******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21977
Reporting Period: 07/01/2019 - 06/30/2020
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 CEF Income Composite ETF===============================================
Aberdeen Asia-Pacific Income Fund, Inc.
Ticker: FAX Security ID: 003009A10
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. Gerald Malone For Proportional Management
3 Elect Director Neville J. Miles For Proportional Management
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Aberdeen Asia-Pacific Income Fund, Inc.
Ticker: FAX Security ID: 003009107
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAR 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Fundamental Investment Policy Reg For Proportional Management
arding Investment of Up to 80% in Asian
Debt Securities
1b Eliminate Fundamental Investment Policy For Proportional Management
that the Maximum Country Exposure to A
ny One Asian Country (Other than Korea)
is Limited to 20% of the Funds Total A
ssets
1c Eliminate Fundamental Investment Policy For Proportional Management
that at Least 20% of the Fund's Total
Assets Will be Invested in "Australian
Debt Securities"
1d Eliminate Fundamental Investment Policy For Proportional Management
that the Maximum Country Exposure for
Korea is Limited to 40% of the Fund's T
otal Assets
1e Eliminate Fundamental Investment Policy For Proportional Management
that the Maximum Country Exposure for
New Zealand is Limited to 35% of the Fu
nd's Total Assets
1f Eliminate Fundamental Investment Policy For Proportional Management
that the Maximum Currency Exposure to
Any One Asian Currency (Other than Kore
a) is Limited to 10% of Total Assets
1g Eliminate Fundamental Investment Policy For Proportional Management
that the Maximum Currency Exposure for
Korea is 25% of the Fund's Total Asset
s
1h Eliminate Fundamental Investment Policy For Proportional Management
that the Maximum Currency Exposure for
New Zealand is 35% of the Fund's Total
Assets
1i Change Fundamental Temporary Defensive For Proportional Management
Investment Policy with Respect to Tempo
rarily Investing 100% of Its Assets in
U.S. Debt Securities a Non-Fundamental
Policy
1j Change Fundamental Investment Policy to For Proportional Management
Invest Up to 35% of Its Total Assets i
n Asian Debt Securities Rated Below BBB
- or Baa3 a Non-fundamental Policy
1k Change Fundamental Investment Policy wi For Proportional Management
th Respect to Entering Into Repurchase
Agreements a Non-fundamental Investment
Policy
1l Change Fundamental Investment Policy wi For Proportional Management
th Respect to Investing Up to 10% of It
s Total Assets in Securities Rated Belo
w B- at the Time of Investment a Non-Fu
ndamental Investment Policy
--------------------------------------------------------------------------------
AllianceBernstein Global High Income Fund, Inc.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Keith For Proportional Management
1.2 Elect Director Carol C. McMullen For Proportional Management
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AllianzGI Convertible & Income 2024 Target Term Fund
Ticker: CBH Security ID: 01883H102
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director F. Ford Drummond For For Management
A2 Elect Director James A. Jacobson For For Management
A3 Elect Director James S. MacLeod For For Management
A4 Elect Director Sarah E. Cogan For For Management
A5 Elect Director Thomas J. Fuccillo For For Management
--------------------------------------------------------------------------------
AllianzGI NFJ Dividend, Interest & Premium Strategy Fund
Ticker: NFJ Security ID: 01883A107
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Deborah A. DeCotis For For Management
A2 Elect Director Bradford K. Gallagher For For Management
A3 Elect Director James A. Jacobson For For Management
A4 Elect Director Erick R. Holt For For Management
A5 Elect Director Sarah E. Cogan For For Management
A6 Elect Director Thomas J. Fuccillo For For Management
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Barings Global Short Duration High Yield Fund
Ticker: BGH Security ID: 06760L100
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Finke For For Management
1.2 Elect Director Bernard A. Harris, Jr. For For Management
--------------------------------------------------------------------------------
BlackRock Core Bond Trust
Ticker: BHK Security ID: 09249E101
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Corporate High Yield Fund, Inc.
Ticker: HYT Security ID: 09255P107
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Frank J. Fabozzi For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Credit Allocation Income Trust
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 8, 2019 Meeting Type: Proxy Contest
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
2 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director Stephen J. Flanagan For Do Not Vote Shareholder
1.2 Elect Director Frederic Gabriel For Do Not Vote Shareholder
1.3 Elect Director Thomas H. McGlade For Do Not Vote Shareholder
1.4 Elect Director Jassen Trenkow For Do Not Vote Shareholder
2 Declassify the Board of Directors For Do Not Vote Shareholder
--------------------------------------------------------------------------------
BlackRock Debt Strategies Fund, Inc.
Ticker: DSU Security ID: 09255R202
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For Withhold Management
1.2 Elect Director Frank J. Fabozzi For Withhold Management
1.3 Elect Director Robert Fairbairn For Withhold Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Energy and Resources Trust
Ticker: BGR Security ID: 09250U101
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Enhanced Capital and Income Fund, Inc.
Ticker: CII Security ID: 09256A109
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Frank J. Fabozzi For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Enhanced Equity Dividend Trust
Ticker: BDJ Security ID: 09251A104
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Enhanced Global Dividend Trust
Ticker: BOE Security ID: 092501105
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
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BlackRock Enhanced International Dividend Trust
Ticker: BGY Security ID: 092524107
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Floating Rate Income Strategies Fund, Inc.
Ticker: FRA Security ID: 09255X100
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Frank J. Fabozzi For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Floating Rate Income Trust
Ticker: BGT Security ID: 091941104
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Health Sciences Trust
Ticker: BME Security ID: 09250W107
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Income Trust, Inc.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Limited Duration Income Trust
Ticker: BLW Security ID: 09249W101
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Multi-Sector Income Trust
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Resources & Commodities Strategy Trust
Ticker: BCX Security ID: 09257A108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Science and Technology Trust
Ticker: BST Security ID: 09258G104
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
--------------------------------------------------------------------------------
BlackRock Taxable Municipal Bond Trust
Ticker: BBN Security ID: 09248X100
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cavanagh For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Robert Fairbairn For For Management
1.4 Elect Director Henry Gabbay For For Management
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BNY Mellon High Yield Strategies Fund
Ticker: DHF Security ID: 09660L105
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roslyn M. Watson For Withhold Management
1.2 Elect Director Benaree Pratt Wiley For Withhold Management
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Brookfield Real Assets Income Fund Inc.
Ticker: RA Security ID: 112830104
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Issue Shares in Connection with Reorgan For Proportional Management
ization
3 Ratify Deloitte & Touche LLP as Auditor For Proportional Management
s
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Brookfield Real Assets Income Fund Inc.
Ticker: RA Security ID: 112830104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For Proportional Management
1.2 Elect Director David Levi For Proportional Management
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Cohen & Steers Global Income Builder, Inc.
Ticker: INB Security ID: 19248M103
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Funds between For Proportional Management
Cohen & Steers Global Income Builder
Inc. and Cohen & Steers Infrastructure
Fund Inc.
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Cohen & Steers Limited Duration Preferred and Income Fund, Inc.
Ticker: LDP Security ID: 19248C105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Clark For Proportional Management
1.2 Elect Director Dean A. Junkans For Proportional Management
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Cohen & Steers Select Preferred and Income Fund, Inc.
Ticker: PSF Security ID: 19248Y107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Clark For Proportional Management
1.2 Elect Director Dean A. Junkans For Proportional Management
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Columbia Seligman Premium Technology Growth Fund, Inc.
Ticker: STK Security ID: 19842X109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Flynn For Proportional Management
1.2 Elect Director Brian J. Gallagher For Proportional Management
1.3 Elect Director Catherine James Paglia For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Credit Suisse Asset Management Income Fund, Inc.
Ticker: CIK Security ID: 224916106
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For Proportional Management
1.2 Elect Director Steven N. Rappaport For Proportional Management
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Credit Suisse High Yield Bond Fund
Ticker: DHY Security ID: 22544F103
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey E. Garten For Proportional Management
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DoubleLine Income Solutions Fund
Ticker: DSL Security ID: 258622109
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Salter For Proportional Management
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DoubleLine Opportunistic Credit Fund
Ticker: DBL Security ID: 258623107
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Salter For Proportional Management
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Duff & Phelps Utility and Corporate Bond Trust Inc.
Ticker: DUC Security ID: 26432K108
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geraldine M. McNamara For Proportional Management
1.2 Elect Director David J. Vitale For Proportional Management
2 Shareholder Proposal Regarding Self-Ten Against Proportional Shareholder
der Offer
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Eaton Vance Enhanced Equity Income Fund
Ticker: EOI Security ID: 278274105
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: MAY 7, 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 Enhanced Equity Income Fund II
Ticker: EOS Security ID: 278277108
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust Jr. For Proportional Management
1b Elect Director Cynthia E. Frost For Proportional Management
1c Elect Director Keith Quinton For Proportional Management
1d Elect Director Scott E. Wennerholm For Proportional Management
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Eaton Vance Floating-Rate Income Trust
Ticker: EFT Security ID: 278279104
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust Jr. For Proportional Management
1b Elect Director Cynthia E. Frost For Proportional Management
1c Elect Director Scott E. Wennerholm For Proportional Management
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Eaton Vance Limited Duration Income Fund
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.a Elect Director Thomas E. Faust Jr. For Proportional Management
1a.b Elect Director Mark R. Fetting For Proportional Management
1a.c Elect Director Keith Quinton For Proportional Management
2 Declassify the Board of Directors Against Proportional Shareholder
--------------------------------------------------------------------------------
Eaton Vance Risk-Managed Diversified Equity Income Fund
Ticker: ETJ Security ID: 27829G106
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust Jr. For Proportional Management
1b Elect Director Cynthia E. Frost For Proportional Management
1c Elect Director Keith Quinton For Proportional Management
1d Elect Director Scott E. Wennerholm For Proportional Management
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Eaton Vance Senior Floating-Rate Trust
Ticker: EFR Security ID: 27828Q105
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# 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 Senior Income Trust
Ticker: EVF Security ID: 27826S103
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: AUG 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For Proportional Management
1b Elect Director Marcus L. Smith For Proportional Management
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Eaton Vance Short Duration Diversified Income Fund
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For Proportional Management
1b Elect Director Valerie A. Mosley For Proportional Management
1c Elect Director Helen Frame Peters For Proportional Management
1d Elect Director Marcus L. Smith For Proportional Management
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Eaton Vance Tax-Managed Buy-Write Income Fund
Ticker: ETB Security ID: 27828X100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For Proportional Management
1b Elect Director Valerie A. Mosley For Proportional Management
1c Elect Director Helen Frame Peters For Proportional Management
1d Elect Director Marcus L. Smith For Proportional Management
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Eaton Vance Tax-Managed Buy-Write Opportunities Fund
Ticker: ETV Security ID: 27828Y108
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For Proportional Management
1b Elect Director Valerie A. Mosley For Proportional Management
1c Elect Director Helen Frame Peters For Proportional Management
1d Elect Director Marcus L. Smith For Proportional Management
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Eaton Vance Tax-Managed Buy-Write Strategy Fund
Ticker: EXD Security ID: 27829M103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust Jr. For Proportional Management
1b Elect Director Cynthia E. Frost For Proportional Management
1c Elect Director Scott E. Wennerholm For Proportional Management
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Eaton Vance Tax-Managed Diversified Equity Income Fund
Ticker: ETY Security ID: 27828N102
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For For Management
1b Elect Director Cynthia E. Frost For For Management
1c Elect Director Scott E. Wennerholm For For Management
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Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
Ticker: ETW Security ID: 27829C105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Fetting For Proportional Management
1b Elect Director Valerie A. Mosley For Proportional Management
1c Elect Director Helen Frame Peters For Proportional Management
1d Elect Director Marcus L. Smith For Proportional Management
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Eaton Vance Tax-Managed Global Diversified Equity Income Fund
Ticker: EXG Security ID: 27829F108
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For For Management
1b Elect Director Cynthia E. Frost For For Management
1c Elect Director Scott E. Wennerholm For For Management
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First Trust Enhanced Equity Income Fund
Ticker: FFA Security ID: 337318109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Keith For Proportional Management
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First Trust High Income Long/Short Fund
Ticker: FSD Security ID: 33738E109
Meeting Date: MAR 9, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Keith For Proportional Management
2 Terminate All Investment Advisory and M Against Proportional Shareholder
anagement Agreements Pertaining to the
Fund
--------------------------------------------------------------------------------
First Trust Intermediate Duration Preferred & Income Fund
Ticker: FPF Security ID: 33718W103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Keith For Proportional Management
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First Trust Senior Floating Rate 2022 Target Term Fund
Ticker: FIV Security ID: 33740K101
Meeting Date: SEP 9, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Niel B. Nielson For For Management
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First Trust Senior Floating Rate Income Fund II
Ticker: FCT Security ID: 33733U108
Meeting Date: SEP 9, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For Withhold Management
1.2 Elect Director Robert F. Keith For For Management
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First Trust/Aberdeen Global Opportunity Income Fund
Ticker: FAM Security ID: 337319107
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Keith For Proportional Management
2 Authorize a Self-Tender Offer for All O Against Proportional Shareholder
utstanding Shares of the Fund
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Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated
Ticker: DFP Security ID: 33848W106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen H. Hogan For Proportional Management
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Flaherty & Crumrine Preferred and Income Securities Fund Incorporated
Ticker: FFC Security ID: 338478100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Gale For Proportional Management
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Flaherty & Crumrine Total Return Fund Incorporated
Ticker: FLC Security ID: 338479108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Gale For Proportional Management
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Franklin Limited Duration Income Trust
Ticker: FTF Security ID: 35472T101
Meeting Date: OCT 3, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harris J. Ashton For Do Not Vote Management
1b Elect Director Edith E. Holiday For Do Not Vote Management
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Franklin Universal Trust
Ticker: FT Security ID: 355145103
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harris J. Ashton For Proportional Management
1.2 Elect Director Terrence J. Checki For Proportional Management
1.3 Elect Director Mary C. Choksi For Proportional Management
1.4 Elect Director Edith E. Holiday For Proportional Management
1.5 Elect Director Gregory E. Johnson For Proportional Management
1.6 Elect Director Rupert H. Johnson Jr. For Proportional Management
1.7 Elect Director J. Michael Luttig For Proportional Management
1.8 Elect Director Larry D. Thompson For Proportional Management
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Gamco Natural Resources, Gold & Income Trust
Ticker: GNT Security ID: 36465E101
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Melarkey For Proportional Management
1.2 Elect Director Anthonie C. van Ekris For Proportional Management
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Guggenheim Credit Allocation Fund
Ticker: GGM Security ID: 40168G108
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Barnes For Proportional Management
1b Elect Director Donald A. Chubb Jr. For Proportional Management
1c Elect Director Angela Brock-Kyle For Proportional Management
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Guggenheim Enhanced Equity Income Fund
Ticker: GPM Security ID: 40167B100
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Barnes For Proportional Management
1b Elect Director Donald A. Chubb Jr. For Proportional Management
1c Elect Director Angela Brock-Kyle For Proportional Management
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Guggenheim Strategic Opportunities Fund
Ticker: GOF Security ID: 40167F101
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Barnes For Proportional Management
1b Elect Director Donald A. Chubb Jr. For Proportional Management
1c Elect Director Roman Friedrich III For Proportional Management
1d Elect Director Amy J. Lee For Proportional Management
1e Elect Director Angela Brock-Kyle For Proportional Management
--------------------------------------------------------------------------------
Guggenheim Taxable Municipal Managed Duration Trust
Ticker: GBAB Security ID: 401664107
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Barnes For Proportional Management
1b Elect Director Donald A. Chubb Jr. For Proportional Management
1c Elect Director Angela Brock-Kyle For Proportional Management
--------------------------------------------------------------------------------
High Income Securities Fund
Ticker: PCF Security ID: 42968F108
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: JUL 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Goldstein For Withhold Management
1.2 Elect Director Andrew Dakos For For Management
1.3 Elect Director Rajeev Das For For Management
1.4 Elect Director Richard Dayan For For Management
1.5 Elect Director Gerald Hellerman For Withhold Management
1.6 Elect Director Ben H. Harris For For Management
1.7 Elect Director Mortiz Sell For For Management
2 Approve Whether the Previously-Approved None For Management
Proposal to Change the Nature of the F
und's Business and to De-Register the F
und as an Investment Company to Permit
the Fund to Operate as a Holding Compan
y Continues to be in the Best Interests
of the Fund
3 Approve Whether the Previously-Approved None For Management
Proposal to Reorganize the Fund from a
Massachusetts Business Trust Into a Ne
wly Established Delaware Corporation Co
ntinues to be in the Best Interests of
the Fund
--------------------------------------------------------------------------------
Insight Select Income Fund
Ticker: INSI Security ID: 45781W109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Proportional Management
1.2 Elect Director Ellen D. Harvey For Proportional Management
1.3 Elect Director Thomas E. Spock For Proportional Management
1.4 Elect Director Suzanne P. Welsh For Proportional Management
--------------------------------------------------------------------------------
Invesco Bond Fund
Ticker: VBF Security ID: 46132L107
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Cynthia Hostetler For Proportional Management
1c.2 Elect Director Eli Jones For Proportional Management
1c.3 Elect Director Prema Mathai-Davis For Proportional Management
1c.4 Elect Director Ann Barnett Stern For Proportional Management
1c.5 Elect Director Raymond Stickel Jr. For Proportional Management
--------------------------------------------------------------------------------
Invesco High Income 2023 Target Term Fund
Ticker: IHIT Security ID: 46135X108
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Cynthia Hostetler For Proportional Management
1c.2 Elect Director Eli Jones For Proportional Management
1c.3 Elect Director Prema Mathai-Davis For Proportional Management
1c.4 Elect Director Ann Barnett Stern For Proportional Management
1c.5 Elect Director Raymond Stickel Jr. For Proportional Management
--------------------------------------------------------------------------------
Invesco Senior Income Trust
Ticker: VVR Security ID: 46131H107
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Cynthia Hostetler For Proportional Management
1a.2 Elect Director Eli Jones For Proportional Management
1a.3 Elect Director Ann Barnett Stern For Proportional Management
1a.4 Elect Director Raymond Stickel Jr. For Proportional Management
--------------------------------------------------------------------------------
Ivy High Income Opportunities Fund
Ticker: IVH Security ID: 465893105
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jeffrey Dobbs For For Management
1.2 Elect Director Sandra Lawrence For For Management
1.3 Elect Director James M. Concannon For For Management
1.4 Elect Director Frank J. Ross, Jr. For For Management
1.5 Elect Director Philip J. Sanders For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
John Hancock Hedged Equity & Income Fund
Ticker: HEQ Security ID: 47804L102
Meeting Date: FEB 3, 2020 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyle For Proportional Management
1.2 Elect Director William H. Cunningham For Proportional Management
1.3 Elect Director Grace K. Fey For Proportional Management
1.4 Elect Director Hassell H. McClellan For Proportional Management
1.5 Elect Director Gregory A. Russo For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund
Ticker: HPI Security ID: 41013W108
Meeting Date: FEB 3, 2020 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyle For Proportional Management
1.2 Elect Director William H. Cunningham For Proportional Management
1.3 Elect Director Grace K. Fey For Proportional Management
1.4 Elect Director Hassell H. McClellan For Proportional Management
1.5 Elect Director Gregory A. Russo For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund II
Ticker: HPF Security ID: 41013X106
Meeting Date: FEB 3, 2020 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyle For Proportional Management
1.2 Elect Director William H. Cunningham For Proportional Management
1.3 Elect Director Grace K. Fey For Proportional Management
1.4 Elect Director Hassell H. McClellan For Proportional Management
1.5 Elect Director Gregory A. Russo For Proportional Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund III
Ticker: HPS Security ID: 41021P103
Meeting Date: FEB 3, 2020 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyle For Proportional Management
1.2 Elect Director William H. Cunningham For Proportional Management
1.3 Elect Director Grace K. Fey For Proportional Management
1.4 Elect Director Hassell H. McClellan For Proportional Management
1.5 Elect Director Gregory A. Russo For Proportional Management
--------------------------------------------------------------------------------
John Hancock Premium Dividend Fund
Ticker: PDT Security ID: 41013T105
Meeting Date: FEB 3, 2020 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyle For Proportional Management
1.2 Elect Director William H. Cunningham For Proportional Management
1.3 Elect Director Grace K. Fey For Proportional Management
1.4 Elect Director Hassell H. McClellan For Proportional Management
1.5 Elect Director Gregory A. Russo For Proportional Management
--------------------------------------------------------------------------------
John Hancock Tax-Advantaged Dividend Income Fund
Ticker: HTD Security ID: 41013V100
Meeting Date: FEB 3, 2020 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyle For Proportional Management
1.2 Elect Director William H. Cunningham For Proportional Management
1.3 Elect Director Grace K. Fey For Proportional Management
1.4 Elect Director Hassell H. McClellan For Proportional Management
1.5 Elect Director Gregory A. Russo For Proportional Management
--------------------------------------------------------------------------------
KKR Income Opportunities Fund
Ticker: KIO Security ID: 48249T106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Sidamon-Eri For Proportional Management
stoff
1.2 Elect Director Jeffrey L. Zlot For Proportional Management
--------------------------------------------------------------------------------
Madison Covered Call & Equity Strategy Fund
Ticker: MCN Security ID: 557437100
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven P. Riege For For Management
--------------------------------------------------------------------------------
MFS Charter Income Trust
Ticker: MCR Security ID: 552727109
Meeting Date: OCT 3, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Maureen R. Goldfarb For Do Not Vote Management
1a.2 Elect Director Robert J. Manning For Do Not Vote Management
1a.3 Elect Director Maryanne L. Roepke For Do Not Vote Management
1a.4 Elect Director Laurie J. Thomsen For Do Not Vote Management
--------------------------------------------------------------------------------
MFS Intermediate Income Trust
Ticker: MIN Security ID: 55273C107
Meeting Date: OCT 3, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Maureen R. Goldfarb For Do Not Vote Management
1a.2 Elect Director Robert J. Manning For Do Not Vote Management
1a.3 Elect Director Maryanne L. Roepke For Do Not Vote Management
1a.4 Elect Director Laurie J. Thomsen For Do Not Vote Management
--------------------------------------------------------------------------------
MFS Multimarket Income Trust
Ticker: MMT Security ID: 552737108
Meeting Date: OCT 3, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Maureen R. Goldfarb For Do Not Vote Management
1a.2 Elect Director Robert J. Manning For Do Not Vote Management
1a.3 Elect Director Maryanne L. Roepke For Do Not Vote Management
1a.4 Elect Director Laurie J. Thomsen For Do Not Vote Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Debt Fund, Inc.
Ticker: MSD Security ID: 61744H105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dennis For Proportional Management
1.2 Elect Director Joseph J. Kearns For Proportional Management
--------------------------------------------------------------------------------
Neuberger Berman High Yield Strategies Fund Inc.
Ticker: NHS Security ID: 64128C106
Meeting Date: OCT 3, 2019 Meeting Type: Proxy Contest
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cosgrove For Do Not Vote Management
1.2 Elect Director Deborah C. McLean For Do Not Vote Management
1.3 Elect Director Tom D. Seip For Do Not Vote Management
2 Terminate Investment Management Agreeme Against Do Not Vote Shareholder
nt and All Other Advisory and Managemen
t Agreements between Neuberger Berman H
igh Yield Strategies Fund Inc. and Neub
erger Berman Investment Advisers LLC
3 Approve Self-Tender Offer for All Outst Against Do Not Vote Shareholder
anding Common Shares
1.1 Elect Director Frederic Gabriel For Do Not Vote Shareholder
1.2 Elect Director Thomas H. McGlade For Do Not Vote Shareholder
1.3 Elect Director Arthur D. Lipson For Do Not Vote Shareholder
2 Terminate Investment Management Agreeme For Do Not Vote Shareholder
nt and All Other Advisory and Managemen
t Agreements between Neuberger Berman H
igh Yield Strategies Fund Inc. and Neub
erger Berman Investment Advisers LLC
3 Approve Self-Tender Offer for All Outst For Do Not Vote Shareholder
anding Common Shares
--------------------------------------------------------------------------------
Nuveen Credit Strategies Income Fund
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Dow 30SM Dynamic Overwrite Fund
Ticker: DIAX Security ID: 67075F105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Floating Rate Income Fund
Ticker: JFR Security ID: 67072T108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John K. Nelson For Proportional Management
1a.2 Elect Director Terence J. Toth For Proportional Management
1a.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Floating Rate Income Opportunity Fund
Ticker: JRO Security ID: 6706EN100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John K. Nelson For Proportional Management
1a.2 Elect Director Terence J. Toth For Proportional Management
1a.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Global High Income Fund
Ticker: JGH Security ID: 67075G103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Mortgage & Income Fund
Ticker: JLS Security ID: 670735109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen NASDAQ 100 Dynamic Overwrite Fund
Ticker: QQQX Security ID: 670699107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Opportunities Fund
Ticker: JPC Security ID: 67073B106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Securities Fund
Ticker: JPS Security ID: 67072C105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Preferred and Income Term Fund
Ticker: JPI Security ID: 67075A106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Buy-Write Income Fund
Ticker: BXMX Security ID: 6706ER101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Dynamic Overwrite Fund
Ticker: SPXX Security ID: 6706EW100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director John K. Nelson For Proportional Management
1b.2 Elect Director Terence J. Toth For Proportional Management
1b.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Senior Income Fund
Ticker: NSL Security ID: 67067Y104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John K. Nelson For Proportional Management
1a.2 Elect Director Terence J. Toth For Proportional Management
1a.3 Elect Director Robert L. Young For Proportional Management
--------------------------------------------------------------------------------
Nuveen Taxable Municipal Income Fund
Ticker: NBB Security ID: 67074C103
Meeting Date: AUG 7, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director William C. Hunter For For Management
1b.2 Elect Director Judith M. Stockdale For For Management
1b.3 Elect Director Carole E. Stone For For Management
1b.4 Elect Director Margaret L. Wolff For For Management
--------------------------------------------------------------------------------
PGIM Global High Yield Fund, Inc.
Ticker: GHY Security ID: 69346J106
Meeting Date: MAR 9, 2020 Meeting Type: Annual
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For Proportional Management
1.2 Elect Director Keith F. Hartstein For Proportional Management
1.3 Elect Director Grace C. Torres For Proportional Management
--------------------------------------------------------------------------------
PGIM High Yield Bond Fund, Inc.
Ticker: ISD Security ID: 69346H100
Meeting Date: MAR 9, 2020 Meeting Type: Annual
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For Proportional Management
1.2 Elect Director Keith F. Hartstein For Proportional Management
1.3 Elect Director Grace C. Torres For Proportional Management
--------------------------------------------------------------------------------
PIMCO High Income Fund
Ticker: PHK Security ID: 722014107
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Kittredge, Jr. For Proportional Management
1.2 Elect Director David N. Fisher For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Opportunity Fund
Ticker: PKO Security ID: 72202B100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. DeCotis For Proportional Management
1.2 Elect Director David N. Fisher For Proportional Management
1.3 Elect Director Alan Rappaport For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund
Ticker: PFL Security ID: 72201H108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Kittredge, Jr. For Proportional Management
1.2 Elect Director Sarah E. Cogan For Proportional Management
1.3 Elect Director William B. Ogden, IV For Proportional Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund II
Ticker: PFN Security ID: 72201J104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Jacobson For Proportional Management
1.2 Elect Director Hans W. Kertess For Proportional Management
1.3 Elect Director John C. Maney For Proportional Management
--------------------------------------------------------------------------------
Pioneer Diversified High Income Trust
Ticker: HNW Security ID: 723653101
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Jones For For Management
1b Elect Director Lorraine H. Monchak For For Management
1c Elect Director John E. Baumgardner, Jr. For For Management
--------------------------------------------------------------------------------
Pioneer Floating Rate Trust
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Jones For For Management
1b Elect Director Lorraine H. Monchak For For Management
1c Elect Director John E. Baumgardner, Jr. For For Management
--------------------------------------------------------------------------------
Pioneer High Income Trust
Ticker: PHT Security ID: 72369H106
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Jones For For Management
1b Elect Director Lorraine H. Monchak For For Management
1c Elect Director John E. Baumgardner, Jr. For For Management
--------------------------------------------------------------------------------
Putnam Master Intermediate Income Trust
Ticker: PIM Security ID: 746909100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Eleven For Proportional Management
1B.1 Elect Director Liaquat Ahamed For Proportional Management
1B.10 Elect Director Manoj P. Singh For Proportional Management
1B.11 Elect Director Mona K. Sutphen For Proportional Management
1B.2 Elect Director Ravi Akhoury For Proportional Management
1B.3 Elect Director Barbara M. Baumann For Proportional Management
1B.4 Elect Director Katinka Domotorffy For Proportional Management
1B.5 Elect Director Catharine Bond Hill For Proportional Management
1B.6 Elect Director Paul L. Joskow For Proportional Management
1B.7 Elect Director Kenneth R. Leibler For Proportional Management
1B.8 Elect Director Robert L. Reynolds For Proportional Management
1B.9 Elect Director George Putnam III For Proportional Management
--------------------------------------------------------------------------------
Putnam Premier Income Trust
Ticker: PPT Security ID: 746853100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Eleven For Proportional Management
1B.1 Elect Director Liaquat Ahamed For Proportional Management
1B.10 Elect Director Manoj P. Singh For Proportional Management
1B.11 Elect Director Mona K. Sutphen For Proportional Management
1B.2 Elect Director Ravi Akhoury For Proportional Management
1B.3 Elect Director Barbara M. Baumann For Proportional Management
1B.4 Elect Director Katinka Domotorffy For Proportional Management
1B.5 Elect Director Catharine Bond Hill For Proportional Management
1B.6 Elect Director Paul L. Joskow For Proportional Management
1B.7 Elect Director Kenneth R. Leibler For Proportional Management
1B.8 Elect Director George Putnam III For Proportional Management
1B.9 Elect Director Robert L. Reynolds For Proportional Management
--------------------------------------------------------------------------------
RiverNorth/DoubleLine Strategic Opportunity Fund, Inc.
Ticker: OPP Security ID: 76882G107
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wayne Hutchens For Proportional Management
1.2 Elect Director David M. Swanson For Proportional Management
--------------------------------------------------------------------------------
Stone Harbor Emerging Markets Total Income Fund
Ticker: EDI Security ID: 86164W100
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director Alan Brott For Proportional Management
2.2 Elect Director Thomas K. Flanagan For Proportional Management
--------------------------------------------------------------------------------
TCW Strategic Income Fund, Inc.
Ticker: TSI Security ID: 872340104
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# 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 Victoria B. Rogers For For Management
1.5 Elect Director Andrew Tarica For For Management
1.6 Elect Director David S. DeVito For For Management
1.7 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 28, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harris J. Ashton For Proportional Management
1b Elect Director Edith E. Holiday For Proportional Management
1c Elect Director J. Michael Luttig For Proportional Management
1d Elect Director Constantine D. Tseretopo For Proportional Management
ulos
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Templeton Global Income Fund
Ticker: GIM Security ID: 880198106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edith E. Holiday For Proportional Management
1b Elect Director J. Michael Luttig For Proportional Management
1c Elect Director Constantine D. Tseretopo For Proportional Management
ulos
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
The New America High Income Fund, Inc.
Ticker: HYB Security ID: 641876800
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For Proportional Management
1.2 Elect Director Stuart A. McFarland For Proportional Management
1.3 Elect Director Marguerite A. Piret For Proportional Management
1.4 Elect Director Oleg M. Pohotsky For Proportional Management
1.5 Elect Director Ellen E. Terry For Proportional Management
--------------------------------------------------------------------------------
THL Credit Senior Loan Fund
Ticker: TSLF Security ID: 87244R103
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement b For Proportional Management
etween THL Credit Senior Loan Fund and
First Eagle Alternative Credit, LLC
2 Elect Director Laurie Hesslein For Proportional Management
--------------------------------------------------------------------------------
Virtus Global Multi-Sector Income Fund
Ticker: VGI Security ID: 92829B101
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1f.1 Elect Director Donald C. Burke For Proportional Management
1g.1 Elect Director Sidney E. Harris For Proportional Management
1h.1 Elect Director John R. Mallin For Proportional Management
1i.1 Elect Director Connie D. McDaniel For Proportional Management
1j.1 Elect Director Geraldine M. McNamara For Proportional Management
--------------------------------------------------------------------------------
Virtus Global Multi-Sector Income Fund
Ticker: VGI Security ID: 92829B101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Donald C. Burke For Proportional Management
1b.1 Elect Director Sidney E. Harris For Proportional Management
1c.1 Elect Director John R. Mallin For Proportional Management
1d.1 Elect Director James M. Oates For Proportional Management
--------------------------------------------------------------------------------
Voya Asia Pacific High Dividend Equity Income Fund
Ticker: IAE Security ID: 92912J102
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Boyer For For Management
1.2 Elect Director Patricia W. Chadwick For For Management
1.3 Elect Director Sheryl K. Pressler For For Management
1.4 Elect Director Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
Voya Global Advantage and Premium Opportunity Fund
Ticker: IGA Security ID: 92912R104
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Boyer For For Management
1.2 Elect Director Patricia W. Chadwick For For Management
1.3 Elect Director Sheryl K. Pressler For For Management
1.4 Elect Director Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
Voya Global Equity Dividend and Premium Opportunity Fund
Ticker: IGD Security ID: 92912T100
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Boyer For For Management
1.2 Elect Director Patricia W. Chadwick For For Management
1.3 Elect Director Sheryl K. Pressler For For Management
1.4 Elect Director Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
Voya Infrastructure, Industrials and Materials Fund
Ticker: IDE Security ID: 92912X101
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Boyer For For Management
1.2 Elect Director Patricia W. Chadwick For For Management
1.3 Elect Director Sheryl K. Pressler For For Management
1.4 Elect Director Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
Voya Natural Resources Equity Income Fund
Ticker: IRR Security ID: 92913C106
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Boyer For For Management
1.2 Elect Director Patricia W. Chadwick For For Management
1.3 Elect Director Sheryl K. Pressler For For Management
1.4 Elect Director Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
Voya Prime Rate Trust
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.10 Elect Director Roger B. Vincent 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 Joseph E. Obermeyer For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Dina Santoro For For Management
1.9 Elect Director Christopher P. Sullivan For For Management
--------------------------------------------------------------------------------
Wells Fargo Income Opportunities Fund
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# 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
--------------------------------------------------------------------------------
Wells Fargo Multi-Sector Income Fund
Ticker: ERC Security ID: 94987D101
Meeting Date: FEB 10, 2020 Meeting Type: Annual
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isaiah Harris Jr. For Proportional Management
1.2 Elect Director David F. Larcker For Proportional Management
1.3 Elect Director Olivia S. Mitchell For Proportional Management
1.4 Elect Director Pamela Wheelock For Proportional Management
--------------------------------------------------------------------------------
Western Asset Global Corporate Defined Opportunity Fund Inc.
Ticker: GDO Security ID: 95790C107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For Proportional Management
1.2 Elect Director Daniel P. Cronin For Proportional Management
1.3 Elect Director Paolo M. Cucchi For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Global High Income Fund Inc.
Ticker: EHI Security ID: 95766B109
Meeting Date: OCT 25, 2019 Meeting Type: Proxy Contest
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For Do Not Vote Management
1.2 Elect Director Eileen A. Kamerick For Do Not Vote Management
2 Declassify the Board of Directors Against Do Not Vote Shareholder
1.1 Elect Director David Basile For Do Not Vote Shareholder
1.2 Elect Director Frederic Gabriel For Do Not Vote Shareholder
2 Declassify the Board of Directors For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Western Asset High Income Fund II Inc.
Ticker: HIX Security ID: 95766J102
Meeting Date: OCT 25, 2019 Meeting Type: Proxy Contest
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For Do Not Vote Management
1.2 Elect Director William R. Hutchinson For Do Not Vote Management
1.3 Elect Director Jane E. Trust For Do Not Vote Management
2 Declassify the Board of Directors Against Do Not Vote Shareholder
1.1 Elect Directors David Basile For Do Not Vote Shareholder
1.2 Elect Directors Stephen J. Flanagan For Do Not Vote Shareholder
1.3 Elect Directors Frederic Gabriel For Do Not Vote Shareholder
2 Declassify the Board of Directors For Do Not Vote Shareholder
--------------------------------------------------------------------------------
Western Asset High Income Opportunity Fund, Inc.
Ticker: HIO Security ID: 95766K109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For Proportional Management
1.2 Elect Director Carol L. Colman For Proportional Management
1.3 Elect Director Daniel P. Cronin For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
3 Authorize Self-Tender Offer for All Out Against Proportional Shareholder
standing Common Shares at or Close to N
ew Asset Value
--------------------------------------------------------------------------------
Western Asset High Yield Defined Opportunity Fund Inc.
Ticker: HYI Security ID: 95768B107
Meeting Date: OCT 4, 2019 Meeting Type: Annual
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hutchinson For Proportional Management
1.2 Elect Director Nisha Kumar For Proportional Management
1.3 Elect Director Jane E. Trust For Proportional Management
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Income Fund
Ticker: WIA Security ID: 95766Q106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abeles Jr. For Proportional Management
1.10 Elect Director Jane E. Trust For Proportional Management
1.2 Elect Director Jane F. Dasher For Proportional Management
1.3 Elect Director Anita L. DeFrantz For Proportional Management
1.4 Elect Director Susan B. Kerley For Proportional Management
1.5 Elect Director Avedick B. Poladian For Proportional Management
1.6 Elect Director William E.B. Siart For Proportional Management
1.7 Elect Director Jaynie Miller Studenmund For Proportional Management
1.8 Elect Director Peter J. Taylor For Proportional Management
1.9 Elect Director Ronald L. Olson For Proportional Management
--------------------------------------------------------------------------------
Western Asset Inflation-Linked Opportunities & Income Fund
Ticker: WIW Security ID: 95766R104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abeles Jr. For Proportional Management
1.10 Elect Director Ronald L. Olson For Proportional Management
1.11 Elect Director Jane E. Trust For Proportional Management
1.2 Elect Director Jane F. Dasher For Proportional Management
1.3 Elect Director Anita L. DeFrantz For Proportional Management
1.4 Elect Director Susan B. Kerley For Proportional Management
1.5 Elect Director Michael Larson For Proportional Management
1.6 Elect Director Avedick B. Poladian For Proportional Management
1.7 Elect Director William E.B. Siart For Proportional Management
1.8 Elect Director Jaynie Miller Studenmund For Proportional Management
1.9 Elect Director Peter J. Taylor For Proportional Management
--------------------------------------------------------------------------------
Western Asset Investment Grade Defined Opportunity Trust Inc.
Ticker: IGI Security ID: 95790A101
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nisha Kumar For Proportional Management
1.2 Elect Director William R. Hutchinson For Proportional Management
1.3 Elect Director Jane E. Trust For Proportional Management
2 Ratify PricewaterhouseCoopers LLP as Au For Proportional Management
ditors
--------------------------------------------------------------------------------
Western Asset Premier Bond Fund
Ticker: WEA Security ID: 957664105
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abeles, Jr. Proportional Management
1.10 Elect Director Ronald L. Olson Proportional Management
1.11 Elect Director Jane E. Trust Proportional Management
1.2 Elect Director Jane F. Dasher Proportional Management
1.3 Elect Director Anita L. DeFrantz Proportional Management
1.4 Elect Director Susan B. Kerley Proportional Management
1.5 Elect Director Michael Larson Proportional Management
1.6 Elect Director Avedick B. Poladian Proportional Management
1.7 Elect Director William E. B. Siart Proportional Management
1.8 Elect Director Jaynie Miller Studenmund Proportional Management
1.9 Elect Director Peter J. Taylor Proportional Management
=Invesco China Real Estate ETF==================================================
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Waiver Extension, New Annu For For Management
al Caps and Related Transaction
--------------------------------------------------------------------------------
China Dili Group
Ticker: 1387 Security ID: G2121J101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Loan Agr For For Management
eement, Proposed Annual Caps and Relate
d Transactions
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related Tran For For Management
sactions
--------------------------------------------------------------------------------
China South City Holdings Limited
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 13, 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 Cheng Chung Hing as Director For For Management
3b Elect Lin Ching Hua as Director For For Management
3c Elect Li Wai Keung as Director For For Management
3d Elect Hui Chiu Chung as Director For Against Management
3e Elect Zhao Lidong as Director For For Management
3f 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
8 Adopt 2019 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash Acqui For For Management
sition of the Entire Issued and to be I
ssued Share Capital of Greene King Plc
--------------------------------------------------------------------------------
Far East Consortium International Limited
Ticker: 35 Security ID: G3307Z109
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Final Dividend For For Management
3 Elect Cheong Thard Hoong as Director For For Management
4 Elect Craig Grenfell Williams as Direct For For Management
or
5 Elect Wing Kwan Winnie Chiu as Director For For Management
6 Elect Kwong Siu Lam as Director For For Management
7 Elect Lai Him Abraham Shek as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: 778 Security ID: Y2616W104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments Relating For For Management
to the Provisions Applicable to Singapo
re Property Funds
10 Approve Trust Deed Amendments Relating For For Management
to Maximum Number of Proxies
11 Approve Trust Deed Amendments Relating For For Management
to Conflicting Provision
2 Approve Trust Deed Amendments Relating For For Management
to the Calculation of the General Manda
te Threshold for Non-pro Rata Issue of
Units
3 Approve Trust Deed Amendments Relating For For Management
to the Insurance of Investments
4 Approve Trustee's Additional Fee and th For For Management
e Proposed Trust Deed Amendments Relati
ng to Trustee's Additional Fee
5 Approve Trust Deed Amendments Relating For For Management
to the Manager's Duties
6 Approve Trust Deed Amendments Relating For For Management
to the Removal of the Manager
7 Approve Trust Deed Amendments Relating For For Management
to Advertisements
8 Approve Trust Deed Amendments Relating For For Management
to the Termination of Fortune REIT
9 Approve Trust Deed Amendments Relating For For Management
to Voting at General Meetings
--------------------------------------------------------------------------------
Future Land Development Holdings Limited
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive Scheme For Against Management
of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association to Reflect t
he Change of Company Name
--------------------------------------------------------------------------------
Hopson Development Holdings Limited
Ticker: 754 Security ID: G4600H101
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework Agreemen For For Management
t and Related Transactions
2 Approve Revised Total Annual Caps Under For For Management
the 2018 Framework Agreement and Relat
ed Transactions
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 15, 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
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the Sha For For Management
re Premium Account
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as Direct For For Management
or
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 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 Cheng Chi-Kong Adrian as Director For For Management
3b Elect Yeung Ping-Leung, Howard as Direc For Against Management
tor
3c Elect Ho Hau-Hay, Hamilton as Director For For Management
3d Elect Lee Luen-Wai, John as Director For For Management
3e Elect Cheng Chi-Heng as Director For For Management
3f Elect Au Tak-Cheong 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
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
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Jing Jie as Director For For Shareholder
2 Elect Xu Hong as Director For For Shareholder
--------------------------------------------------------------------------------
Red Star Macalline Group Corporation Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
1 Elect Che Jianxing as Director For For Shareholder
10 Elect Lee Kwan Hung, Eddie as Director For Against Shareholder
11 Elect Wang Xiao as Director For For Shareholder
12 Elect Zhao Chongyi as Director For For Shareholder
13 Elect Zheng Hongtao as Supervisor For For Shareholder
14 Elect Chen Gang as Supervisor For For Shareholder
2 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
2 Elect Guo Binghe as Director For For Shareholder
3 Elect Che Jianfang as Director For For Shareholder
4 Elect Jiang Xiaozhong as Director For For Shareholder
5 Elect Chen Shuhong as Director For For Shareholder
6 Elect Xu Guofeng as Director For For Shareholder
7 Elect Jing Jie as Director For For Shareholder
8 Elect Xu Hong as Director For For Shareholder
9 Elect Qian Shizheng as Director For Against Shareholder
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 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
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as Directo For Against Management
r
3.4 Elect Velencia Lee 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
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
--------------------------------------------------------------------------------
Sun Hung Kai Properties Limited
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 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
3.1a Elect Kwok Kai-Chun, Geoffrey as Direct For For Management
or
3.1b Elect Wu Xiang-Dong as Director For For Management
3.1c Elect Kwok Ping-Luen, Raymond as Direct For For Management
or
3.1d Elect Wong Chik-Wing, Mike as Director For For Management
3.1e Elect Li Ka-Cheung, Eric as Director For For Management
3.1f Elect Leung Ko May-Yee, Margaret as Dir For For Management
ector
3.1g Elect Kwok Kai-Wang, Christopher as Dir For For Management
ector
3.1h Elect Tung Chi-Ho, Eric 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
--------------------------------------------------------------------------------
Sunlight Real Estate Investment Trust
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit Cap For For Management
ital
--------------------------------------------------------------------------------
Wang On Properties Limited
Ticker: 1243 Security ID: G9430P108
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 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
3.1 Elect Tang Ho Hong as Director For For Management
3.2 Elect Ching Tak Won Teresa as Director For For Management
3.3 Elect Leung Tony Ka Tung 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
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 Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and Relat For For Management
ed Transactions
2 Elect Ouyang Changcheng as Director and For For Management
Authorize Board to Fix His Remuneratio
n
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, N For Against Management
ew Annual Caps and Related Transactions
=Invesco China Small Cap ETF====================================================
51job, Inc.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# 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
--------------------------------------------------------------------------------
A-Living Services Co., Ltd.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules an For For Management
d Procedures Regarding General Meetings
of Shareholders, Board and Supervisory
Committee
2 Approve Proposed Subscription for the A For Against Shareholder
Shares of Yunnan Aluminum to be Issued
Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Anhui Expressway Company Limited
Ticker: 995 Security ID: Y01374100
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiang Xiaolong as Director For For Shareholder
--------------------------------------------------------------------------------
Asia Television Holdings Limited
Ticker: 707 Security ID: G0541Y112
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Issuanc For For Management
e of Convertible Bonds, Grant of Specif
ic Mandate to Issue Conversion Shares a
nd Related Transactions
--------------------------------------------------------------------------------
AVIC International Holdings Limited
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
China International Capital Corporation
Hong Kong Securities Limited to Acquir
e All of the Issued H Shares of the Com
pany and Voluntary Withdrawal of Listin
g of the H Shares
2 Approve Merger Agreement and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
AVIC International Holdings Limited
Ticker: 161 Security ID: Y1195F102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
AviChina Industry & Technology Company Limited
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement and Relate For For Management
d Transactions
2 Amend Articles Re: Change of Registered For For Management
Address
--------------------------------------------------------------------------------
AviChina Industry & Technology Company Limited
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Share Is For For Management
suance Agreement, Grant of Specific Man
date to Issue Consideration Shares and
Related Transactions
--------------------------------------------------------------------------------
Bank of Chongqing Co., Ltd.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
1a Elect Lin Jun as Director For For Management
1b Elect Ran Hailing as Director For For Management
1c Elect Liu Jianhua as Director For For Management
1d Elect Wong Wah Sing as Director For For Management
1e Elect Wong Hon Hing as Director For For Management
1f Elect Deng Yong as Director For For Management
1g Elect Yang Yusong as Director For For Management
1h Elect Tang Xiaodong as Director For For Management
1i Elect Wu Heng as Director For For Management
1j Elect Liu Ying as Director For For Management
1k Elect Zou Hong as Director For For Management
1l Elect Yuan Xiaobin as Director For For Management
1m Elect Liu Xing as Director For For Management
1n Elect Feng Dunxiao as Director For For Management
1o Elect Wang Rong as Director For For Management
2a Elect Peng Daihui as Supervisor For For Management
2b Elect Chen Zhong as Supervisor For For Management
2c Elect Hou Guoyue as Supervisor For For Management
2d Elect Zeng Xiangming as Supervisor For For Management
2e Elect Qi Jun as Supervisor For For Management
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: AUG 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-Public Issuance of Debt For For Management
Financing Plans
2 Authorize the Executive Director and Pr For For Management
esident to Deal with All Matters in Rel
ation to the Debt Financing Plans
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 5, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 50% of the Equity I For For Management
nterests in Beijing Tiancheng Yongyuan
Investment Management Co., Ltd. to Bant
ex Investments Limited by the Company T
hrough Public Tender in China Beijing E
quity Exchange
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Asset Transaction
Agreement
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to Issuance of Corporate
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
--------------------------------------------------------------------------------
Beijing Capital Land Ltd.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Assistan For For Management
ce and Guarantee by the Company to the
Project Company Pursuant to the Agreeme
nts and Related Transactions
--------------------------------------------------------------------------------
Beijing Jingneng Clean Energy Co., Limited
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuing Connected Transa For For Management
ction of the Company under the Framewor
k Heat Sale and Purchase Agreement and
the Proposed Annual Caps
2 Approve the Deposit Service under the F For Against Management
inancial Services Framework Agreement a
nd the Proposed Annual Caps
3 Approve Proposed Subscription For Against Management
--------------------------------------------------------------------------------
Beijing North Star Company Limited
Ticker: 588 Security ID: Y0770G105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposed Amendments to Authoriz For For Management
ation in Relation to Provision of Guara
ntee
--------------------------------------------------------------------------------
Bosideng International Holdings Limited
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 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 Rui Jinsong as Director For For Management
3.2 Elect Gao Xiaodong as Director For For Management
3.3 Elect Ngai Wai Fung as Director For Against Management
3.4 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
--------------------------------------------------------------------------------
Bosideng International Holdings Limited
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Terms and Annua For For Management
l Caps, The Renewal of Framework Manufa
cturing Outsourcing and Agency Agreemen
ts
--------------------------------------------------------------------------------
C&D International Investment Group Limited
Ticker: 1908 Security ID: G3165D109
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement, Suppleme For For Management
ntal Agreement and Related Transactions
--------------------------------------------------------------------------------
Central China Securities Co., Ltd.
Ticker: 1375 Security ID: Y3R18N107
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: OCT 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
2 Approve Provision for Credit Impairment For For Management
3 Approve General Mandate for the Issuanc For For Management
e of Onshore and Offshore Debt Financin
gInstruments
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Changyou.com Ltd.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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 Animation Characters Company Limited
Ticker: 1566 Security ID: G21175107
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 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 Chong Heung Chung Jason as Direct For For Management
or
3B Elect Ni Zhenliang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KTC Partners CPA Limited 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 Animation Characters Company Limited
Ticker: 1566 Security ID: G21175107
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and Adop For For Management
t Chinese Name as Dual Foreign Name of
the Company
--------------------------------------------------------------------------------
China BlueChemical Ltd.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the Pro For For Management
vision of Services and Supplies and Sal
e of Products by CNOOC Group to the Gro
up under the Comprehensive Services and
Product Sales Agreement and Related Tr
ansactions
--------------------------------------------------------------------------------
China Datang Corp. Renewable Power Co., Limited
Ticker: 1798 Security ID: Y1456S108
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Factoring Business Cooperation For For Management
Agreement, Proposed Annual Caps and Rel
ated Transactions
2 Elect Li Yi as Director For For Management
--------------------------------------------------------------------------------
China Dili Group
Ticker: 1387 Security ID: G2121J101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Loan Agr For For Management
eement, Proposed Annual Caps and Relate
d Transactions
--------------------------------------------------------------------------------
China Dongxiang (Group) Co. Ltd.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 2, 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
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Chen Guogang as Director For For Management
3a3 Elect Liu 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
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 Dongxiang (Group) Co., Ltd.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2019 Share Option Scheme For Against Management
2 Authorize Board to Deal With All Matter For Against Management
s in Relation to the 2019 Share Option
Scheme
--------------------------------------------------------------------------------
China Eastern Airlines Corporation Limited
Ticker: 670 Security ID: Y1406M102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
4.01 Approve Daily Connected Transactions on For Against Management
Financial Services of the Company
4.02 Approve Daily Connected Transactions on For For Management
Import and Export Services of the Comp
any
4.03 Approve Daily Connected Transactions on For For Management
Flight Complementary Services of the C
ompany
4.04 Approve Daily Connected Transactions on For For Management
Catering Supply Services of the Compan
y
4.05 Approve Daily Connected Transactions on For For Management
Property Leasing Services of the Compa
ny
4.06 Approve Daily Connected Transactions on For For Management
Advertising Agency Services of the Com
pany
4.07 Approve Daily Connected Transactions on For For Management
Aircraft Finance Lease Services of the
Company
4.08 Approve Daily Connected Transactions on For For Management
Aircraft and Aircraft Engine Operating
Lease Services of the Company
4.09 Approve Daily Connected Transactions on For For Management
Freight Logistics Support Services and
Cargo Terminal Business Support Servic
es of the Company
4.10 Approve Daily Connected Transactions on For For Management
Bellyhold Space Services of the Compan
y
5.01 Elect Liu Shaoyong as Director For For Shareholder
5.02 Elect Li Yangmin as Director For For Shareholder
5.03 Elect Tang Bing as Director For For Shareholder
5.04 Elect Wang Junjin as Director For For Shareholder
6.01 Elect Lin Wanli as Director For For Shareholder
6.02 Elect Shao Ruiqing as Director For For Shareholder
6.03 Elect Cai Hongping as Director For For Shareholder
6.04 Elect Dong Xuebo as Director For For Shareholder
7.01 Elect Xi Sheng as Supervisor For For Shareholder
7.02 Elect Fang Zhaoya as Supervisor For For Management
--------------------------------------------------------------------------------
China Education Group Holdings Limited
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# 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 Guo as Director For For Management
3b Elect Yu Kai as Director For For Management
3c Elect Wu Kin Bing 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
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the P For For Management
rovisional Measures on Administration o
f Equities of China Everbright Bank Com
pany Limited
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
China High Precision Automation Group Limited
Ticker: 591 Security ID: G21122109
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor 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 Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for D
irectors
4 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for S
upervisors
5 Elect Zheng Jiangping as Director For For Shareholder
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the Articl For Against Shareholder
es of Association
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
n/Ordinary Related-Party Transactions w
ith Cosco Shipping Development Co., Ltd
.
2 Approve Acceptance and Provision of Fin For For Management
ancial Assistance of Connected/Related
Party by the Controlling Subsidiaries o
f Shenzhen CIMC Skyspace Real Estate De
velopment Co., Ltd.
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J123
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Regarding the Matter For For Management
s Relating to Qianhai Land Preparation
2 Approve Updates of the Credit Guarantee For For Management
Provided by CIMC Vehicles (Group) Co.,
Ltd. and Its Holding Subsidiaries to t
heir Distributors and Customers in 2019
3 Approve Updates of the Credit Guarantee For For Management
Provided by CIMC Enric Holdings Limite
d and Its Holding Subsidiaries to their
Customers in 2019
4 Approve Registration and Issuance of Pr For For Shareholder
ivate Placement Notes (PPN) by Shenzhen
CIMC Skyspace Real Estate Development
Co., Ltd.
5 Approve Updates of the Financial Instit For Against Management
utions Facility and Project Guarantee P
rovided to the Subsidiaries of the Comp
any in 2019
--------------------------------------------------------------------------------
China Lumena New Materials Corp.
Ticker: 67 Security ID: G2160B100
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver For For Management
2 Adopt Second Amended and Restated Memor For For Management
andum and Articles of Association
3 Approve Capital Reorganization For For Management
4 Approve SO Underwriting Agreements, Sha For For Management
re Offer and Related Transactions
5 Approve Acquisition For For Management
6 Approve Creditors Schemes For For Management
7 Approve Restructuring Framework Agreeme For For Management
nt
8a1 Approve Removal of Zhang Zhigang as Dir For For Management
ector
8a2 Approve Removal of Zhang Daming as Dire For For Management
ctor
8a3 Approve Removal of Shi Jianping as Dire For For Management
ctor
8b1 Elect Boediman Widjaja as Director For For Management
8b2 Elect Insinirawati Limarto as Director For For Management
8b3 Elect Incunirawati Limarto as Director For For Management
8b4 Elect Ng Eng Hong as Director For For Management
8b5 Elect Lau Ching Kei as Director For For Management
8b6 Elect Jimmy Suwono as Director For For Management
8b7 Elect Kua Mong Lam as Director For For Management
8b8 Elect Christanto Suryadarma as Director For For Management
8c Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bai Shaotong as Director For For Management
2 Elect Fang Yanshui as Director For For Management
3 Elect Wang Huifang as Supervisor For For Management
--------------------------------------------------------------------------------
China Maple Leaf Educational Systems Limited
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# 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 Shu Liang Sherman Jen as Director For For Management
3b Elect Howard Robert Balloch as Director For For Management
3c Elect Peter Humphrey Owen as Director For For Management
3d Elect Alan Shaver 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
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 6099 Security ID: Y14904117
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Framework Agreement, Propo For For Management
sed Annual Caps and Related Transaction
s
2 Approve Provision of Guarantees by Chin For For Shareholder
a Merchants Securities International Co
mpanyLimited for Its Wholly-Owned Subsi
diaries
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 6099 Security ID: Y14904117
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Scheme For For Management
of China Merchants Securities Co., Ltd
. (Draft) and Its Summary
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Employee Stock Own
ership Scheme of the Company
3 Elect Gao Hong as Director For For Shareholder
4 Approve Determining the Price of Purcha For For Shareholder
sing Repurchased Shares Under and the E
xpected Scale of the Employee Stock Own
ership Scheme of the Company
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the C For For Management
ompany to Its Joint-Stock Company Huayu
e Nickel Cobalt
2 Approve Provision of Financing Guarante For For Shareholder
e Among Direct or Indirect Wholly-Owned
Subsidiaries of the Company
3 Approve Provision of Supply Chain Finan For For Shareholder
cing Guarantee by by IXM, an Indirect W
holly-Owned Subsidiary of the Company,
to Its Suppliers
--------------------------------------------------------------------------------
China Overseas Property Holdings Limited
Ticker: 2669 Security ID: G2118M109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COLI Framework Agreement, COLI For For Management
Annual Caps and Related Transactions
2 Approve COGO Framework Agreement, COGO For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
China Railway Signal & Communication Corporation Limited
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Zongxiang as Director For For Management
2.01 Elect Kong Ning as Supervisor For For Shareholder
2.02 Elect Li Tienan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Reinsurance (Group) Corporation
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
--------------------------------------------------------------------------------
China Resources Medical Holdings Company Limited
Ticker: 1515 Security ID: G2133W108
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of the Yan Hua Hos For For Management
pital Investment Management Agreement a
nd Related Transactions
--------------------------------------------------------------------------------
China Resources Medical Holdings Company Limited
Ticker: 1515 Security ID: G2133W108
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CRH PMM Framework Agreement, An For For Management
nual Caps and Related Transactions
2 Approve CR Bank Strategic Cooperation A For Against Management
greement and CR Trust Strategic Coopera
tion Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
China Sanjiang Fine Chemicals Company Limited
Ticker: 2198 Security ID: G21186104
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2nd Supplemental LG Agreement, For For Management
Cap for the Financial Assistance and Re
lated Transactions
--------------------------------------------------------------------------------
China South City Holdings Limited
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 13, 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 Cheng Chung Hing as Director For For Management
3b Elect Lin Ching Hua as Director For For Management
3c Elect Li Wai Keung as Director For For Management
3d Elect Hui Chiu Chung as Director For Against Management
3e Elect Zhao Lidong as Director For For Management
3f 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
8 Adopt 2019 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of A Shares
1.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f A Shares
2 Approve Preliminary Proposal of the Non For For Shareholder
-Public Issue of A Shares
3 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of A Shares
4 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
A Shares Under the Non-Public Issue of
A Shares
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement Entered into Between the Compan
y and Southern Airlines Group Finance C
ompany Limited
10 Approve Preliminary Proposal of the Non For For Shareholder
-Public Issue of A Shares
11 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of A Shares
12 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of H Shares
13 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
A Shares Under the Non-Public Issue of
A Shares
14 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
H Shares Under the Non-Public Issue of
H Shares
15 Approve Amendments to Articles of Assoc For For Shareholder
iation
16 Authorize Board to Deal with All Matter For For Shareholder
s Relating to the Non-Public Issue of A
Shares and the Non-Public Issue of H S
hares
2 Approve 2020-2022 Finance and Lease Ser For For Management
vice Framework Agreement Entered into B
etween the Company and China Southern A
ir Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use o For For Shareholder
f Proceeds from the Non-Public Issue of
A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of Shar
es and the Remedial Returns Measures an
d the Undertakings from Controlling Sha
reholder, Directors and Senior Manageme
nt on the Relevant Measures
6 Approve Plan of Shareholders' Return of For For Shareholder
China Southern Airlines Company Limite
d (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of A Shares
8.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f A Shares
9.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
9.02 Approve Issue Method and Period For For Shareholder
9.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
9.04 Approve Issue Price For For Shareholder
9.05 Approve Issue Size and Number of Shares For For Shareholder
to be Issued
9.06 Approve Lock-up Period For For Shareholder
9.07 Approve Use of Proceeds For For Shareholder
9.08 Approve Listing Arrangement For For Shareholder
9.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of H Shares
9.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f H Shares
--------------------------------------------------------------------------------
China Suntien Green Energy Corporation Limited
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period o For For Management
f the Plan for the Initial Public Offer
ing and Listing of A Shares
2 Approve Extension of the Valid Period o For For Management
f the Authorization Granted by the Gene
ral Meeting to the Board of Directors t
o Handle All Matters Relating to the A
Share Offering
3 Amend Articles of Association Regarding For Against Management
Party Committee
4 Approve Amendments to the Rules of Proc For For Management
edure of the General Meetings
5 Approve Amendments to the Rules of Proc For For Management
edure of the Board of Directors
6 Approve Amendments to the Rules of Proc For For Management
edure of the Supervisory Committee
7 Approve Amendments to the Working Rules For For Management
of the Independent Directors
8 Approve Report on the Use of Proceeds P For For Shareholder
reviously Raised by the Company
--------------------------------------------------------------------------------
China Suntien Green Energy Corporation Limited
Ticker: 956 Security ID: Y15207106
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration of the Comp For For Management
any for Issuance of Medium-Term Notes
2 Approve Public Registration of the Comp For For Management
any for Issuance of Super Short-Term Co
mmercial Papers
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2019 Financial Services Sup For Against Management
plemental Agreement, Revised Deposit Ca
ps and Related Transactions
2 Elect Song Dawei as Director For For Management
--------------------------------------------------------------------------------
China Water Affairs Group Limited
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 6, 2019 Meeting Type: Annual
Record Date: SEP 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 Ding Bin as Director For For Management
3.2 Elect Zhao Hai Hu as Director For For Management
3.3 Elect Ong King Keung as Director For For Management
3.4 Elect Siu Chi Ming 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
--------------------------------------------------------------------------------
China YuHua Education Corp. Ltd.
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 4, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# 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 Xia Zuoquan as Director For For Management
3a2 Elect Zhang Zhixue 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
--------------------------------------------------------------------------------
Chong Sing Holdings FinTech Group Ltd.
Ticker: 8207 Security ID: G2121H105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Hu Xiuren as Director For For Management
2B Elect Wong Ka Bo, Jimmy as Director For For Management
2C Elect Li Shuang as Director For For Management
2D Elect Bu Fancheng as Director For For Management
2E Elect Wang Chengqing as Director For For Management
2F Elect Zhou Zhan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve McMillan Woods (Hong Kong) CPA For For Management
Limited as Auditors 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
--------------------------------------------------------------------------------
Colour Life Services Group Co., Limited
Ticker: 1778 Security ID: G22915105
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Issuanc For For Management
e of Subscription Shares and Related Tr
ansactions
--------------------------------------------------------------------------------
Concord New Energy Group Limited
Ticker: 182 Security ID: G2345T109
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 August CITIC Finance Lease For For Management
Arrangement and Related Transactions
2 Approve Shangcheng Finance Lease Arrang For For Management
ement and Related Transactions
3 Approve Tongyu Finance Lease Arrangemen For For Management
t and Related Transactions
--------------------------------------------------------------------------------
Concord New Energy Group Limited
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Arrangement and R For For Management
elated Transactions
--------------------------------------------------------------------------------
Concord New Energy Group Limited
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement, Sale a For For Management
nd Purchase Agreement and Security Agre
ements and Related Transaction
--------------------------------------------------------------------------------
Concord New Energy Group Limited
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract I and Related For For Management
Transaction
2 Approve Purchase Contract II and Relate For For Management
d Transaction
3 Approve Purchase Contract III and Relat For For Management
ed Transaction
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap For For Management
2a Elect Wang Daxiong as Director For For Shareholder
2b Elect Liu Chong as Director For For Shareholder
2c Elect Xu Hui as Director For For Shareholder
2d Elect Feng Boming as Director For For Shareholder
2e Elect Huang Jian as Director For For Shareholder
2f Elect Liang Yanfeng as Director For For Shareholder
3a Elect Cai Hongping as Director For For Shareholder
3b Elect Hai Chi Yuet as Director For For Shareholder
3c Elect Graeme Jack as Director For For Shareholder
3d Elect Lu Jianzhong as Director For For Shareholder
3e Elect Zhang Weihua as Director For For Shareholder
4a Elect Ye Hongjun as Supervisor For For Shareholder
4b Elect Hao Wenyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Renewal of the Term of the Mast For For Management
er Vessel Charter Agreement, Proposed A
nnual Caps and Related Transactions
1.2 Approve Renewal of the Term of the Mast For For Management
er Operating Lease Services Agreement,
Proposed Annual Caps and Related Transa
ctions
1.3 Approve Renewal of the Term of the Mast For For Management
er Finance Lease Services Agreement, Pr
oposed Annual Caps and Related Transact
ions
1.4 Approve Renewal of the Term of the Mast For For Management
er Vessel Services Agreement, Proposed
Annual Caps and Related Transactions
1.5 Approve Renewal of the Term of the Mast For For Management
er Containers Services Agreement, Provi
sion of Container and Other Ancillary S
ervices by the CS Development Group to
the COSCO SHIPPING Group, Proposed Annu
al Caps and Related Transactions
1.6 Approve Renewal of the Term of the Mast For For Management
er Containers Services Agreement, Provi
sion of Container and Other Ancillary S
ervices by the COSCO SHIPPING Group to
the CS Development Group, Proposed Annu
al Caps and Related Transactions
1.7 Approve Master Financial Services Agree For Against Management
ment, Provision of Deposit Services, Pr
oposed Annual Caps and Related Transact
ions
1.8 Approve Renewal of the Term of the Mast For For Management
er Factoring Services Agreement, Propos
ed Annual Caps and Related Transactions
2 Approve New Commodities Supply Framewor For For Management
k Agreement and Related Transactions
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, Issue For For Management
Price and Pricing Principles in Respec
t of the Proposed Non-Public Issuance o
f A Shares
2 Approve Proposed Non-Public Issuance of For For Management
A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding Dil For For Management
ution on Current Returns by the Propose
d Non-Public Issuance of A Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated Under For For Management
the Proposed Non-Public Issuance of A
Shares which Constitute a Special Deal
Under Rule 25 of the Takeovers Code
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, Issue For For Management
Price and Pricing Principles in Respec
t of the Proposed Non-Public Issuance o
f A Shares
2 Approve Proposed Non-Public Issuance of For For Management
A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated Under For For Management
the Proposed Non-Public Issuance of A
Shares which Constitute a Special Deal
Under Rule 25 of the Takeovers Code
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of the Supervisory Committee
5 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions in R
elation to the Proposed Non-Public Issu
ance of A Shares
6 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, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions in R
elation to the Proposed Non-Public Issu
ance of A Shares
2 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 Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Yang Zhijian as Director For For Shareholder
2.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services Agreemen For Against Management
t Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.2 Approve the Master General Services Agr For For Management
eement Entered into by the Company and
ChinaCOSCO Shipping Corporation Limited
and Proposed Annual Caps
1.3 Approve the Master Shipping Services Ag For For Management
reement Entered into by the Company and
China COSCO Shipping Corporation Limit
ed and Proposed Annual Caps
1.4 Approve the Master Port Services Agreem For For Management
ent Entered into by the Company and Chi
naCOSCO Shipping Corporation Limited an
d Proposed Annual Caps
1.5 Approve the Master Vessel and Container For For Shareholder
Asset Services Agreement Entered into
by the Company and China COSCO Shipping
Corporation Limited and Proposed Annua
l Caps
1.6 Approve the Trademark Licence Agreement For For Management
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
2 Approve the Master Shipping and Termina For For Management
l Services Agreement Entered into by th
e Company and Pacific International Lin
es Pte Ltd and Proposed Annual Caps
3.1 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on February 27,
2019 and the Proposed Annual Cap for th
e Financial Year Ending December 31, 20
19
3.2 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on October 30, 2
019 and the Proposed Annual Caps for th
e Three Financial Years Ending December
31, 2022
4 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
the Company and Qingdao Port Internati
onal Co., Ltd and Proposed Annual Caps
--------------------------------------------------------------------------------
COSCO SHIPPING International (Hong Kong) Co., Ltd.
Ticker: 517 Security ID: G8114Z101
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, th For For Management
e Caps and Related Transactions
2 Approve New Fuel Oil Master Agreement, For For Management
the Caps and Related Transactions
3 Approve New Financial Services Master A For Against Management
greement, the Caps and Related Transact
ions
--------------------------------------------------------------------------------
CP Pokphand Co. Ltd.
Ticker: 43 Security ID: G71507134
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Master HOEL Supply Agreeme For For Management
nt and Related Annual Caps
2 Approve 2019 Master HOEL Purchase Agree For For Management
ment and Related Annual Caps
3 Elect Narong Chearavanont as Director For For Management
--------------------------------------------------------------------------------
CPMC Holdings Limited
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Services Agreeme For Against Management
nt, Relevant Deposit Cap and Related Tr
ansactions
2 Elect Chen Jihua as Director and Author For For Management
ize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Ticker: 317 Security ID: Y1824H107
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2020-2022 Framework Agreeme For Against Management
nt, Proposed Annual Caps and Related Tr
ansaction
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Company Limited
Ticker: 317 Security ID: Y1824H107
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Shareholder
and Shareholding Structure Adjustments
ofGSI, a Subsidiary, and Related Transa
ction
10 Approve Compliance of the Major Asset D For For Management
isposal with the Requirements of Articl
e 4 of the Provisions on Issues Concern
ing Regulating the Material Asset Restr
ucturing of Listed Companies
11 Approve Major Asset Disposal Not Consti For For Management
tuting as Restructuring and Listing Und
er Article 13 of the Administrative Mea
sures for the Material Asset Reorganiza
tion of Listed Companies
12 Approve that Relevant Entities Involved For For Management
in the Restructuring are Not Subject t
o Restriction from Participating Major
Asset Restructuring by Any Listed Compa
nies
13 Approve Compliance of the Major Asset D For For Management
isposal with Article 11 of the Administ
rative Measures for the Material Asset
Reorganization of Listed Companies
14 Approve Pricing Basis of Assets Under t For For Shareholder
he Major Asset Disposal and Its Fairnes
s and Reasonableness
15 Approve Audit Report, Pro Forma Report For For Shareholder
and Valuation Report in Relation to the
Major Asset Restructuring
16 Approve Independence of the Valuer, Rea For For Shareholder
sonableness of the Assumption of the Va
luation, Relevance of Valuation Methods
and Valuation Objectives, as Well as t
he Fairness of Estimated Pricing
17 Approve Completeness and Compliance of For For Shareholder
the Legal Procedures of the Restructuri
ng and Validity of the Submitted Legal
Documents
18 Approve Non-Exercise of Right of First For For Shareholder
Refusal and Related Transactions
19 Authorize Board to Deal With All Matter For For Management
s in Relation to the Major Assent Dispo
sal
2 Approve Increase of Registered Capital For For Shareholder
and Shareholding Structure Adjustments
ofHuangpu Wenchong, a Subsidiary, and R
elated Transaction
20.01 Elect Jin Xuejian as Supervisor For For Management
3 Approve Adjustments to the Major Asset For For Management
Restructuring and Such Adjustments that
Constituted as Significant Adjustments
4 Approve Major Asset Disposal that Const For For Management
ituted as a Related Transaction
5 Approve Specifics of the Major Asset Di For For Shareholder
sposal and Related Transaction
6 Approve Compliance of the Major Asset D For For Management
isposal of CSSC Offshore & Marine Engin
eering(Group) Company Limited with Rele
vant Laws and Regulations
7 Approve Report on the Major Asset Dispo For For Shareholder
sal and Related Transaction of CSSC Off
shore & Marine Engineering (Group) Comp
any Limited (Draft)
8 Approve Conditional Agreement on the Ac For For Management
quisition of Part of the Equity Interes
ts in Guangzhou Shipyard International
Company Limited by China State Shipbuil
ding Corporation Limited
9 Approve Supplemental Agreement to the C For For Shareholder
onditional Agreement on the Acquisition
of Part of the Equity Interests in Gua
ngzhou Shipyard International Company L
imited by China State Shipbuilding Corp
oration Limited
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Company Limited
Ticker: 317 Security ID: Y1824H107
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Connected Transaction in Relati For For Shareholder
on to the Entering into the Land Resump
tion Compensation Agreement by the Comp
any's Holding Subsidiary
--------------------------------------------------------------------------------
Dah Chong Hong Holdings Limited
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Involving For For Management
Reduction of the Share Capital, Increa
se in the Share Capital to Its Former A
mount, Application of the Credit Arisin
g in Its Books of Account and Related T
ransactions
--------------------------------------------------------------------------------
Dah Chong Hong Holdings Limited
Ticker: 1828 Security ID: Y19197105
Meeting Date: DEC 19, 2019 Meeting Type: Court
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Dalian Port (PDA) Company Limited
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Agreemen For Against Management
t, Related Proposed Annual Caps and Rel
ated Transactions
2.1 Elect Sun Dequan as Director For For Shareholder
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Financial Lease C
o., Ltd.
2 Approve Financial Services Agreement wi For Against Management
th China Datang Group Finance Co., Ltd.
3 Approve Allowance Criteria for Director For For Management
s of the Tenth Session of the Board and
Supervisors of the Tenth Session of th
e Supervisory Committee
--------------------------------------------------------------------------------
Dawnrays Pharmaceutical (Holdings) Limited
Ticker: 2348 Security ID: G2687M100
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Chen For Against Management
Shaojun
--------------------------------------------------------------------------------
Digital China Holdings Limited
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Man Chung, Francis as Direct For Against Management
or
3.2 Elect Ni Hong (Hope) as Director For Against Management
3.3 Elect Yan Xiaoyan as Director For Against Management
3.4 Elect King William as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as A For For Management
uditor 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
6 Adopt Share Option Incentive Scheme and For Against Management
Authorize Board to Deal With All Relat
ed Matters
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For For Management
heme for 2019 (Amended Draft) and Its S
ummary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for Restricted
A Shares in 2019
3 Authorize Board to Handle Relevant Matt For For Management
ers in Respect of the Restricted A Shar
e Incentive Scheme for 2019
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For For Management
heme for 2019 (Amended Draft) and Its S
ummary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for Restricted
A Shares in 2019
3 Authorize Board to Handle Relevant Matt For For Management
ers in Respect of the Restricted A Shar
e Incentive Scheme for 2019
4 Approve Change in the Use of Partial Pr For For Management
oceeds and Permanent Replenishment of W
orking Capital
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Dongjiang Environmental Company Limited
Ticker: 895 Security ID: Y2121H121
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
--------------------------------------------------------------------------------
Everbright Securities Company Limited
Ticker: 6178 Security ID: Y2357S114
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of External Auditors For For Management
for the Year 2019
--------------------------------------------------------------------------------
Everbright Securities Company Limited
Ticker: 6178 Security ID: Y2357S114
Meeting Date: MAR 3, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Qiuming as Director For For Shareholder
--------------------------------------------------------------------------------
Fang Holdings Limited
Ticker: SFUN Security ID: 30711Y201
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Huyue Zhang For For Management
2 Elect Director Hong Qin For For Management
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement, Prod For For Management
uct Sales Transaction, Proposed Product
Sales Annual Caps and Related Transact
ions
2 Approve Framework Purchase Agreement, P For For Management
roduct Purchase Transaction, Proposed P
roduct Purchase Annual Caps and Related
Transactions
3 Approve Framework Sub-Contracting Servi For For Management
ces Agreement, Sub-contracting Services
Transaction, Proposed Sub-Contracting
Services Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
Fullshare Holdings Limited
Ticker: 607 Security ID: G3690U105
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Hong Kong Limited a For For Management
s Auditor and Authorize Board to Fix Th
eir Remuneration
2 Elect Shen Chen as Director For For Management
--------------------------------------------------------------------------------
Future Land Development Holdings Limited
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive Scheme For Against Management
of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association to Reflect t
he Change of Company Name
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
GDS Holdings Limited
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Amend Omnibus Stock Plan 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: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Golden Eagle Retail Group Limited
Ticker: 3308 Security ID: G3958R109
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Lease Agreement (Hanzhong For For Management
Plaza), Annual Caps and Related Transac
tions
2 Approve Fourth Supplemental Agreement t For For Management
o Lease Agreement (Total Xianlin Retail
Area), Annual Caps and Related Transac
tions
3 Approve Supplemental Lease Agreement (G For For Management
olden Eagle World), Annual Caps and Rel
ated Transactions
4 Approve Revised Annual Caps of the Leas For For Management
e Agreement (Danyang Tiandi Plaza)
--------------------------------------------------------------------------------
Guangshen Railway Company Limited
Ticker: 525 Security ID: Y2930P108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services Framewor For For Management
k Agreement, Proposed Annual Caps and R
elated Transactions
2 Approve Removal of Li Zhiming as Superv For For Shareholder
isor
3 Approve Removal of Yu Zhiming as Direct For For Shareholder
or
4 Approve Removal of Chen Xiaomei as Dire For For Shareholder
ctor
5 Approve Removal of Luo Qing as Director For For Shareholder
6 Elect Meng Yong as Supervisor For For Shareholder
7.1 Elect Guo Jiming as Director For For Shareholder
7.2 Elect Zhang Zhe as Director For For Shareholder
7.3 Elect Guo Xiangdong as Director For Against Shareholder
--------------------------------------------------------------------------------
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker: 874 Security ID: Y2932P106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guangzhou Pharmaceuticals Corpo For For Management
ration, a Subsidiary of the Company, to
Conduct Asset-Backed Securitization of
Accounts Receivable
2 Approve Guangzhou Pharmaceuticals Corpo For For Management
ration, a Subsidiary of the Company, to
Apply for Additional General Banking F
acilities
3 Approve Emoluments to be Paid to Cai Ru For For Shareholder
iyu for Year 2019
--------------------------------------------------------------------------------
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Internal Auditor For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Elect Yang Jun as Director and Authoriz For For Management
e Board to Fix His Remuneration
6 Elect Cheng Jinyuan as Supervisor and A For For Management
uthorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, Propose For For Management
d Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
--------------------------------------------------------------------------------
Hi Sun Technology (China) Limited
Ticker: 818 Security ID: G4512G126
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant o For For Management
f Put Option and Related Transactions
--------------------------------------------------------------------------------
Hi Sun Technology (China) Limited
Ticker: 818 Security ID: G4512G126
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2019 Options Granted und For Against Management
er Megahunt Share Option Scheme and Rel
ated Transactions
--------------------------------------------------------------------------------
Hisense Home Appliances Group Co., Ltd.
Ticker: 921 Security ID: Y3226R105
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the B For For Management
usiness Co-operation Framework Agreemen
t, Relevant Revised Annual Caps and Rel
ated Transactions
1 Approve Transfer of Equity Interests of For For Management
Qingdao Hisense Hitachi Air-Conditioni
ng Systems Co., Ltd. and Amend Their Ar
ticles of Association
2 Approve Supplemental Agreement to the F For Against Management
inancial Services Agreement, Relevant R
evised Annual Caps and Related Transact
ions
3 Approve Entrusted Wealth Management of For Against Management
Idle Self-owned Funds
--------------------------------------------------------------------------------
Hisense Home Appliances Group Co., Ltd.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# 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 Purchase Financing Agency Frame For For Management
work Agreement, Relevant Annual Caps an
d Related Transactions
3 Approve Financial Services Agreement, R For Against Management
elevant Annual Caps and Related Transac
tions
4 Approve Financial Business Framework Ag For For Management
reement, Relevant Annual Caps and Relat
ed Transactions
--------------------------------------------------------------------------------
Hisense Home Appliances Group Co., Ltd.
Ticker: 921 Security ID: Y3226R105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
1 Approve ShineWing Certified Public Acco For For Management
untants LLP as Auditor and Authorize Bo
ard to Fix Their Remuneration
2 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Hopson Development Holdings Limited
Ticker: 754 Security ID: G4600H101
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework Agreemen For For Management
t and Related Transactions
2 Approve Revised Total Annual Caps Under For For Management
the 2018 Framework Agreement and Relat
ed Transactions
--------------------------------------------------------------------------------
Huadian Fuxin Energy Corporation Limited
Ticker: 816 Security ID: Y3123J107
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For Against Management
ns under the Financial Services Framewo
rk Agreement for the Year 2020 to 2022
and Proposed Annual Caps
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the Annual For For Management
Cap
1b Approve Provision of Engineering Equipm For For Management
ents, Systems, Products, Engineering an
d Construction Contracting, Environment
al Protection System Renovation Project
, Miscellaneous and Relevant Services a
nd the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Jiangsu Expressway Company Limited
Ticker: 177 Security ID: Y4443L103
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of Equity in Inter For Against Management
ests in Jiangsu Communication Holding G
roup Finance Co., Ltd.
--------------------------------------------------------------------------------
Jiangsu Expressway Company Limited
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Issue Size For For Management
1.02 Approve Par Value and Issue Price For For Management
1.03 Approve Issue Method For For Management
1.04 Approve Maturity and Type of Bonds For For Management
1.05 Approve Coupon Rate of Bonds For For Management
1.06 Approve Repayment of Principal and Inte For For Management
rest of the Bonds
1.07 Approve Arrangements on Placement to Sh For For Management
areholders of the Company
1.08 Approve Redemption or Repurchase Terms For For Management
1.09 Approve Guarantee Terms For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Way of Underwriting For For Management
1.12 Approve Trading and Exchange Markets For For Management
1.13 Approve Protection Measures for Repayme For For Management
nt
1.14 Approve Validity Period of the Resoluti For For Management
ons
1.15 Approve Authorization in Relation to th For For Management
e Issue of Corporate Bonds
--------------------------------------------------------------------------------
Jiayuan International Group Limited
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 15, 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: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 CCT Agreement, Revised Ann For For Management
ual Caps and Related Translations
2 Elect Wang Qiangzhong as Director and A For For Management
uthorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kangping Chen For Against Management
2 Elect Director Xianhua Li For Against 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
--------------------------------------------------------------------------------
JNBY Design Limited
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 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 Wu Huating as Director For For Management
3A2 Elect Wei Zhe as Director For For Management
3A3 Elect Lam Yiu Por as Director For For Management
3A4 Elect Hu Huanxin 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
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the Sha For For Management
re Premium Account
--------------------------------------------------------------------------------
Kandi Technologies Group, Inc.
Ticker: KNDI Security ID: 483709101
Meeting Date: DEC 30, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hu Xiaoming For For Management
1.2 Elect Director Sun Chenming For For Management
1.3 Elect Director Wang Lin For For Management
1.4 Elect Director Chen Liming For For Management
1.5 Elect Director Lin Yi For For Management
1.6 Elect Director Jerry Lewin For For Management
1.7 Elect Director Henry Yu For For Management
2 Ratify Marcum Bernstein & Pinchuk LLP a For For Management
s Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Limited
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service Fram For For Management
ework Agreement, Proposed Annual Caps a
nd Related Transactions
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments and Relat
ed Transactions
--------------------------------------------------------------------------------
Leyou Technologies Holdings Limited
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Outstanding Share Opti For Against Management
ons to Certain Eligible Participants Un
der the Share Option Scheme and Related
Transactions
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-Year Continuing Connected For For Management
Transactions Framework Agreement for 2
020-2022, Related Annual Caps and Relat
ed Transactions
2.1 Elect Tian Qiusheng as Director For For Management
2.2 Elect Wong Kam Wa as Director For For Management
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant Thornton (Special General For For Management
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Livzon Pharmaceutical Group Inc.
Ticker: 1513 Security ID: Y52889105
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Medium to Long-Term Business Pa For Against Management
rtner Share Ownership Scheme (Draft) of
the Company and Its Summary
2 Approve Granting Mandate to the Board o For Against Management
f Directors to Deal with Matters Regard
ing the Medium to Long-Term Business Pa
rtner Share Ownership Scheme of the Com
pany
3 Approve Shareholders' Return Plan for t For For Management
he Three Years (2019-2021)
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Luye Pharma Group Ltd.
Ticker: 2186 Security ID: G57007109
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Maanshan Iron & Steel Company Limited
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
MicroPort Scientific Corporation
Ticker: 853 Security ID: G60837104
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Mingfa Group (International) Company Limited
Ticker: 846 Security ID: G61413103
Meeting Date: AUG 5, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Huang Lianchun as Director and Au For Against Management
thorize Board to Fix His Remuneration
2b Elect Huang Li Shui as Director and Aut For Against Management
horize Board to Fix His Remuneration
2c Elect Liu Yuwei as Director and Authori For For Management
ze Board to Fix His Remuneration
2d Elect Chu Kin Wang Peleus as Director a For Against Management
nd Authorize Board to Fix His Remunerat
ion
2e 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
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 Elect Chan Sing Lai as Director and Aut For For Management
horize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Mingfa Group (International) Company Limited
Ticker: 846 Security ID: G61413103
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Huang Qingzhu as Director and Aut For For Management
horize Board to Fix His Remuneration
2b Elect Ng Man Fung Walter as Director an For For Management
d Authorize Board to Fix His Remunerati
on
2c Elect Lau Kin Hon as Director and Autho For For Management
rize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
Nanjing Sample Technology Co., Ltd.
Ticker: 1708 Security ID: Y6197E102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Da Hua Certified Public Account For For Management
ants as Auditor and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
Nanjing Sample Technology Co., Ltd.
Ticker: 1708 Security ID: Y6197E102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NetDragon Websoft Holdings Limited
Ticker: 777 Security ID: G6427W104
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants and Allotm For For Management
ent and Issuance of Warrant Shares Unde
r Specific Mandate
--------------------------------------------------------------------------------
PPDAI Group, Inc.
Ticker: PPDF Security ID: 69354V108
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to FinVolution Grou For For Management
p
--------------------------------------------------------------------------------
Qingling Motors Co., Ltd.
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adachi Katsumi as Director, Autho For For Management
rize Board to Fix His Remuneration and
Enter into the Service Contract with Hi
m
--------------------------------------------------------------------------------
Qinhuangdao Port Co., Ltd.
Ticker: 3369 Security ID: Y7S65Z102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Costs on Employee For For Management
s Who Leave their Posts and Wait for Re
tirement
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Red Star Macalline Group Co., Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Elect Jing Jie as Director For For Shareholder
2 Elect Xu Hong as Director For For Shareholder
--------------------------------------------------------------------------------
Red Star Macalline Group Corporation Ltd.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Shareholder
1 Elect Che Jianxing as Director For For Shareholder
10 Elect Lee Kwan Hung, Eddie as Director For Against Shareholder
11 Elect Wang Xiao as Director For For Shareholder
12 Elect Zhao Chongyi as Director For For Shareholder
13 Elect Zheng Hongtao as Supervisor For For Shareholder
14 Elect Chen Gang as Supervisor For For Shareholder
2 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
2 Elect Guo Binghe as Director For For Shareholder
3 Elect Che Jianfang as Director For For Shareholder
4 Elect Jiang Xiaozhong as Director For For Shareholder
5 Elect Chen Shuhong as Director For For Shareholder
6 Elect Xu Guofeng as Director For For Shareholder
7 Elect Jing Jie as Director For For Shareholder
8 Elect Xu Hong as Director For For Shareholder
9 Elect Qian Shizheng as Director For Against Shareholder
--------------------------------------------------------------------------------
Seaspan Corporation
Ticker: SSW Security ID: Y75638109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Bing Chen as Director For Against Management
1B Elect David Sokol as Director For Against Management
1C Elect Lawrence R. Simkins as Director For Against Management
1D Elect John C. Hsu as Director For For Management
1E Elect Nicholas Pitts-Tucker as Director For For Management
1F Elect Lawrence Chin as Director For Against Management
1G Elect Stephen Wallace as Director For Against Management
2 Approve KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Seaspan Corporation
Ticker: SSW Security ID: Y75638109
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For For Management
2 Approve Amended and Restated Articles o For For Management
f Incorporation of Atlas Corp.
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Limited
Ticker: 200488 Security ID: Y7682V120
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Approve Remuneration of Directors and S For For Management
upervisors
3 Approve Acceptance of Financial Subsidy For For Management
and Connected Transaction
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Limited
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Time in Purchase o For For Management
f Shares of the Company by the Controll
ing Shareholder
2 Approve Change of the Auditors of the C For For Shareholder
ompany
--------------------------------------------------------------------------------
Shandong Chenming Paper Holdings Limited
Ticker: 200488 Security ID: Y7682V120
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to a Sub For Against Management
sidiary of the Company
2 Approve Acceptance of Financial Subsidy For For Shareholder
and Related Party Transaction
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Shandong Gold Mining Co., Ltd.
Ticker: 1787 Security ID: Y76831125
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shandong Gold Mining Co., Ltd.
Ticker: 1787 Security ID: Y76831125
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee for the For For Management
Financing of an Overseas Subsidiary of
the Company
3 Approve Shinewing (HK) CPA Limited as A For For Management
uditor
4 Elect Luan Bo as Supervisor For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of Proce For For Management
eds
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of Proce For For Management
eds
1 Elect Xu Jianxin as Director For For Shareholder
2 Amend Articles of Association For For Shareholder
2 Approve Adjustment of Maximum Outstandi For Against Shareholder
ng Amount for Provision of External Gua
rantees
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Prop For For Management
osed Annual Caps Under the SEC Framewor
k Deposit Agreement
2 Approve Connected Transactions and Prop For Against Management
osed Annual Caps Under the SEC Framewor
k Loan Agreement
3 Approve Connected Transactions and Prop For For Management
osed Annual Caps Under the MESMEE Frame
work Purchase Agreement
--------------------------------------------------------------------------------
Shanghai Fudan Microelectronics Group Company Limited
Ticker: 1385 Security ID: Y7682H105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Ping as Director For For Management
2 Elect Gu Weizhong as Supervisor For For Management
3 Approve Joint Investements with Directo For For Management
rs and Senior Management
--------------------------------------------------------------------------------
Shanghai Haohai Biological Technology Co., Ltd.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Part of the Over For For Management
Subscription Proceeds for Permanent Re
plenishment of Working Capital
2 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management of the Company
3 Approve Grant of General Mandate to Rep For For Management
urchase H Shares of the Company
--------------------------------------------------------------------------------
Shanghai Haohai Biological Technology Co., Ltd.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares of the Company
--------------------------------------------------------------------------------
Shanghai Junshi Biosciences Co., Ltd.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Amend Articles of Association and Rules For Against Management
and Procedures Regarding General Meeti
ngs of Shareholders
3 Approve Application for Delisting of Do For For Management
mestic Shares of the Company
4 Authorize Board to Deal with All Matter For For Management
s in Relation to the Application for De
listing of Domestic Shares
5 Approve Protective Measures in Relation For For Management
to the Delisting of Domestic Shares
6 Approve Ratification of Related Party T For For Management
ransaction in 2018
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Company Limited
Ticker: 697 Security ID: Y78299107
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Fund Management Service Agr For For Management
eement, the Annual Cap and Related Tran
sactions
--------------------------------------------------------------------------------
Shougang Concord International Enterprises Company Limited
Ticker: 697 Security ID: Y78299107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Subscription Agreemen For For Management
t, Grant of Specific Mandate to Issue N
ew Shares and Related Transactions
2 Approve CB Subscription Agreements, Iss For For Management
uance of Convertible Bonds, Grant of Sp
ecific Mandate to Issue Conversion Shar
es and Related Transactions
--------------------------------------------------------------------------------
Sichuan Expressway Company Limited
Ticker: 107 Security ID: Y79325109
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Remunerations Scheme f For For Management
or Zhou Liming
10.01 Elect Liu Lina as Director For For Shareholder
10.02 Elect Gao Jinkang as Director For For Shareholder
10.03 Elect Yan Qixiang as Director For For Shareholder
10.04 Elect Bu Danlu as Director For For Shareholder
11.01 Elect Feng Bing as Supervisor For For Shareholder
11.02 Elect Ling Xiyun as Supervisor For For Shareholder
11.03 Elect Wang Yao as Supervisor For For Shareholder
11.04 Elect Meng Jie as Supervisor For For Shareholder
2 Approve Proposed Remunerations Scheme f For For Management
or Gan Yongyi, Luo Maoquan and He Zhuqi
ng
3 Approve Proposed Remunerations Scheme f For For Management
or Ni Shilin, You Zhiming, Li Wenhu and
Li Chengyong
4 Approve Proposed Remunerations Scheme f For For Management
or Liu Lina, Gao Jinkang, Yan Qixiang a
nd Bu Danlu
5 Approve Proposed Remunerations Scheme f For For Management
or Feng Bing
6 Approve Proposed Remunerations Scheme f For For Management
or Ling Xiyun, Wang Yao and Meng Jie
7 Approve Proposed Remunerations Scheme f For For Management
or the Staff Supervisors of the Seventh
Session of the Supervisory Committee
8 Approve Service Contracts of Directors For For Management
and Supervisors and Related Transaction
s
9.01 Elect Zhou Liming as Director For For Shareholder
9.02 Elect Gan Yongyi as Director For For Shareholder
9.03 Elect Ni Shilin as Director For For Shareholder
9.04 Elect Luo Maoquan as Director For For Shareholder
9.05 Elect He Zhuqing as Director For For Shareholder
9.06 Elect You Zhiming as Director For For Shareholder
9.07 Elect Li Wenhu as Director For For Shareholder
9.08 Elect Li Chengyong as Director For For Shareholder
--------------------------------------------------------------------------------
Sichuan Expressway Company Limited
Ticker: 107 Security ID: Y79325109
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing, Performance and Implem For For Management
entation of the Construction Framework
Agreement, Proposed Annual Caps and Rel
ated Transactions
--------------------------------------------------------------------------------
SingAsia Holdings Limited
Ticker: 8293 Security ID: G8159T101
Meeting Date: DEC 23, 2019 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Sim Hak Chor as Director For For Management
2b Elect Serene Tan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng Limited For For Management
as Auditors 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
--------------------------------------------------------------------------------
Sinofert Holdings Limited
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Co-operation Framewo For For Management
rk Agreement, Proposed Annual Caps and
Related Transaction
2 Approve Sulphur Import Framework Agreem For For Management
ent, Proposed Annual Caps and Related T
ransaction
3 Approve Fertilizer Sale Framework Agree For For Management
ment, Proposed Annual Caps and Related
Transaction
4 Approve Deposit Services Under the Fina For Against Management
ncial Services Framework Agreement, the
Maximum Daily Outstanding Balance and
Related Matters
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Renming as Director and Author For For Management
ize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Sinopec Kantons Holdings Limited
Ticker: 934 Security ID: G8165U100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Crude Oil Jetty and Storage For For Management
Services Framework Master Agreement, P
roposed Annual Caps and Related Transac
tions
2 Approve New Sinopec Finance Financial S For Against Management
ervices Framework Master Agreement, Pro
posed Annual Caps and Related Transacti
ons
3 Approve New Century Bright Financial Se For Against Management
rvices Framework Master Agreement, Prop
osed Annual Caps and Related Transactio
ns
4 Approve New Natural Gas Transmission Se For For Management
rvices Framework Master Agreement, Prop
osed Annual Caps and Related Transactio
ns
5 Approve New Comprehensive Outsourcing F For For Management
ramework Master Agreement, Proposed Ann
ual Caps and Related Transactions
6 Approve New Yu Ji Pipeline Financial Se For Against Management
rvices Framework Master Agreement, Prop
osed Annual Caps and Related Transactio
ns
7 Approve New Yu Ji Compression Project F For For Management
ramework Master Agreement and Related T
ransactions
--------------------------------------------------------------------------------
Sinopec Oilfield Service Corporation
Ticker: 1033 Security ID: Y8038V103
Meeting Date: NOV 6, 2019 Meeting Type: Special
Record Date: OCT 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-Guarantee For For Management
to China Petrochemical Corporation
2 Approve Fulfillment of Undertakings Rel For For Management
ated to the Exploration IV Drill Rig
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement (2020-2022
), Continuing Connected Transactions, A
nnual Caps and Related Transactions
2 Approve Comprehensive Services Framewor For For Management
k Agreement (2020- 2022), Continuing Co
nnected Transactions, Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
Sinotrans Limited
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated Guarantee For Against Management
s of the Company for 2019
2 Approve Update of the Mandate of the Is For For Management
sue of Debt Financing Instruments
--------------------------------------------------------------------------------
Sogou, Inc.
Ticker: SOGO Security ID: 83409V104
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Xiaochuan Wang as Director For For Management
1.3 Elect Yu Yin as Director For Against Management
1.4 Elect Joanna Lu as Director For Against Management
1.5 Elect Bin Gao as Director For For Management
1.6 Elect Janice Lee as Director For For Management
1.7 Elect Jinmei He as Director For For Management
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
Sohu.com Limited
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For Withhold Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Ratify PricewaterhouseCoopers Zhong Tia For Against Management
n LLP as Auditors
--------------------------------------------------------------------------------
Suncity Group Holdings Limited
Ticker: 1383 Security ID: G8572D113
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Hotel Accommodation Procur For For Management
ement Agreement, Annual Caps, and Relat
ed Transactions
--------------------------------------------------------------------------------
TCL Electronics Holdings Limited
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 8, 2019 Meeting Type: Special
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase (2019- For For Management
2021) Agreement, Relevant Proposed Annu
al Caps and Related Transactions
2 Approve Master Services (2019-2021) Agr For For Management
eement, Relevant Proposed Annual Caps a
nd Related Transactions
3 Approve Master Brand Promotion (2019-20 For For Management
21) Agreement, Relevant Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
The Bank of Chongqing Co., Ltd.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Hong as Director For For Management
2 Elect Zeng Xiangming as Supervisor For For Management
--------------------------------------------------------------------------------
Tianneng Power International Limited
Ticker: 819 Security ID: G8655K109
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Tianneng B For For Management
attery Group Co., Ltd., Separate Listin
g of the Shares of the Spin-Off Company
on the Shanghai Stock Exchange and Rel
ated Transactions
--------------------------------------------------------------------------------
Tong Ren Tang Technologies Co. Ltd.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework Agreemen For For Management
t, the Annual Caps, and Related Transac
tions
2 Approve Master Procurement Agreement, t For For Management
he Annual Caps, and Related Transaction
s
--------------------------------------------------------------------------------
Tong Ren Tang Technologies Co. Ltd.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement, Suppl For For Management
emental Asset Transfer Agreement and Re
lated Transactions
2 Amend Rules of Procedures of the Board For Against Management
of Directors Regarding Party Committee
3 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Virscend Education Company Limited
Ticker: 1565 Security ID: G93669102
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Merger Agreement and Related Tr For For Management
ansactions
1b Approve Asset Transfer Agreement and Re For For Management
lated Transactions
1c Authorize Board to Deal with All Matter For For Management
s in Relation to the Merger Agreement,
Asset Transfer Agreement and Related Tr
ansactions
--------------------------------------------------------------------------------
Virscend Education Company Limited
Ticker: 1565 Security ID: G93669102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the Sha For For Management
re Premium Account and Related Transact
ions
--------------------------------------------------------------------------------
Wisdom Education International Holdings Company Limited
Ticker: 6068 Security ID: G97228103
Meeting Date: JAN 13, 2020 Meeting Type: Annual
Record Date: JAN 7, 2020
# 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 Suwen as Director For For Management
3b Elect Tam King Ching Kenny as Director For Against Management
3c Elect Huang Weiguo 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
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Continuing Connected Transactio For For Management
ns (A Shares) with China Three Gorges (
Group) Co, Ltd. and the Annual Cap
--------------------------------------------------------------------------------
Xinyuan Real Estate Co. Ltd.
Ticker: XIN Security ID: 98417P105
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ernst & Young Hu For For Management
a Ming as Independent Auditor
--------------------------------------------------------------------------------
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Ticker: 6869 Security ID: Y9737F100
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Ticker: 6869 Security ID: Y9737F100
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ma Jie as Director and Authorize For For Management
Board to Fix His Remuneration
1.02 Elect Guo Tao as Director and Authorize For For Management
Board to Fix His Remuneration
1.03 Elect Zhuang Dan as Director and Author For For Management
ize Board to Fix His Remuneration
1.04 Elect Philippe Claude Vanhille as Direc For For Management
tor and Authorize Board to Fix His Remu
neration
1.05 Elect Pier Francesco Facchini as Direct For For Management
or and Authorize Board to Fix His Remun
eration
1.06 Elect Frank Franciscus Dorjee as Direct For For Management
or and Authorize Board to Fix His Remun
eration
1.07 Elect Xiong Xiangfeng as Director and A For For Management
uthorize Board to Fix His Remuneration
1.08 Elect Lai Zhimin as Director and Author For For Management
ize Board to Fix Her Remuneration
1.09 Elect Bingsheng Teng as Director and Au For For Management
thorize Board to Fix His Remuneration
1.10 Elect Liu Deming as Director and Author For For Management
ize Board to Fix His Remuneration
1.11 Elect Song Wei as Director and Authoriz For For Management
e Board to Fix His Remuneration
1.12 Elect Wong Tin Yau, Kelvin as Director For For Management
and Authorize Board to Fix His Remunera
tion
2.01 Elect Li Ping as Supervisor and Authori For For Management
ze Board to Fix His Remuneration
2.02 Elect Li Zhuo as Supervisor and Authori For For Management
ze Board to Fix His Remuneration
3 Amend Articles of Association For For Management
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 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
7.01 Approve The Proposed Annual Caps for th For For Shareholder
e Continuing Connected TransactionsCont
emplated Under the Optical Fibre Techno
logy Cooperation Agreement and Related
Transactions
7.02 Approve The Purchase Framework Agreemen For For Shareholder
t, The Sales Framework Agreement, Propo
sed Annual Caps and Related Transaction
s
7.03 Approve The Estimates of the 2020 to 20 For For Shareholder
22 Annual Transaction Amounts for The R
elated Party Transactions to be Carried
Out in The Ordinary and Usual Course o
f Business and Related Transactions
8 Approve The 2020 Annual External Guaran For For Shareholder
tee Amount and Related Transactions
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
2 Approve Financial Services Agreement, M For Against Management
ajor and Continuing Connected Transacti
ons, Annual Caps and Related Transactio
ns
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim Dividen For For Management
ds for the Six Months Ended 30 June 201
9
2 Elect Zhao Dayao as Director For For Shareholder
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Supplemental Agreement between For For Shareholder
the Company and Sunshine Lake Pharma
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Part Two of the Proposed Amendm For For Management
ents to the Articles of Association
--------------------------------------------------------------------------------
YiChang HEC ChangJiang Pharmaceutical Co., Ltd.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Part One of the Proposed Amendm For For Management
ents to the Articles of Association
2 Approve Part Two of the Proposed Amendm For For Management
ents to the Articles of Association
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Yihai International Holding Ltd.
Ticker: 1579 Security ID: G98419107
Meeting Date: JUL 4, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shuhai Purchase Agreement, Rele For For Management
vant Annual Caps and Related Transactio
ns
2 Approve Proposed Revision of Annual Cap For For Management
s Under the Shuhai Sales Agreement
3 Approve Proposed Revision of Annual Cap For For Management
s Under the Hot Pot Soup Flavouring Pro
ducts Sales Agreement
--------------------------------------------------------------------------------
Yirendai Ltd.
Ticker: YRD Security ID: 98585L100
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Yiren Digital Lt For For Management
d.
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and Relat For For Management
ed Transactions
2 Elect Ouyang Changcheng as Director and For For Management
Authorize Board to Fix His Remuneratio
n
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, N For Against Management
ew Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Yuexiu Transport Infrastructure Limited
Ticker: 1052 Security ID: G9880L102
Meeting Date: NOV 5, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Entered into Between For For Management
Guangzhou Yue Xiu Enterprises (Holding)
Limited and Guangzhou Yueda Investment
Company Limited and Related Transactio
ns
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to t For For Management
he Board to Allot and Issue Considerati
on Shares to Zhaojin Group Pursuant to
the Transfer Agreement
1c Authorize Board to Deal With All Matter For For Management
s in Relation to Transfer Agreement and
Its Amendment, Variation or Modificati
on of Terms and Conditions
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to t For For Management
he Board to Allot and Issue Considerati
on Shares to Zhaojin Group Pursuant to
the Transfer Agreement
1c Authorize Board to Deal With All Matter For For Management
s in Relation to Transfer Agreement and
Its Amendment, Variation or Modificati
on of Terms and Conditions
2a Amend Articles of Association For For Management
2b Authorize Board to Deal With All Matter For For Management
s in Relation to the Amendments to the
Articles of Association
3 Approve Registration and Issuance of Re For For Management
newal Bonds and Authorize Board to Deal
With All Related Matters
4 Approve Registration and Issuance of Su For For Management
per Short-Term Notes and Authorize Boar
d to Deal With All Related Matters
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Share Convertible For Against Management
Bonds and Related Transactions
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Yingjie as Director For For Management
2 Elect Zheng Ruchun as Supervisor For For Shareholder
3 Authorize Board to Approve the Proposed For For Management
Director and Shareholder Representativ
e Supervisor's Emolument and Service Co
ntracts and Related Transactions
--------------------------------------------------------------------------------
ZhongAn Online P&C Insurance Co., Ltd.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Emoluments of For For Management
Independent Non-Executive Directors of
the Company
2.1 Approve Revised Annual Cap for the Cont For For Management
inuing Connected Transactions Under the
Online Platform Cooperation Framework
Agreement and Related Transactions
2.2 Approve New Online Platform Cooperation For For Management
Framework Agreement, Ant Financial Ann
ual Caps and Related Transactions
2.3 Approve Auto Co-Insurance Cooperation A For For Management
greements, Ping An Annual Caps and Rela
ted Transactions
2.4 Authorize Board to Deal With All Matter For For Management
s in Relation to the New Online Platfor
m Cooperation Framework Agreement, Auto
Co-Insurance Cooperation Agreements an
d Further Revised Ant Financial Online
Platform Annual Cap
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management Rule For For Management
s of the Stock Ownership Plan
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Stock Ownership Pl
an
4 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
5 Approve Merger by Absorption and Relate For For Management
d Transactions
6 Approve Provision of a Guarantee by the For For Shareholder
Company in Favour of Zoomlion Finance
and Leasing (Beijing) Co., Ltd. and Rel
ated Transactions
7 Approve Proposed Registration by the Co For For Shareholder
mpany for the Issue of Asset-Back Secur
ities and Related Transactions
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Amendments to Articles of Assoc For For Management
iation, the Rules of Procedure for Gene
ral Meetings of Shareholders and the Ru
les of Procedure for Board of Directors
Meetings
2.00 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3.00 Approve Execution of a Supplemental Agr For For Shareholder
eement with Shenzhen Vanke Development
Co., Ltd. on the Shenzhen Bay Super Hea
dquarters Base
=Invesco China Technology ETF===================================================
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
All Winner Technology Co., Ltd.
Ticker: 300458 Security ID: Y0036S109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Shareholder Return Plan For For Management
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 Allocation of Income and Divide For For Management
nds
6 Approve Report on the Deposit and Usage For For Management
of Raised Funds
7 Approve Special Audit Statement on Usag For For Management
e of Company's Non-operating Funds and
Oher Related Fund Transactions
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Autohome Inc.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For Against Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For For Management
--------------------------------------------------------------------------------
Avary Holding (Shenzhen) Co., Ltd.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13.1 Elect Shen Qingfang as Non-Independent For For Management
Director
13.2 Elect You Zhehong as Non-Independent Di For For Management
rector
13.3 Elect Huang Chongxing as Non-Independen For For Management
t Director
13.4 Elect Long Long as Non-Independent Dire For For Management
ctor
14.1 Elect Xu Renshou as Independent Directo For For Management
r
14.2 Elect Zhang Bo as Independent Director For For Management
14.3 Elect Zhao Tianyang as Independent Dire For For Management
ctor
15.1 Elect Ke Chengen as Supervisor For For Management
15.2 Elect Zang Xiuqing as Supervisor For For Management
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
Beijing Jingyuntong Technology Co., Ltd.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan from Controlling Sharehold For For Management
ers and Ultimate Controller
--------------------------------------------------------------------------------
Beijing Jingyuntong Technology Co., Ltd.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Beijing Jingyuntong Technology Co., Ltd.
Ticker: 601908 Security ID: Y0773E107
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revitalizing the Company's Rece For For Management
ivables Transactions
2 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
Beijing Lanxum Technology Co., Ltd.
Ticker: 300010 Security ID: Y07724100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Boqi as Non-independent Dire For For Management
ctor
1.2 Elect Quan Tingting as Non-independent For For Management
Director
2 Approve to Appoint Auditor For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Beijing Lanxum Technology Co., Ltd.
Ticker: 300010 Security ID: Y07724100
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns as a
Result of the Private Placement
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to Handl For For Management
e All Related Matters
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.4 Approve Target Subscribers and Subscrip For For Management
tion Method
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Related Party Transactions in C For For Management
onnection to Private Placement
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
5 Approve Private Placement of Shares For For Management
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Subscription Agreement For For Management
9 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
--------------------------------------------------------------------------------
Beijing Lanxum Technology Co., Ltd.
Ticker: 300010 Security ID: Y07724100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 to Appoint Auditor For For Management
6 Approve Remuneration of Directors and S For For Management
upervisors
7 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Beijing Shiji Information Technology Co., Ltd.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongchu as Non-Independent Di For For Management
rector
1.2 Elect Lai Deyuan as Non-Independent Dir For For Management
ector
1.3 Elect Li Diankun as Non-Independent Dir For For Management
ector
1.4 Elect Li Shaohua as Non-Independent Dir For For Management
ector
2.1 Elect Ye Jinfu as Independent Director For For Management
2.2 Elect Liu Jianfeng as Independent Direc For For Management
tor
2.3 Elect Tao Tao as Independent Director For For Management
3.1 Elect Guo Ming as Supervisor For For Management
3.2 Elect Zhang Guangjie as Supervisor For For Management
4 Approve Allowance of Independent Direct For For Management
ors
--------------------------------------------------------------------------------
Beijing Shiji Information Technology Co., Ltd.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Increase in Registered Capital For For Management
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 Amend Working System for Independent Di For For Management
rectors
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Financial Statements For For Management
6 Approve Remuneration of Senior Manageme For For Management
nt Members
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Beijing Teamsun Technology Co., Ltd.
Ticker: 600410 Security ID: Y0773Q100
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Appli For For Management
cation and Provision of Guarantee
2 Approve IOT M&A Fund's Foreign Investme For For Management
nt Progress and Providing Related Guara
ntee
--------------------------------------------------------------------------------
Beijing Teamsun Technology Co., Ltd.
Ticker: 600410 Security ID: Y0773Q100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Second R For For Management
evision)
2 Approve Purchase of Liability Insurance For For Management
for Company, Directors, Supervisors an
d Senior Management Members
3 Elect Wei Jing as Non-Independent Direc For For Management
tor
4 Approve Bank Credit Line Application For For Shareholder
--------------------------------------------------------------------------------
Beijing Teamsun Technology Co., Ltd.
Ticker: 600410 Security ID: Y0773Q100
Meeting Date: OCT 8, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
--------------------------------------------------------------------------------
Beijing Teamsun Technology Co., Ltd.
Ticker: 600410 Security ID: Y0773Q100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Offshore Assets and For For Management
Assets Securitization in the US
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Yang as Independent Director For For Management
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Waiver of For For Management
Pre-emptive Right
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
Beijing Ultrapower Software Co., Ltd.
Ticker: 300002 Security ID: Y0775T102
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Common Shares
10 Approve Commitment on Impact of Dilutio For For Management
n of Current Returns on Major Financial
Indicators and the Relevant Measures t
o be Taken
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Method
2.5 Approve Issue Size and Number of Subscr For For Management
iptions
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Plan for Private Placement of S For For Management
hares
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve the Notion that the Company Doe For For Management
s Not Need to Prepare Report on the Usa
ge of Previously Raised Funds
7 Approve Special Account for Raised Fund For For Management
s
8 Approve Authorization of the Board to H For For Management
andle All Related Matters
9 Approve Shareholder Dividend Return Pla For For Management
n
--------------------------------------------------------------------------------
Bluedon Information Security Technologies Co., Ltd.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Bluedon Information Security Technologies Co., Ltd.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-Up Period Arrangement For For Management
2.7 Approve Arrangements on Roll-forward Pr For For Management
ofits
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
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 Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Bluedon Information Security Technologies Co., Ltd.
Ticker: 300297 Security ID: Y0774K102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Implementing Rules for Cumulative For For Management
Voting System
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line and Guarantee Provi For For Management
sion
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Renew For For Management
able Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Management
Arrangement
2.13 Approve Safeguard Measures of Debts Rep For For Management
ayment
2.14 Approve Resolution Validity Period For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method o For For Management
f Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Matters For For Management
2.6 Approve Terms of Redemption or Terms of For For Management
Sell-Back
2.7 Approve Method of Payment of Capital an For For Management
d Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory Inter For For Management
est Payment and Deferred Payment of Int
erest
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Renew For For Management
able Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Management
Arrangement
2.13 Approve Safeguard Measures of Debts Rep For For Management
ayment
2.14 Approve Resolution Validity Period For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method o For For Management
f Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Matters For For Management
2.6 Approve Terms of Redemption or Terms of For For Management
Sell-Back
2.7 Approve Method of Payment of Capital an For For Management
d Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory Inter For For Management
est Payment and Deferred Payment of Int
erest
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent Dire For For Management
ctor
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
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 and Busine For For Management
ss Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of Principal-guaran For For Management
teed Financial Products or Structure De
posits
8 Approve Provision of Guarantee to Cheng For For Management
du BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to Chong For For Management
qing BOE Display Technology Co., Ltd.
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M119
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Appointment of Auditor For For Management
11 Elect Tang Shoulian as Independent Dire For For Management
ctor
12 Amend Articles of Association For For Management
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
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 and Busine For For Management
ss Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of Principal-guaran For For Management
teed Financial Products or Structure De
posits
8 Approve Provision of Guarantee to Cheng For For Management
du BOE Hospital Co., Ltd.
9 Approve Provision of Guarantee to Chong For For Management
qing BOE Display Technology Co., Ltd.
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Beijing For For Management
Donghua Xintong Information Technology
Co., Ltd.
2 Approve Merger by Absorption of Beijing For For Management
Puze Chuangzhi Data Technology Co., Lt
d.
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
Business-Intelligence of Oriental Nations Corp. Ltd.
Ticker: 300166 Security ID: Y0918A101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
11 Approve Report on the Usage of Previous For For Management
ly Raised Funds
12 Approve Commitment Regarding Counter-di For For Management
lution Measures in Connection to the Pr
ivate Placement
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of Board to Handl For For Management
e All Related Matters
15 Approve to Appoint Auditor For For Management
16 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management
17 Approve Use of Idle Raised Funds and Ow For Against Management
n Funds for Cash Management
18 Approve Amendments to Articles of Assoc For For Management
iation to Change Business Scope
19 Approve Application of Bank Credit Line For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
20 Approve Related Party Transaction For For Management
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
7.1 Approve Type and Par Value For For Management
7.10 Approve Resolution Validity Period For For Management
7.2 Approve Issuance Method and Time For For Management
7.3 Approve Pricing Method and Issue Price For For Management
7.4 Approve Issue Number For For Management
7.5 Approve Target Parties and Subscription For For Management
Methods
7.6 Approve Lock-up Period Arrangement For For Management
7.7 Approve Place of Listing For For Management
7.8 Approve Use of Raised Funds For For Management
7.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
8 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
9 Approve Plan on Private Placement of Sh For For Management
ares
--------------------------------------------------------------------------------
Changyou.com Ltd.
Ticker: CYOU Security ID: 15911M107
Meeting Date: JUL 5, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# 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
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Price Reference Date, Issue Pri For For Management
ce and Pricing Principle
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and Subscrip For For Management
tion Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Amount and Use of Proceeds For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve the Notion that the Company Doe For For Management
s Not Need to Prepare a Report on the U
sage of Previously 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 Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns as a
Result of the Private Placement
9 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All Re
lated Matters
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Amend Articles of Association For For Management
11.1 Elect Zhang Wanzhen as Non-independent For For Management
Director
11.2 Elect Li Gang as Non-independent Direct For For Management
or
11.3 Elect Huang Xueyun as Non-independent D For For Management
irector
11.4 Elect Qiu Jihua as Non-independent Dire For For Management
ctor
12.1 Elect Gu Qun as Independent Director For For Management
12.2 Elect Huang Weikun as Independent Direc For For Management
tor
12.3 Elect Xu Yejun as Independent Director For For Management
13.1 Elect Zheng Kecheng as Supervisor For For Management
13.2 Elect Zhang Xichong as Supervisor For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, Supe For For Management
rvisors
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Change in Registered Capital For For Management
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guixu as Supervisor For For Management
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Elect Ren Liyong as Independent Directo For For Management
r
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Chengdu Westone Information Industry, Inc.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Guomin as Independent Director For For Management
2 Approve Equity Acquisition and Related For Against Management
Party Transactions
3 Approve Adjustment of Deposit and Loan For Against Management
on Comprehensive Financial Cooperation
Agreement as well as Extension of Term
Agreement and Related Party Transaction
s
4 Approve to Appoint Auditor For For Management
5 Approve Credit Line Application For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Guarantee to Mortg For For Shareholder
age Loan Customers for Purchase of CLP
Great Wall Building Project
8 Approve Completion of Partial Raised Fu For For Shareholder
nds and Use Raised Funds to Replenish W
orking Capital
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Corpo For For Management
rate Bond Issuance
2.1 Approve Issue Scale For For Management
2.10 Approve Underwriting Method For For Management
2.11 Approve Resolution Validity Period For For Management
2.2 Approve Issue Type and Term For For Management
2.3 Approve Placing Arrangement for Shareho For For Management
lders
2.4 Approve Guarantee Matters For For Management
2.5 Approve Usage of Raised Funds For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Interest Rate and Determination For For Management
Method
2.8 Approve Listing of Bonds For For Management
2.9 Approve Safeguard Measures of Debts Rep For For Management
ayment
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Issuance of Medium-term Notes For For Management
5 Approve Authorization of the Board to H For For Management
andle All Related Matters on Issuance o
f Medium Term Notes
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement (Suppl
ementary Agreement)
2 Approve Related Party Transaction in Co For For Management
nnection to Signing of Entrusted Loan E
xtension Agreement
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Hanbing as Non-Independent Di For For Shareholder
rector
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Entrusted Loan Application and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Application of Entrusted Loan t For For Management
o Controlling Shareholder and Use Equit
y in Subsidiary as Pledge Guarantee
11 Approve Use of Own Idle Funds for Cash For Against Management
Management
12.1 Approve Daily Related-party Transaction For For Management
with China Electronics Corporation
12.2 Approve Daily Related-party Transaction For For Management
with Hunan Great Wall Galaxy Technolog
y Co., Ltd.
12.3 Approve Daily Related-party Transaction For For Management
with China Super Cloud (Beijing) Techn
ology Co., Ltd.
12.4 Approve Daily Related-party Transaction For For Management
with CLP Data Service Co., Ltd.
12.5 Approve Daily Related-party Transaction For For Management
with Scutech Corporation
13 Approve Handling of Factoring Business For For Management
and Related Transaction of Accounts Rec
eivable
14 Elect Liu Chenhui as Supervisor For For Shareholder
15 Approve Adjustment of Stock Incentive P For For Management
lan to Target Enterprises
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit Line For For Management
s and Its Guarantee Provision
8 Approve Guarantee Provision Plan For For Management
9 Approve Provision of Guarantees to Cust For For Management
omers
--------------------------------------------------------------------------------
China High Precision Automation Group Limited
Ticker: 591 Security ID: G21122109
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor 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 Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revision of Annual Cap For For Management
s Under 2019 IP Cooperation Framework A
greement
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cheng Wu as Director For For Management
2b Elect Hou Xiaonan as Director For For Management
2c Elect James Gordon Mitchell as Director For For Management
2d Elect Wu Wenhui as Director For For Management
2e Elect Cheng Yun Ming Matthew as Directo For For Management
r
2f Elect Yu Chor Woon Carol as Director For For Management
2g Elect Leung Sau Ting Miranda as Directo For For Management
r
2h 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 Grant of Mandate to Issue Share For Against Management
s Under the Restricted Share Unit Schem
e
6 Amend Memorandum and Articles of Associ For For Management
ation and Adopt Amended and Restated Me
morandum of Association and Articles of
Association
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JUL 4, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic Cooperatio For For Management
n Agreement
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Service Ag For Against Management
reement
2 Approve Adjustments on Daily Related-pa For For Management
rty Transactions
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: MAR 2, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
China National Software & Service Co., Ltd.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
10.1 Elect Cui Jin as Independent Director For For Management
10.2 Elect Jing Jiwu as Independent Director For For Management
10.3 Elect Chen Shangyi as Independent Direc For For Management
tor
11.1 Elect Liu Xin as Supervisor For For Management
11.2 Elect Tang Dalong as Supervisor For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Independent Direc For For Management
tors
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 Amendments to Articles of Assoc For For Management
iation
9.1 Elect Chen Ximing as Non-Independent Di For For Management
rector
9.2 Elect Fu Xingbin as Non-Independent Dir For For Management
ector
9.3 Elect Sun Yingxin as Non-Independent Di For For Management
rector
9.4 Elect Bai Lifang as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on the Use of Raised Fun For For Management
ds
2 Elect Xu Shijun as Non-Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Manner For For Management
2.10 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.11 Approve Resolution Validity Period For For Management
2.2 Approve Share Type and Par Value For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Subscription Method For For Management
2.6 Approve Listing Exchange For For Management
2.7 Approve Issue Price and Pricing Princip For For Management
les
2.8 Approve Lock-up Period For For Management
2.9 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to Handl For For Management
e All Related Matters
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 Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Use of Funds for Foreign Exchan For For Management
ge Hedging Business
11 Approve Use of Funds For Investment and For Against Management
Wealth Management
12 Approve Report of the Board of Supervis For For Management
ors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
5 Approve Comprehensive Credit Line For For Management
6 Approve External Guarantee For Against Management
7.1 Approve Daily Related Party Transaction For For Management
s with Alibaba (China) Network Technolo
gy Co., Ltd.
7.2 Approve Daily Related Party Transaction For For Management
s with Other Related Parties
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China TransInfo Technology Co., Ltd.
Ticker: 002373 Security ID: Y8310S109
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Repurchase and Cancellation of For For Management
Performance Shares (April 2019)
1.2 Approve Repurchase and Cancellation of For For Management
Performance Shares (July 2019)
1.3 Approve Repurchase and Cancellation of For For Management
Performance Shares (October 2019)
1.4 Approve Repurchase and Cancellation of For For Management
Performance Shares (December 2019)
1.5 Approve Repurchase and Cancellation of For For Management
Performance Shares (May 2020)
2 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
3 Approve Report on the Usage of Previous For For Management
ly Raised Funds
--------------------------------------------------------------------------------
Dawning Information Industry Co., Ltd.
Ticker: 603019 Security ID: Y2022K108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10.1 Elect Li Guojie as Non-Independent Dire For For Management
ctor
10.2 Elect Xu Zhiwei as Non-Independent Dire For For Management
ctor
10.3 Elect Li Jun as Non-Independent Directo For For Management
r
10.4 Elect Xu Wenchao as Non-Independent Dir For For Management
ector
11.1 Elect Liu Feng as Independent Director For For Management
11.2 Elect Chen Lei as Independent Director For For Management
11.3 Elect Yan Bingqi as Independent Directo For For Management
r
12.1 Elect Yin Yuli as Supervisor For For Management
12.2 Elect Fang Xinwo as Supervisor For For Management
2 Approve Profit Distribution For For Management
3 Approve Application of Comprehensive Ba For For Management
nk Credit Lines
4 Approve Daily Related Party Transaction For For Management
s
5 Approve Financial Statements and Financ For For Management
ial Budget Report
6 Approve Appointment of Auditor For For Management
7 Approve Report of the Board of Director For For Management
s
8 Approve Report of the Board of Supervis For For Management
ors
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Dawning Information Industry Co., Ltd.
Ticker: 603019 Security ID: Y2022K108
Meeting Date: JUN 5, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Objects and Subscriptio For For Management
n Methods
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Principles and Issue Pr For For Management
ice
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board and its For For Management
Authorized Persons to Handle All Relate
d Matters
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to Private Placeme For For Management
nt of Shares
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Xue Xiangdong as Non-Independent For For Management
Director
1.1.2 Elect Lv Bo as Non-Independent Director For For Management
1.1.3 Elect Li Jianguo as Non-Independent Dir For For Management
ector
1.1.4 Elect Yang Jian as Non-Independent Dire For For Management
ctor
1.1.5 Elect Zheng Xiaoqing as Non-Independent For For Management
Director
1.1.6 Elect Xu Deli as Non-Independent Direct For For Management
or
1.2.1 Elect Li Yan as Independent Director For For Management
1.2.2 Elect Luan Dalong as Independent Direct For For Management
or
1.2.3 Elect Wang Yipeng as Independent Direct For For Management
or
1.2.4 Elect Liu Erkui as Independent Director For For Management
2.1 Elect Guo Yujie as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Change in Auditor and Appointme For For Management
nt of Auditor
3 Approve Bank Credits and Guarantees (2) For For Management
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Ultimate Control For For Management
ler's Capital Injection Plan
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
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 to Appoint Auditor For For Management
7 Approve Bank Credit and Guarantee Matte For For Management
rs (1)
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: JUN 1, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Method
2.5 Approve Issue Size and Subscription Met For For Management
hod
2.6 Approve Lock-up Period Arrangement For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Authorization of Board to Handl For For Management
e All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transactions For For Shareholder
--------------------------------------------------------------------------------
Digital China Holdings Limited
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Man Chung, Francis as Direct For Against Management
or
3.2 Elect Ni Hong (Hope) as Director For Against Management
3.3 Elect Yan Xiaoyan as Director For Against Management
3.4 Elect King William as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as A For For Management
uditor 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
6 Adopt Share Option Incentive Scheme and For Against Management
Authorize Board to Deal With All Relat
ed Matters
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee by Wholl For For Shareholder
y-owned Subsidiary
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Lipeng as Non-Independent Di For For Management
rector
1.2 Elect Guo Xuan as Non-Independent Direc For For Management
tor
1.3 Elect Zhou Yongjie as Non-Independent D For For Management
irector
1.4 Elect Wang Zhong as Non-Independent Dir For For Management
ector
2.1 Elect Shi Jingmin as Independent Direct For For Management
or
2.2 Elect Lu Guihua as Independent Director For For Management
2.3 Elect Han Zhiguo as Independent Directo For For Management
r
3.1 Elect Zeng Weihai as Supervisor For For Management
3.2 Elect Xie Juwen as Supervisor For For Management
3.3 Elect Chen Dewei as Supervisor For For Management
4 Approve Remuneration of Directors and I For For Management
ndependent Directors
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to Acquisition Agreement
2 Elect Chen Ying as Non-Independent Dire For For Management
ctor
3 Elect Gao Qi as Independent Director For For Management
4 Elect He Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
Dr. Peng Telecom & Media Group Co., Ltd.
Ticker: 600804 Security ID: Y13067106
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Dr. Peng Telecom & Media Group Co., Ltd.
Ticker: 600804 Security ID: Y13067106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
3 Elect Wang Peng as Non-Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Rules and Procedures Regarding Ge For Abstain Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For Abstain Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For Abstain Management
etings of Board of Supervisors
13 Amend Working System for Independent Di For Abstain Management
rectors
14 Amend Working Rules of President of the For Abstain Management
Company
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 Change in Registered Address For For Management
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
GDS Holdings Limited
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Idle Raised Funds to Con For For Management
duct Cash Management
3 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Zhu Yiming as the Chairman of t For For Management
he Board and Chief Executive of ChangXi
n Memory Technologies, Inc.
2.1 Approve Issue Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.4 Approve Target Subscribers and Subscrip For For Management
tion Method
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Study Report on the For For Management
Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Private
Placement of Shares
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
2.4 Approve Target Subscribers and Subscrip For For Management
tion Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Location For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current R For For Management
eturns and the Relevant Measures to be
Taken
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GigaDevice Semiconductor (Beijing), Inc.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Elect Cheng Taiyi as Non-Independent Di For For Shareholder
rector
11 Approve Change of Registered Capital an For For Management
d Amend Articles of Association
12 Approve Report on the Usage of Previous For For Shareholder
ly Raised Funds
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 Special Report on the Deposit a For For Management
nd Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Use of Idle Raised Funds to Con For For Management
duct Cash Management
8 Approve Use of Idle Own Funds to Conduc For Against Management
t Cash Management
9 Approve Daily Related-Party Transaction For For Management
Framework Agreement and Relevant Daily
Related-Party Transaction Limits
--------------------------------------------------------------------------------
Glodon Co., Ltd.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
2.1 Approve Issue Type and Par Value For For Management
2.10 Approve Usage of Raised Funds For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Scale For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Restricted Period For For Management
2.7 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Proposal That There is No Need For For Management
for Report on the Deposit and Usage of
Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Glodon Co., Ltd.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution Validi For For Management
ty Period in Connection to Private Plac
ement of Shares
2 Approve Adjustment on Authorization Per For For Management
iod in Connection to Private Placement
of Shares
--------------------------------------------------------------------------------
Glodon Co., Ltd.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and Subscrip For For Management
tion Method
1.2 Approve Issue Price and Pricing Basis For For Management
1.3 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
--------------------------------------------------------------------------------
Glodon Co., Ltd.
Ticker: 002410 Security ID: Y2726S100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10.1 Elect Guo Xinping as Independent Direct For For Management
or
10.2 Elect Ma Yongyi as Independent Director For For Management
10.3 Elect Chai Mingang as Independent Direc For For Management
tor
11.1 Elect Wang Jinhong as Supervisor For For Shareholder
11.2 Elect Liao Lianghan as Supervisor For For Shareholder
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Change in Registered Capital, C For For Management
hange in Business Scope and Amend Artic
les of Association
9.1 Elect Diao Zhizhong as Non-independent For For Management
Director
9.2 Elect Yuan Zhenggang as Non-independent For For Management
Director
9.3 Elect Wang Aihua as Non-independent Dir For For Management
ector
9.4 Elect Liu Qian as Non-independent Direc For For Management
tor
9.5 Elect He Ping as Non-independent Direct For For Management
or
9.6 Elect Wu Zuomin as Non-independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Guangdong Ellington Electronics Technology Co., Ltd.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
--------------------------------------------------------------------------------
Guangdong Ellington Electronics Technology Co., Ltd.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# 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 Directors
3 Approve Allowance of Independent Direct For For Management
ors
4 Amend Remuneration Management System fo For For Management
r Directors, Supervisors and Senior Man
agers
5 Elect Chen Surong as Supervisor For For Shareholder
6.1 Elect Li Yongqiang as Non-independent D For For Management
irector
6.2 Elect Li Yongsheng as Non-independent D For For Management
irector
6.3 Elect Li Mingjun as Non-independent Dir For For Management
ector
6.4 Elect Huang Shaoji as Non-independent D For For Management
irector
6.5 Elect Tang Runguang as Non-independent For For Management
Director
7.1 Elect Hu Weihua as Independent Director For For Management
7.2 Elect Liang Muchun as Independent Direc For For Management
tor
7.3 Elect Deng Chunchi as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Guangdong Ellington Electronics Technology Co., Ltd.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
11 Amend Open Information Disclosure Manag For For Management
ement System
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yang as Non-independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Guangzhou Shiyuan Electronic Technology Co. Ltd.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Shareholder Dividend Return Pla For For Management
n
12 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
13 Amend Company System For For Management
14 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
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 Appointment of Auditor For For Management
7 Approve Application of Comprehensive Ba For For Management
nk Credit Lines
8 Approve Foreign Exchange Hedging Busine For For Management
ss
9 Approve Use of Idle Own Funds to Purcha For Against Management
se Low-risk Financial Products
--------------------------------------------------------------------------------
Hangzhou Century Co., Ltd.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of Previous For For Management
ly Raised Funds
2 Approve Extension of Validity Period fo For For Management
r Private Placement of Shares
3 Approve Authorization of Board to Handl For For Management
e All Matters Related to Extension of V
alidity Period for Private Placement of
Shares
--------------------------------------------------------------------------------
Hangzhou Century Co., Ltd.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for Capital For For Management
Injection for the Implementation of Fu
nd Raising Project
2 Amend Articles of Association For For Management
3 Approve Draft and Summary Stock Option For For Management
and Performance Share Incentive Plan
4 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
5 Approve Authorization of the Board to H For For Management
andle All Related Matters Regarding Sto
ck Option and Performance Share Incenti
ve Plan
--------------------------------------------------------------------------------
Hangzhou Century Co., Ltd.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Redemption Terms For For Management
2.12 Approve Resale Terms For For Management
2.13 Approve Dividend Distribution After Con For For Management
version
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Arrangement to Original Shareho For For Management
lders
2.16 Approve Bondholders and Bondholders Mee For For Management
ting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Special Account for Raised Fund For For Management
s
2.19 Approve Guarantee Matters For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Resolution Validity Period For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Term For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Terms and Method of Debt Repaym For For Management
ent
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion Pri For For Management
ce and Adjustment Period
2.9 Approve Method on Handling Fractional S For For Management
hares Upon Conversion
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Formulation of Principles of Bo For For Management
ndholders Meeting
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Hangzhou Century Co., Ltd.
Ticker: 300078 Security ID: Y3032A106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Amend Articles of Association For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report on the Usage of Previous For For Management
ly Raised Funds
--------------------------------------------------------------------------------
Hangzhou Hikvision Digital Technology Co., Ltd.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Financial Services Agreement For Against Management
12 Approve Provision of Guarantee to Contr For For Management
olled Subsidiary
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Foreign Exchange Hedging Transa For For Management
ctions
15 Approve to Adjust the Third Unlocking P For For Management
eriod Performance Evaluation Benchmarki
ng Enterprise in Connection to Performa
nce Share Incentive Plan
16 Amend the Company's Performance Evaluat For For Management
ion Indicators in Connection to Perform
ance Share Incentive Plan
17 Approve Financial Assistance Provision For Against Management
18 Approve Provision of Guarantee by Contr For For Management
olled Subsidiary
2 Approve Report of the Board of Director For For Management
s
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 Internal Control Self-Evaluatio For For Management
n Report
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
Hangzhou Liaison Interactive Information Technology Co., Ltd.
Ticker: 002280 Security ID: Y3041Y103
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Type For For Management
2 Approve Provision of Guarantee to Assoc For Against Management
iate Company
3 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
Hangzhou Liaison Interactive Information Technology Co., Ltd.
Ticker: 002280 Security ID: Y3041Y103
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Hangzhou Shunwang Technology Co., Ltd.
Ticker: 300113 Security ID: Y30419108
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Hangzhou Shunwang Technology Co., Ltd.
Ticker: 300113 Security ID: Y30419108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Elect Zhang Meihua as Independent Direc For For Management
tor
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash Managemen For Against Management
t
8 Amend Articles of Association For For Management
9 Elect Li Dehong as Non-Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Hangzhou Shunwang Technology Co., Ltd.
Ticker: 300113 Security ID: Y30419108
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to Handl For For Management
e All Related Matters
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post Conv For For Management
ersion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for Shareho For For Management
lders
2.16 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Raised Funds Deposit Management For For Management
2.19 Approve Guarantee Matters For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Resolution Validity Period For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Method on Handling Fractional S For For Management
hares Upon Conversion
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Demonstration Analysis Report i For For Management
n Connection to Convertible Bond Issuan
ce
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Commitment from Directors, Seni For For Management
or Management, Controlling Shareholder
and Ultimate Controlling Shareholder Re
garding Counter-dilution Measures
8 Approve Report on the Usage of Previous For For Management
ly Raised Funds
9 Approve Principles of Bondholders Meeti For For Management
ng
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Han's Laser Technology Industry Group Co., Ltd.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# 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 Use of Funds for Financial Prod For For Management
ucts
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Approve Use of Raised Funds for Cash Ma For For Management
nagement
--------------------------------------------------------------------------------
Hengdian Group DMEGC Magnetics Co., Ltd.
Ticker: 002056 Security ID: Y3158L100
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10.1 Elect He Shijin as Non-Independent Dire For For Management
ctor
10.2 Elect Xu Wencai as Non-Independent Dire For For Management
ctor
10.3 Elect Hu Tiangao as Non-Independent Dir For For Management
ector
10.4 Elect Ren Hailiang as Non-Independent D For For Management
irector
11.1 Elect Yang Liuyong as Independent Direc For For Management
tor
11.2 Elect Lv Yan as Independent Director For For Management
11.3 Elect Liu Baoyu as Independent Director For For Management
12.1 Elect Li Guoping as Supervisor For For Management
12.2 Elect Wu Weimin as Supervisor For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-Party Transaction For For Management
s
9 Approve Use of Idle Funds to Purchase F For Against Management
inancial Products
--------------------------------------------------------------------------------
Hithink RoyalFlush Information Network Co., Ltd.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10.1 Elect Guo Xin as Supervisor For For Management
10.2 Elect Xia Wei as Supervisor For For Management
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 For For Management
7 Approve Using Idle Funds for Securities For Against Management
Investment
8.1 Elect Yi Zheng as Non-Independent Direc For For Management
tor
8.2 Elect Ye Qiongjiu as Non-Independent Di For For Management
rector
8.3 Elect Wu Qiang as Non-Independent Direc For For Management
tor
8.4 Elect Zhu Zhifeng as Non-Independent Di For For Management
rector
8.5 Elect Wang Jin as Non-Independent Direc For For Management
tor
8.6 Elect Yu Haomiao as Non-Independent Dir For For Management
ector
9.1 Elect Han Shijun as Independent Directo For For Management
r
9.2 Elect Zhao Xuqiang as Independent Direc For For Management
tor
9.3 Elect Ni Yifan as Independent Director For For Management
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Xiangyao as Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Application of Liquidation For For Management
11 Approve Related Party Transaction For For Management
12 Approve Application of Comprehensive Cr For For Management
edit Lines
13 Approve Overall Plan for Financial Prod For Against Management
ucts Investment
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Internal Control Self-Evaluatio For For Management
n Report
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and Its For For Management
Remuneration
8 Approve Construction and Development of For For Management
the Second Phase Project
9 Approve Related Party Transaction in Co For For Management
nnection to Merger by Absorption
--------------------------------------------------------------------------------
Hundsun Technologies, Inc.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for Ca For For Management
sh Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Authorization of Board to Handl For For Management
e All Related Matters to Issuance of Me
dium-term Notes
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Qingfeng as Non-Independent D For For Management
irector
1.2 Elect Liu Xin as Non-Independent Direct For For Management
or
1.3 Elect Wang Bing as Non-Independent Dire For For Management
ctor
1.4 Elect Chen Tao as Non-Independent Direc For For Management
tor
1.5 Elect Wu Xiaoru as Non-Independent Dire For For Management
ctor
1.6 Elect Hu Yu as Non-Independent Director For For Management
1.7 Elect Nie Xiaolin as Non-Independent Di For For Management
rector
2.1 Elect Zhang Benzhao as Independent Dire For For Management
ctor
2.2 Elect Zhao Huifang as Independent Direc For For Management
tor
2.3 Elect Liu Jianhua as Independent Direct For For Management
or
2.4 Elect Zhao Xudong as Independent Direct For For Management
or
3.1 Elect Gao Lingling as Supervisor For For Management
3.2 Elect Zhang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Amend Management System of Raised Funds For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
5 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Right For For Management
s Issue
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Listing Circulation For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Pricing Principle and Share Pri For For Management
ce
2.5 Approve Target Subscribers For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Issue Time For For Management
2.8 Approve Underwriting Manner For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Plan on Company's Rights Issue For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related Par For For Management
ty Transactions
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 2, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Handling Transfer of Accounts R For For Management
eceivable and Non-Recourse Factoring Bu
siness
11 Approve Financial Derivative Trading Bu For For Management
siness
12 Approve Allowance of Independent Direct For For Management
ors
13.1 Elect Zhang Lei as Non-Independent Dire For For Management
ctor
13.2 Elect Peng Zhen as Non-Independent Dire For For Management
ctor
13.3 Elect Yuan Anjun as Non-Independent Dir For For Management
ector
13.4 Elect Wu Long as Non-Independent Direct For For Management
or
14.1 Elect Wang Aiguo as Independent Directo For For Management
r
14.2 Elect Wang Peizhi as Independent Direct For For Management
or
15.1 Elect Wang Chunsheng as Supervisor For For Management
15.2 Elect Chen Bin as Supervisor For For Management
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 and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party Transaction For For Management
s
8 Approve Appointment of Auditor and Paym For For Management
ent of Their Remuneration
9 Approve Increase Financial Institution For For Management
Business-Related Grants
--------------------------------------------------------------------------------
Inspur Electronic Information Industry Co., Ltd.
Ticker: 000977 Security ID: Y51704107
Meeting Date: JUN 5, 2020 Meeting Type: Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
--------------------------------------------------------------------------------
Jiangsu Changjiang Electronics Technology Co., Ltd.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
Jiangsu Changjiang Electronics Technology Co., Ltd.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Zheng Li as Non-Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Kingdee International Software Group Company Limited
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lin Bo as Director For For Management
2B Elect Zhou Bo Wen as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Liu Chia Yung 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
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 Final Dividend For For Management
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments and Relat
ed Transactions
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Guarantee Support Fr For Against Management
amework Agreement, Cap of the Guarantee
s and Related Transactions
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# 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 Authorize Repurchase of Issued H Share For For Management
Capital
8 Elect Yang Jianhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Constructi For For Management
on Project of the Third Project of Grid
Image Information System
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit Line For For Management
s and Loans and Provision of Guarantee
and Counter Guarantee to Company by Rel
ated Party, and Related-party Transacti
ons
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: SEP 5, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision by Related For For Management
Party for the Company's Bank Credit Lin
e Application
2 Approve Provision of Guarantee by Wholl For For Shareholder
y-owned Subsidiary to Affiliate Company
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Number of Board Seat For For Management
s and Amendments to Articles of Associa
tion
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Working System for Independent Di For For Management
rectors
4 Approve Company's Credit Line and Loan For For Management
from Banks and Guarantee Provision of R
elated Party
5.1 Elect Li Jun as Non-independent Directo For For Management
r
5.2 Elect Li Nannan as Non-independent Dire For For Management
ctor
5.3 Elect Fu Channi as Non-independent Dire For For Management
ctor
6.1 Elect Wang Jinyong as Independent Direc For For Management
tor
6.2 Elect Ye Jinfu as Independent Director For For Management
7.1 Elect Bai Jianjun as Supervisor For For Management
7.2 Elect Wang Jiazhi as Supervisor For For Management
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Management System for External In For For Management
vestment
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
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 Auditor For For Management
7 Approve Application of Bank Credit Line For For Management
s and Loans as well as Guarantee Provis
ion by Related Parties for the Company
8 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: JUN 9, 2020 Meeting Type: Special
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line Application an For For Management
d Provision of Guarantee by Related Par
ty
2 Approve Capital Reduction and Equity Tr For For Management
ansfer
3 Amend External Investment Management Sy For For Management
stem
4 Approve Provision of Guarantee by Relat For For Shareholder
ed Person
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of External Investm For For Management
ent and Cancellation of Indirect Subsid
iary
2 Approve Guarantee Provision for Bank Fi For For Management
nancing Application of Wholly-owned Sub
sidiary
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Provision of Guarantee to Subsi For For Management
diary
5 Approve Guarantee Provision for Finance For For Management
Lease Business of Wholly-owned Subsidi
ary
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line Application an For Against Management
d Guarantee Matters
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock O For For Management
ptions and Repurchase Cancellation of P
erformance Shares
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Agreements For For Management
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and Subscrip For For Management
tion Method
1.2 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principle
1.3 Approve Lock-up Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and Pro For For Management
vision of Guarantee
2 Approve Financing and Provision of Guar For For Management
antee
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters
2 Approve Report of the Board of Director For For Management
s
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 Daily Related Party Transaction For For Management
7 Approve Comprehensive Credit Line Appli For For Management
cation
8 Approve Provision of Guarantees For For Management
9 Approve Extension of Resolution Validit For For Shareholder
y Period of Private Placement of Shares
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Carry Out Supply Chain Finance For For Management
Business and Provision of Guarantee for
Wholly Owned Subsidiary
3 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
6 Amend External Guarantee Measures For For Management
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Amount and Repurc For For Management
hase Price of Performance Shares Incent
ive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Elect Bai Zhongxue as Non-independent D For For Management
irector
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Determination of Number of Shar For For Management
es to be Converted
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Ownership of Dividends During t For For Management
he Conversion Year
2.15 Approve Issue Manner and Target Subscri For For Management
bers
2.16 Approve Placing Arrangement for Shareho For For Management
lders
2.17 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account of Raised Funds For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Resolution Validity Period 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 Term and Method of Interest Pay For For Management
ment
2.7 Approve Guarantee Matters For For Management
2.8 Approve Bond Period For For Management
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Authorization of Board to Handl For For Management
e All Related Matters
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Matters Relating to Meetings of For For Management
Bond Holders
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary
2 Approve Related Party Transaction For For Management
3 Approve 2020 Provision of Guarantee For Against Management
4 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Adjustment on the Quantity and For For Management
Repurchase Price of Performance Shares
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Additional Guarantee For For Management
13 Approve Report on the Usage of Previous For For Management
ly Raised Funds
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 Report of the Independent Direc For For Management
tors
6 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
7 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
Meituan Dianping
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Orr Gordon Robert Halyburton as D For For Management
irector
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For 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 For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
NAURA Technology Group Co., Ltd.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Investment Decision Management Sy For For Management
stem
5 Amend Related-Party Transaction Managem For For Management
ent System
6 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
7.1 Elect Zhao Jinrong as Non-Independent D For For Management
irector
7.10 Elect Chen Shenghua as Independent Dire For For Management
ctor
7.11 Elect Wu Hanming as Independent Directo For For Management
r
7.2 Elect Pan Jinfeng as Non-Independent Di For For Management
rector
7.3 Elect Tao Haihong as Non-Independent Di For For Management
rector
7.4 Elect Xu Tao as Non-Independent Directo For For Management
r
7.5 Elect Zhang Jianhui as Non-Independent For For Management
Director
7.6 Elect Yang Zhengfan as Non-Independent For For Management
Director
7.7 Elect Wang Liang as Non-Independent Dir For For Management
ector
7.8 Elect Liu Yue as Independent Director For For Management
7.9 Elect Wu Xibin as Independent Director For For Management
8.1 Elect Zhao Xuexin as Supervisor For For Shareholder
8.2 Elect Lv Yumei as Supervisor For For Shareholder
9 Approve Allowance of Independent Direct For For Management
ors
--------------------------------------------------------------------------------
NAURA Technology Group Co., Ltd.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Stock Option Ince For For Management
ntive Plan (Draft)
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3.1 Approve Purpose of Implementing the Inc For Against Management
entive Plan
3.2 Approve Management Agency For Against Management
3.3 Approve Criteria to Select Plan Partici For Against Management
pants
3.4 Approve Equity Incentive Plan Details For Against Management
3.5 Approve Implementation, Grant, Exercise For Against Management
Procedures and Unlocking Procedures
3.6 Approve Rights and Obligations of the P For Against Management
lan Participants and the Company
3.7 Approve How to Implement the Incentive For Against Management
Plan When There Are Changes for the Com
pany and Incentive Objects
4 Approve Management Method of Stock Opti For Against Management
ons and Performance Share Incentive Pla
n
5 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
NAURA Technology Group Co., Ltd.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Issuance of Super Short-term Co For For Management
mmercial Papers and Medium-term Notes
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 and Capital For For Management
ization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
s
8 Approve Comprehensive Credit Line Appli For For Management
cation
9 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# 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
--------------------------------------------------------------------------------
Newland Digital Technology Co., Ltd.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Guarantee Provision Plan For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Amend Articles of Association to Reduce For For Management
Registered Capital
--------------------------------------------------------------------------------
Newland Digital Technology Co., Ltd.
Ticker: 000997 Security ID: Y2654K103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Provision of Guarantee For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Approve Appointment of Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
9 Approve Daily Related Party Transaction For For Management
s
--------------------------------------------------------------------------------
NSFOCUS Information Technology Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Change to a Dom For For Management
estic Enterprise
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
NSFOCUS Information Technology Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change of Company Name For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Wensheng as Non-Independent For For Shareholder
Director
1.2 Elect Tang Xiaohui as Non-Independent D For For Shareholder
irector
--------------------------------------------------------------------------------
NSFOCUS Technologies Group Co., Ltd.
Ticker: 300369 Security ID: Y6412Y107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUL 9, 2019 Meeting Type: Special
Record Date: JUL 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and Its For Against Management
Relevant Guarantee Provision
2 Approve Credit Line Application and Its For Against Management
Relevant Guarantee Provision as well a
s Bill Pool Business
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Wholly-Owned Subsid For For Management
iary's Equity
2 Approve Bank Credit Line and Guarantees For For Management
3 Approve Foreign Exchange Derivatives Tr For For Management
ading
4 Approve Repurchase Cancellation of Perf For For Management
ormance Shares
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line and Guarantee For Against Management
Provision
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal and Related Par For For Management
ty Transactions
2 Approve Bank Credit Line and Guarantee For For Management
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shuiping as Non-Independent Di For Against Shareholder
rector
2 Approve Bank Credit and Guarantee Matte For Against Management
rs
3 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Financial Leasing Business and For Against Shareholder
Provision of Guarantee
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Internal Control Self-Evaluatio For For Management
n Report
6 Approve Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
8 Approve to Appoint Auditor For For Management
9 Approve Credit Line and Guarantee For Against Management
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic Cooperatio For For Management
n Agreement
10 Approve Formulation of Shareholder Retu For For Management
rn Plan
11 Approve Authorization of the Board to H For For Management
andle All Related Matters
12 Approve Capital Injection and Provision For For Management
of Guarantee
13 Approve Bank Credit Line and Guarantee For Against Management
Matters
2 Approve Signing of Conditional Share Su For For Management
bscription Agreement
3 Elect Cai Gaoxiao as Non-Independent Di For For Shareholder
rector
4 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
5.1 Approve Share Type and Par Value For For Management
5.10 Approve Resolution Validity Period For For Management
5.2 Approve Issue Manner and Time For For Management
5.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principles
5.4 Approve Target Subscribers and Subscrip For For Management
tion Method
5.5 Approve Issue Size For For Management
5.6 Approve Lock-Up Period For For Management
5.7 Approve Raised Funds Investment For For Management
5.8 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
5.9 Approve Listing Exchange For For Management
6 Approve Plan for Private Placement of N For For Management
ew Shares
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of Previous For For Management
ly Raised Funds
9 Approve Commitment on Impact of Dilutio For For Management
n of Current Returns on Major Financial
Indicators and the Relevant Measures t
o be Taken
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For Against Management
2 Approve Provision of Guarantee For Against Management
3 Approve Capital Injection by Qingdao Ji For For Shareholder
nyang Equity Investment Partnership (Li
mited Partnership) and Qingdao Honggu E
quity Investment Partnership (Limited P
artnership)
4 Approve Capital Injection by Company For For Shareholder
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Qingdao TGOOD Electric Co., Ltd.
Ticker: 300001 Security ID: Y71637105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Private Placement of Shares For For Shareholder
11 Approve Demonstration Analysis Report i For For Shareholder
n Connection to Private Placement
12 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
13 Approve Report on the Usage of Previous For For Shareholder
ly Raised Funds
14.1 Approve Three Gorges Capital Holdings C For For Shareholder
o., Ltd. as Strategic Investor
14.2 Approve Shandong Railway Development Fu For For Shareholder
nd Co., Ltd. as Strategic Investor
14.3 Approve Three Gorges Jinshi (Wuhan) Equ For For Shareholder
ity Investment Fund Partnership (Limite
d Partnership) as Strategic Investor
14.4 Approve Three Gorges Green Industry (Sh For For Shareholder
andong) Equity Investment Partnership (
Limited Partnership) as Strategic Inves
tor
14.5 Approve Dongfang Electric (Chengdu) Qin For For Shareholder
gneng Equity Investment Fund Partnershi
p (Limited Partnership) as Strategic In
vestor
15 Approve Signing of Strategic Cooperatio For For Shareholder
n Agreement
16 Approve Subscription Agreement For For Shareholder
17 Approve Impact of Dilution of Current R For For Shareholder
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
18 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters
19 Approve Shareholder Return Plan For For Shareholder
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 Plan For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Company's Eligibility for Priva For For Shareholder
te Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.10 Approve Resolution Validity Period For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and Subscrip For For Shareholder
tion Method
9.4 Approve Pricing Reference Date and Issu For For Shareholder
e Price
9.5 Approve Issue Size For For Shareholder
9.6 Approve Lock-up Period For For Shareholder
9.7 Approve Raised Funds Investment For For Shareholder
9.8 Approve Listing Exchange For For Shareholder
9.9 Approve Distribution Arrangement of Und For For Shareholder
istributed Earnings
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares to Specific Targ
ets
10 Approve Authorization of the Board to H For For Management
andle All Related Matters
11 Amend Articles of Association For For Management
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Price, Pricing Reference For For Management
Date and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of S For For Management
hares
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Related Party Transactions in C For For Management
onnection to Private Placement
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Share Subscription C For For Management
ontract
9 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Elect Lin Zhidong as Non-independent Di For For Management
rector
4.1 Elect Huang Xingluan as Independent Dir For For Management
ector
4.2 Elect Mu Zhirong as Independent Directo For For Management
r
4.3 Elect Kang Junyong as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAR 4, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares to Specific Targ
ets
2.1 Approve Amendments to Issuance Time For For Management
2.2 Approve Amendments to Issuance Price, P For For Management
rice Reference Date and Pricing Princip
les
2.3 Approve Amendments to Issuance Size For For Management
2.4 Approve Amendments to Lock-up Period For For Management
3 Approve Plan for Private Placement of S For For Management
hares (First Revision)
4 Approve Signing of Supplementary Agreem For For Management
ent 1 to the Conditional Share Subscrip
tion Contract
5 Approve Signing of Supplementary Agreem For For Management
ent 2 to the Conditional Share Subscrip
tion Contract
6 Approve Amendments to Impact of Dilutio For For Management
n of Current Returns on Major Financial
Indicators and the Relevant Measures t
o be Taken
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve to Adjust the Allowance of Inde For Against Management
pendent Directors
--------------------------------------------------------------------------------
Sangfor Technologies, Inc.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Draft and Summary of Stock Appr For Against Management
eciation Rights Incentive Plan
3 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
4 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Equity Inc
entive Plan
5 Approve Change of Registered Capital an For For Management
d Amendments to Articles of Association
6 Amend the Work System of the General Ma For For Management
nager
7 Approve Change of Auditor For For Shareholder
--------------------------------------------------------------------------------
Sangfor Technologies, Inc.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Chaoxi as Non-Independent Dire For For Management
ctor
1.2 Elect Xiong Wu as Non-Independent Direc For For Management
tor
1.3 Elect Feng Yi as Non-Independent Direct For For Management
or
2.1 Elect Hao Dan as Independent Director For For Management
2.2 Elect Wang Xiaojian as Independent Dire For For Management
ctor
2.3 Elect Jiang Tao as Independent Director For For Management
3.1 Elect Zhou Chunhao as Supervisor For For Management
3.2 Elect Hu Haibin as Supervisor For For Management
4 Approve Change in Registered Capital an For For Management
d Total Shares as well as Amend Article
s of Association
--------------------------------------------------------------------------------
Sangfor Technologies, Inc.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
11 Amend Articles of Association For For Management
12 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.10 Approve Resolution Validity Period For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and Subscrip For For Management
tion Method
13.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Basis
13.5 Approve Issue Size For For Management
13.6 Approve Lock-up Period For For Management
13.7 Approve Amount and Use of Proceeds For For Management
13.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
13.9 Approve Listing Exchange For For Management
14 Approve Private Placement of Shares For For Management
15 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Report on the Usage of Previous For For Management
ly Raised Funds
18 Approve Establishing a Special Storage For For Management
Account for Raised Funds
19 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
2 Approve Report of the Board of Director For For Management
s
20 Approve Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns
21 Approve Shareholder Return Plan For For Management
22 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Private
Placement of Shares
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
7 Approve Use of Funds for Cash Managemen For Against Management
t
8 Approve to Appoint Auditor For For Management
9 Approve Allowance of Independent Direct For For Management
ors
--------------------------------------------------------------------------------
SG Micro Corp.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Remuneration of Directors, Supe For For Management
rvisors
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
8 Approve Use of Idle Raised Funds for Ca For For Management
sh Management
9 Approve Use of Idle Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
SG Micro Corp.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For Against Management
nce of Shares and Purchase of Asset by
Cash Payment as well as Raising Support
ing Funds
10 Approve Stock Price Volatility Does Not For Against Management
Achieve the Standards of Article 5 Reg
ulating the Information Disclosure of L
isted Companies and the Acts of All the
Related Parties
11 Approve Signing of Conditional Transact For Against Management
ion Documents
12 Approve Signing of Supplementary Agreem For Against Management
ent to Asset Purchase Agreement
13 Approve Signing of Supplementary Agreem For Against Management
ent to Profit Forecast Compensation Agr
eement
14 Approve Authorization of the Board to H For Against Management
andle All Related Matters
15 Approve Relevant Audit Report, Asset As For Against Management
sessment Report and Preparation Review
Report
16 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
17 Approve Basis and Fairness of Pricing f For Against Management
or This Transaction
18 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
19 Approve Transaction Complies with Artic For Against Management
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
2.1 Approve Overview of this Transaction Pl For Against Management
an
2.10 Approve Listing Exchange For Against Management
2.11 Approve Price Adjustment Mechanism For Against Management
2.12 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
2.13 Approve Transitional Profit and Loss For Against Management
2.14 Approve Performance Commitments and Com For Against Management
pensation Arrangements
2.15 Approve Resolution Validity Period For Against Management
2.16 Approve Issue Manner and Target Subscri For Against Management
bers
2.17 Approve Issue Price and Pricing Basis For Against Management
2.18 Approve Issue Amount and Number of Shar For Against Management
es Issued
2.19 Approve Lock-Up Period For Against Management
2.2 Approve Target Asset and Transaction Pa For Against Management
rties
2.20 Approve Use of Funds and Other Arrangem For Against Management
ents
2.21 Approve Listing Location For Against Management
2.22 Approve Resolution Validity For Against Management
2.3 Approve Transaction Price and Considera For Against Management
tion Payment
2.4 Approve Share Type and Par Value For Against Management
2.5 Approve Issue Manner For Against Management
2.6 Approve Pricing Reference Date, Pricing For Against Management
Basis and Issue Price
2.7 Approve Target Subscribers and Subscrip For Against Management
tion Method
2.8 Approve Number of Shares Issued For Against Management
2.9 Approve Lock-Up Period Arrangement For Against Management
20 Approve Transaction Complies with Artic For Against Management
le 43 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
21 Approve Transaction Does Not Exist in t For Against Management
he "Interim Measures for the Administra
tion of Securities Issuance of Listed C
ompanies on the Growth Enterprise Marke
t" Explanation of the Situation in Arti
cle 10 Where No Private Placement of Sh
ares is Required
3 Approve Draft Report and Summary on Com For Against Management
pany's Acquisition by Cash and Issuance
of Shares as well as Raising Supportin
g Funds (Revised)
4 Approve This Transaction Does Not Const For Against Management
itute as Related-party Transaction
5 Approve Transaction Constitutes as Majo For Against Management
r Asset Restructuring
6 Approve Transaction Does Not Constitute For Against Management
Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
7 Approve Transaction Complies with Artic For Against Management
le 4 of Provisions on Several Issues Re
gulating the Major Asset Restructuring
of Listed Companies
8 Approve The Main Body of This Transacti For Against Management
on Does Not Exist Strengthening the Sup
ervision over Abnormal Stock Trading Re
lated to the Material Asset Reorganizat
ions of Listed Companies of Article 13
9 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
--------------------------------------------------------------------------------
Shanghai 2345 Network Holding Group Co., Ltd.
Ticker: 002195 Security ID: Y7683P106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
11 Approve 2017 Repurchase Cancellation of For For Management
Performance Shares
12 Amend Articles of Association For Against Management
13 Amend Related Party Transaction Managem For For Management
ent System and Working System for Indep
endent Directors
14 Approve Guarantee Provision Plan For For Management
15 Elect Shi Jian as Supervisor For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Board of Supervis For For Management
ors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares That Has Been Grante
d But Not Yet Unlocked
8 Approve Change of Registered Capital an For For Management
d Amendments to Articles of Association
9 Approve 2016 Repurchase Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment in Incentive Targets For For Management
for Performance Shares
3.1 Elect Shen Yan as Supervisor For For Management
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment in Incentive Targets For For Management
for Performance Shares
3.1 Elect Shen Yan as Supervisor For For Management
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Share Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Matters Related to Performance Sh
are Incentive Plan
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Share Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Matters Related to Performance Sh
are Incentive Plan
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shanghai Baosight Software Co., Ltd.
Ticker: 900926 Security ID: Y7691Z112
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# 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 Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For Against Management
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenghe Resources Holding Co., Ltd.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Internal Control Audit Report For For Management
11 Approve Report on the Deposit and Usage For For Management
of Raised Funds
12 Approve to Appoint Auditor For For Management
13 Approve Change in Raised Funds Investme For For Management
nt Project
14 Approve Provision for Asset Impairment For For Management
for Goodwill
15 Approve Amendments to Articles of Assoc For For Management
iation
16.1 Elect Wang Quangen as Non-independent D For For Shareholder
irector
16.2 Elect Huang Ping as Non-independent Dir For For Shareholder
ector
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 Daily Related Party Transaction For For Management
s
7 Approve Remuneration of Directors, Supe For For Management
rvisors
8 Approve Provision of Guarantee For For Management
9 Approve Internal Control Evaluation Rep For For Management
ort
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Elect Li Jing as Non-independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Authorization of the Board to H For For Management
andle All Related Matters
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Report of the Independent Direc For For Management
tors
7 Approve Appointment of Auditor and Paym For For Management
ent of Remuneration
8 Approve Appointment of Internal Control For For Management
Auditor and Payment of Remuneration
9.1 Approve Daily Related-Party Transaction For For Management
s with Yangzhou Tianqi, Dongguan Wanron
g, Miluo Wanrong and Yongxing Pengkun
9.2 Approve Daily Related-Party Transaction For For Management
s with Lianrui New Materials
--------------------------------------------------------------------------------
Shengyi Technology Co., Ltd.
Ticker: 600183 Security ID: Y20965102
Meeting Date: MAY 7, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-off of Subsidiaries to For For Management
be Listed on the Science and Technolog
y Board in Compliance with Relevant Law
s and Regulations
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle All Re
lated Matters
11 Approve Change of Business Scope and Am For For Management
end Articles of Association
2 Approve to Spin-off the Subsidiary Shen For For Management
gyi Electronics Co., Ltd. to the Scienc
e and Technology Board Listing Plan
3 Approve the Spin-off Plan of the Subsid For For Management
iary Shengyi Electronics Co., Ltd. to b
e Listed on the Science and Technology
Board (Revised Draft)
4 Approve the Spin-off of the Subsidiary' For For Management
s Listing Complies with the "Several Pr
ovisions on the Pilot Domestic Listing
of Subsidiaries of Listed Companies"
5 Approve to Spin-off the Listing of Its For For Management
Subsidiaries to the Science and Technol
ogy Board is Conducive to Safeguarding
the Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve the Company's Ability to Mainta For For Management
in Independence and Continuous Operatio
n
7 Approve Shengyi Electronics Co., Ltd. h For For Management
as the Corresponding Standard Operation
Capabilities
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
9 Approve the Purpose, Commercial Rationa For For Management
lity, Necessity and Feasibility Analysi
s of this Spin-off
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
2 Amend Working System for Independent Di For For Management
rectors
3 Amend Management System of Raised Funds For For Management
4 Approve Change of Registered Address an For Against Management
d Amendments to Articles of Association
5 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Adjustment to Allowance of Inde For For Management
pendent Directors
9.1 Elect Zheng Chunyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shennan Circuits Co., Ltd.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Issue Price and Pricing Princip For For Management
le
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Plan for Private Placement of S For For Management
hares
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Forward Foreign Exchange Settle For For Management
ment and Sales
12 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Special Report on the Usage of For For Management
Previously Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit Line For For Management
s
--------------------------------------------------------------------------------
Shenzhen Everwin Precision Technology Co., Ltd.
Ticker: 300115 Security ID: Y7744V100
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Qixing as Non-independent Di For For Management
rector
1.2 Elect Chen Xiaoshuo as Non-independent For For Management
Director
1.3 Elect Zhu Shouli as Non-independent Dir For For Management
ector
1.4 Elect Peng Jianchun as Non-independent For For Management
Director
2.1 Elect Zhan Weizai as Independent Direct For For Management
or
2.2 Elect Liang Rong as Independent Directo For For Management
r
2.3 Elect Kong Xiangyun as Independent Dire For For Management
ctor
3.1 Elect Chen Hang as Supervisor For For Management
3.2 Elect Zhan Min as Supervisor For For Management
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For For Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Perform
ance Shares Incentive Plan
4 Approve Use of Own Funds for Cash Manag For Against Management
ement
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Liu Yang as Non-Independent Direc For For Shareholder
tor
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Report of the Board of Independ For For Management
ent Directors
--------------------------------------------------------------------------------
Shenzhen Goodix Technology Co., Ltd.
Ticker: 603160 Security ID: Y774BW100
Meeting Date: JUN 3, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
ons and Performance Share Incentive Pla
n
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services A For Against Management
greement and Related Party Transactions
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Huaqiang Industry Co., Ltd.
Ticker: 000062 Security ID: Y7741A109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# 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 Amendments to Articles of Assoc For For Management
iation
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Business Scope and A For For Management
mend Articles of Association
2 Approve Use of Idle Funds and Own Funds For Against Management
for Cash Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Authorization of Board to Handl For For Management
e All Related Matters
11 Approve Change in the Use of Proceeds For For Management
2.1 Approve Issue Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Pricing For For Management
Principle and Issue Price
2.5 Approve Issue Amount For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Private Placement of Shares For For Management
4 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
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 Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Shenzhen Infogem Technologies Co., Ltd.
Ticker: 300085 Security ID: Y7744Q101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Provision of Guarantee For Against Management
11.1 Elect Chen Xiangjun as Non-Independent For For Management
Director
11.2 Elect Li Jun as Non-Independent Directo For For Management
r
11.3 Elect He Ye as Non-Independent Director For For Management
11.4 Elect Feng Jun as Non-Independent Direc For For Management
tor
11.5 Elect Song Luliang as Non-Independent D For For Management
irector
12.1 Elect Zhu Houjia as Independent Directo For For Management
r
12.2 Elect Liu Hong as Independent Director For For Management
12.3 Elect Chen Xinwei as Independent Direct For For Management
or
13.1 Elect Wang Wanxin as Supervisor For For Management
13.2 Elect An Fengsen as Supervisor For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Non-Distribution of Profits For For Management
6 Approve Application of Credit Lines For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
2 Approve Derivatives Business For For Management
3 Approve Comprehensive Credit Line Bank For Against Management
Application
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Jian as Non-Independent Dire For For Management
ctor
1.2 Elect Zheng Guorong as Non-Independent For For Management
Director
1.3 Elect Li Gang as Non-Independent Direct For For Management
or
1.4 Elect Liu Yanwu as Non-Independent Dire For For Management
ctor
1.5 Elect Chen Zhujiang as Non-Independent For For Management
Director
1.6 Elect Dong Dawei as Non-Independent Dir For For Management
ector
2.1 Elect Qiu Daliang as Independent Direct For For Management
or
2.2 Elect Song Chunlei as Independent Direc For For Management
tor
2.3 Elect Bai Junjiang as Independent Direc For For Management
tor
3.1 Elect Gao Muqun as Supervisor For For Shareholder
3.2 Elect Chen Yang as Supervisor For For Shareholder
4 Approve Allowance of Directors For For Management
5 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
Shenzhen Kaifa Technology Co., Ltd.
Ticker: 000021 Security ID: Y7740Z105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# 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 to Appoint Financial and Intern For For Management
al Control Auditor
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period in Connection to Bond Issuance
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Performanc
e Shares Incentive Plan
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of External Investm For For Management
ent
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAY 8, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary and P For For Management
rovision of Counter Guarantee
2 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# 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 and S For For Management
enior Management Members
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Equity Tr For Against Management
ansfer
--------------------------------------------------------------------------------
Shenzhen Kinwong Electronic Co., Ltd.
Ticker: 603228 Security ID: Y774BX108
Meeting Date: APR 10, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and Capital For For Management
ization of Capital Reserves Plan
6 Approve Report on the Usage of Previous For For Management
ly Raised Funds
7 Approve Comprehensive Credit Line and P For Against Management
rovision of Guarantee
8 Approve Provision of Bank Acceptance Bi For For Management
ll as Pledge Guarantee
--------------------------------------------------------------------------------
Sieyuan Electric Co., Ltd.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Allowance of Directors and Supe For For Management
rvisors
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 Appointment of Auditor For For Management
7.1 Elect Dong Zengping as Non-Independent For For Shareholder
Director
7.2 Elect Chen Bangdong as Non-Independent For For Shareholder
Director
7.3 Elect Peter QuanXiong as Non-Independen For For Shareholder
t Director
7.4 Elect Zhang Jiarong as Non-Independent For For Shareholder
Director
8.1 Elect Qin Zhengyu as Independent Direct For For Shareholder
or
8.2 Elect Zhao Shijun as Independent Direct For For Shareholder
or
8.3 Elect Ye Feng as Independent Director For For Shareholder
9.1 Elect Zheng Dianfu as Supervisor For For Shareholder
9.2 Elect Chen Haiyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Sunny Optical Technology (Group) Company Limited
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# 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 Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Wang Wenjian 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
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Use of Raised Funds For For Management
2 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Commitment of Huizh For For Management
ou Weibo Precision Technology Co., Ltd.
2 Approve Repurchase of Shares Which Have For For Management
Not Completed the Performance Commitme
nt and Cash Compensation in Connection
to the Target Assets of the Major Asset
Restructure
3 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Suzhou Anjie Technology Co., Ltd.
Ticker: 002635 Security ID: Y8319E101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
12 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
13.1 Approve Share Type and Par Value For For Management
13.10 Approve Listing Exchange For For Management
13.11 Approve Resolution Validity Period For For Management
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and Subscrip For For Management
tion Method
13.4 Approve Issue Price and Pricing Basis For For Management
13.5 Approve Issue Size For For Management
13.6 Approve Subscription Method For For Management
13.7 Approve Lock-up Period For For Management
13.8 Approve Amount and Use of Proceeds For For Management
13.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
14 Approve Private Placement of Shares For For Management
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of Previous For For Management
ly Raised Funds
17 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
18 Approve Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns
19 Approve Authorization of Board to Handl For For Management
e All Related Matters
2 Approve Report of the Board of Supervis For For Management
ors
20 Approve Shareholder Return Plan For For Management
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Approve Internal Control Self-Evaluatio For For Management
n Report and Implementation of Self-che
ck Internal Control Rules
7 Approve Report on the Deposit and Usage For For Management
of Raised Funds
8 Approve Report on the Usage of Previous For For Management
ly Raised Funds
9 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management Members
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly- For For Management
owned Subsidiary
2 Approve to Adjust the Allowance of Inde For For Management
pendent Directors
3 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
Taiji Computer Corp. Ltd.
Ticker: 002368 Security ID: Y83605108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 Daily Related-party Transaction For Against Management
7 Approve Financial Service Agreement For Against Management
8 Approve Application of Credit Lines For Against Management
9 Approve Provision of Guarantee for Subs For Against Management
idiary
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as Direct For For Management
or
3c Elect Ke Yang 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 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
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JUL 8, 2019 Meeting Type: Special
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wenguang as Supervisor For For Management
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee of Company and Wholly For For Management
-owned Subsidiary
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Elect Kang Yi as Non-Independent Direct For For Management
or and Remuneration of Director
--------------------------------------------------------------------------------
Thunder Software Technology Co., Ltd.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Elect Ye Ning as Supervisor For For Management
11 Approve Company's Eligibility for Issua For For Management
nce of Private Placement
12.1 Approve Share Type and Par Value For For Management
12.10 Approve Use of Proceeds For For Management
12.11 Approve Resolution Validity Period For For Management
12.2 Approve Issue Manner and Issue Time For For Management
12.3 Approve Target Subscribers For For Management
12.4 Approve Issue Price and Pricing Basis For For Management
12.5 Approve Issue Size For For Management
12.6 Approve Subscription Method For For Management
12.7 Approve Lock-up Period For For Management
12.8 Approve Listing Location For For Management
12.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
13 Approve Plan for Private Placement of N For For Management
ew Shares
14 Approve Demonstration Analysis Report i For For Management
n Connection to Private Placement
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Report on the Usage of Previous For For Management
ly Raised Funds
17 Approve Impact of Dilution of Current R For For Management
eturns and the Relevant Measures to be
Taken
18 Approve Commitment from Controlling Sha For For Management
reholder, Ultimate Controlling Sharehol
der, Directors and Senior Managers Rega
rding Counter-dilution Measures in Conn
ection to the Private Placement
19 Approve Shareholder Return Plan For For Management
2 Approve Report of the Board of Supervis For For Management
ors
20 Approve Authorization of Board to Handl For For Management
e All Related Matters
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Allowance of Independent Direct For For Management
ors
8 Approve Credit Line Application For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Tai as Non-Independent Direc For For Shareholder
tor
2 Approve Guarantee Provision for Subsidi For For Management
aries
3 Approve Guarantee Provision for Bank Lo For For Management
an Application of Zhonghuan Hong Kong H
oldings Co., Ltd.
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Target Subscribers and Subscrip For For Management
tion Method
2.3 Approve Issue Price and Pricing Princip For For Management
les
2.4 Approve Lock-up Period Arrangement For For Management
3 Approve Plan on Private Placement of Sh For For Management
ares (Revised)
4 Elect Liu Shicai as Non-Independent Dir For For Shareholder
ector
5 Elect Liu Zenghui as Supervisor For For Management
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Related Party Transaction For For Management
11 Elect Zhang Yonghong as Non-Independent For For Shareholder
Director
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 Special Report on the Deposit a For For Management
nd Usage of Raised Funds
7 Approve Amendments to Articles of Assoc For Against Management
iation and Related Company System
8 Amend Equity Incentive Fund Plan For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUL 8, 2019 Meeting Type: Special
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Hongliang as Non-Independent For For Shareholder
Director
1.2 Elect Zhu Jun as Non-Independent Direct For For Shareholder
or
1.3 Elect Wang Mingchuan as Non-Independent For For Shareholder
Director
1.4 Elect Fu Debin as Non-Independent Direc For For Shareholder
tor
1.5 Elect Dong Hai as Non-Independent Direc For For Shareholder
tor
1.6 Elect Sun Yongmao as Non-Independent Di For For Shareholder
rector
2.1 Elect Wang Susheng as Independent Direc For For Management
tor
2.2 Elect Chen Zetong as Independent Direct For For Management
or
2.3 Elect Chen Han as Independent Director For For Management
3.1 Elect Wang Baoying as Supervisor For For Shareholder
3.2 Elect Zheng Chunyang as Supervisor For For Shareholder
3.3 Elect Tan Zhuanglong as Supervisor For For Shareholder
4 Approve Allowance of Independent Direct For For Management
ors
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Receipt of Entrusted Loan from For For Management
Shareholder
2 Approve Investment in Establishment of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Publi For For Management
c Issuance of Corporate Bonds to Qualif
ied Investors
2.1 Approve Issue Size For For Management
2.10 Approve Bond Trading Circulation For For Management
2.11 Approve Guarantee Method For For Management
2.12 Approve Safeguard Measures of Debts Rep For For Management
ayment
2.13 Approve Resolution Validity Period For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Interest Rate and Method o For For Management
f Determination
2.5 Approve Payment Manner of Capital and I For For Management
nterest
2.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.7 Approve Arrangement on Redemption and S For For Management
ale-back
2.8 Approve Use of Proceeds For For Management
2.9 Approve Underwriting Manner For For Management
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
11 Approve Commitment from Controlling Sha For For Management
reholder, Ultimate Controlling Sharehol
der, Directors and Senior Management Re
garding Counter-dilution Measures in Co
nnection to the Private Placement
12 Approve Amendments to Articles of Assoc For Against Management
iation
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Usage of Raised Fund For For Management
s
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Plan for Private Placement of S For For Management
hares (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Signing of Conditional Share Su For For Management
bscription Agreement between Company an
d Hubei Changjiang Tianma Dingzeng Inve
stment Fund Partnership (Limited Partne
rship)
7 Approve Signing of Conditional Share Su For For Management
bscription Agreement between Company an
d Hubei Technology Investment Group Co.
, Ltd.
8 Approve Whitewash Waiver and Related Tr For For Management
ansactions
9 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Joint Venture Com For For Management
pany and Related Party Transactions
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
10 Approve Provision of Guarantee to Xiame For For Management
n Tianma
11 Approve Financial Derivatives Trading B For For Management
usiness
12 Approve Financial Derivatives Trading F For For Management
easibility Analysis Report
13 Approve Report on the Usage of Previous For For Management
ly Raised Funds
14 Approve Appointment of Auditor For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Independent Direc For For Management
tors
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Remuneration of Chairman of the For For Management
Board
8 Approve Comprehensive Credit Line Appli For Against Management
cation
9 Approve Provision of Guarantee to Shang For For Management
hai Tianma
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: MAY 6, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Subscribers and Subscrip For For Management
tion Method
1.2 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principles
1.3 Approve Lock-up Period For For Management
2 Approve Plan for Private Placement of S For For Management
hares (Revised)
3 Approve Signing of Supplementary Agreem For For Management
ent to the Conditional Share Subscripti
on Agreement with Hubei Changjiang Tian
ma Dingzeng Investment Fund Partnership
Enterprise (Limited Partnership)
4 Approve Signing of Supplementary Agreem For For Management
ent to the Conditional Share Subscripti
on Agreement with Hubei Science and Tec
hnology Investment Group Co., Ltd.
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xi Sheng as Director, Authorize B For For Management
oard to Fix His Remuneration and Approv
e Resignation of Tang Bing as Director
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase II H Share Appreciation R For Against Management
ights Scheme and Related Transactions
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Zhao Xiaohang as Director For For Management
1.4 Elect Xi Sheng as Director For For Management
1.5 Elect Luo Laijun a as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.3 Elect Zhu Yan as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts of the Company and Its Subsidiaries
4 Approve 2019 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 (Certi
fied Public Accountants LLP) as PRC Aud
itors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For For Management
2 Elect Cui Ruotong as Independent Direct For For Management
or
3 Approve Amendments to Articles of Assoc For For Management
iation
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 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Bidding of Land and Relat For For Management
ed Party Transactions
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Acquisition and Issuance For Against Management
of Shares in Accordance with the Releva
nt Laws and Regulations
10 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
11 Approve Transaction Complies with Artic For Against Management
le IV of Provisions on Several Issues R
egulating the Major Asset Restructuring
of Listed Companies
12 Approve Transaction Complies with Artic For Against Management
le 43 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
13 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
14 Approve Whitewash Waiver and Related Tr For Against Management
ansactions
15 Approve Authorization of Board to Handl For Against Management
e All Related Matters
16 Approve Shareholder Return Plan For For Management
2.1 Approve Target Assets and Transactions For Against Management
Parties
2.10 Approve Liability for Breach of the Tra For Against Management
nsfer of the Underlying Asset Ownership
2.11 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.12 Approve Listing Exchange For Against Management
2.13 Approve Performance Commitments and Com For Against Management
pensation Arrangements
2.14 Approve Resolution Validity Period For Against Management
2.2 Approve Basis of Pricing and Transactio For Against Management
ns Price
2.3 Approve Payment Manner For Against Management
2.4 Approve Pricing Reference Date and Issu For Against Management
e Price
2.5 Approve Issue Manner For Against Management
2.6 Approve Share Type and Par Value For Against Management
2.7 Approve Issue Amount For Against Management
2.8 Approve Distribution Arrangement Before For Against Management
Issuance of Cumulative Earnings
2.9 Approve Lock-Up Period Arrangement For Against Management
3 Approve Transaction Constitutes as Rela For Against Management
ted-party Transaction
4 Approve Draft and Summary of Asset Acqu For Against Management
isition and Issuance of New Shares as w
ell as Related Party Transactions
5 Approve Signing of Asset Acquisition an For Against Management
d Issuance of Shares Agreement
6 Approve Signing of Supplementary Agreem For Against Management
ent of Asset Acquisition and Issuance o
f Shares Agreement
7 Approve Signing of Performance Compensa For Against Management
tion Agreement
8 Approve Audit Report, Evaluation Report For Against Management
and Pro Forma Review Report
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term Co For For Management
mmercial Papers
2 Approve Waiver of Preemptive Right For For Management
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
10 Approve to Adjust the Allowance of Inde For For Management
pendent Directors and Supervisors
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of Director For For Management
s
4 Approve Report of the Board of Supervis For For Management
ors
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related-Party Transaction For For Management
s
7.1 Elect Diao Shijing as Non-Independent D For For Shareholder
irector
7.2 Elect Ma Daojie as Non-Independent Dire For For Shareholder
ctor
7.3 Elect Wu Shengwu as Non-Independent Dir For For Shareholder
ector
7.4 Elect Zhou Yang as Non-Independent Dire For For Shareholder
ctor
8.1 Elect Wang Liyan as Independent Directo For For Management
r
8.2 Elect Huang Wenyu as Independent Direct For For Management
or
8.3 Elect Cui Ruotong as Independent Direct For For Management
or
9.1 Elect Wang Zhihua as Supervisor For For Management
9.2 Elect Zheng Bo as Supervisor For For Management
--------------------------------------------------------------------------------
Unigroup Guoxin Microelectronics Co., Ltd.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JUN 8, 2020 Meeting Type: Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Use of Remaining Raised Funds t For For Management
o Supplement Working Capital
3 Approve Joint Bid of Land with Affiliat For For Management
es and Set-up Project Company
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 8, 2020 Meeting Type: Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Manner of Pricing and Issue Pri For For Management
ce
2.5 Approve Issue Size For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
3 Approve Plan for Private Placement of N For For Management
ew Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Undertakings of Remedial Measur For For Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns as a
Result of the Private Placement
8 Approve Authorization of the Board to H For For Management
andle All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Articles of Association For Against Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Approve Appointment of Financial Report For For Management
and Internal Control Auditor as well a
s Payment of Remuneration
7 Approve Signing of Financial Services A For Against Management
greement and Provision of Guarantee
8 Approve Provision of Guarantee for Comp For For Management
rehensive Credit Line Application of Su
bsidiary
9 Approve Provision of Guarantee for Cred For For Management
it Line Application of Subsidiary
--------------------------------------------------------------------------------
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker: 601231 Security ID: Y92776106
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock Opti For Against Management
on Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters to Stock Option I
ncentive Plan
4 Approve Employee Share Purchase Plan For For Management
5 Approve Authorization of Board to Handl For For Management
e All Related Matters to Employee Share
Purchase Plan
6 Amend Management System of Internal Fin For For Management
ancial Aid
7 Approve Signing of Project Investment A For For Shareholder
greement for Foreign Investment and for
Establishment of Wholly-Owned Indirect
Subsidiary
--------------------------------------------------------------------------------
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker: 601231 Security ID: Y92776106
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Issuance of Shares Complies with Rel
evant Laws and Regulations
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
11 Approve Transaction Complies with Artic For For Management
le IV of Provisions on Several Issues R
egulating the Major Asset Restructuring
of Listed Companies
12 Approve Transaction Complies with Artic For For Management
le 11 and 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
13 Approve Relevant Entities Does Not Part For For Management
icipate in Major Asset Restructure of L
isted Companies and Does Not Have Artic
le 13 of Strengthening the Supervision
over Abnormal Stock Trading Related to
the Material Asset Reorganizations of L
isted Companies
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 Stock Price Volatility Does Not For For Management
Achieve the Standard of Article 5 Noti
ce on Regulating the Information Disclo
sure of Listed Companies and the Behavi
or of Related Parties
16 Approve Authorization of Board to Handl For For Management
e All Related Matters
2.1 Approve Overall Plan For For Management
2.10 Approve Lock-Up Period For For Management
2.11 Approve Contractual Obligations and Lia For For Management
bility for Breach of the Transfer of th
e Underlying Asset Ownership
2.12 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.13 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.14 Approve Resolution Validity Period For For Management
2.2 Approve Pricing Basis and Transaction P For For Management
rice of Target Assets
2.3 Approve Issue Type and Par Value For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Pricing Reference Date and Issu For For Management
e Price
2.7 Approve Issue Amount For For Management
2.8 Approve Adjustment of Issue Price and A For For Management
mount
2.9 Approve Listing Exchange For For Management
3 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
4 Approve Related Reports on Auditing Age For For Management
ncy, Reviewing Agency and Asset Evaluat
ion Agency
5 Approve Transaction Does Not Constitute For For Management
as Related-party Transaction
6 Approve Transaction Does Not Constitute For For Management
as Major Asset Restructuring
7 Approve Transaction Does Not Comply wit For For Management
h Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Draft and Summary of Acquisitio For For Management
n by Issuance of Shares
9 Approve Signing of Acquisition by Issua For For Management
nce of Shares Framework Agreement and S
upplementary Agreement of Acquisition b
y Issuance of Shares Framework Agreemen
t
--------------------------------------------------------------------------------
Universal Scientific Industrial (Shanghai) Co., Ltd.
Ticker: 601231 Security ID: Y92776106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Financial Derivatives For For Management
11 Approve Capital Increase in Subsidiary For For Management
12 Approve to Appoint Auditor For For Management
13 Approve to Appoint Internal Control Aud For For Management
itor
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
16 Approve Amendments to Articles of Assoc For For Management
iation
17 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
18.1 Elect Chen Changyi as Non-independent D For For Management
irector
18.2 Elect Rutherford Chang as Non-independe For For Management
nt Director
18.3 Elect Neng Chao Chang as Non-independen For For Management
t Director
18.4 Elect Wei Zhenyan as Non-independent Di For For Management
rector
18.5 Elect Chen Tianci as Non-independent Di For For Management
rector
18.6 Elect Wang Ducun as Non-independent Dir For For Management
ector
19.1 Elect Tang Yunwei as Independent Direct For For Management
or
19.2 Elect Chu Yiyun as Independent Director For For Management
19.3 Elect Zhong Yihua as Independent Direct For For Management
or
2 Approve Report of the Board of Supervis For For Management
ors
20.1 Elect Shi Mengguo as Supervisor For For Management
20.2 Elect Andrew Robert Tang as Supervisor For For Management
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Approve Related Party Transaction For For Management
7 Approve 2020 Related Party Transaction For For Management
8 Approve Use of Idle Funds for Cash Mana For Against Management
gement
9 Approve Application of Bank Credit Line For Against Management
s
--------------------------------------------------------------------------------
Venustech Group Inc.
Ticker: 002439 Security ID: Y07764106
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Venustech Group Inc.
Ticker: 002439 Security ID: Y07764106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Fund Usage For For Management
2 Approve Use Raised Funds to Conduct Inv For For Management
estment and Wealth Management
--------------------------------------------------------------------------------
Venustech Group Inc.
Ticker: 002439 Security ID: Y07764106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
11 Elect Zhang Hongliang as Independent Di For For Management
rector
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Own Funds to Invest For Against Management
in Financial Products
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and Performanc
e Shares Incentive Plan as well as Repu
rchase and Cancellation of Performance
Shares (I)
2 Approve Adjustment on Incentive Object For For Management
and Amount of Stock Options Granted on
Stock Option and Performance Shares Inc
entive Plan as well as Repurchase and C
ancellation of Peroformance Shares
3 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and Performanc
e Shares Incentive Plan as well as Repu
rchase and Cancellation of Performance
Shares (II)
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Provision for Asset Impairment For For Management
and Write-off
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 Adjustment on Number of Incenti For For Management
ve Objects and Scale of Grant of 2017 S
tock Options and Performance Shares and
Repurchase and Cancellation of Perform
ance Shares
7 Approve Repurchase and Cancellation of For For Management
2017 Stock Option and Performance Share
s, Exercise Period, Unlocking Period Ha
s Not Reached the Right to Exercise, Un
locking Conditions Corresponding to Sto
ck Options and Performance Shares
8 Approve Repurchase and Cancellation of For For Management
2017 Stock Option and Performance Share
s, Reservation of Exercise Period, Unlo
cking Period Has Not Reached the Right
to Exercise, Unlocking Conditions Corre
sponding to Stock Options and Performan
ce Shares
9 Approve Change in Registered Capital an For For Management
d Amendments to Articles of Association
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Criteria to Select Plan Partici For For Management
pants
1.10 Approve How to Implement the Restricted For For Management
Stock Incentive Plan When There Are Ch
anges for the Company and Incentive Obj
ects
1.2 Approve Source, Quantity and Distributi For For Management
on
1.3 Approve Exercise Rights/Price-setting B For For Management
asis and Its Determination Method
1.4 Approve Validity, Grant Date, Waiting P For For Management
eriod/Restriction Period, Exercise Date
/Locking Arrangement and Lock-Up Period
1.5 Approve Stock Option Authorized Benefit For For Management
and Exercise Conditions as well as Per
formance Share Grant and Release Condit
ions
1.6 Approve Methods and Procedures to Adjus For For Management
t the Incentive Plan
1.7 Approve Accounting Treatment For For Management
1.8 Approve Implementation Procedures For For Management
1.9 Approve Rights and Obligations of the P For For Management
lan Participants and the Company
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4.1 Elect Liu Chengyan as Non-Independent D For For Management
irector
4.2 Elect Hong Ke as Non-Independent Direct For For Management
or
4.3 Elect Yan Yongchun as Non-Independent D For For Management
irector
4.4 Elect Zhou Liping as Non-Independent Di For For Management
rector
5.1 Elect Huang Siying as Independent Direc For For Management
tor
5.2 Elect Feng Jinfeng as Independent Direc For For Management
tor
5.3 Elect Lu Jiaxing as Independent Directo For For Management
r
6.1 Elect Zhang Haiyan as Supervisor For For Management
6.2 Elect Yao Baojing as Supervisor For For Management
--------------------------------------------------------------------------------
Weibo Corporation
Ticker: WB Security ID: 948596101
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Yong Zhang For Against Management
2 Elect Director Pehong Chen For For Management
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on and Performance Share Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: JAN 3, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2016 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2019 Performance Shares
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Conve For For Management
rtible Bonds Issuance
10 Approve Formulation of Shareholder Retu For For Management
rn Plan
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post Conv For For Management
ersion
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 Bondholders and Bondholders' Me For For Management
etings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Special Storage Account for Rai For For Management
sed Funds
2.19 Approve Matters Regarding Guarantee For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Resolution Validity Period 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 Method and Term for the Repayme For For Management
nt of Principal 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 Method for Determining the Numb For For Management
er of Shares for Conversion and Method
on Handling Fractional Shares Upon Conv
ersion
3 Approve Plan for Convertible Bonds Issu For For Management
ance
4 Approve Demonstration Analysis Report i For For Management
n Connection to Convertible Bonds Issua
nce
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Authorization of Board to Handl For For Management
e All Related Matters
7 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken as
well as Relevant Undertakings
8 Approve Report on the Usage of Previous For For Management
ly Raised Funds
9 Approve Formulation of Rules and Proced For For Management
ures Regarding Convertible Corporate Bo
ndholders Meeting
--------------------------------------------------------------------------------
Winning Health Technology Group Co. Ltd.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Related Party Transaction Managem For For Management
ent System
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 to Appoint Auditor For For Management
7 Approve Report on the Usage of Previous For For Management
ly Raised Funds (As of December 31, 201
9)
8 Approve 2016 Repurchase Cancellation of For For Management
Performance Shares
9 Approve 2019 Repurchase Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders and Meet
ings of Board of Directors
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
4 Approve Remuneration of Directors and S For For Management
upervisors
5.1 Elect Kuang Tao as Non-Independent Dire For For Shareholder
ctor
5.2 Elect Hu Hongwei as Non-Independent Dir For For Shareholder
ector
5.3 Elect Qian Weizhang as Non-Independent For For Shareholder
Director
5.4 Elect Li Guangya as Non-Independent Dir For For Shareholder
ector
5.5 Elect Yang Ling as Non-Independent Dire For For Shareholder
ctor
5.6 Elect Jiang Feng as Non-Independent Dir For For Shareholder
ector
6.1 Elect Zhao Huailiang as Independent Dir For For Management
ector
6.2 Elect LI YIFAN as Independent Director For For Management
6.3 Elect Ma Zhiming as Independent Directo For For Management
r
7.1 Elect He Yuan as Supervisor For For Shareholder
7.2 Elect Li Cheng as Supervisor For For Shareholder
7.3 Elect Meng Lili as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation and Change Registered Capital
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Elect Liu Gongrun as Independent Direct For For Management
or
--------------------------------------------------------------------------------
Wonders Information Co., Ltd.
Ticker: 300168 Security ID: Y9669S104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
10 Approve Amendments to Articles of Assoc For For Management
iation and Change of Registered Capital
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
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Audit Report For For Management
6 Approve Provision for Asset Impairment For For Management
and Credit Impairment Losses
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
Wuhan Guide Infrared Co., Ltd.
Ticker: 002414 Security ID: Y97082104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10.1 Elect Sun Lin as Supervisor For For Management
10.2 Elect Gao Jianfei as Supervisor For For Management
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 Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
8.1 Elect Huang Li as Non-Independent Direc For For Management
tor
8.2 Elect Zhang Yan as Non-Independent Dire For For Management
ctor
8.3 Elect Huang Sheng as Non-Independent Di For For Management
rector
8.4 Elect Wang Fuyuan as Non-Independent Di For For Management
rector
9.1 Elect Wen Hao as Independent Director For For Management
9.2 Elect Zhang Huide as Independent Direct For For Management
or
9.3 Elect Guo Dong as Independent Director For For Management
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase Cancellation of Perf For For Management
ormance Shares
2 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
3 Amend Articles of Association For For Management
4 Amend Working System for Independent Di For For Management
rectors
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Financial Product For Against Management
s
2 Approve Decrease in Registered Capital For For Management
of Subsidiary
--------------------------------------------------------------------------------
WUS Printed Circuit (Kunshan) Co., Ltd.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Comprehensive Credit Line Appli For For Management
cation
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 Auditor For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Xiamen Meiya Pico Information Co., Ltd.
Ticker: 300188 Security ID: Y97264108
Meeting Date: AUG 2, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Qiang as Non-Independent Dir For For Shareholder
ector
1.2 Elect Tu Zheng as Non-Independent Direc For For Shareholder
tor
1.3 Elect Jiang Rui as Non-Independent Dire For For Shareholder
ctor
1.4 Elect Xu Congrui as Non-Independent Dir For For Shareholder
ector
1.5 Elect Ding Wenbo as Non-Independent Dir For For Shareholder
ector
2 Elect Li Guolin as Supervisor For For Management
3 Approve Cancellation of Stock Options a For For Management
nd Repurchase Cancellation of Performan
ce Shares
4 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
Xiamen Meiya Pico Information Co., Ltd.
Ticker: 300188 Security ID: Y97264108
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration System of Directors For For Management
and Supervisors
2 Amend Remuneration Management System of For For Management
Directors and Supervisors
3 Approve Changes and Subscription to Fun For Against Management
ds Relating to Xiamen Meitong Erqi Inve
stment Partnership as well as Related-p
arty Transactions
4 Approve to Appoint Auditor For For Management
5 Approve Cancellation of Stock Options a For For Management
nd the Repurchase and Cancellation of P
erformance Shares
--------------------------------------------------------------------------------
Xiamen Meiya Pico Information Co., Ltd.
Ticker: 300188 Security ID: Y97264108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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 Allocation of Income and Capita For For Management
lization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Cancellation of Stock Option as For For Management
well as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock Opti For Against Management
on and Performance Shares Incentive Pla
n
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Approve Invalidation of Granted Stock O For For Management
ptions and Repurchase Cancellation of P
erformance Shares
5 Approve Cancellation of Repurchased Per For For Management
formance Shares
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve 2019 Remuneration of Supervisor For For Management
s and 2020 Remuneration Plan
11 Approve Change in Registered Capital For For Management
12 Amend Articles of Association For For Management
13.1 Elect Wang Wenjing as Non-Independent D For For Management
irector
13.2 Elect Guo Xinping as Non-Independent Di For For Management
rector
13.3 Elect Wu Zhengping as Non-Independent D For For Management
irector
13.4 Elect Chen Qiangbing as Non-Independent For For Management
Director
14.1 Elect Zhang Weiguo as Independent Direc For For Management
tor
14.2 Elect Zhou Jian as Independent Director For For Management
14.3 Elect Wang Feng as Independent Director For For Management
15.1 Elect Zhang Ke as Supervisor For For Shareholder
15.2 Elect Gao Zhiyong as Supervisor For For Shareholder
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 Cash Dividend Distribution from For For Management
Capital Reserve
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Appointment of Internal Control For For Management
Auditor
9 Approve 2019 Remuneration of Directors For For Management
and 2020 Remuneration Plan
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: JUN 8, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on and Performance Share Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
YY, Inc.
Ticker: YY Security ID: 98426T106
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to JOYY Inc. For For Management
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Increase in Registered Capital For For Management
3 Approve Decrease in Registered Capital For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Acquisition of Assets For For Management
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Fund-raising Investm For For Management
ent Project
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Zhejiang Crystal-optech Co., Ltd.
Ticker: 002273 Security ID: Y98938106
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Articles of Association For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Approve Report on the Deposit and Usage For For Management
of Raised Funds
7 Approve Remuneration of Directors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Increase in Registered Capital For For Management
=Invesco DWA Developed Markets Momentum ETF=====================================
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.10 Approve Discharge of Pierre Willaert 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
, Represented by Marion Debruyne, as Di
rector
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 BV, Rep For For Management
resented by Victoria Vandeputte, as Dir
ector
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
5 Approve Discharge of Auditor For For Management
6.1 Reelect Jacques Delen as Director For For Management
6.2 Reelect Pierre Macharis as Director For For Management
6.3 Reelect Pierre Willaert as Director For Against Management
6.4 Reelect Marion Debruyne BV, Represented For For Management
by Marion Debruyne, as Director
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2 Elect Director and Audit Committee Memb For For Management
er Sumida, Sayaka
--------------------------------------------------------------------------------
Afterpay Touch Group Limited
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Increase in Non-Executive D For For Management
irectors' Fee Pool
3 Elect Clifford Rosenberg as Director For For Management
4 Ratify Past Issuance of Shares to Certa For For Management
in Institutional Investors
5 Approve Afterpay Equity Incentive Plan For For Management
6 Approve Issuance of Options to Anthony For For Management
Eisen
7 Approve Issuance of Options to Nick Mol For For Management
nar
8 Approve the Change of Company Name to A For For Management
fterpay Limited
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For For Management
te Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
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 300 Million for Bonus Issue
or Increase in Par Value
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 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
19 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company D For For Management
uration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share and an Extra
of EUR 0.27 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 Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Amend Argenx Option Plan For Against Management
4 Approve Stock Option Grants up to a Max For Against Management
imum of 4 Percent of the Outstanding Ca
pital
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Deloitte as Auditors For For Management
3 Adopt Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5.b Adopt Financial Statements and Statutor For For Management
y Reports
5.d Approve Allocation of Losses to the Ret For For Management
ained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Reelect Pamela Klein as Non-Executive D For For Management
irector
7 Grant Board Authority to Issue Shares U For Against Management
p To 4 Percent of Outstanding Capital w
ithin the Limits of the Argenx Option P
lan and Exclude Pre-emptive Rights
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 Grant Board Authority to Issue Addition For Against Management
al Shares Up To 10 Percent of Issued Ca
pital and Exclude Pre-emptive Rights
--------------------------------------------------------------------------------
Aristocrat Leisure Limited
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KM Conlon as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect PJ Ramsey as Director For For Management
4 Elect PG Etienne as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Trevor Croker
6 Approve SuperShare Plan For For Management
7 Approve Remuneration Report For For Management
8 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.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
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Dividends of EUR 2.40 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 Approve Number of Shares for Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (8) 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; Elect Joakim Weidemanis as New Dire
ctor
12.b 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 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 2020
16 Amend Articles of Association For For Management
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
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
1 Elect Christine Spring as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Approve Increase in the Fee Pool of Dir For For Management
ectors' Fees
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder 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
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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against For Shareholder
ass of Shares
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 28, 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
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
5.2 Approve Update of the Company's Overall For Against Management
Guidelines for Incentive Pay to the Ex
ecutive Management
5.3 Amend Articles Re: Annual General Meeti For For Management
ng Agenda
5.4 Amend Articles Re: Participation on Gen For For Management
eral Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
6.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh 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 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.10 Elect Director Robin Van Poelje For For Management
1.11 Elect Director Dexter Salna For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Susan Gayner 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
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
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect John Ramsay 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 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
2 Approve Remuneration Policy For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend Performance Share Plan 2014 For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Roberto Cirillo as Director For For Management
6 Re-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
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Lescourret as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 Million For For Management
Shares
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws For For Management
to Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Me For Against Management
rgers by Absorption
18 Pursuant to Item 17 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Mergers by Absorption
19 Delegate Power to the Board to Carry Sp For Against Management
in-Off Agreements
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Pursuant to Item 19 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire For Against Management
Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Acquisitions
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Approve Remuneration Policy of Corporat For For Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Marie-Helene Habert-Dassault as For For Management
Director
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Richard Roy For For Management
1I 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
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to DSV Panalpina A/ For For Management
S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For Management
3 Approve Creation of DKK 48.3 Million Po For For Management
ol of Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danis For For Management
h, Make English Corporate Language
6 Amend Articles Re: General Meetings Can For For Management
be Held in Danish or English; Document
s in Connection with General Meetings a
nd Company Announcements will be in Eng
lish Only
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# 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 500,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.50 Per Share
5.1 Reelect Thomas Plenborg as Director For For Management
5.2 Reelect Jorgen Moller as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Annette Sadolin as Director For For Management
5.5 Reelect Malou Aamund as Director For For Management
5.6 Reelect Beat Walti as Director For For Management
5.7 Elect Niels Smedegaard as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 5 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 For Management
Compensation for Executive Management a
nd Board
7.4 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
7.5 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 123,000 for Chairman, E
UR 82,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 67,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Seven For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Kim Ignatius, Seija Turunen, Anssi Va
njoki (Chair) and Antti Vasara as Direc
tors; Elect Mr Topi Manner and Ms Eva-L
otta Sjostedt as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Amend Articles Re: General Meeting For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
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 1.85 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Removal of 25 Percen For For Management
t Restrictions Relating to Share Owners
hip and Voting Rights by Non-Canadian R
esident Shareholder
2 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.
--------------------------------------------------------------------------------
EMS-Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 3.1 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 15.50 per Share and
Special Dividends of CHF 4.25 per Shar
e
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Ulf Berg as Director, Board Cha For Against Management
irman, and Member of the Compensation C
ommittee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director For For Management
6.1.4 Reelect Bernhard Merki as Director and For Against Management
Member of the Compensation Committee
6.1.5 Reelect Christoph Maeder as Director an For Against Management
d Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
1 Receive and Approve Board's Reports For For Management
10 Approve Remuneration Report For Against Management
11 Reelect Anthony Stuart Anderson as Dire For For Management
ctor
12 Reelect Gilles Martin as Director For Against Management
13 Reelect Valerie Hanote as Director For For Management
14 Reelect Yves-Loic Martin as Director For For Management
15 Elect Pascal Rakovsky as Director For For Management
16 Renew Appointment of Deloitte Audit as For For Management
Auditor
17 Approve Remuneration of Directors For For Management
18 Acknowledge Information on Repurchase P For For Management
rogram
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Receive and Approve Director's Special For For Management
Reports Re: Operations Carried Out Unde
r the Authorized Capital Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin (Cobb) Johnstone as Directo For For Management
r
3 Approve Non-Executive Director Equity P For For Management
lan
4 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
5 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For For Management
2 Elect Linda Higgins as Director For For Management
3 Approve Auditors' Remuneration For For Management
3 Approve Issuance of Warrants For For Management
5 Renew Authorization to Increase Share C For Against Management
apital by Up to 20 Percent within the F
ramework of Authorized Capital
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 1, 2020 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 Transfer of CHF 21.5 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
2.2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and a For Against Management
s Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Bernadette Koch 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 Werner Karlen as Director For For Management
4.2.1 Reappoint Hartmut Reuter as Member of t For Against Management
he Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the For Against Management
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
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2020 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 62 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
5.2.1 Elect Olivier Filliol as Director For For Management
5.2.2 Elect Sophie Gasperment as Director For For Management
5.3 Reelect Calvin Grieder as Board Chairma For For Management
n
5.4.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.5 Designate Manuel Isler as Independent P For For Management
roxy
5.6 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.3 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.3 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti 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 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
2 Approve Final Dividend For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Dorothee Altmayer as Supervisor For Against Management
y Board Member
14 Reelect Monique Cohen as Supervisory Bo For For Management
ard Member
15 Reelect Renaud Mommeja as Supervisory B For Against Management
oard Member
16 Reelect Eric de Seynes as Supervisory B For Against Management
oard Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 18 and 22 of Bylaws Re: For For Management
Employee Reprensentative and Supervisor
y Board Members Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Corporate Offic For Against Management
ers
8 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
9 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 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;
Elect Patrick Soderlund as New Director
; Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson an For For Management
d Johan Strandberg, and Elect Anders Os
carsson as Members of Nominating Commit
tee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
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
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon 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
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 Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
--------------------------------------------------------------------------------
Intermediate Capital Group Plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Elect Vijay Bharadia 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 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Michael Nelligan as Director For For Management
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Approve Long Term Incentive Plan For For Management
2 Approve Remuneration Policy For Against 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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Re-elect Andre Lacroix as Director For For Management
7 Re-elect Ross McCluskey 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
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For Against Management
12.f Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.g Reelect Hans Straberg as Director For Against Management
12.h Reelect Lena Treschow Torell as Directo For Against Management
r
12.i Reelect Jacob Wallenberg as Director For Against Management
12.j Reelect Marcus Wallenberg as Director For Against Management
13 Reelect Jacob Wallenberg as Board Chair For Against Management
man
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Matching Plan For For Management
for Employees in Investor
16.b Approve Performance Share Matching Plan For For Management
for Employees in Patricia Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Powers of Attorney and Postal Votin
g
19.a Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
2.a Designate Marianne Nilsson, Swedbank Ro For For Management
bur Fonder as Inspector of Minutes of M
eeting
2.b Designate Javiera Ragnartz, SEB Investm For For Management
ent Management as Inspector of Minutes
of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten Skau For For Management
gen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow Tore For For Management
ll
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 9 Per Share
--------------------------------------------------------------------------------
Japan Hotel REIT Investment Corp.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era Y For For Management
ear to Western Year
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, Tet For For Management
suya
3.2 Elect Supervisory Director Kashii, Hiro For For Management
to
3.3 Elect Supervisory Director Umezawa, May For For Management
umi
4 Elect Alternate Executive Director Furu For For Management
kawa, Hisashi
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois P For For Management
alus, Vice-CEO
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and BEAS as Alternate A
uditor
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 Amend Article 10 of Bylaws Re: Shares H For For Management
old by Directors and Employee Represent
ative
19 Amend Article 11 of Bylaws Re: Board Po For For Management
wer
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For For Management
5 Reelect Ginevra Elkann as Director For For Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Gerard Culligan as Director For For Management
3d Re-elect Dr Karin Dorrepaal as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Marguerite Larkin as Director For For Management
3g Re-elect Tom Moran as Director For For Management
3h Re-elect Con Murphy as Director For For Management
3i Re-elect Christopher Rogers as Director For For Management
3j Re-elect Edmond Scanlon as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For 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 Specified Capital Investmen
t
9 Authorise Market Purchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu 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 Yamamoto, Akinori 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
3.1 Appoint Statutory Auditor Takeda, Hideh For For Management
iko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
2 Approve Final Dividend For Abstain 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
3l Elect Anne Heraty as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For 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 Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 60,000 for Chairman, EU
R 50,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors; Elect Susan D
uinhoven as New Director
14 Amend Articles Re: Business Area; Audit For For Management
ors; General Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Fix Number of Auditors at Two for Finan For For Management
cial Year 2020
15.c Fix Number of Auditors at One for Finan For For Management
cial Year 2021
15.d Ratify PricewaterhouseCoopers and Jouko For For Management
Malinen as Auditors for Financial Year
2020
15.e Ratify Ernst & Young as Auditors for Fi For For Management
nancial Year 2021
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance Shares without Preempt For For Management
ive Rights
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 1.6975 per Class A Share and
EUR 1.70 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 5, 2020 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 Omissi For For Management
on of Dividends
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 For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as Directo For For Management
r
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 Dominik Buergy as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management
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 Approve Creation of CHF 20 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 5 Million
7.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 20 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as Direct For For Management
or
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
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
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Juergen Steinemann as Director For For Management
5.1.7 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Dorothee Deuring as Director For For Management
5.2.2 Elect Moncef Slaoui as Director For For Management
5.3 Reelect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer 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 5.8 Mil
lion for the Period July 1, 2020 - June
30, 2021
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4 Million for Fiscal 2019
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 12 Million for Fiscal 2020
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For Against Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO 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
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For Against Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For Against Management
1.7 Elect Director Mori, Kenichi For Against Management
2.1 Elect Director and Audit Committee Memb For For Management
er Ii, Masako
2.2 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Mayuka
2.3 Elect Director and Audit Committee Memb For Against Management
er Toyama, Ryoko
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand 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 Real Raymond For For Management
1.13 Elect Director Line Rivard For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Minebea Mitsumi, Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainuma, Yoshihisa For For Management
1.10 Elect Director Matsumura, Atsuko For For Management
1.11 Elect Director Haga, Yuko For For Management
1.12 Elect Director Matsuoka, Takashi For For Management
1.2 Elect Director Moribe, Shigeru For For Management
1.3 Elect Director Iwaya, Ryozo For For Management
1.4 Elect Director Tsuruta, Tetsuya For For Management
1.5 Elect Director None, Shigeru For For Management
1.6 Elect Director Kagami, Michiya For For Management
1.7 Elect Director Yoshida, Katsuhiko For For Management
1.8 Elect Director Aso, Hiroshi For For Management
1.9 Elect Director Murakami, Koshi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2020 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 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young 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 Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 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: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for P For For Management
rivate Placements
10 Approve Issuance of Common Shares for P For For Management
rivate Placements
11 Elect Director Hongwoo Lee For Against Management
2 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
3 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
4 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
5 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
6 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
7 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
8 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
9 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2.5 Million;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson (Chair), Anders Pal
sson and Jenny Sjodahl as Directors; El
ect Jenny Larsson as New Director
14 Ratify KPMG as Auditors For For Management
15a Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
15b Amend Articles Re: Post-Transfer Acquis None For Shareholder
ition Right of Class A Shares
16 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
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 For For Management
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2.1 Reelect Dan Falk as External Director For For Management
2.2 Reelect Yocheved Dvir as External Direc For For Management
tor
3 Approve Amendments to the Equity-Based For For Management
Compensation for Executive
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive Director
s
5 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir 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.
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
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 Reelect Laurence Debroux as 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 For 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 Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Gomi, Yasumasa For For Management
2.9 Elect Director Ejiri, Takashi For For Management
--------------------------------------------------------------------------------
Parkland Fuel Corporation
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# 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 (Bob) Espey For For Management
1.4 Elect Director Timothy 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 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Re-approve Restricted Share Unit Plan For For Management
7 Change Company Name to Parkland Corpora For For Management
tion
8 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2020 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 25.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive Commit
tee
5 Approve Remuneration Report For For Management
6.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Direc For For Management
tors in the Amount of CHF 4.5 Million
6.3 Approve Technical Non-Financial Remuner For For Management
ation of Directors in the Amount of CHF
5.7 Million
6.4 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 7.
5 Million
6.5 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 16.
5 Million
6.6 Approve Technical Non-Financial Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 10,000
7.1.1 Elect Steffen Meister as Director and a For For Management
s Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as Dire For For Management
ctor
7.1.6 Elect Martin Strobel as Director For For Management
7.1.7 Elect Eric Strutz as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Lisa Hook as Member of the Nomi For For Management
nation and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Nomination and Compensation
Committee
7.2.3 Appoint Martin Strobel as Member of the For For Management
Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Peptidream Inc.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Fiscal Year End
2.1 Elect Director Kubota, Kiichi For For Management
2.2 Elect Director Patrick C. Reid For For Management
2.3 Elect Director Masuya, Keiichi For For Management
2.4 Elect Director Kaneshiro, Kiyofumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sasaoka, Michio
3.2 Elect Director and Audit Committee Memb For For Management
er Nagae, Toshio
3.3 Elect Director and Audit Committee Memb For For Management
er Hanafusa, Yukinori
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, 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 Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 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 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option 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 the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Catriona Alison Deans as Director For For Management
3.2 Elect James Malcolm McMurdo as Director For For Management
4.1 Approve Grant of FY2020 Performance Rig For For Management
hts to Craig Ralph McNally
4.2 Approve Grant of FY2019 Performance Rig For For Management
hts to Craig Ralph McNally
--------------------------------------------------------------------------------
REA Group Limited
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tracey Fellows as Director For For Management
3b Elect Richard Freudenstein as Director For For Management
3c Elect Michael Miller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Owen Wilson
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Linda Yueh 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 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
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Ransom as Director For For Management
6 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
7 Re-elect Richard Solomons as Director For For Management
8 Re-elect Julie Southern as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.10 Elect Director Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 Elect Director Jeffery Yabuki 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
11 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
12 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
13 Approve Remuneration Policy of General For For Management
Management
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
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 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 1.75 per Share and of EUR 0.
87 per Preferred Share
4 Approve Stock Dividend Program For For Management
5 Reelect Olivier Heckenroth as Superviso For For Management
ry Board Member
6 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
7 Appoint Patrice Morot as Alternate Audi For For Management
tor
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
--------------------------------------------------------------------------------
Ryman Healthcare Limited
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Amendments to the Company's For For Management
Constitution
3.1 Elect Anthony Leighs as Director For For Management
3.2 Elect George Savvides as Director For For Management
3.3 Elect David Kerr as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Nonomiya, Rit For For Management
suko
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 21, 2020 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 2.30 per Share
3 Approve Discharge of Board of Directors For For Management
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
4.1.7 Reelect Thierry Vanlancker as Director For For Management
4.1.8 Reelect Viktor Balli as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent P For For Management
roxy
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 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For Abstain Management
4 Elect Lourdes Melgar 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 Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens 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 Jorgen Rasmussen as Director For For Management
5j 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
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13 an For For Management
d 20; Introduce Article 24
1 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2020-2022 Long Term Share Incen For For Management
tive Plan
6 Elect Nicola Bedin as Director None For Shareholder
7 Elect Nicola Bedin as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 7, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
2 Authorize Implementation of Approved Re For For Management
solutions and Approve Coordination of A
rticles of Association
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.90
per Share
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 Charlotte Stromberg as Independ For For Management
ent Director
4.2 Reelect Jacques Emsens as Director For For Management
5 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
6 Approve Change-of-Control Clause Re: Re For For Management
volving Credit Agreements with BNP Pari
bas Fortis SA
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois 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 11, 2020 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 Issuan For For Management
ce of Scrip Dividend
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 Elect Adrian Widmer as Director For For Management
4.3.1 Reappoint Robert Spoerry as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.2 Reappoint Beat Hess as Member of the No For For Management
mination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the N For For Management
omination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 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 2.6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.2 Million
6 Approve Creation of CHF 321,990.65 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kevin Boyd as Director For For Management
11 Re-elect Neil Daws 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 Re-elect Caroline Johnstone as Director For For Management
15 Re-elect Jane Kingston as Director For For Management
16 Elect Kevin Thompson as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
3 Amend Performance Share Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Jamie Pike as Director For For Management
9 Re-elect Nicholas Anderson as Director For For Management
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 7, 2020 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
10 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.75 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 For Management
Committee in the Amount of CHF 9.2 Mil
lion
5.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 3.2 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 as 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 Juan-Jose Gonzalez 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 Marco Gadola as Director For Against Management
7.1 Appoint Monique Bourquin as Member of t For For Management
he Compensation Committee
7.2 Appoint Beat Luethi as Member of the Co For For Management
mpensation Committee
7.3 Appoint Regula Wallimann as Member of t For For Management
he Compensation Committee
8 Designate Neovius AG as Independent Pro For For Management
xy
9 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Michael Koenig to the Supervisory For For Management
Board
6.2 Elect Peter Vanacker to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Amend Articles Re: Participation and Vo For For Management
ting Right
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Vincent Ting Kau Cheung as Direct For Against Management
or
3d Elect Johannes-Gerhard Hesse as Directo For For Management
r
3e Elect Robert Hinman Getz as Director For For Management
3f 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 Against Management
res (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Sha For Against Management
res (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 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
7 Approve Special Dividends of SEK 6 Per For For Management
Share
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members of Board
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.5 Million;
Approve Remuneration of Auditors
13.a Reelect Andrew Barron as Director For For Management
13.b Reelect Anders Bjorkman as Director For For Management
13.c Reelect Georgi Ganev as Director For For Management
13.d Reelect Cynthia Gordon as Director For For Management
13.e Reelect Eva Lindqvist as Director For For Management
13.f Reelect Lars-Ake Norling as Director For For Management
13.g Reelect Carla Smits-Nusteling as Direct For For Management
or
14 Reelect Carla Smits-Nusteling as Board For For Management
Chairman
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Based Share Plan LT For Against Management
I 2020
17.b Approve Equity Plan Financing Through I For Against Management
ssuance of Shares
17.c Approve Equity Plan Financing Through R For Against Management
epurchase of Shares
17.d Approve Equity Plan Financing Through T For Against Management
ransfer of Shares to Participants
17.e Approve Equity Plan Financing Through R For Against Management
eissuance of Shares
18 Authorize Share Repurchase Program For For Management
19 Amend Articles of Association Re: (Rout For For Management
ine)
2 Elect Chairman of Meeting For For Management
20.a Investigate if Current Board Members an None Against Shareholder
d Leadership Team Fulfil Relevant Legis
lative and Regulatory Requirements, as
well as the Demands of the Public Opini
ons' Ethical Values
20.b In the Event that the Investigation Cla None Against Shareholder
rifies that there is Need, Relevant Mea
sures Shall be Taken to Ensure that the
Requirements are Fulfilled
20.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as soon as possible, ho
wever Not Later than AGM 2021
21.a Amend Articles Re: Eliminate Differenti None Against Shareholder
ated Voting Rights
21.b Amend Articles Re: Notice of General Me None Against Shareholder
etings
21.c Instruct Board to Prepare Proposal to I None Against Shareholder
mplement the Elimination of Differentia
ted Voting Rights
21.d 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
21.e Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
21.f Instruct Board to Work Towards A Corres None Against Shareholder
ponding Change to be Effectuated in the
Swedish Regulatory Framework, primaril
y by Approaching the Swedish Government
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 Ordina For For Management
ry Dividends of SEK 5.50 Per Share
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as D For For Management
irector
13 Reelect Jean Guez as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Philippe Dominati as Director For For Management
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 Aggregate Nominal Amount of EUR
50 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Employee For For Management
Representatives
23 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: Sharehol For For Management
ders Identification
25 Amend Article 14 of Bylaws Re: Shares H For For Management
old by Board Members
26 Amend Article 20 of Bylaws Re: Corporat For For Management
e Officers Remuneration
27 Amend Article 27 of Bylaws Re: Corporat For For Management
e Officers Remuneration
28 Amend Article 21 of Bylaws Re: Agreemen For For Management
t Between Company and Corporate Officer
29 Amend Article 23 of Bylaws Re: Deadline For For Management
of Notice of Meeting
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
30 Textual References Regarding Change of For Against Management
Codification
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter 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 L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose the Compensation Ratio ( Against Against Shareholder
Equity Ratio) Used by the Compensation
Committee
5 SP 2: Upgrade Computer Systems to Incre Against Against Shareholder
ase Competitiveness while Ensuring Grea
ter Protection of Personal Information
6 SP 3: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
7 SP 4: Revise Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
Toromont Industries Ltd.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.10 Elect Director Richard G. Roy 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 James W. Gill For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director Sharon L. Hodgson For For Management
1.7 Elect Director Scott J. Medhurst For For Management
1.8 Elect Director Robert M. Ogilvie For For Management
1.9 Elect Director Katherine A. Rethy 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
--------------------------------------------------------------------------------
Ubisoft Entertainment SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 2, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Reelect Virginie Haas as Director For For Management
13 Reelect Corinne Fernandez-Handelsman as For For Management
Director
14 Renew Appointment of KPMG SA as Auditor For For Management
15 Acknowledge End of Mandate of KPMG Audi For For Management
t IS SAS as Alternate Auditor and Decis
ion to Neither Replace Nor Renew
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 10 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
1.45 Million
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 850,000
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
850,000
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
27 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Amend Article 14 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
6 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F289
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect A Jope as Executive Director For For Management
11 Reelect A Jung as Non-Executive Directo For For Management
r
12 Reelect S Kilsby as Non-Executive Direc For For Management
tor
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 Director For For Management
17 Reelect F Sijbesma as Director For For Management
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
21 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion or Specified Capital Investment Pur
poses
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Director For For Management
s
5 Approve Discharge of Non-Executive Dire For For Management
ctors
6 Reelect N Andersen as Non-Executive Dir For For Management
ector
7 Reelect L Cha as Non-Executive Director For For Management
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect J Hartmann as Non-Executive Dir For For Management
ector
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash Contribu
tions
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of Pa
ying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditor For For Management
12 Approve Financial Statements and Alloca For For Management
tion of Income of De Pauw NV/SA
13 Approve Discharge of Directors of De Pa For For Management
uw NV/SA
14 Approve Discharge of Sole Director of D For For Management
e Pauw NV/SA
15 Approve Discharge of Auditor of De Pauw For For Management
NV/SA
16 Approve Financial Statements and Alloca For For Management
tion of Income of BST-Logistics NV/SA
17 Approve Discharge of Directors of BST-L For For Management
ogistics NV/SA
18 Approve Discharge of Auditor of BST-Log For For Management
istics NV/SA
19 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
20 Approve Remuneration Report For For Management
21 Approve Variable Remuneration of Co-CEO For For Management
s and other Members of the Management C
ommittee Re: Article 7:91 of the Code o
f Companies and Association
22 Approve Severance Agreements For For Management
23 Approve Remuneration Policy For For Management
24 Approve Remuneration of Non-Executive D For For Management
irectors
25.1 Approve Change-of-Control Clause Re: Te For For Management
rm and Revolving Credit Loan Facility A
greement with Banque Europeenne du Cred
it Mutuel (BECM)
25.2 Approve Change-of-Control Clause Re: Te For For Management
rm Credit Facility Agreement with Caiss
e d'epargne et de prevoyance hauts de F
rance
25.3 Approve Change-of-Control Clause Re: Am For For Management
endment to the Note Purchase and Privat
e Shelf Agreement with MetLife Investme
nt Management, LLC and MetLife Investme
nt Management Limited
25.4 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
8 Approve Financial Statements and Alloca For For Management
tion of Income
9 Approve Discharge of De Pauw NV/SA, Per For For Management
manently Represented by Tony De Pauw as
Statutory Manager
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 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 Approve Qualified Employee Stock Purcha For For Management
se Plan
=Invesco DWA Emerging Markets Momentum ETF======================================
Accton Technology Corp.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
6 Elect Hui Chiu Chung, Stephen as Direct For Against Management
or
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
--------------------------------------------------------------------------------
Airtac International Group
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Alibaba Health Information Technology Limited
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 9, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Logistics Services Framewo For For Management
rk Agreement, Proposed Annual Cap and R
elated Transactions
2 Approve 2021 Platform Services Framewor For For Management
k Agreement, Proposed Annual Cap and Re
lated Transactions
3 Approve 2021 Advertising Services Frame For For Management
work Agreement, Proposed Annual Cap and
Related Transactions
4 Authorize the Board to Deal with All Re For For Management
lated Matters
--------------------------------------------------------------------------------
Alibaba Health Information Technology Limited
Ticker: 241 Security ID: G0171K101
Meeting Date: APR 9, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement and Re For For Management
lated Transactions
1b Authorize Board to Deal with All Matter For For Management
s in Relation to the Share Purchase Agr
eement
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 Board to Deal with All Matter For For Management
s in Relation to the Grant of Specific
Mandate to Issue Consideration Shares
3a Approve the Framework Technical Service For For Management
s Agreement, Non-Exempt Continuing Conn
ected Transactions, Proposed Annual Cap
s and Related Transactions
3b Authorize Board to Deal with All Matter For For Management
s in Relation to the Framework Technica
l Services Agreement, Non-Exempt Contin
uing Connected Transactions and Propose
d Annual Caps
--------------------------------------------------------------------------------
Alpargatas SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 30, 2020 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 Director Appointed by Preferred S None Abstain Shareholder
hareholder
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 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 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?
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved Reso For For Management
lutions
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane 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 Maria Richter as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the Audi For For Management
t 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 For Management
ort
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 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
Board to Fix Their Remuneration
5 Approve 2019 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Invested Companies
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
Asia Cement Corp.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5.1 Elect Douglas Tong Hsu, with Shareholde For For Management
r No. 13, as Non-Independent Director
5.10 Elect Connie Hsu, a Representative of H For Against Management
uey Kang Investment Corporation with Sh
areholder No. 92107, as Non-Independent
Director
5.11 Elect Champion Lee, a Representative of For Against Management
Far Eastern Medical Foundation with Sh
areholder No. 22744, as Non-Independent
Director
5.12 Elect Kwan-Tao Li (K.T. Li), a Represen For Against Management
tative of U-Ming Corporation with Share
holder No. 27718, as Non-Independent Di
rector
5.13 Elect Chi Schive with ID No. Q100446XXX For For Management
as Independent Director
5.14 Elect Gordon S. Chen with ID No. P10198 For For Management
9XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. H100450X For For Management
XX as Independent Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), a For Against Management
Representative of Far Eastern New Cent
ury Corporation with Shareholder No. 1,
as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of For Against Management
Far Eastern New Century Corporation wit
h Shareholder No. 1, as Non-Independent
Director
5.4 Elect C.V. Chen, a Representative of Fa For Against Management
r Eastern New Century Corporation with
Shareholder No. 1, as Non-Independent D
irector
5.5 Elect Chin-Der Ou, a Representative of For Against Management
Bai Yang Investment Holdings Corporatio
n with Shareholder No. 85666, as Non-In
dependent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a Represe For For Management
ntative of Yue Ding Industry Co., Ltd.
(U-Ding Corporation) with Shareholder N
o. 126912, as Non-Independent Director
5.7 Elect Peter Hsu, a Representative of Fa For Against Management
r Eastern Y.Z. Hsu Science And Technolo
gy Memorial Foundation with Shareholder
No. 180996, as Non-Independent Directo
r
5.8 Elect Chen Kun Chang (C.K. Chang), a Re For Against Management
presentative of Far Eastern Y.Z. Hsu Sc
ience And Technology Memorial Foundatio
n with Shareholder No. 180996, as Non-I
ndependent Director
5.9 Elect Ruey Long Chen, a Representative For Against Management
of Ta Chu Chemical Fiber Co.,Ltd. with
Shareholder No. 225135, as Non-Independ
ent Director
6 Approve to Lift the Restriction on the For Against Management
Prohibition of Directors' Competition A
ccording to Article 209 of the Company
Act
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Amend Article 9 For For Management
4 Consolidate Bylaws For For Management
5 Ratify Acquisition of SuperNow Portal e For For Management
Servicos de Internet Ltda
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2020 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, 2019
2 Approve Remuneration of Company's Manag For For Management
ement
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?
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 5, 2020 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
13 Ratify External Auditors 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 Amend Company Articles For For Management
8 Elect Directors and Approve Their Remun For Against Management
eration
9 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 and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
--------------------------------------------------------------------------------
Bosideng International Holdings Limited
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 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 Rui Jinsong as Director For For Management
3.2 Elect Gao Xiaodong as Director For For Management
3.3 Elect Ngai Wai Fung as Director For Against Management
3.4 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
--------------------------------------------------------------------------------
Bosideng International Holdings Limited
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Terms and Annua For For Management
l Caps, The Renewal of Framework Manufa
cturing Outsourcing and Agency Agreemen
ts
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
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 Chuan-fu as Director For For Management
5 Elect Jiang Xiang-rong as Director For For Management
6 Elect Chung Kwok Mo John 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
--------------------------------------------------------------------------------
BYD Electronic (International) Co., Ltd.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, Propose For For Management
d Annual Cap and Related Transactions
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director HSIU-TZE
CHENG, a Representative of CHUN AN TEC
HNOLOGY CO., LTD.
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Articles of Association For For Management
5 Approve the Company's Plan to Raise Lon For For Management
g Term Capital
6 Approve the Issuance of New Shares Via For For Management
Capitalization of Retained Earnings
7.1 Elect JOHN-LEE KOO, a Representative of For For Management
CHUN AN INVESTMENT CO., LTD. with Shar
eholder No. 93771, as Non-Independent D
irector
7.2 Elect FONG-LONG CHEN, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with Sh
areholder No. 93771, as Non-Independent
Director
7.3 Elect CHEE WEE GOH, with ID No. 1946102 For For Management
XXX, as Non-Independent Director
7.4 Elect HSIU-TZE CHENG, a Representative For For Management
of CHUN AN TECHNOLOGY CO., LTD. with Sh
areholder No. 100317, as Non-Independen
t Director
7.5 Elect KING WAI ALFRED WONG, a Represent For For Management
ative of CHUN AN TECHNOLOGY CO., LTD. w
ith Shareholder No. 100317, as Non-Inde
pendent Director
7.6 Elect CHIH-YANG, CHEN, a Representative For For Management
of LI CHENG INVESTMENT CO., LTD. with
Shareholder No. 104095, as Non-Independ
ent Director
7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management
1959121XXX as Independent Director
7.8 Elect CHING-SHUI TSOU with ID No. J1011 For For Management
82XXX as Independent Director
7.9 Elect CASEY K. TUNG with ID No. 1951121 For For Management
XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director JOHN-LEE
KOO, a Representative of CHUN AN INVES
TMENT CO., LTD.
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director FONG-LON
G CHEN, a Representative of CHUN AN INV
ESTMENT CO., LTD.
--------------------------------------------------------------------------------
Chang Hwa Commercial Bank Ltd.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect Ling, Jong-Yuan, a Representative For For Management
of Ministry of Finance with SHAREHOLDE
R NO.0000940001, as Non-Independent Dir
ector
5.10 Elect Tsai, Hung-Hsiang, a Representati For Against Management
ve of Taishin Financial Holding Co.,Ltd
. with SHAREHOLDER NO.0002837094, as No
n-Independent Director
5.11 Elect Lin, Shih-Mei, a Representative o For Against Management
f Taishin Financial Holding Co.,Ltd. wi
th SHAREHOLDER NO.0002837094, as Non-In
dependent Director
5.12 Elect Chen Hwai Chou with SHAREHOLDER N For For Management
O.0002855197 as Non-Independent Directo
r
5.13 Elect Yu Chi Chang with SHAREHOLDER NO. For Against Management
B100920XXX as Independent Director
5.14 Elect LIU KE YI with SHAREHOLDER NO.A22 For For Management
0237XXX as Independent Director
5.15 Elect LIN, Chih-Chieh (Carol Lin), a Re For For Management
presentative of LIN Chih Chieh with SHA
REHOLDER NO.F221131XXX, as Independent
Director
5.16 Elect Pan Jung Chun with SHAREHOLDER NO For For Management
.T102205XXX as Independent Director
5.17 Elect Lin Jong Horng with SHAREHOLDER N For Against Management
O.K120207XXX as Independent Director
5.18 Elect Suen Chih Jong with SHAREHOLDER N For Against Management
O.A103317XXX as Independent Director
5.2 Elect Huang, Jui-Mu, a Representative o For For Management
f Ministry of Finance with SHAREHOLDER
NO.0000940001, as Non-Independent Direc
tor
5.3 Elect Lee Wen Siung with SHAREHOLDER NO For Against Management
.S120374XXX as Non-Independent Director
5.4 Elect Hsiao Chia Chi, a Representative For Against Management
of Chunghwa Post Co., Ltd. with SHAREHO
LDER NO.0002283562, as Non-Independent
Director
5.5 Elect Chang Chien Yi, a Representative For For Management
of National Development Fund with SHARE
HOLDER NO.0000071695, as Non-Independen
t Director
5.6 Elect Tsai Yun Cheng, a Representative For Against Management
of First Commercial Bank Co., Ltd. with
SHAREHOLDER NO.0000930001, as Non-Inde
pendent Director
5.7 Elect Wu, Cheng-Ching, a Representative For For Management
of Taishin Financial Holding Co.,Ltd.
with SHAREHOLDER NO.0002837094, as Non-
Independent Director
5.8 Elect Lin, Cheng-Hsien, a Representativ For For Management
e of Taishin Financial Holding Co.,Ltd.
with SHAREHOLDER NO.0002837094, as Non
-Independent Director
5.9 Elect Cheng, Chia-Chung, a Representati For Against Management
ve of Taishin Financial Holding Co.,Ltd
. with SHAREHOLDER NO.0002837094, as No
n-Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Cheng Loong Corp.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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
--------------------------------------------------------------------------------
China Aoyuan Group Limited
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# 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 Wen as Director For Against Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun 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
--------------------------------------------------------------------------------
China Conch Venture Holdings Limited
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# 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 Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex 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
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 8, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
2 Approve Deposit Services, Loan Services For Against Management
, Financing Factoring Services Under th
e Financial Services Framework Agreemen
t and Related Transactions
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# 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 Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia 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 Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# 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 Jeffrey, Minfang Lu as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3b Elect Jiao Shuge (alias Jiao Zhen) as D For For Management
irector and Authorize Board to Fix His
Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Meng Fanjie as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For Abstain 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 Approve the Amendment to the Terms of t For For Management
he Options Granted Under the Share Opti
on Scheme
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Statemen For For Management
ts
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting F For For Management
irms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General Mandat For For Management
e to Issue Financial Bonds and Certific
ates of Deposit (CD)
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve Issuance of Debt Financing Inst For Against Management
ruments and Related Transactions
11a Amend Articles of Association For For Management
11b Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2019 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 Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and Aut For For Management
horize Board to Fix His Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Unlisted Shares and H Shares
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Overseas Grand Oceans Group Ltd.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# 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 Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Yan Jianguo as Director For For Management
3d Elect Chung Shui Ming, Timpson as Direc For Against Management
tor
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board to For For Management
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
9 Approve Master Engagement Agreement, Th For For Management
e Caps and Related Transactions
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Company Limited
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Hou Xiaohai as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Tuen-Muk Lai Shu as Director For For Management
3.4 Elect Li Ka Cheung, Eric as Director For For Management
3.5 Elect Cheng Mo Chi, Moses as Director For Against Management
3.6 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
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: 1313 Security ID: G2113L106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# 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 Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Ip Shu Kwan Stephen as Director For For Management
3.4 Elect Lam Chi Yuen Nelson as Director For For Management
3.5 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 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Wong Tak Shing as Director For For Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 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 SCE Group Holdings Limited
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# 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 Chiu Yeung as Director For For Management
3b Elect Wong Lun as Director For For Management
3c Elect Dai Yiyi 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 Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Amend Articles of Association For For Management
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
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Chong Hong Construction Co., Ltd.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5.1 Elect CAI,YUE-CHEN, with SHAREHOLDER NO For For Management
.1624, as Non-Independent Director
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Clicks Group Ltd.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2019
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
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 Abrahams as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
5.2 Re-elect Fatima Daniels as Member of th For For Management
e Audit and Risk Committee
5.3 Re-elect Nonkululeko Gobodo as Member o For For Management
f the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Specific Repurchase of Shares For For Management
from New Clicks South Africa Proprieta
ryLimited
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred S
hareholder
--------------------------------------------------------------------------------
Country Garden Services Holdings Company Limited
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to Terms of For Against Management
the Share Option Scheme
--------------------------------------------------------------------------------
Country Garden Services Holdings Company Limited
Ticker: 6098 Security ID: G2453A108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 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
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE F
OUNDATION, with SHAREHOLDER NO.65813, a
s Non-Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with SHAREHOLDER For For Management
NO.A123163XXX, as Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
6.2 Elect JOSEPH N.C. HUANG, a Representati For For Management
ve of E.SUN FOUNDATION, with SHAREHOLDE
R NO.1, as Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with SHAREHOL
DER NO.8, as Non-Independent Director
6.4 Elect RON-CHU CHEN, a Representative of For For Management
FU-YUAN INVESTMENT CO.,LTD., with SHAR
EHOLDER NO.123662, as Non-Independent D
irector
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with SHAREHOLDER
NO.16557, as Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO.35 For For Management
15, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER N For For Management
O.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER N For For Management
O.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Han Jishen as Director For For Management
3a2 Elect Zhang Yuying as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Jin Yongsheng as Director For For Management
3a5 Elect Law Yee Kwan, Quinn 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: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve the Non-Granting of New Options For For Management
under the Stock Option Plan Approved a
t the July 21, 2014, EGM
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Haiama as Director For For Management
2 Approve 5-for-1 Stock Split For For Management
3 Amend Articles to Reflect Changes in Sh For For Management
are Capital and Authorized Capital
4 Approve Amendment of Regulations of Iss For For Management
uance of Powers of Attorney and Amend A
rticle 22 Accordingly
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated 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 Articles of Association For For Management
5 Amend Rules and Procedures for Election For For Management
of Directors
--------------------------------------------------------------------------------
Fu Shou Yuan International Group Limited
Ticker: 1448 Security ID: G37109108
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# 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 Bai Xiaojiang as Director For For Management
3B Elect Wang Jisheng as Director For For Management
3C Elect Ho Man as Director For Against Management
3D Elect Liang Yanjun 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
--------------------------------------------------------------------------------
Great Wall Enterprise Co., Ltd.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Greentown Service Group Co. Ltd.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# 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 Hairong as Director For For Management
3.2 Elect Yang Zhangfa as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
3.4 Elect Wang Guangjian as Director For For Management
3.5 Elect Li Feng as Director For For Management
3.6 Elect Wu Aiping 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
--------------------------------------------------------------------------------
Grupo Elektra SAB de CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices C For For Management
ommittee
5 Approve Report of Integrity Committee For For Management
6 Approve Board's Report on Share Repurch For Against Management
ase Policy and Share Repurchase Reserve
7 Elect and or Ratify Directors, Secretar For Against Management
y, Deputy Secretary, and Members of Aud
it, Corporate Practices and Integrity C
ommittees; Verify Independence Classifi
cation; Approve Their Remuneration
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Other Business For Against Management
--------------------------------------------------------------------------------
Hua Nan Financial Holdings Co., Ltd.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
IBF Financial Holdings Co., Ltd.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
6.1 Elect CHI LIN WEA, a Representative of For For Management
REN WANG CO LTD, with Shareholder No. 5
20786, as Non-Independent Director
6.10 Elect CHING SUNG WU, with ID No. D10110 For For Management
2XXX, as Independent Director
6.11 Elect SHIHCHEN JOSEPH JAO, with ID No. For For Management
A101575XXX, as Independent Director
6.12 Elect CHEN SHU CHUAN, with ID No. A2204 For For Management
38XXX, as Independent Director
6.13 Elect WEI LUNG CHEN, with ID No. F12256 For For Management
8XXX, as Independent Director
6.2 Elect CHIN YUAN KUNG, a Representative For Against Management
of REN WANG CO LTD, with Shareholder No
. 520786, as Non-Independent Director
6.3 Elect STEVEN HUNG, a Representative of For Against Management
REN WANG CO LTD, with Shareholder No. 5
20786, as Non-Independent Director
6.4 Elect CHENG LIN CHEN, a Representative For Against Management
of REN WANG CO LTD, with Shareholder No
. 520786, as Non-Independent Director
6.5 Elect CHENG FONG SHIH, a Representative For Against Management
of REN WANG CO LTD, with Shareholder N
o. 520786, as Non-Independent Director
6.6 Elect a Representative of FIRST COMMERC For Against Management
IAL BANK LTD, with SHAREHOLDER NO. 4248
86, as Non-Independent Director
6.7 Elect a Representative of TAIWAN COOPER For Against Management
ATIVE BANK, with SHAREHOLDER NO. 3, as
Non-Independent Director
6.8 Elect a Representative of HUA KANG INTE For Against Management
RNATIONAL ASSET MANAGEMENT CO LTD, with
SHAREHOLDER NO.489676, as Non-Independ
ent Director
6.9 Elect MICHAEL CHEN, with SHAREHOLDER NO For Against Management
. 480856, as Non-Independent Director
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte as Auditors of the Com For For Management
pany
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.10 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Member
1.11 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.13 Approve Fees for Ad Hoc Meetings For For Management
1.2 Approve Fees of the Lead Independent Di For For Management
rector
1.3 Approve Fees of the Non-executive Direc For For Management
tors
1.4 Approve Fees of the Audit Committee Cha For For Management
irperson
1.5 Approve Fees of the Audit Committee Mem For For Management
ber
1.6 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Chairper
son
1.7 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Member
1.8 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Member
1.9 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Chairperson
2 Approve 6 per cent Structural Adjustmen For For Management
t to the Remuneration of Non-executive
Directors and Board Committees
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Boitumelo Koshane as Director For For Management
2.3 Re-elect Alastair Macfarlane as Directo For For Management
r
2.4 Re-elect Babalwa Ngonyama as Director For For Management
2.5 Re-elect Dr Mandla Gantsho as Director For For Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Dawn Earp as Member of the Aud For For Management
it Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Change in Board Term For Against Management
3 Elect Ivan de Souza Monteiro as Board C For For Management
hairman
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as Alternate For For Management
Director
2 Elect Otavio Ladeira de Medeiros as Fis For For Management
cal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
ITEQ Corp.
Ticker: 6213 Security ID: Y4212E108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Fiscal Council Members at For For Management
Four
4 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal Cou For Against Management
ncil Member and Andre Alcantara Ocampos
as Alternate
5.2 Elect Demetrius Nichele Macei as Fiscal For Against Management
Council Member and Marcos Godoy Brogia
to as Alternate
5.3 Elect Jose Paulo da Silva Filho as Fisc For Against Management
al Council Member and Sandro Domingues
Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and Fran
cisco Vicente Santana Silva Telles as A
lternate
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup Parti For For Management
cipacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e Consultori For For Management
a S/S - EPP (Factum) as Independent Fir
m to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup Participaco For For Management
es Ltda. (Midup) and Authorize Executiv
es to Ratify and Execute Approved Resol
utions
5 Re-Ratify Absorption of Midtown Partici For For Management
pacoes Ltda., Tannery do Brasil S.A. an
d IM Pecus Industria e Comercio de Cour
os e Derivados Ltda. for Regularization
of Certain Company's Real Estate Prope
rties
--------------------------------------------------------------------------------
King Yuan Electronics Co., Ltd.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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 Cash Distribution from Capital For For Management
Reserve
6.1 Elect Chin-Kung Lee, with SHAREHOLDER N For For Management
O.2 as Non-Independent Director
6.2 Elect Chi-Chun Hsieh, with SHAREHOLDER For For Management
NO.263 as Non-Independent Director
6.3 Elect An-Hsuan Liu, with SHAREHOLDER NO For For Management
.3403 as Non-Independent Director
6.4 Elect Kao-Yu Liu, with SHAREHOLDER NO.4 For For Management
22 as Non-Independent Director
6.5 Elect Kuan-Hua Chen, with SHAREHOLDER N For For Management
O.47637 as Non-Independent Director
6.6 Elect Chao-Jung Tsai, a Representative For For Management
of Yann Yuan Investment Co., Ltd, with
SHAREHOLDER NO.258689 as Non-Independen
t Director
6.7 Elect Hui-Chun Hsu, with SHAREHOLDER NO For For Management
.D120676XXX as Independent Director
6.8 Elect Dar-Yeh Hwang, with SHAREHOLDER N For For Management
O.K101459XXX as Independent Director
6.9 Elect Semi Wang, with SHAREHOLDER NO.30 For For Management
015 as Independent Director
--------------------------------------------------------------------------------
Kingdee International Software Group Company Limited
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lin Bo as Director For For Management
2B Elect Zhou Bo Wen as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Liu Chia Yung 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
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 Final Dividend For For Management
--------------------------------------------------------------------------------
Kingsoft Corporation Limited
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Jun Lei as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 Elect Wenjie Wu 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
--------------------------------------------------------------------------------
KWG Group Holdings Limited
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Grant of Connected Awarded Shar For Against Management
es to Tsui Kam Tim Under the Share Awar
d Scheme
11 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Guangchuan Under the Share A
ward Scheme
12 Approve Grant of Connected Awarded Shar For Against Management
es to Chen Wende Under the Share Award
Scheme
13 Approve Grant of Connected Awarded Shar For Against Management
es to Huang Yanping Under the Share Awa
rd Scheme
14 Approve Grant of Connected Awarded Shar For Against Management
es to Jin Yanlong Under the Share Award
Scheme
15 Approve Grant of Connected Awarded Shar For Against Management
es to Ou Jian Under the Share Award Sch
eme
16 Approve Grant of Connected Awarded Shar For Against Management
es to Tang Wen Under the Share Award Sc
heme
2 Approve Final Dividend For For Management
3a Elect Kong Jiannan as Director For For Management
3b Elect Tam Chun Fai as Director For For Management
3c Elect Li Binhai 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
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
8a Approve Specific Mandate to Issue Conne For Against Management
cted Awarded Shares Under the Share Awa
rd Scheme
8b Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance of Connec
ted Awarded Shares
9 Approve Grant of Connected Awarded Shar For Against Management
es to Cai Fengjia Under the Share Award
Scheme
--------------------------------------------------------------------------------
LARGAN Precision Co., Ltd.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Lien Hwa Industrial Holdings Corp.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Linx SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: SEP 5, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Article 5 to Reflect Changes in For For Management
Capital
10 Amend New Article 27 Paragraph 2 For For Management
11 Add Paragraphs 1 to 8 to New Article 28 For For Management
12 Amend New Article 29 For For Management
13 Add Paragraph 1 to Article 28 and Renum For For Management
ber Remaining Paragraphs
14 Amend New Article 29 Paragraph 6 For For Management
15 Amend New Article 45 For For Management
16 Add Paragraphs 1 and 2 to New Article 4 For For Management
5
17 Amend New Article 47 For For Management
18 Remove Previous Article 47 from the Byl For For Management
aws
19 Consolidate Bylaws For For Management
2 Amend Article 5 Paragraph 1 For For Management
20 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?
3 Amend Article 5 Paragraph 3 For For Management
4 Remove Item XI from Article 16 For For Management
5 Add Article 18 to the Bylaws For Against Management
6 Approve Renumbering of Articles For For Management
7 Amend New Article 25 For For Management
8 Amend New Article 27 For For Management
9 Amend New Article 27 Paragraph 1 For For Management
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State Storage For For Management
Business Unit to SOLID STATE STORAGE C
ORPORATION
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for Election For For Management
of Directors
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# 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 Shao Mingxiao as Director For For Management
3.2 Elect Wang Guangjian as Director For Against Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing 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
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
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 5, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For For Management
2 Amend Articles to Reflect Changes in Sh For For Management
are Capital and Authorized Capital and
Consolidate Bylaws
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - BANK
OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - CHAO
SHUN CHANG
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - KUANG
HUA HU
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - YONG-
YI TSAI
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - HONG-
MO WU
--------------------------------------------------------------------------------
Meituan Dianping
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Orr Gordon Robert Halyburton as D For For Management
irector
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For 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 For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
MicroPort Scientific Corporation
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Adopt New Share Option Scheme For Against Management
11 Approve Termination of Existing Share O For Against Management
ption Scheme
2 Approve Final Dividend For For Management
3.1 Elect Norihiro Ashida as Director For For Management
3.2 Elect Jonathan H. Chou as Director For For Management
3.3 Elect Guoen Liu as Director For For Management
4 Elect Yasuhisa Kurogi 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 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
--------------------------------------------------------------------------------
Micro-Star International Co., Ltd.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# 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 Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1.1 Approve Fees of the Board Chairman For For Management
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
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
10 Authorise Board to Issue Shares for Cas For Against Management
h
11 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Restricted Stock
Plan Trust and the Share Scheme envisa
ged by such Trust Deed
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
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
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4 Authorise Repurchase of N Ordinary Shar For For Management
es
4 Re-elect Nolo Letele as Directors For For Management
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6 Authorise Specific Repurchase of N Ordi For Against Management
nary Shares from Holders of N Ordinary
Shares
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
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the Impl For For Management
ementation of the Proposed Transaction
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 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
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares of For For Management
Natura Cosmeticos SA for Shares of Nat
ura &Co Holding SA
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 Exchange of Shares of Natura Co For For Management
smeticos SA for Shares of Natura &Co Ho
lding SA
5 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
6 Authorize Shareholders of Natura &Co Ho For For Management
lding SA to Execute All Acts Related to
the Merger of Nectarine Merger Sub I I
nc After the Approval of Acquisition of
Shares
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 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?
--------------------------------------------------------------------------------
Notre Dame Intermedica Participacoes SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Increase Authorized For Against Management
Capital
--------------------------------------------------------------------------------
Notre Dame Intermedica Participacoes SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
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?
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?
--------------------------------------------------------------------------------
Notre Dame Intermedica Participacoes SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at the For Against Management
March 28, 2019, EGM
2 Amend Article 5 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
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?
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Company of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its Summ For For Management
ary
4 Approve 2019 Financial Statements and S For For Management
tatutory Reports
5 Approve 2019 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 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing Inst For For Management
ruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
PSG Group Ltd.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect KK Combi as Director For For Management
1.2 Re-elect Francois Gouws as Director For For Management
1.3 Elect Modi Hlobo as Director For For Management
2.1 Re-elect Patrick Burton as Member of th For For Management
e Audit and Risk Committee
2.2 Elect Modi Hlobo as Member of the Audit For For Management
and Risk Committee
2.3 Re-elect Bridgitte Mathews as Member o For For Management
f the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the Au For Against Management
dit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with D de Jage
r as the Designated Auditor
4 Approve Remuneration Policy For Against Management
5 Approve Implementation Report of the Re For Against Management
muneration Policy
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Remuneration of Non-executive D For For Management
irectors
8.1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors For Against Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's Recove For For Management
ry Plan
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program (PCDP
) and Discharge of Directors and Commis
sioners
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 For Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
Qualicorp Consultoria e Corretora de Seguros SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Qualicorp C For For Management
orretora de Seguros SA
4 Approve Absorption of Qualicorp Correto For For Management
ra de Seguros SA
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Qualicorp Consultoria e Corretora de Seguros SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Transaction of Sale o For Against Management
f All Quotas Issued by the Subsidiary Q
Saude Operadora de Planos de Saude Ltda
, Grant Release of Obligations and Exec
ution of Commercial Partnership Agreeme
nt with Qualicorp Administradora de Ben
eficios SA and QSaude
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Realtek Semiconductor Corp.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# 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 Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 1, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and Specific Ma For For Management
ndate
10 Approve Adoption of Policy Governing th For For Management
e Procedures for the Holding of Board m
eetings
11 Amend Memorandum and Articles of Associ For For Management
ation and Adopt Amended and Restated Me
morandum and Articles of Association
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the RMB Share Issue
3 Approve Plan for Distribution of Profit For For Management
s Accumulated Before the RMB Share Issu
e
4 Approve Policy for Stabilization of the For For Management
Price of the RMB Shares for the Three
Years After the RMB Share Issue
5 Approve Profits Distribution Policy and For For Management
Dividend Return Plan for the Three Yea
rs After the RMB Share Issue
6 Approve Use of Proceeds from the RMB Sh For For Management
are Issue
7 Approve Remedial Measures for the Poten For For Management
tial Dilution of Immediate Returns by t
he RMB Share Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with the
RMB Share Issue
9 Approve Adoption of Policy Governing th For For Management
e Procedures for the Holding of General
Meetings
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors for Hong Kong Financial Reporting P
urpose, and Authorize Audit Committee o
f the 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
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization of For For Management
the Specific Mandate to Issue Such Num
ber of RMB Shares and Related Transacti
ons
2 Approve Shanghai IC Fund Agreements, Ut For For Management
ilization of the Specific Mandate to Is
sue Such Number of RMB Shares and Relat
ed Transactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital C For For Management
ontribution Agreement and Related Trans
actions
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Company Limited
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 8, 2020 Meeting Type: Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Loan Ag For For Management
reement and Share Retention Agreement
2 Approve, Execute and Do or Procure All For For Management
Such Documents and Things in Connection
with the Subscription Agreement and Su
bmit to Authority for Approval or Filin
g of Any Relevant Document
3 Authorize Board to Deal with All Matter For For Management
s in Relation to Subscription Agreement
, Loan Agreement and Share Retention Ag
reement
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of Share For For Management
s
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing Benc For For Management
hmark Date, Issue Price and Adjustment
of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve the Arrangement for Accumulated For For Management
Undistributed Profits Before the Compl
etion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the Resoluti For For Management
ons
1.11 Approve Grant of Authority For For Management
2 Approve Connected/Related Transaction C For For Management
ontemplated Under the Non-Public Issuan
ce of H Shares
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Nominal Value of Share For For Management
s
1.02 Approve Method and Timing of Issuance For For Management
1.03 Approve Method of Subscription For For Management
1.04 Approve Subscribers For For Management
1.05 Approve Size of the Issuance For For Management
1.06 Approve Method of Pricing, Pricing Benc For For Management
hmark Date, Issue Price and Adjustment
of Issue Price
1.07 Approve Use of Proceeds For For Management
1.08 Approve the Arrangement for Accumulated For For Management
Undistributed Profits Before the Compl
etion of the Issuance
1.09 Approve Place of Listing For For Management
1.10 Approve Validity Period of the Resoluti For For Management
ons
1.11 Approve Grant of Authority For For Management
--------------------------------------------------------------------------------
Shenzhen Expressway Company Limited
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# 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: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Authorize Repurchase of Issued H Share For For Management
Capital
11 Elect Lin Ji Tong as Supervisor For For Shareholder
12 Elect Wang Zeng Jin as Director For For Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Distribution Scheme of Pro For For Management
fits Including Declaration of Final Div
idend
5 Approve 2020 Budget Report For Against Management
6 Approve Ernst & Young Hua Ming LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Provision of Guarantee for Subs For Against Management
idiaries
8 Approve Donation for Anti-Epidemic Camp For For Management
aign to Hubei
9.01 Approve Issue Size and Method For For Management
9.02 Approve Type of the Debentures For For Management
9.03 Approve Maturity of the Debentures For For Management
9.04 Approve Target Subscribers and Arrangem For For Management
ent for Placement to Shareholders
9.05 Approve Interest Rate For For Management
9.06 Approve Use of Proceeds For For Management
9.07 Approve Listing For For Management
9.08 Approve Guarantee For For Management
9.09 Approve Validity of the Resolution For For Management
9.10 Approve Authorization Arrangement For For Management
--------------------------------------------------------------------------------
Shenzhen International Holdings Limited
Ticker: 152 Security ID: G8086V146
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Li Hai Tao as Director For For Management
3.2 Elect Hu Wei as Director For For Management
3.3 Elect Liu Xiao Dong as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 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
--------------------------------------------------------------------------------
Sibanye-Stillwater Ltd.
Ticker: SGL Security ID: S7627H100
Meeting Date: JAN 23, 2020 Meeting Type: Court
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Scheme Share For For Management
s by Sibanye-Stillwater
1 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Revocation of Special Resolutio For For Management
n Number 1 if the Scheme Does Not Becom
e Unconditional and is Not Continued
--------------------------------------------------------------------------------
SINBON Electronics Co., Ltd.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Initial Public Offering of RMB For For Management
Common Stock (A Shares) by Subsidiary B
eijing SINBON TongAn Electronics Co., L
td. and Apply for Listing on the Shenzh
en Stock Exchange or Other Stock Exchan
ges
--------------------------------------------------------------------------------
Sinotruk (Hong Kong) Limited
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# 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 Wei as Director For Against Management
3B Elect Richard von Braunschweig as Direc For Against Management
tor
3C Elect Liu Zhengtao as Director For Against Management
3D Elect Qu Hongkun as Director For Against Management
3E Elect Yang Weicheng as Director For For Management
3F Elect Liang Qing as Director For For Management
3G 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
--------------------------------------------------------------------------------
SM Investments Corp.
Ticker: SM Security ID: Y80676102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2019 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For Withhold Management
4.7 Elect Alfredo E. Pascual as Director For Withhold Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as Exte For Against Management
rnal Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Ta Chen Stainless Pipe Co., Ltd.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Cash Distribution from Capital For For Management
Reserve
5 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
6.1 Elect Hsieh Li Yun, a Representative of For Against Management
Ta Ying Cheng Investment Co., Ltd., wi
th SHAREHOLDER NO.00094822, as Non-inde
pendent Director
6.10 Elect Shen Ming Chang with SHAREHOLDER For For Management
NO.K100793XXX as Independent Director
6.11 Elect Wang Guang Hsiang (Kuang-Hsiang W For For Management
ang), with SHAREHOLDER NO.00190545 as I
ndependent Director
6.2 Elect Shieh Rung Kun (Robert Shieh), wi For For Management
th SHAREHOLDER NO.00000006 as Non-indep
endent Director
6.3 Elect Tsai Yung Yu (Yong-Yu Tsai), with For Against Management
SHAREHOLDER NO.00233976 as Non-indepen
dent Director
6.4 Elect Tsai Chao Chin, with SHAREHOLDER For Against Management
NO.00144524 as Non-independent Director
6.5 Elect Ou I Lan, with SHAREHOLDER NO.000 For Against Management
00241 as Non-independent Director
6.6 Elect Hsieh Jung Huei, with SHAREHOLDER For Against Management
NO.00000007 as Non-independent Directo
r
6.7 Elect Tu Shi Hsien, with SHAREHOLDER NO For Against Management
.00000082 as Non-independent Director
6.8 Elect Lin Mei Feng, a Representative of For Against Management
Linfangjin Charitable Foundation, with
SHAREHOLDER NO.00122147, as Non-indepe
ndent Director
6.9 Elect Hsu Chun An (Chun-An, Sheu), with For For Management
SHAREHOLDER NO.R101740XXX as Independe
nt Director
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Taishin Financial Holdings Co., Ltd.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Hsueh
Jen Sung
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Hsi P
eng Lu
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Tong
Hai Tan
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Chris
Tsai
14 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Jamie
Lin
2 Approve Profit Distribution For For Management
3 Approve Cash Return Out of Capital Surp For For Management
lus
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Amend Rules and Procedures for Election For For Management
of Directors
7.1 Elect Daniel M. Tsai, a Representative For For Management
of Fu Chi Investment Co., Ltd., with Sh
areholder No. 515, as Non-Independent D
irector
7.2 Elect Richard M. Tsai, a Representative For For Management
of Fu Chi Investment Co., Ltd., with S
hareholder No. 515, as Non-Independent
Director
7.3 Elect Chris Tsai, a Representative of F For For Management
u Chi Investment Co., Ltd., with Shareh
older No. 515, as Non-Independent Direc
tor
7.4 Elect Jamie Lin, a Representative of TC For For Management
C Investment Co., Ltd., with Shareholde
r No. 172939, as Non-Independent Direct
or
7.5 Elect Hsueh Jen Sung, with ID No. R1029 For For Management
60XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. B1206 For For Management
67XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. A120604X For For Management
XX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. K04393X For For Management
XX, as Independent Director
7.9 Elect Drina Yue, with ID No. KJ0570XXX, For For Management
as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Danie
l M. Tsai
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Richa
rd M. Tsai
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
Telkom SA SOC Ltd.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2 Authorise Board to Issue Shares for Cas For For Management
h
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as Dir For For Management
ector
3 Approve Remuneration of Non-executive D For For Management
irectors
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the Aud For For Management
it Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Management
Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4.1 Reappoint PricewaterhouseCoopers as Aud For For Management
itors of the Company with Skalo Dikana
as the Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton as Auditors of the Company with S
uleman Lockhat as the Individual Design
ated 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 For Management
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as Direct For For Management
or
3c Elect Ke Yang 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 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
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
Times China Holdings Limited
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Chiu Hung as Director For For Management
3A2 Elect Sun Hui as Director For Against Management
3A3 Elect Wong Wai Man 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
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve Deletion of the Non-competition For For Management
Promise Ban Imposed Upon the Company's
Directors According to the Article 209
of Company Act
--------------------------------------------------------------------------------
Voltronic Power Technology Corp.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 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, 2019
10.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan Ioschpe as Independent Director
10.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Normando Abdalla Saad as Ind
ependent Director
10.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nildemar Secches as Director
10.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Luiz Silva Schwartz as Direc
tor
10.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Siegfried Kreutzfeld as Director
11 Approve Remuneration of Company's Manag For For Management
ement
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 Adelino Dias Pinho as Fiscal Coun None For Shareholder
cil Member and Jose Luiz Ribeiro de Car
valho as Alternate Appointed by Minorit
y Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Designate Newspapers to Publish Company For For Management
Announcements
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3 Approve Classification of Dan Ioschpe a For For Management
s Independent Director
4 Approve Classification of Miguel Norman For For Management
do Abdalla Saad as Independent Director
5 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?
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 Elect Directors For Against Management
8 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?
9 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New Regul For Against Management
ations of Novo Mercado of B3
2 Validate the Amendment of Articles to A For Against Management
dapt the Resolutions Approved in the Me
eting in Relation to the Previous Item
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Weich For For Management
ai Power Hong Kong International Develo
pment Co., Limited in Respect of Certai
n Loans and the Relevant Interest Rate
Swap Transactions
2 Approve Weichai Holdings General Servic For For Management
es Agreement and the Chongqing Weichai
General Services Agreement and the Rele
vant New Caps
3 Approve Weichai Purchase and Processing For For Management
Services Agreement and the Relevant Ne
w Caps
4 Approve Shaanxi Zhongqi Purchase Agreem For For Management
ent and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Elect Zhang Liangfu as Director For For Management
15a Elect Jiang Yan as Director For For Management
15b Elect Yu Zhuoping as Director For For Management
15c Elect Zhao Huifang as Director For For Shareholder
2 Approve 2019 Report of the Board of Dir For For Management
ectors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial Statemen For For Management
ts and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For For Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu Certif For Abstain Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
WNS (Holdings) Limited
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Ratify Grant Thornton India LLP as Audi For For Management
tors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Adrian T. Dillon as a Director For For Management
5 Reelect Gareth Williams as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
WT Microelectronics Co., Ltd.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
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 Approve Private Placement of Class B Pr For For Management
eferred Shares and/or Class C Preferred
Shares
6 Approve Private Placement of Common Sha For For Management
res
7 Approve Issuance of Common Shares to Ra For For Management
ise Capital Via Book Building
8 Approve Issuance of Restricted Stocks For Against Management
9.1 Elect DING,KE-HUA, with ID No. F102147X For For Management
XX, as Independent Director
--------------------------------------------------------------------------------
Wuxi Biologics (Cayman), Inc.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Zhishen
g Chen
11 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Weichan
gZhou
12 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Edward
Hu
13 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to William
Robert Keller
14 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Teh-Min
gWalter Kwauk
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
3 Elect Kenneth Walton Hitchner III as Di For For Management
rector
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 For 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 For Management
res
9a Approve Grant of Specific Mandate to th For For Management
e Directors to Issue and Allot the Conn
ected Restricted Shares
9b Authorize Board to Deal with All Matter For For Management
s in Relation to the Issue and Allotmen
t of the Connected Restricted Shares Un
der the Specific Mandate and Related Tr
ansactions
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as D For For Management
irector
3A3 Elect Lee Yau Ching 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 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
--------------------------------------------------------------------------------
Yihai International Holding Ltd.
Ticker: 1579 Security ID: G98419107
Meeting Date: JUL 4, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shuhai Purchase Agreement, Rele For For Management
vant Annual Caps and Related Transactio
ns
2 Approve Proposed Revision of Annual Cap For For Management
s Under the Shuhai Sales Agreement
3 Approve Proposed Revision of Annual Cap For For Management
s Under the Hot Pot Soup Flavouring Pro
ducts Sales Agreement
--------------------------------------------------------------------------------
Yihai International Holding Ltd.
Ticker: 1579 Security ID: G98419107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Dang Chunxiang as Director and Au For For Management
thorize Board to Fix Her Remuneration
3 Elect Zhang Yong as Director and Author For For Management
ize Board to Fix His Remuneration
4 Elect Ye Shujun as Director and Authori For For Management
ze Board to Fix Her Remuneration
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve Authorization to the Company to For For Management
Continue to Develop and Provide Buy-Ba
ck Guarantees in Respect of Its Mortgag
e-Funded Business
11 Approve Authorization to Zoomlion Indus For For Management
trial Vehicles to Engage in Business wi
th Its Distributors Through Banker's Ac
ceptance Secured by Goods and Authorize
the Management of Zoomlion Industrial
Vehicles to Execute the Relevant Cooper
ationAgreements
12 Approve Authorization to Zoomlion Heavy For For Management
Machinery Co., Ltd. to Engage in Busin
ess with Its Distributors Through Banke
r's Acceptance Secured by Goods and Aut
horize the Management of Zoomlion Heavy
Machinery to Execute the Relevant Coop
erationAgreements
13 Approve Provision of Guarantees in Favo For Against Management
ur of 35 Subsidiaries and Authorize Boa
rd to Adjust the Available Guarantee Am
ount Between the Guaranteed Parties
14 Approve Carrying Out of Low Risk Invest For Against Management
ments and Financial Management and Auth
orize the Chairman to Make All Investme
nt Decisions and Execute Relevant Contr
acts and Agreements
15 Approve Investment in Financial Derivat For For Management
ives and Authorize the Chairman and His
Authorized Persons to Make All Investm
ent Decisions and Execute Relevant Cont
racts and Agreements
16 Approve Authorization to Hunan Zhicheng For For Management
Financing And Guarantee Co., Ltd. to E
ngage in Business of Providing Guarante
es
17.1 Approve Related Party Transactions with For For Management
Infore Environment in Relation to the
Sales of Spare Parts and Components for
Environmental Sanitation Equipment
17.2 Approve Related Party Transactions with For Against Management
Infore Environment in Relation to the
Provision of Financial Services
17.3 Approve Related Party Transactions with For For Management
Infore Environment in Relation to the
Procurement of Products Including Spare
Parts and Components for Environmental
Sanitation Equipment and Modified Vehi
cles for Environmental Sanitation
18.1 Approve Baker Tilly China Certified Pub For For Management
lic Accountants Co., Ltd. as Domestic A
uditor and Internal Control Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 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
emuneration Based on the Agreed Princip
les
19 Approve Merger by Absorption of Wholly- For For Management
Owned Subsidiary
2 Approve 2019 Report of the Supervisory For For Management
Board
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares
23 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
24 Amend Articles of Association to Change For For Shareholder
the Business Nature Referred to in the
Business Licence
3 Approve 2019 Report of Settlement Accou For For Management
nts
4 Approve 2019 Full Text and Summary of t For For Management
he Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial Instit For For Management
utions for General Credit Facilities an
d Financing with a Credit Limit and Aut
horize Zhan Chunxin to Execute Facility
Agreements and Other Relevant Financin
g Documents and to Allocate the Credit
Limit Available
9 Approve Authorization to the Company to For For Management
Provide Buy-Back Guarantees in Respect
of Third-Party Finance Leasing Busines
s and to Provide Guarantees for the Fac
toring Financing
=Invesco DWA SmallCap Momentum ETF==============================================
2U, Inc.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sallie L. Krawcheck For Withhold Management
1.2 Elect Director John M. Larson For Withhold Management
1.3 Elect Director Edward S. Macias For Withhold Management
1.4 Elect Director Alexis Maybank For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AAON, Inc.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caron A. Lawhorn For For Management
1.2 Elect Director Stephen O. LeClair 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACM Research, Inc.
Ticker: ACMR Security ID: 00108J109
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David H. Wang For Against Management
1b Elect Director Haiping Dun For Against Management
1c Elect Director Chenming C. Hu For Against Management
1d Elect Director Tracy Liu For Against Management
1e Elect Director Yinan Xiang For Against Management
1f Elect Director Zhengfan Yang For Against Management
2 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
--------------------------------------------------------------------------------
Adverum Biotechnologies, Inc.
Ticker: ADVM Security ID: 00773U108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehdi Gasmi For For Management
1.2 Elect Director Mark Lupher For Withhold Management
1.3 Elect Director Scott M. Whitcup 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
--------------------------------------------------------------------------------
Agilysys, Inc.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin L. Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
3 Reduce Supermajority Vote Requirement f For For Management
or Removal of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
Akebia Therapeutics, Inc.
Ticker: AKBA Security ID: 00972D105
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For Withhold Management
1.2 Elect Director Maxine Gowen For Withhold Management
1.3 Elect Director Michael Rogers For Withhold Management
2 Increase Authorized Common Stock 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 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alamo Group Inc.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director Tracy C. Jokinen For For Management
1.5 Elect Director Richard W. Parod For For Management
1.6 Elect Director Ronald A. Robinson For For Management
1.7 Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alarm.com Holdings, Inc.
Ticker: ALRM Security ID: 011642105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy McAdam For Against Management
1.2 Elect Director Simone Wu 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 Declassify the Board of Directors Against For Shareholder
5 Eliminate Supermajority Vote Requiremen For For Management
ts
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Thomas S. Murley For For Management
1.3 Elect Director Frank V. Wisneski 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
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
American States Water Company
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Fielder For For Management
1.2 Elect Director C. James Levin For For Management
1.3 Elect Director Janice F. 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
ditors
--------------------------------------------------------------------------------
American Superconductor Corporation
Ticker: AMSC Security ID: 030111207
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For For Management
1.2 Elect Director Arthur H. House For For Management
1.3 Elect Director Barbara G. Littlefield For For Management
1.4 Elect Director Daniel P. McGahn For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
America's Car-Mart, Inc.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann G. Bordelon For For Management
1.2 Elect Director Ray C. Dillon For For Management
1.3 Elect Director Daniel J. Englander For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Jim von Gremp For For Management
1.6 Elect Director Joshua G. Welch For For Management
1.7 Elect Director Jeffrey A. Williams 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
--------------------------------------------------------------------------------
AMN Healthcare Services, Inc.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Michael M.E. Johns For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
Apellis Pharmaceuticals, Inc.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Chan For Withhold Management
1.2 Elect Director Cedric Francois 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
--------------------------------------------------------------------------------
AppFolio, Inc.
Ticker: APPF Security ID: 03783C100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Klaus Schauser For Withhold Management
1.2 Elect Director William Rauth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Applied Therapeutics, Inc.
Ticker: APLT Security ID: 03828A101
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Les Funtleyder For Withhold Management
1.2 Elect Director Stacy J. Kanter For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Apyx Medical Corporation
Ticker: APYX Security ID: 03837C106
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Makrides For For Management
1.2 Elect Director Charles D. Goodwin For For Management
1.3 Elect Director Michael E. Geraghty For For Management
1.4 Elect Director Lawrence J. Waldman For For Management
1.5 Elect Director John C. Andres For For Management
1.6 Elect Director Craig Swandal For For Management
2 Ratify BDO USA, LLC 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 Three Yea One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Arcosa, Inc.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Jeffrey A. Craig For For Management
1c Elect Director John W. Lindsay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ardelyx, Inc.
Ticker: ARDX Security ID: 039697107
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bazemore For Withhold Management
1.2 Elect Director Gordon Ringold For Withhold Management
1.3 Elect Director Richard Rodgers 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
--------------------------------------------------------------------------------
Arrowhead Pharmaceuticals, Inc.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For For Management
1.2 Elect Director Marianne De Backer For For Management
1.3 Elect Director Mauro Ferrari For For Management
1.4 Elect Director Douglass Given For For Management
1.5 Elect Director Michael S. Perry For Withhold Management
1.6 Elect Director William Waddill For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Ratify Rose, Snyder & Jacobs LLP as Aud For For Management
itors
--------------------------------------------------------------------------------
Arvinas, Inc.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie V. Norwalk For For Management
1.2 Elect Director Liam Ratcliffe For Withhold Management
1.3 Elect Director Timothy Shannon For Withhold Management
2 Ratify Deloitte and Touche LLP as Audit For For Management
ors
--------------------------------------------------------------------------------
Atreca, Inc.
Ticker: BCEL Security ID: 04965G109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lacey For Withhold Management
1.2 Elect Director Lindsey Rolfe For For Management
2 Ratify OUM & Co. LLP as Auditors For For Management
--------------------------------------------------------------------------------
Axsome Therapeutics, Inc.
Ticker: AXSM Security ID: 05464T104
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Saad For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Badger Meter, Inc.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Kenneth C. Bockhorst For For Management
1.3 Elect Director Gale E. Klappa For For Management
1.4 Elect Director Gail A. Lione For For Management
1.5 Elect Director James W. McGill For For Management
1.6 Elect Director Tessa M. Myers For For Management
1.7 Elect Director James F. Stern For For Management
1.8 Elect Director Glen E. Tellock 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 Report on Non-Management Employee Repre Against Against Shareholder
sentation on the Board of Directors
--------------------------------------------------------------------------------
Balchem Corporation
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Fischer For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director John Y. Televantos 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
--------------------------------------------------------------------------------
Bandwidth Inc.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Morken For Withhold Management
2 Ratify Ernst & Young LLP as Auditor 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
--------------------------------------------------------------------------------
BioDelivery Sciences International, Inc.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter S. Greenleaf For Against Management
1B Elect Director Todd C. Davis For For Management
1C Elect Director Herm Cukier For For Management
1D Elect Director Mark A. Sirgo For For Management
1E Elect Director Kevin Kotler For For Management
2 Ratify Cherry Bekaert 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
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
6 Increase Authorized Common Stock For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Biohaven Pharmaceutical Holding Company Ltd.
Ticker: BHVN Security ID: G11196105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Declan Doogan For Against Management
1b Elect Director Vlad Coric 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
--------------------------------------------------------------------------------
Boot Barn Holdings, Inc.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director James G. Conroy For For Management
1.3 Elect Director Lisa G. Laube For For Management
1.4 Elect Director Anne MacDonald For For Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director Peter Starrett For For Management
1.7 Elect Director Brad Weston 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
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: BYD Security ID: 103304101
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Keith E. Smith For For Management
1.7 Elect Director Christine J. Spadafor For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Peter M. Thomas 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Callaway Golf Company
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) Brewer, For For Management
III
1.10 Elect Director Anthony S. Thornley For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Laura J. Flanagan For For Management
1.6 Elect Director Russell L. Fleischer For For Management
1.7 Elect Director John F. Lundgren For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Linda B. Segre For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
Cannae Holdings, Inc.
Ticker: CNNE Security ID: 13765N107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For Withhold Management
1.2 Elect Director C. Malcolm Holland For Withhold Management
1.3 Elect Director Mark D. Linehan 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
--------------------------------------------------------------------------------
Capital City Bank Group, Inc.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director Stanley W. Connally, Jr. For For Management
1.3 Elect Director J. Everitt Drew For For Management
1.4 Elect Director W. Eric Grant 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
--------------------------------------------------------------------------------
Cardiovascular Systems, Inc.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott R. Ward 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
--------------------------------------------------------------------------------
Carvana Co.
Ticker: CVNA Security ID: 146869102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Maroone For Withhold Management
1.2 Elect Director Neha Parikh For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Battles For For Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Emily Nagle Green 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
--------------------------------------------------------------------------------
CBIZ, Inc.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Sherrill W. Hudson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CEL-SCI Corporation
Ticker: CVM Security ID: 150837607
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geert R. Kersten For Withhold Management
1.2 Elect Director Peter R. Young For Withhold Management
1.3 Elect Director Bruno Baillavoine For Withhold Management
1.4 Elect Director Robert Watson For Withhold Management
2 Approve Non-Qualified Stock Option Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chase Corporation
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 4, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ChemoCentryx, Inc.
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Edwards For For Management
1b Elect Director Rita I. Jain For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Clarus Corporation
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Clovis Oncology, Inc.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Flaherty For For Management
1.2 Elect Director Ginger Graham For For Management
1.3 Elect Director Edward J. McKinley 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Coeur Mining, Inc.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Sebastian Edwards For For Management
1c Elect Director Randolph E. Gress For For Management
1d Elect Director Mitchell J. Krebs For For Management
1e Elect Director Eduardo Luna For For Management
1f Elect Director Jessica L. McDonald For For Management
1g Elect Director Robert E. Mellor For For Management
1h Elect Director John H. Robinson For For Management
1i Elect Director Brian E. Sandoval For For Management
1j Elect Director J. Kenneth Thompson 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
--------------------------------------------------------------------------------
Collectors Universe, Inc.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 3, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Farrington For For Management
1.2 Elect Director Joseph R. Martin For For Management
1.3 Elect Director A. J. "Bert" Moyer For For Management
1.4 Elect Director Joseph J. Orlando For For Management
1.5 Elect Director Bruce A. Stevens 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
--------------------------------------------------------------------------------
Comfort Systems USA, Inc.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.10 Elect Director Vance W. Tang 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Concert Pharmaceuticals, Inc.
Ticker: CNCE Security ID: 206022105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Aldrich For Withhold Management
1.2 Elect Director Thomas G. Auchincloss, J For Withhold Management
r.
1.3 Elect Director Christine van Heek For Withhold 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
--------------------------------------------------------------------------------
CorEnergy Infrastructure Trust, Inc.
Ticker: CORR Security ID: 21870U502
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Todd E. Banks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cortexyme, Inc.
Ticker: CRTX Security ID: 22053A107
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. McLoughlin For Withhold Management
1.2 Elect Director Una Ryan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA International, Inc.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Maleh For For Management
1.2 Elect Director Thomas Avery 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
--------------------------------------------------------------------------------
Darling Ingredients Inc.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Charles Macaluso For For Management
1h Elect Director Gary W. Mize For For Management
1i Elect Director Michael E. Rescoe For For Management
1j Elect Director Nicole M. Ringenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dicerna Pharmaceuticals, Inc.
Ticker: DRNA Security ID: 253031108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Fambrough, II For For Management
I
1b Elect Director J. Kevin Buchi For For Management
1c Elect Director Steven Doberstein For For Management
1d Elect Director Martin Freed For For Management
1e Elect Director Patrick Gray For For Management
1f Elect Director Stephen J. Hoffman For For Management
1g Elect Director Adam M. Koppel For For Management
1h Elect Director Marc Kozin For For Management
1i Elect Director Anna Protopapas For For Management
1j Elect Director Cynthia Smith 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Diodes Incorporated
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Warren Chen For For Management
1.3 Elect Director Michael R. Giordano For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Christina Wen-Chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
DMC Global, Inc.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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
--------------------------------------------------------------------------------
Dorian LPG Ltd.
Ticker: LPG Security ID: Y2106R110
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hadjipateras For For Management
1.2 Elect Director Malcolm McAvity For For Management
2 Ratify Deloitte Certified Public Accoun For For Management
tants S.A. as Auditors
--------------------------------------------------------------------------------
Douglas Dynamics, Inc.
Ticker: PLOW Security ID: 25960R105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Janik For For Management
1.2 Elect Director James D. Staley 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Ducommun Incorporated
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Baldridge For For Management
1.2 Elect Director Stephen G. Oswald 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 PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
eHealth, Inc.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea C. Brimmer For For Management
1.2 Elect Director Beth A. Brooke For For Management
1.3 Elect Director Randall S. Livingston 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 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Kortlang For For Management
1.2 Elect Director Richard S. Mora For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Report on Sustainability Against For Shareholder
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Epizyme, Inc.
Ticker: EPZM Security ID: 29428V104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Allen For Withhold Management
1.2 Elect Director Kenneth Bate For For Management
1.3 Elect Director Robert B. Bazemore, Jr. For For Management
1.4 Elect Director Victoria Richon 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Everbridge, Inc.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaime Ellertson For Withhold Management
1.2 Elect Director Sharon Rowlands 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
--------------------------------------------------------------------------------
EVERTEC, Inc.
Ticker: EVTC Security ID: 30040P103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 28, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# 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
--------------------------------------------------------------------------------
Fabrinet
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Homa Bahrami For For Management
1.2 Elect Director Gregory P. Dougherty For For Management
1.3 Elect Director Rollance E. Olson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Bancorp
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Blue, Jr. 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
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
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First BanCorp
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# 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 Defiance Financial Corp.
Ticker: FDEF Security ID: 32006W106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares i For For Management
n Connection with Merger
2 Amend Articles of Incorporation For For Management
3 Amend Code of Regulations For For Management
4 Advisory Vote on Golden Parachutes For Against Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
First Defiance Financial Corp.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Burdman For For Management
1.2 Elect Director Jean A. Hubbard For For Management
1.3 Elect Director Charles D. Niehaus For For Management
1.4 Elect Director Mark A. Robison For For Management
1.5 Elect Director Richard J. Schiraldi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FirstCash, Inc.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Mikel D. Faulkner For For Management
1c Elect Director Randel G. Owen For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FormFactor, Inc.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond A. Link For For Management
1b Elect Director Michael D. Slessor For For Management
1c Elect Director Thomas St. Dennis For For Management
1d Elect Director Rebeca Obregon-Jimenez For For Management
1e Elect Director Sheri Rhodes 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 Auditor For For Management
--------------------------------------------------------------------------------
Foundation Building Materials, Inc.
Ticker: FBM Security ID: 350392106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Espe For Against Management
1b Elect Director Fareed A. Khan For Against Management
1c Elect Director James F. Underhill For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Franklin Covey Co.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne H. Chow For Withhold Management
1.2 Elect Director Clayton M. Christensen For For Management
1.3 Elect Director Michael Fung For For Management
1.4 Elect Director Dennis G. Heiner For For Management
1.5 Elect Director Donald J. McNamara For For Management
1.6 Elect Director Joel C. Peterson For For Management
1.7 Elect Director E. Kay Stepp For For Management
1.8 Elect Director Derek C.M. van Bever For For Management
1.9 Elect Director Robert A. Whitman 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
--------------------------------------------------------------------------------
Freshpet, Inc.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Basto For Withhold Management
1.2 Elect Director Lawrence S. Coben For Withhold Management
1.3 Elect Director Walter N. George, III For Withhold Management
1.4 Elect Director Craig D. Steeneck 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
--------------------------------------------------------------------------------
Gibraltar Industries, Inc.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director William T. Bosway For For Management
1c Elect Director Sharon M. Brady For For Management
1d Elect Director Craig A. Hindman For For Management
1e Elect Director Vinod M. Khilnani For For Management
1f Elect Director Linda K. Myers For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director James B. Nish For For Management
1i Elect Director Atlee Valentine Pope 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 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darla Anderson For For Management
1.2 Elect Director Ben Feder For For Management
1.3 Elect Director Hany M. Nada For For Management
1.4 Elect Director Benjamin T. Smith, IV 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
--------------------------------------------------------------------------------
Griffon Corporation
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Brosig For For Management
1.2 Elect Director Robert G. Harrison For Withhold Management
1.3 Elect Director Lacy M. Johnson For For Management
1.4 Elect Director James W. Sight For For Management
1.5 Elect Director Samanta Hegedus Stewart 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hamilton Lane Incorporated
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 5, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hartley R. Rogers For Withhold Management
1.2 Elect Director Mario L. Giannini For Withhold 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
--------------------------------------------------------------------------------
Hanger, Inc.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For For Management
1.7 Elect Director Cynthia L. Lucchese For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director Kathryn M. Sullivan 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
--------------------------------------------------------------------------------
Harmonic Inc.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Deborah L. Clifford For For Management
1.4 Elect Director David Krall For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For For Management
1.7 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
Heritage-Crystal Clean, Inc.
Ticker: HCCI Security ID: 42726M106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Bruckmann For Withhold Management
1.2 Elect Director Carmine Falcone For Withhold Management
1.3 Elect Director Robert W. Willmschen, Jr 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 Other Business For Against Management
--------------------------------------------------------------------------------
Heska Corporation
Ticker: HSKA Security ID: 42805E306
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Furlong For For Management
1.2 Elect Director Scott W. Humphrey For For Management
1.3 Elect Director Sharon J. Larson For For Management
1.4 Elect Director David E. Sveen For For Management
1.5 Elect Director Bonnie J. Trowbridge For For Management
1.6 Elect Director Kevin S. Wilson For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Homology Medicines, Inc.
Ticker: FIXX Security ID: 438083107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis For Withhold Management
1.2 Elect Director Richard J. Gregory For Withhold Management
1.3 Elect Director Kush M. Parmar For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ICF International, Inc.
Ticker: ICFI Security ID: 44925C103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sudhakar Kesavan For For Management
1.2 Elect Director Michael J. Van Handel 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Impinj, Inc.
Ticker: PI Security ID: 453204109
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter van Oppen For Withhold Management
1.2 Elect Director Theresa Wise For Withhold Management
1.3 Elect Director Cathal Phelan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Infinera Corporation
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Fallon For For Management
1b Elect Director Kambiz Y. Hooshmand For For Management
1c Elect Director Amy H. Rice 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 Auditors For For Management
--------------------------------------------------------------------------------
Innospec Inc.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Claudia Poccia 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
--------------------------------------------------------------------------------
Innovative Industrial Properties, Inc.
Ticker: IIPR Security ID: 45781V101
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Gold For For Management
1.2 Elect Director Gary Kreitzer For For Management
1.3 Elect Director Mary Curran For For Management
1.4 Elect Director Scott Shoemaker For For Management
1.5 Elect Director Paul Smithers For For Management
1.6 Elect Director David Stecher For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
Inovalon Holdings, Inc.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Dunleavy For Withhold Management
1.2 Elect Director Denise K. Fletcher For Withhold Management
1.3 Elect Director William D. Green For Withhold Management
1.4 Elect Director Andre S. Hoffmann For Withhold Management
1.5 Elect Director Isaac S. Kohane For Withhold Management
1.6 Elect Director Mark A. Pulido For Withhold Management
1.7 Elect Director Lee D. Roberts For Withhold Management
1.8 Elect Director William J. Teuber, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Inphi Corporation
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas E. Brathwaite For For Management
1.2 Elect Director David E. Liddle For For Management
1.3 Elect Director Bruce M. McWilliams 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
--------------------------------------------------------------------------------
Insight Enterprises, Inc.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Inspire Medical Systems, Inc.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Ellis For For Management
1.2 Elect Director Mudit K. Jain For Withhold Management
1.3 Elect Director Dana G. Mead, Jr. 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
--------------------------------------------------------------------------------
Integer Holdings Corporation
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Joseph W. Dziedzic For For Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For For Management
1.7 Elect Director Bill R. Sanford For For Management
1.8 Elect Director Donald J. Spence For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
International Seaways, Inc.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Wheat For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Ian T. Blackley For For Management
1.4 Elect Director Randee E. Day For For Management
1.5 Elect Director David I. Greenberg For For Management
1.6 Elect Director Joseph I. Kronsberg For Withhold Management
1.7 Elect Director Ty E. Wallach For For Management
1.8 Elect Director Gregory A. Wright For For Management
1.9 Elect Director Lois K. Zabrocky 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 Non-Employee Director Omnibus S For For Management
tock Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Iovance Biotherapeutics, Inc.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Dukes For For Management
1.2 Elect Director Maria Fardis For For Management
1.3 Elect Director Athena Countouriotis For Withhold Management
1.4 Elect Director Ryan Maynard For For Management
1.5 Elect Director Merrill A. McPeak For For Management
1.6 Elect Director Wayne P. Rothbaum For For Management
1.7 Elect Director Michael Weiser For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency E For For Management
very Year
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
iRhythm Technologies, Inc.
Ticker: IRTC Security ID: 450056106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. King For For Management
1.2 Elect Director Raymond W. Scott For For Management
2 Declassify the Board of Directors 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
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome J. Lande For For Management
1b Elect Director Frank M. Jaehnert For For Management
1c Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald B. Shreiber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
John B. Sanfilippo & Son, Inc.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright 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
--------------------------------------------------------------------------------
Kala Pharmaceuticals, Inc.
Ticker: KALA Security ID: 483119103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Paull For Withhold Management
1.2 Elect Director Howard B. Rosen For Withhold Management
1.3 Elect Director Rajeev Shah For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Kaleido Biosciences, Inc.
Ticker: KLDO Security ID: 483347100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bonney For Withhold Management
1.2 Elect Director Bonnie L. Bassler For Withhold Management
1.3 Elect Director Geoffrey von Maltzahn For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Karyopharm Therapeutics Inc.
Ticker: KPTI Security ID: 48576U106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Greene For For Management
1.2 Elect Director Mansoor Raza Mirza 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
--------------------------------------------------------------------------------
KB Home
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.10 Elect Director Michael M. Wood 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kodiak Sciences Inc.
Ticker: KOD Security ID: 50015M109
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taiyin Yang For For Management
1.2 Elect Director Bassil I. Dahiyat For Withhold Management
1.3 Elect Director Charles A. Bancroft For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Kratos Defense & Security Solutions, Inc.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Eric DeMarco For For Management
1.3 Elect Director William Hoglund For For Management
1.4 Elect Director Scot Jarvis For For Management
1.5 Elect Director Jane Judd For For Management
1.6 Elect Director Samuel Liberatore For For Management
1.7 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
Krystal Biotech, Inc.
Ticker: KRYS Security ID: 501147102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krish S. Krishnan For Withhold Management
1.2 Elect Director Kirti Ganorkar For Withhold Management
2 Ratify Mayer Hoffman McCann P.C. as Aud For For Management
itors
--------------------------------------------------------------------------------
Lands' End, Inc.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Galvin For For Management
1.2 Elect Director Jerome S. Griffith For For Management
1.3 Elect Director Elizabeth Leykum For For Management
1.4 Elect Director Josephine Linden For For Management
1.5 Elect Director John T. McClain For For Management
1.6 Elect Director Maureen Mullen For For Management
1.7 Elect Director Jignesh Patel For For Management
1.8 Elect Director Jonah Staw 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
--------------------------------------------------------------------------------
Lannett Company, Inc.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. LePore For For Management
1.2 Elect Director John C. Chapman For For Management
1.3 Elect Director Timothy C. Crew For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Jeffrey Farber For For Management
1.6 Elect Director Melissa Rewolinski For For Management
1.7 Elect Director Paul Taveira 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
--------------------------------------------------------------------------------
Lattice Semiconductor Corporation
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director John Bourgoin For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director Anjali Joshi For For Management
1.6 Elect Director James P. Lederer For For Management
1.7 Elect Director John E. Major For For Management
1.8 Elect Director Krishna Rangasayee For For Management
1.9 Elect Director D. Jeffrey Richardson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Lawson Products, Inc.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryan King For For Management
1.2 Elect Director Charles D. Hale For For Management
10 Amend Articles of Incorporation to Modi For Against Management
fy Stockholder Proposal Procedures
11 Provide Right to Call Special Meeting For Against Management
12 Amend Certificate of Incorporation to E For Against Management
liminate Supermajority Vote Requirement
s for Specified Provisions and Opt Out
of Section 203 of the Delaware General
Corporation Law
13 Amend Certificate of Incorporation Rega For Against Management
rding Combination Proposals
14 Amend Articles of Incorporation 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For Against Management
ts to Amend Bylaws
6 Eliminate Supermajority Vote Requiremen For Against Management
t to Remove Directors
7 Eliminate Supermajority Vote Requiremen For Against Management
t to Amend Certificate of Incorporation
8 Change Range for Size of the Board For Against Management
9 Eliminate Cumulative Voting For Against Management
--------------------------------------------------------------------------------
LifeVantage Corporation
Ticker: LFVN Security ID: 53222K205
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darren J. Jensen For For Management
1b Elect Director Michael A. Beindorff For For Management
1c Elect Director Erin Brockovich For For Management
1d Elect Director Raymond B. Greer For For Management
1e Elect Director Vinayak R. Hegde For For Management
1f Elect Director Darwin K. Lewis For For Management
1g Elect Director Garry P. Mauro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify WSRP, LLC as Auditors For For Management
--------------------------------------------------------------------------------
Lithia Motors, Inc.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Bryan B. DeBoer For For Management
1c Elect Director Susan O. Cain For For Management
1d Elect Director Shauna F. McIntyre For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Kenneth E. Roberts For For Management
1g Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LiveRamp Holdings, Inc.
Ticker: RAMP Security ID: 53815P108
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard P. Fox For For Management
1b Elect Director Clark M. Kokich For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Louisiana-Pacific Corporation
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt M. Landgraf For For Management
1b Elect Director Stephen E. Macadam For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ManTech International Corporation
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Matrix Service Company
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Z. Carnes For For Management
1.2 Elect Director John D. Chandler For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director John R. Hewitt For For Management
1.5 Elect Director Liane K. Hinrichs For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Jim W. Mogg 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
--------------------------------------------------------------------------------
McGrath RentCorp
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director William J. Dawson For For Management
1.3 Elect Director Elizabeth A. Fetter For For Management
1.4 Elect Director Joseph F. Hanna For For Management
1.5 Elect Director Bradley M. Shuster For For Management
1.6 Elect Director M. Richard Smith For For Management
1.7 Elect Director Dennis P. Stradford For For Management
1.8 Elect Director Ronald H. Zech 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
--------------------------------------------------------------------------------
Mercury Systems, Inc.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Lisa S. Disbrow For For Management
1.4 Elect Director Barry R. Nearhos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Meridian Bancorp, Inc.
Ticker: EBSB Security ID: 58958U103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia C. Carney For For Management
1.2 Elect Director Edward J. Merritt For For Management
1.3 Elect Director Joyce A. Murphy For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Middlesex Water Company
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Cosgrove, Jr. 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
--------------------------------------------------------------------------------
Mimecast Limited
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 3, 2019 Meeting Type: Annual
Record Date: OCT 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aron Ain For For Management
2 Elect Director Stephen M. Ward For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Accept Financial Statements and Statuto For For Management
ry Reports
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Model N, Inc.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Adams For For Management
1.2 Elect Director Scott Reese 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
--------------------------------------------------------------------------------
Molecular Templates, Inc.
Ticker: MTEM Security ID: 608550109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric E. Poma For Against Management
1.2 Elect Director Harold E. "Barry" Selick 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
--------------------------------------------------------------------------------
Momenta Pharmaceuticals, Inc.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Downey For For Management
1b Elect Director Georges Gemayel 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
--------------------------------------------------------------------------------
MongoDB, Inc.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Hazard, Jr. For Withhold Management
1.2 Elect Director Tom Killalea For Withhold 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
--------------------------------------------------------------------------------
Myovant Sciences Ltd.
Ticker: MYOV Security ID: G637AM102
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: JUL 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Terrie Curran For For Management
1B Elect Director Mark Guinan For For Management
1C Elect Director Myrtle Potter For Against Management
1D Elect Director Vivek Ramaswamy For Against Management
1E Elect Director Kathleen Sebelius For For Management
1F Elect Director Lynn Seely For Against Management
1G Elect Director Frank Torti For Against 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Nanometrics Incorporated
Ticker: NANO Security ID: 630077105
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Certificate of Incorporation Rega For For Management
rding Limitation of Personal Liability
of Directors
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
National Research Corporation
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director JoAnn M. Martin For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Storage Affiliates Trust
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tamara D. Fischer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director J. Timothy Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NeoGenomics, Inc.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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
1i Elect Director Rachel A. Stahler 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
--------------------------------------------------------------------------------
Nevro Corp.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Fischer For For Management
1.2 Elect Director Shawn T. McCormick For For Management
1.3 Elect Director Kevin O'Boyle 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
--------------------------------------------------------------------------------
Nicolet Bankshares, Inc.
Ticker: NCBS Security ID: 65406E102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Atwell For For Management
1.10 Elect Director Susan L. Merkatoris For For Management
1.11 Elect Director Oliver Pierce Smith For For Management
1.12 Elect Director Robert J. Weyers For For Management
1.2 Elect Director Rachel Campos-Duffy For For Management
1.3 Elect Director Michael E. Daniels For For Management
1.4 Elect Director John N. Dykema For For Management
1.5 Elect Director Terrence R. Fulwiler For For Management
1.6 Elect Director Christopher J. Ghidorzi For For Management
1.7 Elect Director Andrew F. Hetzel, Jr. For For Management
1.8 Elect Director Donald J. Long, Jr. For For Management
1.9 Elect Director Dustin J. McClone For For Management
2 Ratify Wipfli LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
NMI Holdings, Inc.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Northwest Pipe Company
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott Montross For For Management
1b Elect Director John Paschal For For Management
1c Elect Director William Yearsley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
Novavax, Inc.
Ticker: NVAX Security ID: 670002401
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley C. Erck For For Management
1.2 Elect Director Rajiv I. Modi 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 Auditor For For Management
--------------------------------------------------------------------------------
Odonate Therapeutics, Inc.
Ticker: ODT Security ID: 676079106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Tang For For Management
1.2 Elect Director Aaron Davis For For Management
1.3 Elect Director Craig Johnson For For Management
1.4 Elect Director Laura Johnson For For Management
1.5 Elect Director Robert Rosen For For Management
2 Ratify Squar Milner LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
OFG Bancorp
Ticker: OFG Security ID: 67103X102
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# 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 Juan C. Aguayo For For Management
1.4 Elect Director Jorge Colon-Gerena For For Management
1.5 Elect Director Nestor de Jesus For For Management
1.6 Elect Director Susan Harnett For For Management
1.7 Elect Director Pedro Morazzani For For Management
1.8 Elect Director Edwin Perez For For Management
1.9 Elect Director Christa Steele 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
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: NOV 6, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OrthoPediatrics Corp.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Pelizzon For Withhold Management
1.2 Elect Director Harald Ruf For Withhold Management
1.3 Elect Director Terry D. Schlotterback For Withhold Management
1.4 Elect Director Kevin L. Unger For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
OSI Systems, Inc.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Steven C. Good For For Management
1.3 Elect Director Meyer Luskin For For Management
1.4 Elect Director William F. Ballhaus, Jr. For For Management
1.5 Elect Director James B. Hawkins For For Management
1.6 Elect Director Gerald Chizever For For Management
1.7 Elect Director Kelli Bernard For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pacific Premier Bancorp, Inc.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carona For For Management
1b Elect Director Ayad A. Fargo For For Management
1c Elect Director Steven R. Gardner For For Management
1d Elect Director Joseph L. Garrett For For Management
1e Elect Director Jeff C. Jones For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director Michael J. Morris For For Management
1h Elect Director Barbara S. Polsky For For Management
1i Elect Director Zareh H. Sarrafian For For Management
1j Elect Director Jaynie M. Studenmund For For Management
1k Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
Palomar Holdings, Inc.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dowdell For Withhold Management
1.2 Elect Director Daryl Bradley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pareteum Corporation
Ticker: TEUM Security ID: 69946T207
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert H. Turner For For Management
1B Elect Director Yves van Sante For For Management
1C Elect Director Luis Jimenez-Tunon For For Management
1D Elect Director Robert L. Lippert For For Management
2 Ratify Squar Milner LLP as Auditors For For Management
--------------------------------------------------------------------------------
PC Connection, Inc.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director David Beffa-Negrini For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
PennyMac Financial Services, Inc.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stanford L. Kurland For For Management
1b Elect Director David A. Spector For For Management
1c Elect Director Anne D. McCallion For For Management
1d Elect Director Matthew Botein For For Management
1e Elect Director James K. Hunt For For Management
1f Elect Director Patrick Kinsella For For Management
1g Elect Director Joseph Mazzella For For Management
1h Elect Director Farhad Nanji For For Management
1i Elect Director Jeffrey A. Perlowitz For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Perficient, Inc.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Davis For For Management
1b Elect Director Ralph C. Derrickson For For Management
1c Elect Director James R. Kackley For For Management
1d Elect Director David S. Lundeen For For Management
1e Elect Director Brian L. Matthews For For Management
1f Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pfenex Inc.
Ticker: PFNX Security ID: 717071104
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Grenfell-Gardner For Withhold Management
1.2 Elect Director Evert B. Schimmelpennink For Withhold 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
--------------------------------------------------------------------------------
Precision BioSciences, Inc.
Ticker: DTIL Security ID: 74019P108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Geno Germano For For Management
2 Elect Director Matthew Kane For Withhold Management
3 Elect Director Raymond Schinazi For Withhold Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
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Principia Biopharma Inc.
Ticker: PRNB Security ID: 74257L108
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Becker For Withhold Management
1.2 Elect Director Patrick Machado For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PTC Therapeutics, Inc.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie S. Okey For For Management
1.2 Elect Director Stuart W. Peltz For For Management
1.3 Elect Director Jerome B. Zeldis 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
--------------------------------------------------------------------------------
QCR Holdings, Inc.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Field For For Management
1.2 Elect Director Elizabeth S. Jacobs For For Management
1.3 Elect Director Timothy B. O'Reilly For For Management
1.4 Elect Director Marie Z. Ziegler 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
--------------------------------------------------------------------------------
Qualys, Inc.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Pace For For Management
1.2 Elect Director Wendy M. Pfeiffer 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
--------------------------------------------------------------------------------
Quidel Corporation
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Kathy P. Ordonez For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Jack W. Schuler For For Management
1.7 Elect Director Charles P. Slacik For For Management
1.8 Elect Director Matthew W. Strobeck For For Management
1.9 Elect Director Kenneth J. Widder 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
--------------------------------------------------------------------------------
QuinStreet, Inc.
Ticker: QNST Security ID: 74874Q100
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Huizinga For For Management
1.2 Elect Director David Pauldine For For Management
1.3 Elect Director James Simons For For Management
1.4 Elect Director Matthew Glickman For For Management
1.5 Elect Director Andrew Sheehan 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: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.10 Elect Director Albert (Bert) R. Zimmerl For Withhold Management
i
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 Alex J. Mandl For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director Ian Sacks For For Management
1.7 Elect Director Jill Smith For For Management
1.8 Elect Director Anthony J. Speranzo For For Management
1.9 Elect Director Anthony R. Tersigni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rapid7, Inc.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Benjamin Holzman For For Management
1.3 Elect Director Tom Schodorf 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Recro Pharma, Inc.
Ticker: REPH Security ID: 75629F109
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Ashton For For Management
1.2 Elect Director Michael Berelowitz 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
--------------------------------------------------------------------------------
Red Violet, Inc.
Ticker: RDVT Security ID: 75704L104
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek Dubner For For Management
1.2 Elect Director Peter Benz For For Management
1.3 Elect Director Steven Rubin For Withhold Management
1.4 Elect Director Robert Swayman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey Stroburg For For Management
1B Elect Director Christopher D. Sorrells For For Management
1C Elect Director Peter J.M. Harding 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
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eri Chaya For For Management
1.2 Elect Director Mark Demilio For For Management
1.3 Elect Director Leonard Schlesinger 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
--------------------------------------------------------------------------------
Safehold Inc.
Ticker: SAFE Security ID: 78645L100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For Withhold Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director Jay S. Nydick For Withhold Management
1.4 Elect Director Stefan M. Selig For Withhold Management
1.5 Elect Director Jay Sugarman For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
SiteOne Landscape Supply, Inc.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. Dougla For For Management
s, III
1.2 Elect Director Jeri L. Isbell 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SkyWest, Inc.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1,6 Elect Director Ronald J. Mittelstaedt For For Management
1.1 Elect Director Jerry C. Atkin For For Management
1.10 Elect Director James L. Welch 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
1.7 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sleep Number Corporation
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie M. Howard For For Management
1.2 Elect Director Kathleen L. Nedorostek For For Management
1.3 Elect Director Jean-Michel Valette 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
Sonic Automotive, Inc.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director O. Bruton Smith For Against Management
1b Elect Director David Bruton Smith For Against Management
1c Elect Director Jeff Dyke For Against Management
1d Elect Director William I. Belk For For Management
1e Elect Director William R. Brooks For Against Management
1f Elect Director Victor H. Doolan For For Management
1g Elect Director John W. Harris, III For For Management
1h Elect Director Robert Heller For For Management
1i Elect Director Marcus G. Smith For Against Management
1j Elect Director R. Eugene Taylor 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 Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
Sportsman's Warehouse Holdings, Inc.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Hickey For For Management
1.2 Elect Director Jon Barker 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
--------------------------------------------------------------------------------
SPS Commerce, Inc.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Stamps.com Inc.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth T. McBride For Withhold Management
1b Elect Director Theodore R. Samuels, II 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
--------------------------------------------------------------------------------
Stoneridge, Inc.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather 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
--------------------------------------------------------------------------------
Surmodics, Inc.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose H. Bedoya For For Management
1.2 Elect Director Susan E. Knight 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
--------------------------------------------------------------------------------
Switch, Inc.
Ticker: SWCH Security ID: 87105L104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Roy For For Management
1.2 Elect Director Zareh Sarrafian For Withhold Management
1.3 Elect Director Kim Sheehy For Withhold Management
1.4 Elect Director Donald D. Snyder For Withhold Management
1.5 Elect Director Tom Thomas For For Management
1.6 Elect Director Bryan Wolf For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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
--------------------------------------------------------------------------------
Syndax Pharmaceuticals, Inc.
Ticker: SNDX Security ID: 87164F105
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fabrice Egros For Withhold Management
1b Elect Director Pierre Legault For Withhold Management
1c Elect Director Michael A. Metzger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Syros Pharmaceuticals, Inc.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Amir Nashat For Withhold Management
1.3 Elect Director Peter Wirth For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
TechTarget, Inc.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cotoia For For Management
1.2 Elect Director Roger M. Marino For For Management
1.3 Elect Director Christina G. Van Houten For For Management
2 Ratify Stowe & Degon, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tenet Healthcare Corporation
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald A. Rittenmeyer For For Management
1b Elect Director J. Robert Kerrey For For Management
1c Elect Director Lloyd J. Austin, III For For Management
1d Elect Director James L. Bierman For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Meghan M. FitzGerald For For Management
1g Elect Director Christopher S. Lynch For For Management
1h Elect Director Richard J. Mark For For Management
1i Elect Director Tammy Romo For For Management
1j Elect Director Nadja Y. West 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 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Terreno Realty Corporation
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Gabriela Franco Parcella For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk 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
--------------------------------------------------------------------------------
The Providence Service Corporation
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Coulter For For Management
1b Elect Director Leslie V. Norwalk For For Management
1c Elect Director Daniel E. Greenleaf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Simply Good Foods Company
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director David J. West For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Brian K. Ratzan 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
TopBuild Corp.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor 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
--------------------------------------------------------------------------------
Translate Bio, Inc.
Ticker: TBIO Security ID: 89374L104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniella Beckman For Withhold Management
1.2 Elect Director Owen Hughes For Withhold Management
1.3 Elect Director George Demetri For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Triumph Bancorp, Inc.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Charles A. Anderson For For Management
1.3 Elect Director Douglas M. Kratz For For Management
1.4 Elect Director Richard L. Davis For For Management
1.5 Elect Director Michael P. Rafferty For For Management
1.6 Elect Director C.Todd Sparks For For Management
1.7 Elect Director Debra Bradford For For Management
1.8 Elect Director Laura Easley For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
Turning Point Therapeutics, Inc.
Ticker: TPTX Security ID: 90041T108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Athena Countouriotis For Withhold Management
1.2 Elect Director Patrick Machado For Withhold Management
1.3 Elect Director Garry Nicholson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Twist Bioscience Corporation
Ticker: TWST Security ID: 90184D100
Meeting Date: FEB 4, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Keith Crandell For Withhold Management
1.3 Elect Director Jan Johannessen For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
UFP Technologies, Inc.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Pierce, Jr. For For Management
1.2 Elect Director Daniel C. Croteau For For Management
1.3 Elect Director Cynthia L. Feldmann For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
Ultra Clean Holdings, Inc.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily M. Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UniFirst Corporation
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Postek For For Management
1.2 Elect Director Steven S. Sintros For For Management
1.3 Elect Director Raymond C. Zemlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
United Community Banks, Inc.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.10 Elect Director David H. Wilkins 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Vapotherm, Inc.
Ticker: VAPO Security ID: 922107107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Arnerich For Against Management
1.2 Elect Director Geoff Pardo For Against Management
1.3 Elect Director Lance Berry For For Management
2 Amend Certificate of Incorporation to A For For Management
dd Federal Forum Selection Provision
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Vectrus, Inc.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Murdy For For Management
1b Elect Director Melvin F. Parker For For Management
1c Elect Director Stephen L. Waechter 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
--------------------------------------------------------------------------------
Veracyte, Inc.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie H. Anderson For For Management
1.2 Elect Director Robert S. Epstein For For Management
1.3 Elect Director Evan Jones For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Viad Corp
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward E. Mace For For Management
1b Elect Director Joshua E. Schechter 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
--------------------------------------------------------------------------------
Viavi Solutions Inc.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Laura Black For For Management
1.4 Elect Director Tor Braham For For Management
1.5 Elect Director Timothy Campos For For Management
1.6 Elect Director Donald Colvin For For Management
1.7 Elect Director Masood A. Jabbar For For Management
1.8 Elect Director Oleg Khaykin 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
--------------------------------------------------------------------------------
Victory Capital Holdings, Inc.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Hawkes For Against Management
1b Elect Director Robert J. Hurst For Against Management
1c Elect Director Alan H. Rappaport For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Virgin Galactic Holdings, Inc.
Ticker: SPCE Security ID: 92766K106
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Whitesides For For Management
1.2 Elect Director Chamath Palihapitiya For For Management
1.3 Elect Director Wanda Austin For For Management
1.4 Elect Director Adam Bain For For Management
1.5 Elect Director Craig Kreeger For For Management
1.6 Elect Director Evan Lovell For For Management
1.7 Elect Director George Mattson For For Management
1.8 Elect Director James Ryans 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
--------------------------------------------------------------------------------
Walker & Dunlop, Inc.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren 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
--------------------------------------------------------------------------------
Waterstone Financial, Inc.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hansen For For Management
1.2 Elect Director Stephen J. Schmidt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors 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
--------------------------------------------------------------------------------
WD-40 Company
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Carter For For Management
1.10 Elect Director Neal E. Schmale 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 Trevor I. Mihalik 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 For Management
1.9 Elect Director Anne G. Saunders 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 8, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For Withhold Management
1.2 Elect Director Wesley S. McDonald For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Certificate of Incorporation to R For For Management
emove Certain Provisions
--------------------------------------------------------------------------------
Winmark Corporation
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Brett D. Heffes For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Kirk A. MacKenzie For For Management
2.5 Elect Director Paul C. Reyelts For For Management
2.6 Elect Director Mark L. Wilson For For Management
3 Approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
World Acceptance Corporation
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 27, 2019
# 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 Against Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
World Fuel Services Corporation
Ticker: INT Security ID: 981475106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken (Kanwaljit) Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Sharda Cherwoo For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins 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
--------------------------------------------------------------------------------
WW International, Inc.
Ticker: WW Security ID: 98262P101
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Tracey D. Brown For For Management
1.3 Elect Director Jennifer Dulski For For Management
1.4 Elect Director Jonas M. Fajgenbaum For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Option Agreement with Oprah Win For For Management
frey
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
YETI Holdings, Inc.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lou Kelley For Withhold Management
1.2 Elect Director Dustan E. McCoy For Withhold Management
1.3 Elect Director Robert K. Shearer For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zumiez Inc.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas D. Campion For For Management
1B Elect Director Sarah (Sally) G. McCoy For For Management
1C Elect Director Ernest R. Johnson For For Management
1D Elect Director Liliana Gil Valletta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
=Invesco DWA Tactical Multi-Asset Income ETF====================================
Invesco Exchange-Traded Fund Trust II
Ticker: PTRP Security ID: 46138G508
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Invesco Exchange-Traded Fund Trust II
Ticker: PTRP Security ID: 46138G805
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Invesco Exchange-Traded Fund Trust II
Ticker: PTRP Security ID: 46138E511
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Invesco Exchange-Traded Fund Trust II
Ticker: PTRP Security ID: 46138E669
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Invesco Exchange-Traded Fund Trust II
Ticker: PTRP Security ID: 46138E784
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
=Invesco DWA Tactical Sector Rotation ETF=======================================
Invesco Exchange-Traded Fund Trust
Ticker: PJO Security ID: 46137V803
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Invesco Exchange-Traded Fund Trust
Ticker: PJO Security ID: 46137V811
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Invesco Exchange-Traded Fund Trust
Ticker: PJO Security ID: 46137V845
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Invesco Exchange-Traded Fund Trust
Ticker: PJO Security ID: 46137V860
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
=Invesco Emerging Markets Revenue ETF===========================================
360 Security Technology, Inc.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
51job, Inc.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# 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
--------------------------------------------------------------------------------
Adani Ports & Special Economic Zone Limited
Ticker: 532921 Security ID: Y00130107
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
2 Approve Final Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Rajesh S. Adani as Director For For Management
5 Elect Mukesh Kumar as Director For For Management
6 Elect Nirupama Rao as Director For For Management
7 Reelect G. Raghuram as Director For For Management
8 Reelect G. K. Pillai as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Malay Mahadevia as Whole Time Direct
or
--------------------------------------------------------------------------------
Advanced Petrochemical Co.
Ticker: 2330 Security ID: M0182V107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue Re: 1:10
10 Amend Article 45 of Bylaws Re: Financia For For Management
l Statements
11 Amend Article 46 of Bylaws Re: Allocati For For Management
on of Income
12 Amend Article 47 of Bylaws Re: Profits For For Management
Entitlement
13 Approve Updated Audit Committee Charter For Against Management
14 Elect Members of Audit Committee, Appro For Against Management
ve its Charter and the Remuneration of
Its Members
15 Approve Related Party Transactions For Against Management
16 Approve Remuneration Policy Re: Directo For For Management
rs, Management and Committees
2.1 Elect Wael Al Bassam as Director None Abstain Management
2.10 Elect Ibrahim Al Husseinan as Director None Abstain Management
2.11 Elect Khalid Al Omran as Director None For Management
2.12 Elect Abdulazeez Al Mulhim as Director None For Management
2.13 Elect Khaleefa Al Mulhim as Director None For Management
2.14 Elect Mohammed Al Mulhim as Director None Abstain Management
2.15 Elect Sami Al Sweigh as Director None For Management
2.16 Elect Zein Al Imam as Director None Abstain Management
2.17 Elect Muadh Al Naeem as Director None Abstain Management
2.18 Elect Sultan Al Suleiman as Director None For Management
2.19 Elect Adil Al Shayaa as Director None Abstain Management
2.2 Elect Khalid Al Houshan as Director None For Management
2.20 Elect Majid Kheirullah as Director None Abstain Management
2.21 Elect Ali Al Hakami as Director None Abstain Management
2.22 Elect Atif Al Shihri as Director None Abstain Management
2.23 Elect Fahd Al Shamri as Director None For Management
2.24 Elect Mohammed Al Shihri as Director None Abstain Management
2.25 Elect Khalid Al Suleiman as Director None Abstain Management
2.26 Elect Mustafa Hammoudah as Director None Abstain Management
2.3 Elect Yazeed Al Hayaf as Director None Abstain Management
2.4 Elect Badr Jawhar as Director None Abstain Management
2.5 Elect Maashal Al Shayaa as Director None Abstain Management
2.6 Elect Salih Minqash as Director None Abstain Management
2.7 Elect Waleed Al Jaafari as Director None For Management
2.8 Elect Abdulazeez Al Habardi as Director None Abstain Management
2.9 Elect Samah Al Subaee as Director None For Management
3 Amend Article 7 of Bylaws Re: Changes i For For Management
n Capital
4 Amend Article 20 of Bylaws Re: Director For For Management
s' Remuneration
5 Amend Article 22 of Bylaws Re: Board Me For For Management
etings
6 Amend Article 30 of Bylaws Re: General For For Management
Assembly Invitation
7 Amend Article 38 of Bylaws Re: Formatio For For Management
n of Audit Committee
8 Amend Article 39 of Bylaws Re: Audit Co For For Management
mmittee Meeting Quorum
9 Amend Article 41 of Bylaws Re: Audit Co For For Management
mmittee Reports
--------------------------------------------------------------------------------
AECC Aero-engine Control Co., Ltd.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Hao as Non-Independent Direct For For Management
or
1.2 Elect Peng Jianwu as Non-Independent Di For For Management
rector
1.3 Elect Wu Guijiang as Non-Independent Di For For Management
rector
1.4 Elect Ma Chuanli as Non-Independent Dir For For Management
ector
1.5 Elect Xia Fengchun as Non-Independent D For For Management
irector
2 Elect Di Xueyun as Independent Director For For Management
3 Approve Daily Related Party Transaction For For Management
s
4 Approve Related-party Transaction in Co For For Management
nnection to Loan from Related Party
5 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
AECC Aviation Power Co. Ltd.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement wit For For Management
h Specific Investors and Related Party
Transactions
--------------------------------------------------------------------------------
AECC Aviation Power Co. Ltd.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Financing Amount and For For Management
Authorizations for Relevant Agreement
Signing
--------------------------------------------------------------------------------
AECC Aviation Power Co. Ltd.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Implementation of Con For Against Management
tinuing Connected Transactions in 2019
2 Approve 2020 Continuing Connected Trans For Against Management
actions
3 Approve External Guarantee For Against Management
4 Approve Financing Amount and Authorizat For For Management
ion Matters
--------------------------------------------------------------------------------
AECC Aviation Power Co. Ltd.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Acqui For Against Management
sition by Issuance of Shares
10 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
11 Approve Undertakings of Remedial Measur For Against Management
es by the Relevant Parties in Relation
to the Dilution of Current Returns
12 Approve Authorization of the Board to H For Against Management
andle All Related Matters
13 Amend the Relevant Provisions of the Fi For Against Management
nancial Services Agreement and Related
Party Transactions
2 Approve Transaction Constitutes as Rela For Against Management
ted-party Transaction
3.1 Approve Target Assets and Payment Metho For Against Management
d
3.10 Approve Delivery Arrangements and Liabi For Against Management
lity for Breach of Contract
3.11 Approve Resolution Validity Period For Against Management
3.2 Approve Transaction Parties For Against Management
3.3 Approve Transaction Price For Against Management
3.4 Approve Share Type, Par Value and Listi For Against Management
ng Exchange
3.5 Approve Pricing Method and Price For Against Management
3.6 Approve Issue Price Adjustment Mechanis For Against Management
m
3.7 Approve Amount of Asset Purchase, Payme For Against Management
nt Consideration and Issue Scale
3.8 Approve Lock-Up Period Arrangement For Against Management
3.9 Approve Attribution of Profit and Loss For Against Management
During the Transition Period and Distri
bution Arrangement of Undistributed Ear
nings After Completion of the Transacti
on
4 Approve Report (Draft) and Summary on C For Against Management
ompany's Asset Purchase by Issuance of
Shares and Related Party Transactions
5 Approve Signing of Conditional Equity A For Against Management
cquisition Agreement and Its Supplement
ary Agreement
6 Approve Transaction Does Not Constitute For Against Management
as Major Asset Restructuring
7 Approve This Transaction Does Not Const For Against Management
itute as Major Restructure Listing
8 Approve Relevant Financial Report and A For Against Management
sset Evaluation Report
9 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for Dir For For Management
ectors of the Bank for 2018
2 Approve Final Remuneration Plan for Sup For For Management
ervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of Po For For Management
verty Alleviation Donations for 2019
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for Dir For For Management
ectors of the Bank for 2018
2 Approve Final Remuneration Plan for Sup For For Management
ervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of Po For For Management
verty Alleviation Donations for 2019
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down Und For For Management
ated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down Eli For For Management
gible Tier-2 Capital Instruments of the
Bank
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down Und For For Management
ated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down Eli For For Management
gible Tier-2 Capital Instruments of the
Bank
--------------------------------------------------------------------------------
Aier Eye Hospital Group Co., Ltd.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Non-Independent Dire For For Management
ctor
1.2 Elect Li Li as Non-Independent Director For For Management
1.3 Elect Wu Shijun as Non-Independent Dire For For Management
ctor
1.4 Elect Han Zhong as Non-Independent Dire For For Management
ctor
2.1 Elect Chen Shou as Independent Director For For Management
2.2 Elect Guo Yuemei as Independent Directo For For Management
r
2.3 Elect Zheng Yuanmin as Independent Dire For For Management
ctor
3.1 Elect Cao Qinqin as Supervisor For For Management
3.2 Elect Li Xian as Supervisor For For Management
--------------------------------------------------------------------------------
Aier Eye Hospital Group Co., Ltd.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Acqui For For Management
sition by Cash and Issuance of Shares a
s well as Raising Supporting Funds
10 Approve Transaction Complies with Artic For For Management
le 4 of Provisions on Several Issues Re
gulating the Major Asset Restructuring
of Listed Companies
11 Approve Transaction Complies with Artic For For Management
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
12 Approve Transaction Complies with Artic For For Management
le 43 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
14 Approve Basis and Fairness of Pricing f For For Management
or This Transaction
15 Approve Relevant Audit Report, Pro Form For For Management
a Review Report, Asset Evaluation Repor
t
16 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
17 Approve the Notion that the Stock Price For For Management
Volatility Did Not Reach the Relevant
Standards in the Articles 5 of Notice R
egulating the Information Disclosure of
Listed Companies and the Acts of All t
he Related Parties
18 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
2 Approve This Transaction Constitutes as For For Management
Major Asset Restructure
20 Approve Authorization of the Board to H For For Management
andle All Related Matters
3.1 Approve Overall Transaction Plan For For Management
3.10 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3.11 Approve Performance Commitment and Comp For For Management
ensation Arrangements
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Issuance of Shares to Raise Sup For For Management
porting Funds
3.14 Approve Share Type and Par Value on Rai For For Management
sing Supporting Funds
3.15 Approve Target Subscribers and Issue Ma For For Management
nner on Raising Supporting Funds
3.16 Approve Issue Price and Pricing Princip For For Management
le on Raising Supporting Funds
3.17 Approve Issue Size on Raising Supportin For For Management
g Funds
3.18 Approve Lock-up Period Arrangement on R For For Management
aising Supporting Funds
3.19 Approve Use of Proceeds For For Management
3.2 Approve Share Type and Par Value For For Management
3.20 Approve Distribution Arrangement of Und For For Management
istributed Earnings on Raising Supporti
ng Funds
3.21 Approve Resolution Validity Period on R For For Management
aising Supporting Funds
3.3 Approve Target Subscribers and Issue Ma For For Management
nner
3.4 Approve Issue Price and Pricing Princip For For Management
le
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Issue Price Adjustment Mechanis For For Management
m
3.8 Approve Asset Acquisition by Cash Payme For For Management
nt
3.9 Approve Transitional Profit or Loss Arr For For Management
angement
4 Approve Transaction Adjustment Does Not For For Management
Constitute Major Adjustment
5 Approve Report (Draft) and Summary on A For For Management
cquisition by Cash and Issuance of Shar
es as well as Raising Supporting Funds
6 Approve Signing of Relevant Agreements For For Management
for this Transaction
7 Approve Signing of Supplementary Agreem For For Management
ent with Related Parties
8 Approve Transaction Does Not Constitute For For Management
as Related Party Transaction
9 Approve This Transaction Does Not Const For For Management
itute as Major Restructure Listing
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement between For For Management
the Company and Air China Cargo Co., L
td., Annual Caps and Related Transactio
ns
2 Approve the Framework Agreement between For For Management
the Company and China National Aviatio
n Corporation (Group) Limited, Annual C
aps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6138
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement between For For Management
the Company and Air China Cargo Co., L
td., Annual Caps and Related Transactio
ns
2 Approve the Framework Agreement between For For Management
the Company and China National Aviatio
n Corporation (Group) Limited, Annual C
aps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aisino Corp.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Convertible Corporate For For Management
Bonds for Raised Funds Investment Proj
ect
4 Approve Downward Adjustment of Converti For Against Management
ble Bond Conversion Price
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alliance Bank Malaysia Berhad
Ticker: 2488 Security ID: Y0034W102
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
1 Approve Directors' Fees and Board Commi For For Management
ttees' Fees
2 Approve Directors' Benefits (Other than For For Management
Directors' Fees and Board Committees'
Fees)
3 Elect Kuah Hun Liang as Director For For Management
4 Elect Lee Ah Boon as Director For For Management
5 Elect Ahmad Bin Mohd Don as Director For For Management
6 Elect Susan Yuen Su Min as Director For For Management
7 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Alpha Bank SA
Ticker: ALPHA Security ID: X0085P155
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Remuneration Policy For For Management
3 Approve Severance Agreements with Execu For For Management
tives
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 p For For Management
er Share for First Half Year of Fiscal
2019
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules an For For Management
d Procedures Regarding General Meetings
of Shareholders, Board and Supervisory
Committee
2 Approve Proposed Subscription for the A For Against Shareholder
Shares of Yunnan Aluminum to be Issued
Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules an For For Management
d Procedures Regarding General Meetings
of Shareholders, Board and Supervisory
Committee
2 Approve Proposed Subscription for the A For Against Shareholder
Shares of Yunnan Aluminum to be Issued
Through Non-Public Offering
3.1 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For Management
4 Elect Azman Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 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
9 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Amcorp Group Berhad Group
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside Directo For For Management
r
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit C For For Management
ommittee
3.2 Elect Kim Young-seon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Ashok Leyland Limited
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 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 Reelect Dheeraj G Hinduja as Director For For Management
4 Reelect Andreas H. Biagosch as Director For Against Management
5 Reelect Jean Brunol as Director For Against Management
6 Reelect Sanjay K. Asher as Director For Against Management
7 Elect Gopal Mahadevan as Director and A For Against Management
pprove Appointment and Remuneration of
Gopal Mahadevan as Whole-time Director
designated as Whole-time Director and C
hief Financial Officer
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Approve Remuneration Policy For For Management
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
2 Approve Remuneration Implementation Rep For For Management
ort
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Elect Ben Kruger as Director For For Management
3.3 Elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
3.5 Re-elect David Redfern as Director For For Management
3.6 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint An
astacia Tshesane as the Individual Regi
stered Auditor
5.1 Re-elect Linda de Beer as Member of the For For Management
Audit & Risk Committee
5.2 Elect Ben Kruger as Member of the Audit For For Management
& 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
--------------------------------------------------------------------------------
Aurobindo Pharma Limited
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Approve Revision in the Remuneration of For For Management
M. Madan Mohan Reddy as Whole-time Dir
ector
11 Approve Revision in the Remuneration of For For Management
N. Govindarajan as Managing Director
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm First and Second Interim Divide For For Management
nd
4 Reelect P. Sarath Chandra Reddy as Dire For For Management
ctor
5 Reelect M. Sivakumaran as Director For For Management
6 Reelect K. Ragunathan as Director For For Management
7 Reelect Savita Mahajan as Director For For Management
8 Reelect Avnit Bimal Singh as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of P. Sarath Chandra Reddy as Whole-tim
e Director
--------------------------------------------------------------------------------
Aurobindo Pharma Limited
Ticker: 524804 Security ID: Y04527142
Meeting Date: NOV 30, 2019 Meeting Type: Court
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Autohome Inc.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For Against Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For For Management
--------------------------------------------------------------------------------
Avenue Supermarts Limited
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Manjri Chandak as Director For For Management
3 Approve Borrowing by Issuance of Secure For For Management
d, Rated, Cumulative, Redeemable, Non-c
onvertible Debentures on Private Placem
ent Basis
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Approve Avenue Supermarts Limited Emplo For Against Management
yee Stock Option Scheme 2016
6 Approve Grant of Options Under Avenue S For Against Management
upermarts Limited Employee Stock Option
s Scheme 2016 to Employees of the Subsi
diary Companies
--------------------------------------------------------------------------------
AVIC Aircraft Co. Ltd.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Zhipeng as Non-independent Dir For For Shareholder
ector
2 Elect Yu Feng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
AVIC Aircraft Co. Ltd.
Ticker: 000768 Security ID: Y9723E109
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in Co For For Management
nnection to Provision of Counter Guaran
tee
2 Approve Termination of Partial Raised F For For Management
unds Investment Project and Use of Rema
ining Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
AVIC Capital Co., Ltd.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
2 Approve Participation in the Establishm For For Management
ent of Beijing Zhonghang Phase 1 Aviati
on Industry Investment Fund
--------------------------------------------------------------------------------
AVIC Capital Co., Ltd.
Ticker: 600705 Security ID: Y07709101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Participation in Private Equity For Against Management
Fund Investment
--------------------------------------------------------------------------------
AVIC Electromechanical Systems Co., Ltd.
Ticker: 002013 Security ID: Y37456111
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Increase Capital and Invest in For For Management
Hongguang Airborne Equipment Co., Ltd.
3 Approve Termination of Raised Funds Pro For For Management
ject and Use Excess Raised Funds to Sup
plement Working Capital
4 Approve Transfer of Equity For For Management
5 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
AVIC Helicopter Co., Ltd.
Ticker: 600038 Security ID: Y2981F108
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
AVIC Jonhon Optronic Technology Co., Ltd.
Ticker: 002179 Security ID: Y14228103
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Draft and Summary of A For Against Management
Shares Performance Share Incentive Plan
(Phase 2)
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Matters Related to A Shares Perfo
rmance Share Incentive Plan (Phase 2)
4 Approve Termination of Share Repurchase For For Management
Plan
--------------------------------------------------------------------------------
AVIC Jonhon Optronic Technology Co., Ltd.
Ticker: 002179 Security ID: Y14228103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Zeyi as Non-Independent Direc For For Management
tor
1.2 Elect Li Sen as Non-Independent Directo For For Management
r
1.3 Elect Liu Yang as Non-Independent Direc For For Management
tor
1.4 Elect Han Feng as Non-Independent Direc For For Management
tor
1.5 Elect Wang Bo as Non-Independent Direct For For Management
or
1.6 Elect He Yimin as Non-Independent Direc For For Management
tor
2.1 Elect Fu Guicui as Independent Director For For Management
2.2 Elect Wang Huilan as Independent Direct For For Management
or
2.3 Elect Luo Qinghua as Independent Direct For For Management
or
3.1 Elect Zhao Yong as Supervisor For For Management
3.2 Elect Xia Wu as Supervisor For For Management
3.3 Elect Lu Shuangcheng as Supervisor For For Management
--------------------------------------------------------------------------------
AVIC Shenyang Aircraft Co. Ltd.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yanqun as Supervisor For For Management
2 Approve Adjustment on the Implementatio For For Management
n Progress of the Fundraising Investmen
t Project
--------------------------------------------------------------------------------
AVIC Shenyang Aircraft Co. Ltd.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
AVIC Shenyang Aircraft Co. Ltd.
Ticker: 600760 Security ID: Y7683G106
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Juwen as Non-independent Direc For For Management
tor
--------------------------------------------------------------------------------
AviChina Industry & Technology Company Limited
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement and Relate For For Management
d Transactions
2 Amend Articles Re: Change of Registered For For Management
Address
--------------------------------------------------------------------------------
AviChina Industry & Technology Company Limited
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Share Is For For Management
suance Agreement, Grant of Specific Man
date to Issue Consideration Shares and
Related Transactions
--------------------------------------------------------------------------------
Axis Bank
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
Axis Bank Ltd.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Pralay Mondal as Whole Time Director D
esignated as the Executive Director (Re
tail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive Dir For For Management
ectors, Excluding the Non-Executive (Pa
rt-Time) Chairman of the Bank
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For For Management
4 Approve Appointment and Remuneration of For For Management
Rakesh Makhija as Non-Executive (Part-
Time) Chairman
5 Approve Revision in the Remuneration of For For Management
Amitabh Chaudhry as Managing Director
& CEO
6 Approve Revision in the Remuneration of For For Management
Rajiv Anand as Executive Director (Who
lesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director D
esignated as the Executive Director (Wh
olesale Banking)
8 Approve Revision in the Remuneration of For For Management
Rajesh Dahiya as Executive Director (C
orporateCentre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time Director
Designated as the Executive Director (
Corporate Centre)
--------------------------------------------------------------------------------
BAIC BluePark New Energy Technology Co., Ltd.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Investment in Join For For Management
t Venture Project
--------------------------------------------------------------------------------
Bajaj Auto Limited
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Balaji Rao Jagannathrao Doveton For For Management
as Director
11 Maintain Maximum Number of Directors For For Management
2 Approve Dividend For For Management
3 Reelect Sanjivnayan Rahulkumar Bajaj as For For Management
Director
4 Reelect Pradeep Shrivastava as Director For For Management
5 Elect Rakesh Sharma as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Rakesh Sharma as Whole-time Director,
Designated as Executive Director
7 Elect Lila Firoz Poonawalla as Director For For Management
8 Elect Pradip Panalal Shah as Director For Against Management
9 Reelect Nanoo Gobindram Pamnani as Dire For For Management
ctor
--------------------------------------------------------------------------------
Bajaj Finance Limited
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Omkar Goswami as Director For For Management
11 Reelect Gita Piramal as Director For For Management
12 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive and No
n-Independent Director
13 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Elect Naushad Darius Forbes as Director For For Management
5 Elect Anami N Roy as Director For For Management
6 Reelect Nanoo Gobindram Pamnani as Dire For For Management
ctor
7 Reelect Dipak Kumar Poddar as Director For For Management
8 Reelect Ranjan Surajprakash Sanghi as D For For Management
irector
9 Reelect Balaji Rao Jagannathrao Doveton For For Management
as Director
--------------------------------------------------------------------------------
Bajaj Finance Limited
Ticker: 500034 Security ID: Y0547D112
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Bajaj Finserv Limited
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive Direct
or
11 Approve Payment of Remuneration to Sanj For Against Management
ivnayan Rahulkumar Bajaj as Managing Di
rector & CEO
2 Approve Dividend For For Management
3 Reelect Madhurkumar Ramkrishnaji Bajaj For For Management
as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anami N Roy as Director For For Management
6 Elect Manish Santoshkumar Kejriwal as D For For Management
irector
7 Reelect Nanoo Gobindram Pamnani as Dire For For Management
ctor
8 Reelect Balaji Rao Jagannathrao Doveton For For Management
as Director
9 Reelect Gita Piramal as Director For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco Ca For For Management
rtoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as Alt None For Shareholder
ernate Fiscal Council Member Appointed
by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM ACAL Auditores Independentes For For Management
S/S as the Independent Firm to Apprais
e Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Novaportfol For For Management
io Participacoes S.A.
4 Approve Absorption of Novaportfolio Par For For Management
ticipacoes S.A.
5 Approve Conversion of Class B Preferred For For Management
Shares into Class A Preferred Shares
6 Amend Article 5 to Reflect Changes in C For For Management
apital
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as Fi For For Management
scal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as Fi For For Management
scal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty 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 Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Part For For Management
y Re: Acquisition of 51 Percent of Shar
es in Santander Consumer Chile SA
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bank Aljazira
Ticker: 1020 Security ID: M0R43T102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 of Bylaws Re: Chairman For For Management
, Vice Chairman, CEO, Managing Director
and Secretary
2 Approve Remuneration Policy Re: Directo For For Management
rs, Management and Committees
3 Approve Corporate Social Responsibility For For Management
Policy
4 Amend Audit Committee Charter For For Management
5 Amend Nomination and Remuneration Commi For For Management
ttee Charter
6 Approve Dividend Distribution Policy For For Management
7 Approve Related Party Transactions Re: For Against Management
Board Members
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 11, 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 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; Authori For Against Management
ze Share Repurchase Program for Purpose
of Performance Share Plan
--------------------------------------------------------------------------------
Bank of Beijing Co., Ltd.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Praveen Khurana as Non-Independen For For Management
t Director
1.2 Elect Peng Jihai as Non-Independent Dir For For Management
ector
1.3 Elect Wang Ruihua as Independent Direct For For Management
or
1.4 Elect Liu Hongyu as Independent Directo For For Management
r
2.1 Elect Gao Jinbo as Supervisor For For Management
2.2 Elect Qu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of Direc
tors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration Plan For Against Management
of Independent Non-executive Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional Aut For For Management
horization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of Direc
tors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration Plan For For Management
of Independent Non-executive Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional Aut For For Management
horization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the D For For Management
irectors
2 Approve 2018 Remuneration Plan of the S For For Management
upervisors
3 Approve Issuance of Undated Capital Bon For For Management
ds
4 Approve Capital Increase of Wholly-owne For For Management
d Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the D For For Management
irectors
2 Approve 2018 Remuneration Plan of the S For For Management
upervisors
3 Approve Issuance of Undated Capital Bon For For Management
ds
4 Approve Capital Increase of Wholly-owne For For Management
d Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Guiyang Co., Ltd.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhenghai as Non-Independent For For Management
Director
2 Elect Xia Yulin as Non-Independent Dire For For Management
ctor
3 Elect Yu Shirong as Non-Independent Dir For For Management
ector
4 Approve Change of Registered Address an For Against Management
d Amend Articles of Association
5 Approve Extension of Resolution Validit For Against Management
y Period and Authorization Period of Is
suance of Green Financial Bonds
--------------------------------------------------------------------------------
Bank of Guiyang Co., Ltd.
Ticker: 601997 Security ID: Y0694A101
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Capital Management Plan For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to Handl For For Management
e All Related Matters
13 Elect Wang Yong as Non-Independent Dire For For Shareholder
ctor
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Subscription M For For Management
ethod
2.3 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principle
2.4 Approve Scale and Usage of Raised Funds For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Target Subscribers and Subscrip For For Management
tion Situation
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Plan for Private Placement of S For For Management
hares
4 Approve Report on the Usage of Previous For For Management
ly Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Signing of Conditional Share Su For For Management
bscription Agreement
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Private Placement of Shares Con For For Management
stitutes as Related Party Transaction
--------------------------------------------------------------------------------
Bank of Hangzhou Co., Ltd.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and Subscrip For For Management
tion Method
2.6 Approve Amount and Usage of Raised Fund For For Management
s
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of Previous For For Management
ly Raised Funds
5 Approve Private Placement of Shares and For For Management
Related-party Transactions
6 Approve Impact of Dilution on Current R For For Management
eturns and the Relevant Measures to be
Taken
7 Approve Authorization of Board to Handl For For Management
e All Matters Related with Private Plac
ement of Shares
8 Approve Shareholder Return Plan For For Management
9 Approve Capital Management Plan For For Management
--------------------------------------------------------------------------------
Bank of Jiangsu Co., Ltd.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments on 2019 Daily Relat For For Management
ed-party Transactions
2 Approve Issuance of Sannong Financial B For Against Management
ond
3 Approve Issuance of Shuangchuang Financ For Against Management
ial Bond
4 Approve Issuance of Microfinance Bond For Against Management
--------------------------------------------------------------------------------
Bank of Nanjing Co., Ltd.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Subscription M For For Management
ethod
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Amount For For Management
2.5 Approve Target Subscribers and Subscrip For For Management
tion Method
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period Arrangements For For Management
2.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.9 Approve Listing Exchange For For Management
3 Approve Related Party Transactions in C For For Management
onnection to Private Placement
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Private
Placement of Shares
8 Approve Issuance of Tier 2 Capital Bond For For Management
9 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
Bank of Ningbo Co., Ltd.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Tier 2 Capital Bond For For Management
2 Elect Liu Jianguang as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Ningbo Co., Ltd.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Election of Board o For For Management
f Directors
2.1 Elect Shi Tingjun as Non-independent Di For For Management
rector
2.10 Elect Zhuang Lingjun as Non-independent For For Management
Director
2.2 Elect Wei Xuemei as Non-independent Dir For For Management
ector
2.3 Elect Chen Shouping as Non-independent For For Management
Director
2.4 Elect Lian Wenhui as Non-independent Di For For Management
rector
2.5 Elect Liu Xinyu as Non-independent Dire For For Management
ctor
2.6 Elect Zhang Kaidong as Non-independent For For Management
Director
2.7 Elect Lu Huayu as Non-independent Direc For For Management
tor
2.8 Elect Luo Mengbo as Non-independent Dir For For Management
ector
2.9 Elect Feng Peijiong as Non-independent For For Management
Director
3.1 Elect Hu Pingxi as Independent Director For For Management
3.2 Elect Bei Duoguang as Independent Direc For For Management
tor
3.3 Elect Li Hao as Independent Director For For Management
3.4 Elect Hong Peili as Independent Directo For For Management
r
3.5 Elect Wang Weian as Independent Directo For For Management
r
4 Approve Proposal on Election of Board o For For Management
f Supervisors
5.1 Elect Shu Guoping as Supervisor For For Management
5.2 Elect Hu Songsong as Supervisor For For Management
5.3 Elect Ding Yuanyao as Supervisor For For Management
5.4 Elect Liu Jianguang as Supervisor For For Management
6 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Bank of Shanghai Co., Ltd.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Ownership of Dividends During t For For Management
he Conversion Year
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
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 Bondholders and Bondholders Mee For For Management
ting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
2.2 Approve Issue Size For For Management
2.20 Approve Authorization Matters 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 Term and Method of Interest Pay For For Management
ment
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Capital Management Plan For Against Management
7 Approve Shareholder Return Plan For Against Management
8 Elect Gu Jinshan as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Banque Saudi Fransi
Ticker: 1050 Security ID: M1R177100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Collins as Director For For Management
10 Approve Related Party Transactions For Against Management
11 Approve the Standards for the Participa For For Management
tion of Directors in a Business that wo
uld Compete with the Bank or Any of its
Activities
12 Allow Khalid Al Imran to Be Involved wi For For Management
th Other Companies
13 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2020
2 Amend Article 24 of Bylaws Re: Chairman For For Management
, Vice Chairman and Board Secretary
3 Amend Corporate Social Responsibility P For For Management
olicy
4 Authorize Mandate to Approve Social Res For For Management
ponsibility Programs Annually
5 Approve Related Party Transactions Re: For For Management
Villa Rental of 285,000 SAR
6 Approve Related Party Transactions Re: For For Management
Villa Rental of 237,500 SAR
7 Approve Related Party Transactions Re: For For Management
Villa Rental of 261,250 SAR
8 Approve Related Party Transactions Re: For For Management
Villa Rental of 269,000 SAR
9 Approve Related Party Transactions Re: For For Management
Villa Rental of 247,000 SAR
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Changes in Shareholders' Commit For For Management
ments
3 Elect Wang Qiangmin as Non-Independent For For Management
Director
4 Elect Tian Yong as Independent Director For For Management
5 Elect Wang Zhen as Supervisor For For Management
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Luo Jianchuan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BB Seguridade Participacoes SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves an For For Management
d Reduction of Share Capital Without Ca
ncellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
Beijing Capital Development Co., Ltd.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Authorization of Management to For For Management
Handle All Related Matters Regarding Is
suance of Medium-term Notes
3 Approve Issuance of Super Short-term Co For For Management
mmercial Papers
4 Approve Authorization of Management to For For Management
Handle All Related Matters Regarding Is
suance of Super Short-term Commercial P
apers
--------------------------------------------------------------------------------
Beijing Capital International Airport Company Limited
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For Against Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For Against Management
1.10 Approve Use of Proceeds For Against Management
1.11 Approve Arrangement for the Accumulated For Against Management
Profits Prior to the Non-Public Issuan
ce
1.12 Approve Validity Period of Resolutions For Against Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement an For Against Management
d Related Transactions
1.2 Approve Nominal Value of Shares to be I For Against Management
ssued
1.3 Approve Method of Issue For Against Management
1.4 Approve Date of Issue For Against Management
1.5 Approve Target Subscriber For Against Management
1.6 Approve Subscription Method For Against Management
1.7 Approve Issue Price For Against Management
1.8 Approve Size of the Issuance For Against Management
1.9 Approve Number of Shares to be Issued For Against Management
--------------------------------------------------------------------------------
Beijing Capital International Airport Company Limited
Ticker: 694 Security ID: Y07717104
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to the For Against Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For Against Management
1.10 Approve Use of Proceeds For Against Management
1.11 Approve Arrangement for the Accumulated For Against Management
Profits to the Non-Public Issuance
1.12 Approve Validity Period of the Resoluti For Against Management
ons on the Non-Public Issuance
1.13 Approve Share Subscription Agreement an For Against Management
d Related Transactions
1.2 Approve Nominal Value of the Shares to For Against Management
be Issued
1.3 Approve Method of Issue For Against Management
1.4 Approve Date of Issue For Against Management
1.5 Approve Target Subscriber For Against Management
1.6 Approve Subscription Method For Against Management
1.7 Approve Issue Price For Against Management
1.8 Approve Size of Issuance For Against Management
1.9 Approve Number of Shares to be Issued For Against Management
2 Authorized Board to Deal with All Matte For For Management
rs in Relation to the Non-Public Issuan
ce
3 Authorize Board to Make Consequential A For For Management
mendments to Provisions in Articles Bas
ed on the Results of the Non-Public Iss
uance
--------------------------------------------------------------------------------
Beijing Capital International Airport Company Limited
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Aviation Safety and S For For Management
ecurity Guard Services Agreement and Re
lated Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
--------------------------------------------------------------------------------
Beijing Dabeinong Technology Group Co., Ltd.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Supply Chain Acc For For Management
ounts Payable Asset Securitization
2 Approve Provision of Guarantee for Asso For For Management
ciate Company
3 Approve Provision of Guarantee by Contr For Against Management
olled Subsidiary
4 Approve Provision of Counter-guarantee For For Management
for Associate Company
5 Approve Provision of Raw Material Procu For Against Management
rement Performance Guarantee for Contro
lled Subsidiary
6 Approve Provision Estimated Guarantee f For Against Management
or Controlled Subsidiary
--------------------------------------------------------------------------------
Beijing Dabeinong Technology Group Co., Ltd.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover of Shandong Rongchang For For Management
Breeding Co., Ltd. and Termination of O
riginal Performance Commitment Plan
--------------------------------------------------------------------------------
Beijing Dabeinong Technology Group Co., Ltd.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 6, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and Rela For For Management
ted Party Transactions
--------------------------------------------------------------------------------
Beijing Dabeinong Technology Group Co., Ltd.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Termination of Acquiring Contro For For Management
lled Subsidiary's Minority Interests
--------------------------------------------------------------------------------
Beijing Dabeinong Technology Group Co., Ltd.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution for Fi For For Management
rst Three Quarters
2 Approve Appointment of Auditor For For Shareholder
3 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
Beijing Dabeinong Technology Group Co., Ltd.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit Line For For Management
s and Asset Mortgage
--------------------------------------------------------------------------------
Beijing OriginWater Technology Co. Ltd.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Beiji For For Management
ng Liangye Environmental Technology Co.
, Ltd.
2 Approve Provision of Guarantee to Hebei For For Management
Zhengding Jingyuan Environmental Techn
ology Co., Ltd.
3 Approve Provision of Guarantee to Pingd For For Management
ingshan Yuyuan Water Technology Co., Lt
d.
--------------------------------------------------------------------------------
Beijing Sanju Environmental Protection & New Materials Co Ltd.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Beiji For For Management
ng Sanju Green Energy Technology Co., L
td.
2 Approve Provision of Guarantee to Daqin For For Management
g Sanju Energy Purification Co., Ltd.
3 Approve Accounts Receivable Transfer an For For Shareholder
d Related Party Transactions
4 Approve Provision of Guarantee by Shenz For For Shareholder
hen Jutao Machinery Equipment Co., Ltd.
5 Approve Provision of Guarantee by Compa For For Shareholder
ny and Zhuhai Jutao Offshore Oil Servic
e Co., Ltd.
--------------------------------------------------------------------------------
Beijing Sanju Environmental Protection & New Materials Co Ltd.
Ticker: 300072 Security ID: Y0773K103
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Lease and Related Part For For Management
y Transactions
2 Approve Payment of Guarantee Fees and R For For Management
elated Party Transactions
3 Elect Gao Zhiqiang as Non-Independent D For For Shareholder
irector
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Beijing Shunxin Agriculture Co., Ltd.
Ticker: 000860 Security ID: Y0771P104
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Elect Li Yinglin as Non-independent Dir For For Management
ector
2.2 Elect Wang Jinming as Non-independent D For For Management
irector
2.3 Elect Song Kewei as Non-independent Dir For For Management
ector
2.4 Elect Li Qiusheng as Non-independent Di For For Management
rector
2.5 Elect Lin Jinkai as Non-independent Dir For For Management
ector
2.6 Elect Kang Tao as Non-independent Direc For For Management
tor
3.1 Elect Lu Guihua as Independent Director For For Management
3.2 Elect Chen Yixin as Independent Directo For For Management
r
3.3 Elect Zhan Feiyang as Independent Direc For For Management
tor
4.1 Elect Yuan Zhende as Supervisor For For Management
4.2 Elect Zeng Shuping as Supervisor For For Management
--------------------------------------------------------------------------------
Beijing TongRenTang Co., Ltd.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
2 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Geon-joon as Inside Director For For Management
3.2 Elect Hong Jeong-guk as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Nan-doh as Outside Director For For Management
4 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Bharat Forge Limited
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Vimal Bhandari as Director For For Management
11 Elect Dipak Mane as Director For For Management
12 Elect Murali Sivaraman as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Payment of Commission to Non Wh For For Management
ole Time Directors
15 Approval Related Party Transactions For For Management
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect B. P. Kalyani as Director For For Management
4 Reelect Kishore Saletore as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Amit Kalyani as Whole Time Director,
Designated as Deputy Managing Director
6 Reelect S. M. Thakore as Director For For Management
7 Reelect P. G. Pawar as Director For For Management
8 Reelect Lalita D. Gupte as Director For For Management
9 Reelect P. H. Ravikumar as Director For For Management
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Padmakar Kappagantula as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Neelakantapillai Vijayagopal as D For For Management
irector
7 Reelect Rajesh Kumar Mangal as Director For For Management
8 Elect Harshadkumar P. Shah as Director For For Management
9 Approve Material Related Party Transact For For Management
ions
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For For Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration P For For Management
aid to Sunil Bharti Mittal as Chairman
for Financial Year Ended March 31, 2019
7 Approve Waiver of Excess Remuneration P For For Management
aid to Gopal Vittal as Managing Directo
r & CEO (India and South Asia) for Fina
ncial year Ended March 31, 2019
8 Approve Payment of Remuneration to Suni For For Management
l Bharti Mittal as Chairman for Period
April 1, 2019 to September 30, 2021
9 Approve Payment of Remuneration to Paid For For Management
to Gopal Vittal as Managing Director &
CEO (India and South Asia) for Period
April 1, 2019 to September 30, 2021
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 3, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Foreign Currency Co For For Management
nvertible Bonds and Unsecured/Secured R
edeemable Non-Convertible Debentures al
ong with or without Warrants
--------------------------------------------------------------------------------
Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividends For For Management
3 Reelect Devender Singh Rawat as Directo For For Management
r
4 Elect Prakul Kaushiva as Director For For Management
5 Reelect Bharat Sumant Raut as Director For For Management
6 Reelect Jitender Balakrishnan as Direct For For Management
or
7 Reelect Leena Srivastava as Director For For Management
8 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with Eben Gerryt
s as the Individual Registered Auditor
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12.1 Approve Fees of the Chairman For For Management
12.10 Approve Fees of the Remuneration Commit For For Management
tee Chairman (SA)
12.11 Approve Fees of the Remuneration Commit For For Management
tee Chairman (International) (AUD)
12.12 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
12.13 Approve Fees of the Remuneration Commit For For Management
tee Member (International) (AUD)
12.14 Approve Fees of the Nominations Committ For For Management
ee Chairman (SA)
12.15 Approve Fees of the Nominations Committ For For Management
ee Chairman (International) (AUD)
12.16 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
12.17 Approve Fees of the Nominations Committ For For Management
ee Member (International) (AUD)
12.18 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (SA)
12.19 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (International) (AUD)
12.2 Approve Fees of the Lead Independent No For For Management
n-executive Director (SA)
12.20 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
12.21 Approve Fees of the Acquisitions Commit For For Management
tee Member (International) (AUD)
12.22 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (SA)
12.23 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (International) (AUD)
12.24 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
12.25 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International) (AUD)
12.26 Approve Fees of the Ad hoc Meetings (SA For For Management
)
12.27 Approve Fees of the Ad hoc Meetings (In For For Management
ternational) (AUD)
12.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
12.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12.3 Approve Fees of the Lead Independent Di For For Management
rector (International) (AUD)
12.4 Approve Fees of the Non-executive Direc For For Management
tors (SA)
12.5 Approve Fees of the Non-executive Direc For For Management
tors (International) (AUD)
12.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (International) (AUD)
12.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (SA)
12.8 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
12.9 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International) (AUD)
13 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
2.1 Elect Tasneem Abdool-Samad as Director For For Management
2.2 Elect Clifford Rosenberg as Director For For Management
2.3 Re-elect David Cleasby as Director For For Management
2.4 Re-elect Brian Joffe as Director For For Management
2.5 Re-elect Dolly Mokgatle as Director For For Management
3.1 Elect Tasneem Abdool-Samad as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.4 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 Amend Conditional Share Plan For For Management
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 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
9 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign Min
utes of Meeting
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside Directo For For Management
r
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
3.3 Elect Son Gwang-ik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BOE Technology Group Co., Ltd.
Ticker: 200725 Security ID: Y0920M101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Renew For For Management
able Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Management
Arrangement
2.13 Approve Safeguard Measures of Debts Rep For For Management
ayment
2.14 Approve Resolution Validity Period For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method o For For Management
f Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Matters For For Management
2.6 Approve Terms of Redemption or Terms of For For Management
Sell-Back
2.7 Approve Method of Payment of Capital an For For Management
d Interest
2.8 Approve Interest Deferred Payment Terms For For Management
2.9 Approve Restrictions of Mandatory Inter For For Management
est Payment and Deferred Payment of Int
erest
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Bosch Limited
Ticker: 500530 Security ID: Y6139L131
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Sale of Packaging Technology Bu For For Management
siness
2 Approve Dividend For For Management
3 Reelect Soumitra Bhattacharya as Direct For For Management
or
4 Reelect Peter Tyroller as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Andreas Wolf as Joint Managing Direc
tor
6 Elect Gopichand Katragadda as Director For For Management
7 Elect Bhaskar Bhat as Director For For Management
8 Elect Bernhard Steinruecke as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Britannia Industries Limited
Ticker: 500825 Security ID: Y0969R151
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Standalone Financial Sta For For Management
tements and Statutory Reports
1b Accept Audited Consolidated Financial S For For Management
tatements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ness N. Wadia as Director For Against Management
4 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Tanya Arvind Dubash as Director For For Management
6 Reelect Avijit Deb as Director For For Management
7 Reelect Keki Dadiseth as Director For For Management
8 Reelect Ajai Puri as Director For For Management
--------------------------------------------------------------------------------
Bupa Arabia for Cooperative Insurance Co.
Ticker: 8210 Security ID: M20515116
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program to b For For Management
e Allocated to Employee Share Scheme
2 Amend Audit Committee Charter For For Management
3 Amend Risk Management Committee Charter For For Management
4 Approve Related Party Transactions Re: For For Management
Gulf International Bank
5 Approve Related Party Transactions Re: For For Management
Ahmed Mohammed Baeshen Company
6 Amend Article 3 of Bylaws Re: Managemen For For Management
t of the Company
7 Amend Article 15 of Bylaws Re: Corporat For For Management
e Purpose
--------------------------------------------------------------------------------
By-Health Co., Ltd.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For For Management
on Incentive Plan
2 Approve Methods to Assess the Performan For For Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Stock O
ption Incentive Plan
4 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
5 Amend Management System for Providing E For For Management
xternal Guarantees
6 Approve External Investment Management For For Management
System
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Amend Shareholders' Meeting Online Voti For For Management
ng Regulations
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Caitong Securities Co., Ltd.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Allowance of Independent Direct For For Management
ors
3 Approve to Appoint Auditor and Internal For For Management
Control Auditor
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5.1 Elect Lu Jianqiang as Non-independent D For For Management
irector
5.2 Elect Ruan Qi as Non-independent Direct For For Management
or
5.3 Elect Xu Aihua as Non-independent Direc For For Shareholder
tor
5.4 Elect Wang Jian as Non-independent Dire For For Management
ctor
5.5 Elect Li Yuan as Non-independent Direct For For Management
or
6.1 Elect Wang Wei as Independent Director For For Management
6.2 Elect Yu Jianxing as Independent Direct For For Management
or
6.3 Elect Chen Geng as Independent Director For For Management
7.1 Elect Ye Yuanzu as Supervisor For For Management
7.2 Elect Zhou Zhiwei as Supervisor For For Management
--------------------------------------------------------------------------------
Caitong Securities Co., Ltd.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Authorization of For For Management
the Board on Convertible Bond Matters
2 Approve Adjustment on Resolution of the For For Management
Board on Convertible Bond Matters
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Change Fiscal Year For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Choi Eung-yeol as Outside Directo For For Management
r
2.3 Elect Jeong Woon-gap as Outside Directo For For Management
r
2.4 Elect Ra Hyeon-ju as Outside Director For For Management
2.5 Elect David Han as Outside Director For Against Management
3.1 Elect Choi Eung-yeol as a Member of Aud For For Management
it Committee
3.2 Elect Jeong Woon-gap as a Member of Aud For For Management
it Committee
3.3 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Approve Appropriation of Income For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Gi Woo-seong as Inside Director For For Management
2.2 Elect Shin Min-cheol as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
2.4 Elect Kim Geun-young as Outside Directo For For Management
r
2.5 Elect Kim Won-seok as Outside Director For For Management
2.6 Elect Yoo Dae-hyeon as Outside Director For For Management
2.7 Elect Lee Soon-woo as Outside Director For For Management
2.8 Elect Lee Jae-sik as Outside Director For For Management
3.1 Elect Kim Geun-young as a Member of Aud For For Management
it Committee
3.2 Elect Kim Won-seok as a Member of Audit For For Management
Committee
3.3 Elect Yoo Dae-hyeon as a Member of Audi For For Management
t Committee
3.4 Elect Lee Soon-woo as a Member of Audit For For Management
Committee
3.5 Elect Lee Jae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary Sh For For Management
ares and Preferred Class B Shares Throu
gh Capitalization of Credits of the Fed
eral Government
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary Sh For For Management
ares and Preferred Class B Shares Throu
gh Capitalization of Credits of the Fed
eral Government
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of Amazo For For Management
nas Geracao e Transmissao de Energia SA
to Centrais Eletricas do Norte do Bras
il SA (Eletronorte)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of Amazo For For Management
nas Geracao e Transmissao de Energia SA
to Centrais Eletricas do Norte do Bras
il SA (Eletronorte)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase of Ordinary Sha For For Management
res and Preferred Class B Shares Throug
h Capitalization of Credits of the Fede
ral Government Approved Last EGM Held o
n Nov. 14, 2019
2 Amend Article 7 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Changjiang Securities Co., Ltd.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Xuan as Independent Director For Against Management
1.10 Elect Tian Zexin as Non-independent Dir For For Management
ector
1.11 Elect Qu Dingyuan as Non-independent Di For For Management
rector
1.12 Elect Liu Yuanrui as Non-independent Di For For Management
rector
1.2 Elect Shi Zhanzhong as Independent Dire For For Management
ctor
1.3 Elect Yu Zhen as Independent Director For For Management
1.4 Elect Pan Hongbo as Independent Directo For For Management
r
1.5 Elect Li Xinhua as Non-independent Dire For For Management
ctor
1.6 Elect Jin Caijiu as Non-independent Dir For For Management
ector
1.7 Elect Chen Jia as Non-independent Direc For For Management
tor
1.8 Elect Huang Xueqiang as Non-independent For For Management
Director
1.9 Elect Chen Wenbin as Non-independent Di For For Management
rector
2.1 Elect Yu Feng as Supervisor For For Management
2.2 Elect Deng Tao as Supervisor For For Management
2.3 Elect Yang Xing as Supervisor For For Management
3 Approve Semi-annual Risk Control Indica For For Management
tor Report
--------------------------------------------------------------------------------
Chaozhou Three-Circle (Group) Co., Ltd.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 (Electr For For Management
onic Registration of Certificates)
3 Elect Jeong Hong-gu 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)
--------------------------------------------------------------------------------
Chengdu Xingrong Environment Co., Ltd.
Ticker: 000598 Security ID: Y1R189102
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Amend Management System for Providing E For For Management
xternal Guarantees
3 Amend Management System of Related-part For For Management
y Transactions
--------------------------------------------------------------------------------
China Aerospace Times Electronics Co., Ltd.
Ticker: 600879 Security ID: Y0018W102
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial Report For For Management
Auditor
2.1 Elect Song Shuqing as Non-Independent D For For Shareholder
irector
2.2 Elect Zhao Xueyan as Non-Independent Di For For Shareholder
rector
--------------------------------------------------------------------------------
China Avionics Systems Co., Ltd.
Ticker: 600372 Security ID: Y44456104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
2 Elect Zhang Jinchang as Independent Dir For For Management
ector
--------------------------------------------------------------------------------
China Avionics Systems Co., Ltd.
Ticker: 600372 Security ID: Y44456104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Partial Rais For For Management
ed Funds and Permanently Replenish Work
ing Capital
2 Approve Equity Transfer and Related Par For For Management
ty Transactions
3 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 Capital For For Management
Bonds and Relevant Authorization
2 Elect Zhang Weidong as Director For For Management
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital Increas For For Management
e Agreement and Related Transactions
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital Increas For For Management
e Agreement and Related Transactions
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors of the Ban
k in 2018
4 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors of the B
ank in 2018
5 Approve Authorization for Additional Te For For Management
mporary Limit on Poverty Alleviation Do
nations
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N119
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors of the Ban
k in 2018
4 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors of the B
ank in 2018
5 Approve Authorization for Additional Te For For Management
mporary Limit on Poverty Alleviation Do
nations
--------------------------------------------------------------------------------
China Eastern Airlines Corporation Limited
Ticker: 670 Security ID: Y1406M102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
4.01 Approve Daily Connected Transactions on For Against Management
Financial Services of the Company
4.02 Approve Daily Connected Transactions on For For Management
Import and Export Services of the Comp
any
4.03 Approve Daily Connected Transactions on For For Management
Flight Complementary Services of the C
ompany
4.04 Approve Daily Connected Transactions on For For Management
Catering Supply Services of the Compan
y
4.05 Approve Daily Connected Transactions on For For Management
Property Leasing Services of the Compa
ny
4.06 Approve Daily Connected Transactions on For For Management
Advertising Agency Services of the Com
pany
4.07 Approve Daily Connected Transactions on For For Management
Aircraft Finance Lease Services of the
Company
4.08 Approve Daily Connected Transactions on For For Management
Aircraft and Aircraft Engine Operating
Lease Services of the Company
4.09 Approve Daily Connected Transactions on For For Management
Freight Logistics Support Services and
Cargo Terminal Business Support Servic
es of the Company
4.10 Approve Daily Connected Transactions on For For Management
Bellyhold Space Services of the Compan
y
5.01 Elect Liu Shaoyong as Director For For Shareholder
5.02 Elect Li Yangmin as Director For For Shareholder
5.03 Elect Tang Bing as Director For For Shareholder
5.04 Elect Wang Junjin as Director For For Shareholder
6.01 Elect Lin Wanli as Director For For Shareholder
6.02 Elect Shao Ruiqing as Director For For Shareholder
6.03 Elect Cai Hongping as Director For For Shareholder
6.04 Elect Dong Xuebo as Director For For Shareholder
7.01 Elect Xi Sheng as Supervisor For For Shareholder
7.02 Elect Fang Zhaoya as Supervisor For For Management
--------------------------------------------------------------------------------
China Eastern Airlines Corporation Limited
Ticker: 670 Security ID: Y1407D101
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
4.01 Approve Daily Connected Transactions on For Against Management
Financial Services of the Company
4.02 Approve Daily Connected Transactions on For For Management
Import and Export Services of the Comp
any
4.03 Approve Daily Connected Transactions on For For Management
Flight Complementary Services of the C
ompany
4.04 Approve Daily Connected Transactions on For For Management
Catering Supply Services of the Compan
y
4.05 Approve Daily Connected Transactions on For For Management
Property Leasing Services of the Compa
ny
4.06 Approve Daily Connected Transactions on For For Management
Advertising Agency Services of the Com
pany
4.07 Approve Daily Connected Transactions on For For Management
Aircraft Finance Lease Services of the
Company
4.08 Approve Daily Connected Transactions on For For Management
Aircraft and Aircraft Engine Operating
Lease Services of the Company
4.09 Approve Daily Connected Transactions on For For Management
Freight Logistics Support Services and
Cargo Terminal Business Support Servic
es of the Company
4.10 Approve Daily Connected Transactions on For For Management
Bellyhold Space Services of the Compan
y
5.1 Elect Liu Shaoyong as Director For For Shareholder
5.2 Elect Li Yangmin as Director For For Shareholder
5.3 Elect Tang Bing as Director For For Shareholder
5.4 Elect Wang Junjin as Director For For Shareholder
6.1 Elect Lin Wanli as Director For For Shareholder
6.2 Elect Shao Ruiqing as Director For For Shareholder
6.3 Elect Cai Hongping as Director For For Shareholder
6.4 Elect Dong Xuebo as Director For For Shareholder
7.1 Elect Xi Sheng as Supervisor For For Shareholder
7.2 Elect Fang Zhaoya as Supervisor For For Management
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the P For For Management
rovisional Measures on Administration o
f Equities of China Everbright Bank Com
pany Limited
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the P For For Management
rovisional Measures on Administration o
f Equities
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related Tran For For Management
sactions
--------------------------------------------------------------------------------
China Film Co., Ltd.
Ticker: 600977 Security ID: Y1R8AC107
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiao Hongfen as Non-Independent D For For Management
irector
1.2 Elect Fu Ruoqing as Non-Independent Dir For For Management
ector
1.3 Elect Zhao Haicheng as Non-Independent For For Management
Director
1.4 Elect Gu Qin as Non-Independent Directo For For Management
r
1.5 Elect Ren Yue as Non-Independent Direct For For Management
or
1.6 Elect Zhou Baolin as Non-Independent Di For For Management
rector
2.1 Elect Yu Zengbiao as Independent Direct For For Management
or
2.2 Elect Xie Taifeng as Independent Direct For For Management
or
2.3 Elect Yang Youhong as Independent Direc For For Management
tor
2.4 Elect Gao Sheng as Independent Director For For Management
3.1 Elect Yuan Linmin as Supervisor For For Shareholder
3.2 Elect Wang Bei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options a For For Management
nd Repurchase Cancellation of Performan
ce Shares
2 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperative Real Estate Project For For Management
and Related-party Transaction
2 Approve Adjustment on Guarantee Provisi For Against Management
on Plan
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee I For For Management
2 Approve Provision of Guarantee II For For Shareholder
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Securitization Plan For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 5, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Cancellation of Partial Stock O For For Management
ptions and Repurchase Cancellation of P
erformance Shares
--------------------------------------------------------------------------------
China Fortune Land Development Co., Ltd.
Ticker: 600340 Security ID: Y98912101
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Subsidiary and For Against Management
Capital Increase in Subsidiary
2 Approve Guarantee Provision for First H For Against Management
alf of 2020
3 Approve Related-party Transaction in Co For For Management
nnection to Deposit and Clearing Busine
ss in Bank of Langfang
4 Approve Provision of Guarantee For For Shareholder
5 Approve Issuance of Overseas Bonds and For For Shareholder
Provision of Its Guarantee
--------------------------------------------------------------------------------
China Galaxy Securities Co., Ltd.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liang as Director For For Management
--------------------------------------------------------------------------------
China Gas Holdings Limited
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 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
3a1 Elect Ma Jinlong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Jiang Xinhao as Director For Against Management
3a4 Elect Mao Erwan 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
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 Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
China Gezhouba Group Co., Ltd.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve to Appoint Financial and Intern For For Management
al Control Auditor
--------------------------------------------------------------------------------
China Gezhouba Group Co., Ltd.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xin Xiaoguang as Non-Independent For For Management
Director
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Gezhouba Group Co., Ltd.
Ticker: 600068 Security ID: Y1495L114
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ling as Non-independent Dire For For Management
ctor
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
China Grand Automotive Services Group Co., Ltd.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
2 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
3.1 Approve Bond Type For For Shareholder
3.10 Approve Method for Determining the Numb For For Shareholder
er of Shares for Conversion
3.11 Approve Attributable Relevant Dividend For For Shareholder
During the Year of Conversion
3.12 Approve Terms of Redemption For For Shareholder
3.13 Approve Terms of Sell-Back For For Shareholder
3.14 Approve Issue Manner and Target Subscri For For Shareholder
bers
3.15 Approve Placing Arrangements for Shareh For For Shareholder
olders
3.16 Approve Bondholders and Bondholders Mee For For Shareholder
ting
3.17 Approve Usage of Raised Funds For For Shareholder
3.18 Approve Guarantee in Relation to Bond I For For Shareholder
ssuance
3.19 Approve Deposit of Raised Funds For For Shareholder
3.2 Approve Issue Size For For Shareholder
3.20 Approve Resolution Validity Period For For Shareholder
3.3 Approve Par Value and Issue Price For For Shareholder
3.4 Approve Bond Maturity For For Shareholder
3.5 Approve Bond Interest Rate For For Shareholder
3.6 Approve Term and Method of Principal an For For Shareholder
d Interest Payment
3.7 Approve Conversion Period For For Shareholder
3.8 Approve Determination and Adjustment of For For Shareholder
Conversion Price
3.9 Approve Terms for Downward Adjustment o For For Shareholder
f Conversion Price
4 Approve Issuance of Convertible Bonds ( For For Shareholder
Revised)
5 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds (Revised)
6 Approve Impact of Dilution on Current R For For Shareholder
eturns and the Relevant Measures and Co
mmitments to be Taken
7 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bondholders
8 Approve Authorization of Board to Handl For For Management
e All Matters Related to Issuance of Co
nvertible Bonds
9 Elect Zhou Yali as Supervisor None For Shareholder
--------------------------------------------------------------------------------
China Grand Automotive Services Group Co., Ltd.
Ticker: 600297 Security ID: Y1495U106
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Management System of Employee S For Against Management
hare Purchase Plan
3 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Employee S
hare Purchase Plan
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement (Suppl
ementary Agreement)
2 Approve Related Party Transaction in Co For For Management
nnection to Signing of Entrusted Loan E
xtension Agreement
--------------------------------------------------------------------------------
China Greatwall Technology Group Co., Ltd.
Ticker: 000066 Security ID: Y14392107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Hanbing as Non-Independent Di For For Shareholder
rector
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of Share
holders Relating to the Non-Public Issu
ance of Offshore Preference Shares
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for D
irectors
4 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for S
upervisors
5 Elect Zheng Jiangping as Director For For Shareholder
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the Articl For Against Shareholder
es of Association
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Regarding the Matter For For Management
s Relating to Qianhai Land Preparation
2 Approve Updates of the Credit Guarantee For For Management
Provided by CIMC Vehicles (Group) Co.,
Ltd. and Its Holding Subsidiaries to t
heir Distributors and Customers in 2019
3 Approve Updates of the Credit Guarantee For For Management
Provided by CIMC Enric Holdings Limite
d and Its Holding Subsidiaries to their
Customers in 2019
4 Approve Registration and Issuance of Pr For For Shareholder
ivate Placement Notes (PPN) by Shenzhen
CIMC Skyspace Real Estate Development
Co., Ltd.
5 Approve Updates of the Financial Instit For Against Management
utions Facility and Project Guarantee P
rovided to the Subsidiaries of the Comp
any in 2019
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
n/Ordinary Related-Party Transactions w
ith Cosco Shipping Development Co., Ltd
.
2 Approve Acceptance and Provision of Fin For For Management
ancial Assistance of Connected/Related
Party by the Controlling Subsidiaries o
f Shenzhen CIMC Skyspace Real Estate De
velopment Co., Ltd.
--------------------------------------------------------------------------------
China International Travel Service Corp. Ltd.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 1, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haikou International Duty Free City
Project
2 Approve Signing of Financial Services A For Against Management
greement
--------------------------------------------------------------------------------
China International Travel Service Corp. Ltd.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
1.2 Elect Xue Jun as Non-Independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
China Jushi Co. Ltd.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3.1 Approve Company Framework Agreement, Pe For For Management
nsion Company Framework Agreement, Annu
al Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, CLP&C For For Management
Framework Agreement, CLI Framework Agr
eement, Annual Caps and Related Transac
tions
4 Approve Renewal of the Framework Agreem For For Management
ent for Daily Connected Transactions be
tween the Company and China Guangfa Ban
k Co., Ltd.
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3.1 Approve Company Framework Agreement, Pe For For Management
nsion Company Framework Agreement, Annu
al Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, CLP&C For For Management
Framework Agreement, CLI Framework Agr
eement, Annual Caps and Related Transac
tions
4 Approve Renewal of the Framework Agreem For For Management
ent for Daily Connected Transactions be
tween the Company and China Guangfa Ban
k Co., Ltd.
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in Ch For For Management
ina Life Aged-care Industry Investment
Fund
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revision of Annual Cap For For Management
s Under 2019 IP Cooperation Framework A
greement
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For Against Management
--------------------------------------------------------------------------------
China Meheco Group Co., Ltd.
Ticker: 600056 Security ID: Y16635107
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
China Meheco Group Co., Ltd.
Ticker: 600056 Security ID: Y16635107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard for Non-I For For Management
ndependent Directors
2 Approve Remuneration of Independent Dir For For Management
ectors
3 Approve Remuneration of Supervisors For For Management
4.1 Elect Gao Yuwen as Non-Independent Dire For For Shareholder
ctor
4.2 Elect Chen Hualiang as Non-Independent For For Shareholder
Director
4.3 Elect Jin Hongyan as Non-Independent Di For For Shareholder
rector
4.4 Elect Hou Wenling as Non-Independent Di For For Shareholder
rector
4.5 Elect Xu Yi as Non-Independent Director For For Shareholder
5.1 Elect Guo Yunpei as Independent Directo For For Management
r
5.2 Elect Shi Luwen as Independent Director For For Management
5.3 Elect Zhu Jigao as Independent Director For For Management
6.1 Elect Qiang Yong as Supervisor For For Shareholder
6.2 Elect Li Kehong as Supervisor For For Shareholder
6.3 Elect Feng Songtao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Merchants Energy Shipping Co., Ltd.
Ticker: 601872 Security ID: Y15039129
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provide Payment Guarantees to 4 For For Management
New VLCC Shipyards
2 Approve Provide Guarantee for VLOC Join For For Management
t Venture Project
--------------------------------------------------------------------------------
China Merchants Port Holdings Company Limited
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the Mandatory For For Management
Unconditional Cash Offer to Acquire Al
l the Issued H Shares in Dalian Port (P
DA) Company Limited and Related Transac
tions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 6099 Security ID: Y14904109
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Framework Agreement, Propo For For Management
sed Annual Caps and Related Transaction
s
2 Approve Provision of Guarantees by Chin For For Shareholder
a Merchants Securities International Co
mpanyLimited for Its Wholly-Owned Subsi
diaries
--------------------------------------------------------------------------------
China Merchants Securities Co., Ltd.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Ownership Scheme For For Management
of China Merchants Securities Co., Ltd
. (Draft) and its Summary
2 Authorize Board to Handle Related Matte For For Management
rs of the Employee Stock Ownership Sche
me
3 Elect Gao Hong as Director For For Shareholder
4 Approve Determining the Price of Purcha For For Shareholder
sing Repurchased Shares Under and the E
xpected Scale of the Employee Stock Own
ership Scheme of the Company
--------------------------------------------------------------------------------
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve Adjustment to Company's Initial For For Management
Stock Option Granted
3.1 Elect Jiang Tiefeng as Non-Independent For Against Management
Director
3.2 Elect Zhu Wenkai as Non-Independent Dir For Against Management
ector
--------------------------------------------------------------------------------
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial Assista For For Management
nce and Financial Assistance Provision
as well as Related Party Transactions
--------------------------------------------------------------------------------
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to Donate Charity Funds to Chi
na Merchants Charitable Foundation
10 Approve Transaction Does Not Constitute For For Shareholder
as Restructure for Listing
11 Approve Signing of Capital Injection Ag For For Shareholder
reement, and Supplemental Agreement of
Capital Injection Agreement I
12 Approve Report (Draft) and Summary on C For For Shareholder
ompany's Major Assets Restructuring
13 Approve Relevant Audit Report, Review R For For Shareholder
eport and Evaluation Report of the Tran
saction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
15 Approve Pricing Basis of the Transactio For For Shareholder
n and Its Fairness
16 Approve Self-inspection Report on Compa For For Shareholder
ny's Real Estate Business
17 Approve Change in the Usage of Raised F For For Shareholder
unds for Capital Injection
18 Approve Stock Price Volatility Does Not For For Shareholder
Achieve the Standard of Article 5 Noti
ce on Regulating the Information Disclo
sure of Listed Companies and the Behavi
or of Related Parties
19 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters Regarding to Majo
r Asset Restructure Plan
2.1 Approve Target Assets For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Transaction Manners For For Shareholder
2.4 Approve Price Situation of Target Asset For For Shareholder
s
2.5 Approve Joint Venture Company, Register For For Shareholder
ed Capital and Organizational Form
2.6 Approve Profit and Loss During the Tran For For Shareholder
sition Period
2.7 Approve Contractual Obligations and Lia For For Shareholder
bility for Breach of the Transfer of th
e Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Major Asset Restructuring is in For For Shareholder
Accordance with the Relevant Laws and
Regulations
4 Approve Transaction Complies with Artic For For Shareholder
le IV of Provisions on Several Issues R
egulating the Major Asset Restructuring
of Listed Companies
5 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
6 Approve Relevant Entities Does Not Part For For Shareholder
icipate in Major Asset Restructure of L
isted Companies and Does Not Have Artic
le 13 of Strengthening the Supervision
over Abnormal Stock Trading Related to
the Material Asset Reorganizations of L
isted Companies
7 Approve Transaction Complies with Artic For For Shareholder
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
8 Approve Transaction Constitute as Major For For Shareholder
Asset Restructuring
9 Approve Transaction Does Not Constitute For For Shareholder
as Related-party Transaction
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the C For For Management
ompany to Its Joint-Stock Company Huayu
e Nickel Cobalt
2 Approve Provision of Financing Guarante For For Shareholder
e Among Direct or Indirect Wholly-Owned
Subsidiaries of the Company
3 Approve Provision of Supply Chain Finan For For Shareholder
cing Guarantee by by IXM, an Indirect W
holly-Owned Subsidiary of the Company,
to Its Suppliers
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the C For For Management
ompany to Its Joint-Stock Company Huayu
e Nickel Cobalt
2 Approve Provision of Financing Guarante For For Shareholder
e Among Direct or Indirect Wholly-Owned
Subsidiaries of the Company
3 Approve Provision of Supply Chain Finan For For Shareholder
cing Guarantee by by IXM, an Indirect W
holly-Owned Subsidiary of the Company,
to Its Suppliers
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and Auth For For Shareholder
orize Board to Fix Her Remuneration
2 Approve Financial Services Framework Ag For Against Management
reement, Provision of Deposit Services,
the Caps of the Deposit Services and R
elated Transactions
--------------------------------------------------------------------------------
China National Chemical Engineering Co., Ltd.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hegen as Non-Independent Dire For For Management
ctor
1.2 Elect Liu Jiaqiang as Non-Independent D For For Management
irector
1.3 Elect Hu Haiyin as Non-Independent Dire For For Management
ctor
2.1 Elect Liu Jie as Independent Director For For Management
2.2 Elect Yang Youhong as Independent Direc For For Management
tor
2.3 Elect Lan Chunjie as Independent Direct For For Management
or
3.1 Elect Dun Yilan as Supervisor For For Management
3.2 Elect Hu Yonghong as Supervisor For For Management
--------------------------------------------------------------------------------
China National Chemical Engineering Co., Ltd.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Xu Wanming as Supervisor For For Shareholder
2.2 Elect Fan Junsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China National Medicines Co., Ltd.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts Receiva For For Management
ble Asset Securitization and Related Pa
rty Transactions
--------------------------------------------------------------------------------
China Northern Rare Earth (Group) High-Tech Co., Ltd.
Ticker: 600111 Security ID: Y40840103
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Hua as Independent Director For For Management
2.1 Approve Issue Size For For Management
2.10 Approve Underwriting Manner For For Management
2.11 Approve Listing Exchange For For Management
2.12 Approve Company's Credit Status and Deb For For Management
t Repayment Guarantee Measures
2.13 Approve Resolution Validity Period For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity and Type For For Management
2.4 Approve Bond Interest Rate For For Management
2.5 Approve Guarantee in Relation to Bond I For For Management
ssuance
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Issue Manner For For Management
2.8 Approve Terms of Redemption and Sell-Ba For For Management
ck
2.9 Approve Target Subscribers and Arrangem For For Management
ents for Placing Bonds with Shareholder
s
3 Approve Authorization of Board to Handl For For Management
e All Matters Related to Bond Issuance
4 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of t For For Management
he Continuing Connected Transactions of
2019 Under the Master Services Framewo
rk Agreement for 2017-2019
2 Approve Annual Caps of the Continuing C For For Management
onnected Transactions for the Upcoming
Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of Guarant
ee by the Company
4 Approve Provision of Guarantee for the For Against Management
Issuance of US Dollar Bonds by an Overs
eas Subsidiary
5 Approve Issuance of US Dollar Bonds by For Against Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For For Management
2 Approve Validity Period of the Resoluti For For Management
ons in Respect of the Issuance and Admi
ssion of GDRs
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the Issuance and Admis
sion of GDRs
4 Approve Distribution of Accumulated Pro For For Management
fits Prior to the Issuance and Admissio
n of GDRs
5 Approve Plan for the Use of Proceeds fr For For Management
om the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus Liabilit For For Management
y Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the Resoluti For Against Management
ons in Respect of the Issuance and Admi
ssion of GDRs
3 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance and Admis
sion of GDRs
4 Approve Distribution of Accumulated Pro For Against Management
fits Prior to the Issuance and Admissio
n of GDRs
5 Approve Plan for the Use of Proceeds fr For Against Management
om the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus Liabilit For Against Management
y Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Railway Signal & Communication Corporation Limited
Ticker: 3969 Security ID: Y1R0AG105
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xu Zongxiang as Director For For Management
2.01 Elect Kong Ning as Supervisor For For Shareholder
2.02 Elect Li Tienan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Reinsurance (Group) Corporation
Ticker: 1508 Security ID: Y1R0AJ109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Xiaopeng as Director For For Management
--------------------------------------------------------------------------------
China Resources Double-Crane Pharmaceutical Co., Ltd.
Ticker: 600062 Security ID: Y07701108
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Yuewei as Non-Independent Dir For For Shareholder
ector
--------------------------------------------------------------------------------
China Resources Sanjiu Medical & Pharmaceutical Co., Ltd.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition Agreement For For Management
2.1 Elect Han Yuewei as Non-Independent Dir For For Shareholder
ector
2.2 Elect Deng Ronghui as Non-Independent D For For Shareholder
irector
3.1 Elect Weng Jingwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Shipbuilding Industry Group Power Co., Ltd.
Ticker: 600482 Security ID: Y2481T111
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Acqui For For Shareholder
sition by Cash and Issuance of Shares a
nd Convertible Bonds as well as Raising
Supporting Funds
10 Approve Audit Report, Profit Forecast R For For Shareholder
eport and Appraisal Report of the Trans
action
11 Approve Report on Previously Raised Fun For For Shareholder
ds
12 Approve Impact of Dilution of Current R For For Shareholder
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
13 Approve Formulation of Rules and Proced For For Management
ures Regarding Private Issuance of Conv
ertible Corporate Bondholders Meeting
14 Approve Authorization of the Board to H For For Management
andle All Related Matters
15 Approve Capital Injection Agreement and For For Management
Related Party Transactions
16 Approve Change in Registered Capital, A For For Shareholder
mend Articles of Association and Handli
ng Business Registration
2.1 Approve Share Type, Par Value and Listi For For Shareholder
ng Location in Connection to Issuance o
f Common Shares
2.10 Approve Target Subscribers in Connectio For For Shareholder
n to Issuance of Convertible Bonds
2.11 Approve Target Assets and Payment Metho For For Shareholder
d in Connection to Issuance of Converti
ble Bonds
2.12 Approve Par Value and Issue Price in Co For For Shareholder
nnection to Issuance of Convertible Bon
ds
2.13 Approve Issue Size in Connection to Iss For For Shareholder
uance of Convertible Bonds
2.14 Approve Bond Maturity in Connection to For For Shareholder
Issuance of Convertible Bonds
2.15 Approve Bond Interest Rate in Connectio For For Shareholder
n to Issuance of Convertible Bonds
2.16 Approve Period and Manner of Repayment For For Shareholder
of Capital and Interest in Connection t
o Issuance of Convertible Bonds
2.17 Approve Conversion Period in Connection For For Shareholder
to Issuance of Convertible Bonds
2.18 Approve Adjustment and Calculation Meth For For Shareholder
od of Conversion Price in Connection to
Issuance of Convertible Bonds
2.19 Approve Terms for Downward Adjustment o For For Shareholder
f Conversion Price in Connection to Iss
uance of Convertible Bonds
2.2 Approve Target Subscribers in Connectio For For Shareholder
n to Issuance of Common Shares
2.20 Approve Number of Shares for Conversion For For Shareholder
in Connection to Issuance of Convertib
le Bonds
2.21 Approve Terms of Redemption in Connecti For For Shareholder
on to Issuance of Convertible Bonds
2.22 Approve Terms of Sell-Back in Connectio For For Shareholder
n to Issuance of Convertible Bonds
2.23 Approve Lock-up Period Arrangement in C For For Shareholder
onnection to Issuance of Convertible Bo
nds
2.24 Approve Guarantee Matters in Connection For For Shareholder
to Issuance of Convertible Bonds
2.25 Approve Rating Matters in Connection to For For Shareholder
Issuance of Convertible Bonds
2.26 Approve Source of Convertible Shares in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.27 Approve Conversion of Annual Dividends For For Shareholder
in Connection to Issuance of Convertibl
e Bonds
2.28 Approve Matters Relating to Meetings of For For Shareholder
Bond Holders in Connection to Issuance
of Convertible Bonds
2.29 Approve Price Adjustment Plan Target in For For Shareholder
Connection to Issuance of Convertible
Bonds
2.3 Approve Target Assets and Payment Metho For For Shareholder
d in Connection to Issuance of Common S
hares
2.30 Approve Price Adjustment Plan Effective For For Shareholder
Conditions in Connection to Issuance o
f Convertible Bonds
2.31 Approve Adjustable Price Period in Conn For For Shareholder
ection to Issuance of Convertible Bonds
2.32 Approve Triggering Conditions in Connec For For Shareholder
tion to Issuance of Convertible Bonds
2.33 Approve Price Adjustment Date in Connec For For Shareholder
tion to Issuance of Convertible Bonds
2.34 Approve Adjustment Mechanism in Connect For For Shareholder
ion to Issuance of Convertible Bonds
2.35 Approve to Adjust the Number of Shares For For Shareholder
Issued in Connection to Issuance of Con
vertible Bonds
2.36 Approve Price Adjustment Date to Issue For For Shareholder
Date Exclusion and Ex-Dividend Issues i
n Connection to Issuance of Convertible
Bonds
2.37 Approve Raising Supporting Funds For For Shareholder
2.38 Approve Use of Proceeds For For Shareholder
2.4 Approve Pricing Method and Price in Con For For Shareholder
nection to Issuance of Common Shares
2.5 Approve Issue Size in Connection to Iss For For Shareholder
uance of Common Shares
2.6 Approve Issue Price Adjustment Mechanis For For Shareholder
m in Connection to Issuance of Common S
hares
2.7 Approve Lock-up Period Arrangement in C For For Shareholder
onnection to Issuance of Common Shares
2.8 Approve Profit and Loss Attribution Dur For For Shareholder
ing the Transition Period as well as Di
stribution Arrangement of Undistributed
Earnings
2.9 Approve Subject and Type in Connection For For Shareholder
to Issuance of Convertible Bonds
3 Approve Amended Draft and Summary of Is For For Shareholder
suance of Shares and Convertible Bonds
for Asset Acquisition and Raising Suppo
rting Funds and Related Party Transacti
on
4 Approve Signing of Conditional Asset Ac For For Management
quisition by Issuance of Shares and Con
vertible Bonds Agreement
5 Approve Signing of Supplemental Conditi For For Shareholder
onal Asset Acquisition by Issuance of S
hares and Convertible Bonds Agreement
6 Approve Adjustment of the Company's Maj For For Shareholder
or Asset Restructuring Plan Does Not Co
nstitute a Major Adjustment
7 Approve Transaction Constitute as Relat For For Shareholder
ed-Party Transaction
8 Approve Transaction Constitute as Major For For Shareholder
Asset Restructure
9 Approve Transaction Does Not Constitute For For Shareholder
as Reorganization Listing
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of A Shares
1.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f A Shares
2 Approve Preliminary Proposal of the Non For For Shareholder
-Public Issue of A Shares
3 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of A Shares
4 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
A Shares Under the Non-Public Issue of
A Shares
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement Entered into Between the Compan
y and Southern Airlines Group Finance C
ompany Limited
10 Approve Preliminary Proposal of the Non For For Shareholder
-Public Issue of A Shares
11 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of A Shares
12 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of H Shares
13 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
A Shares Under the Non-Public Issue of
A Shares
14 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
H Shares Under the Non-Public Issue of
H Shares
15 Approve Amendments to Articles of Assoc For For Shareholder
iation
16 Authorize Board to Deal with All Matter For For Shareholder
s Relating to the Non-Public Issue of A
Shares and the Non-Public Issue of H S
hares
2 Approve 2020-2022 Finance and Lease Ser For For Management
vice Framework Agreement Entered into B
etween the Company and China Southern A
ir Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use o For For Shareholder
f Proceeds from the Non-Public Issue of
A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of Shar
es and the Remedial Returns Measures an
d the Undertakings from Controlling Sha
reholder, Directors and Senior Manageme
nt on the Relevant Measures
6 Approve Plan of Shareholders' Return of For For Shareholder
China Southern Airlines Company Limite
d (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of A Shares
8.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f A Shares
9.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
9.02 Approve Issue Method and Period For For Shareholder
9.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
9.04 Approve Issue Price For For Shareholder
9.05 Approve Issue Size and Number of Shares For For Shareholder
to be Issued
9.06 Approve Lock-up Period For For Shareholder
9.07 Approve Use of Proceeds For For Shareholder
9.08 Approve Listing Arrangement For For Shareholder
9.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of H Shares
9.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f H Shares
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
1.04 Approve Issue Price For For Shareholder
1.05 Approve Number of Shares to be Issued For For Shareholder
1.06 Approve Lock-up Period For For Shareholder
1.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
1.08 Approve Place of Listing For For Shareholder
1.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of A Shares
1.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f A Shares
2 Approve Preliminary Proposal of the Non For For Shareholder
-Public Issue of A Shares
3 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of A Shares
4 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
A Shares Under the Non-Public Issue of
A Shares
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement Entered into Between the Compan
y and Southern Airlines Group Finance C
ompany Limited
10 Approve Preliminary Proposal of the Non For For Shareholder
-Public Issue of A Shares
11 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of A Shares
12 Approve Connected Transactions Involved For For Shareholder
in the Non-Public Issue of H Shares
13 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
A Shares Under the Non-Public Issue of
A Shares
14 Approve Conditional Subscription Agreem For For Shareholder
ent Relating to the Subscription of the
H Shares Under the Non-Public Issue of
H Shares
15 Approve Amendments to Articles of Assoc For For Shareholder
iation
16 Authorize Board to Deal with All Matter For For Shareholder
s Relating to the Non-Public Issue of A
Shares and the Non-Public Issue of H S
hares
2 Approve 2020-2022 Finance and Lease Ser For For Management
vice Framework Agreement Entered into B
etween the Company and China Southern A
ir Leasing Company Limited
3 Approve Satisfaction of the Conditions For For Shareholder
of the Non-Public Issue of A Shares
4 Approve Feasibility Report on the Use o For For Shareholder
f Proceeds from the Non-Public Issue of
A Shares
5 Approve Impacts of Dilution of Current For For Shareholder
Returns of the Non-Public Issue of Shar
es and the Remedial Returns Measures an
d the Undertakings from Controlling Sha
reholder, Directors and Senior Manageme
nt on the Relevant Measures
6 Approve Plan of Shareholders' Return of For For Shareholder
China Southern Airlines Company Limite
d (2020-2022)
7 Approve Report on Use of Proceeds from For For Shareholder
Previous Fund Raising Activities
8.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
8.04 Approve Issue Price For For Shareholder
8.05 Approve Number of Shares to be Issued For For Shareholder
8.06 Approve Lock-up Period For For Shareholder
8.07 Approve Proceeds Raised and the Use of For For Shareholder
Proceeds
8.08 Approve Place of Listing For For Shareholder
8.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of A Shares
8.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f A Shares
9.01 Approve Types of Shares to be Issued an For For Shareholder
d the Par Value
9.02 Approve Issue Method and Period For For Shareholder
9.03 Approve Targeted Subscriber and Subscri For For Shareholder
ption Method
9.04 Approve Issue Price For For Shareholder
9.05 Approve Issue Size and Number of Shares For For Shareholder
to be Issued
9.06 Approve Lock-up Period For For Shareholder
9.07 Approve Use of Proceeds For For Shareholder
9.08 Approve Listing Arrangement For For Shareholder
9.09 Approve Arrangement for the Distributio For For Shareholder
n of Undistributed Profits Accumulated
Before the Non-Public Issue of H Shares
9.10 Approve Validity Period of this Resolut For For Shareholder
ion Regarding the Non-Public Issuance o
f H Shares
--------------------------------------------------------------------------------
China Spacesat Co., Ltd.
Ticker: 600118 Security ID: Y1500D107
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Appointments of Financial Audit For For Management
or and Internal Control Auditor
3 Approve Capital Injection Agreement For For Management
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Naixiang as Non-Independent For For Shareholder
Director
2 Approve Signing of Financial Services F For Against Management
ramework Supplementary Agreement
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
China Telecom Corporation Limited
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, Authoriz For For Management
e Board to Execute a Service Contract w
ith Him and Authorize Board to Fix Dire
ctor's Remuneration
2 Elect Wang Guoquan as Director, Authori For For Management
ze Board to Execute a Service Contract
with Him and Authorize Board to Fix Dir
ector's Remuneration
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Tower Corp. Ltd.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, Authorize For For Management
Board to Sign on Behalf of the Company
theSupervisor's Service Contract with
Gu Xiaomin and Authorize Board to Fix H
is Remuneration
2 Elect Li Tienan as Supervisor and Autho For For Management
rize Board to Sign on Behalf of the Com
pany theSupervisor's Service Contract w
ith Li Tienan
--------------------------------------------------------------------------------
China Traditional Chinese Medicine Holdings Co. Limited
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Purchase Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New Master Supply Agreement, An For For Management
nual Caps and Related Transactions
--------------------------------------------------------------------------------
China United Network Communications Ltd.
Ticker: 600050 Security ID: Y15075107
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianfeng as Non-independent For For Shareholder
Director
2 Elect Li Chong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China United Network Communications Ltd.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
2 Elect Wang Haifeng as Non-independent D For For Shareholder
irector
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Reduce Registered Capital, Amen For For Management
d Articles of Association and Handle Bu
siness Registration Matters
--------------------------------------------------------------------------------
China Yangtze Power Co., Ltd.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Elect Teng Weiheng as Supervisor For For Management
--------------------------------------------------------------------------------
China Yangtze Power Co., Ltd.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Investment to Power Distributio For For Shareholder
n Project
3 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters Regarding Acquisi
tion of Power Distribution
--------------------------------------------------------------------------------
Chinese Universe Publishing & Media Group Co., Ltd.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduce Registered Capital For For Management
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Internal Auditor For For Management
4 Approve Provision of Guarantee For For Management
5 Approve Use of Idle Funds to Purchase F For Against Management
inancial Products
--------------------------------------------------------------------------------
Chongqing Changan Automobile Co. Ltd.
Ticker: 200625 Security ID: Y1R84W100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Waiver of For For Management
Pre-emptive Right
2 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
3 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
Cipla Ltd.
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Umang Vohra as Director For For Management
5 Reelect Ashok Sinha as Director For For Management
6 Reelect Peter Mugyenyi as Director For For Management
7 Reelect Adil Zainulbhai as Director For For Management
8 Reelect Punita Lal as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
CITIC Guoan Information Industry Co., Ltd.
Ticker: 000839 Security ID: Y1636B108
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For Against Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For Against Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions, Se
rvices Framework Agreement, the Propose
d Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For Against Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For Against Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions, Se
rvices Framework Agreement, the Propose
d Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Song Hyun-seung as Outside Direct For For Management
or
2.3 Elect Ryu Chul-kyu as Outside Director For Against Management
3.1 Elect Song Hyun-seung as a Member of Au For For Management
dit Committee
3.2 Elect Ryu Chul-kyu as a Member of Audit For Against Management
Committee
4 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 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Gyeong-muk as Inside Director For For Management
3.2 Elect Choi Joong-kyung as Outside Direc For Against Management
tor
3.3 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Joong-kyung as a Member of A For Against Management
udit Committee
4.2 Elect Han Sang-dae 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 Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Clicks Group Ltd.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2019
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
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 Abrahams as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
5.2 Re-elect Fatima Daniels as Member of th For For Management
e Audit and Risk Committee
5.3 Re-elect Nonkululeko Gobodo as Member o For For Management
f the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Specific Repurchase of Shares For For Management
from New Clicks South Africa Proprieta
ryLimited
--------------------------------------------------------------------------------
CNOOC Limited
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Coal India Limited
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Sanjiv Soni as Director For For Management
2 Approve First and Second Interim Divide For For Management
nd as Final Dividend
3 Reelect Reena Sinha Puri as Director For For Management
4 Elect Loretta M. Vas as Director For For Management
5 Elect S. B. Agnihotri as Director For For Management
6 Elect D.C. Panigrahi as Director For For Management
7 Elect Khanindra Pathak as Director For For Management
8 Elect Vinod Jain as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred Sha For For Management
res into Common Shares at Ratio of 1:1
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 Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
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 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?
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelo Luiz Moreira Grossi as Fis For For Management
cal Council Member and Andrea Martins B
otaro as Alternate
2 Ratify Election of Wilson Newton de Mel For For Management
lo Neto as Director
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Rectify Remuneration of Company's Manag For For Management
ement and Fiscal Council Members Approv
ed at the June 3, 2019, EGM
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred S
hareholder
--------------------------------------------------------------------------------
Container Corporation of India Ltd.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Reelect V. Kalyana Rama as Director For For Management
4 Reelect Sanjay Bajpai as Director For For Management
5 Approve Arun K Agarwal & Associates, Ch For For Management
artered Accountants, New Delhi as Audit
ors and Authorize Board to Fix Their Re
muneration
6 Elect Manoj Kumar Dubey as Director For For Management
7 Elect Jayasankar M.K. as Director For For Management
8 Reelect Kamlesh Shivji Vikamsey as Dire For For Management
ctor
9 Reeect Sanjeev S. Shah as Director For For Management
--------------------------------------------------------------------------------
Contemporary Amperex Technology Co., Ltd.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Corporate Bonds
2.1 Approve Par Value, Issuance Price and I For For Management
ssue Scale
2.10 Approve Listing of the Bonds For For Management
2.11 Approve Resolution Validity Period For For Management
2.2 Approve Placing Arrangements for Shareh For For Management
olders
2.3 Approve Bond Maturity and Type For For Management
2.4 Approve Bond Interest Rate and Interest For For Management
Payment
2.5 Approve Issuance Method For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Guarantee Method For For Management
2.8 Approve Safeguard Measures for Debt Rep For For Management
ayment
2.9 Approve Underwriting Method For For Management
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
4 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
5 Approve Draft and Summary on Performanc For Against Shareholder
e Share Incentive Plan
6 Approve Methods to Assess the Performan For Against Shareholder
ce of Plan Participants
7 Approve Authorization of Board to Handl For Against Shareholder
e All Related Matters
--------------------------------------------------------------------------------
Contemporary Amperex Technology Co., Ltd.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of Guarant For For Management
ee
2 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
3 Approve Guarantee Provision in Relation For For Shareholder
to Issuance of Overseas Bonds
4 Approve Authorization of Board and Rela For For Shareholder
ted Personnel to Handle Matters Related
to Issuance of Overseas Bonds
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap For For Management
2.1 Elect Wang Daxiong as Director For For Shareholder
2.2 Elect Liu Chong as Director For For Shareholder
2.3 Elect Xu Hui as Director For For Shareholder
2.4 Elect Feng Boming as Director For For Shareholder
2.5 Elect Huang Jian as Director For For Shareholder
2.6 Elect Liang Yanfeng as Director For For Shareholder
3.1 Elect Cai Hongping as Director For For Shareholder
3.2 Elect Hai Chi Yuet as Director For For Shareholder
3.3 Elect Graeme Jack as Director For For Shareholder
3.4 Elect Lu Jianzhong as Director For For Shareholder
3.5 Elect Zhang Weihua as Director For For Shareholder
4.1 Elect Ye Hongjun as Supervisor For For Shareholder
4.2 Elect Hao Wenyi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING Development Co., Ltd.
Ticker: 2866 Security ID: Y1513C112
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Renewal of the Term of the Mast For For Management
er Vessel Charter Agreement, Proposed A
nnual Caps and Related Transactions
1.2 Approve Renewal of the Term of the Mast For For Management
er Operating Lease Services Agreement,
Proposed Annual Caps and Related Transa
ctions
1.3 Approve Renewal of the Term of the Mast For For Management
er Finance Lease Services Agreement, Pr
oposed Annual Caps and Related Transact
ions
1.4 Approve Renewal of the Term of the Mast For For Management
er Vessel Services Agreement, Proposed
Annual Caps and Related Transactions
1.5 Approve Renewal of the Term of the Mast For For Management
er Containers Services Agreement, Provi
sion of Container and Other Ancillary S
ervices by the CS Development Group to
the COSCO SHIPPING Group, Proposed Annu
al Caps and Related Transactions
1.6 Approve Renewal of the Term of the Mast For For Management
er Containers Services Agreement, Provi
sion of Container and Other Ancillary S
ervices by the COSCO SHIPPING Group to
the CS Development Group, Proposed Annu
al Caps and Related Transactions
1.7 Approve Master Financial Services Agree For Against Management
ment, Provision of Deposit Services, Pr
oposed Annual Caps and Related Transact
ions
1.8 Approve Renewal of the Term of the Mast For For Management
er Factoring Services Agreement, Propos
ed Annual Caps and Related Transactions
2 Approve New Commodities Supply Framewor For For Management
k Agreement and Related Transactions
3 Amend Articles of Association For For Shareholder
4 Amend Rules and Procedures Regarding Ge For For Shareholder
neral Meetings of Shareholders
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, Issue For For Management
Price and Pricing Principles in Respec
t of the Proposed Non-Public Issuance o
f A Shares
2 Approve Proposed Non-Public Issuance of For For Management
A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding Dil For For Management
ution on Current Returns by the Propose
d Non-Public Issuance of A Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated Under For For Management
the Proposed Non-Public Issuance of A
Shares which Constitute a Special Deal
Under Rule 25 of the Takeovers Code
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, Issue For For Management
Price and Pricing Principles in Respec
t of the Proposed Non-Public Issuance o
f A Shares
2 Approve Proposed Non-Public Issuance of For For Management
A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated Under For For Management
the Proposed Non-Public Issuance of A
Shares which Constitute a Special Deal
Under Rule 25 of the Takeovers Code
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of the Supervisory Committee
5 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions in R
elation to the Proposed Non-Public Issu
ance of A Shares
6 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, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions in R
elation to the Proposed Non-Public Issu
ance of A Shares
2 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 Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Yang Zhijian as Director For For Shareholder
2.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Zhijian as Director For For Shareholder
1.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services Agreemen For Against Management
t Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.2 Approve the Master General Services Agr For For Management
eement Entered into by the Company and
ChinaCOSCO Shipping Corporation Limited
and Proposed Annual Caps
1.3 Approve the Master Shipping Services Ag For For Management
reement Entered into by the Company and
China COSCO Shipping Corporation Limit
ed and Proposed Annual Caps
1.4 Approve the Master Port Services Agreem For For Management
ent Entered into by the Company and Chi
naCOSCO Shipping Corporation Limited an
d Proposed Annual Caps
1.5 Approve the Master Vessel and Container For For Shareholder
Asset Services Agreement Entered into
by the Company and China COSCO Shipping
Corporation Limited and Proposed Annua
l Caps
1.6 Approve the Trademark Licence Agreement For For Management
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
2 Approve the Master Shipping and Termina For For Management
l Services Agreement Entered into by th
e Company and Pacific International Lin
es Pte Ltd and Proposed Annual Caps
3.1 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on February 27,
2019 and the Proposed Annual Cap for th
e Financial Year Ending December 31, 20
19
3.2 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on October 30, 2
019 and the Proposed Annual Caps for th
e Three Financial Years Ending December
31, 2022
4 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
the Company and Qingdao Port Internati
onal Co., Ltd and Proposed Annual Caps
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services Agreemen For Against Management
t Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.2 Approve the Master General Services Agr For For Management
eement Entered into by the Company and
ChinaCOSCO Shipping Corporation Limited
and Proposed Annual Caps
1.3 Approve the Master Shipping Services Ag For For Management
reement Entered into by the Company and
China COSCO Shipping Corporation Limit
ed and Proposed Annual Caps
1.4 Approve the Master Port Services Agreem For For Management
ent Entered into by the Company and Chi
naCOSCO Shipping Corporation Limited an
d Proposed Annual Caps
1.5 Approve the Master Vessel and Container For For Shareholder
Asset Services Agreement Entered into
by the Company and China COSCO Shipping
Corporation Limited and Proposed Annua
l Caps
1.6 Approve the Trademark Licence Agreement For For Management
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
2 Approve the Master Shipping and Termina For For Management
l Services Agreement Entered into by th
e Company and Pacific International Lin
es Pte Ltd and Proposed Annual Caps
3.1 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on February 27,
2019 and the Proposed Annual Cap for th
e Financial Year Ending December 31, 20
19
3.2 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on October 30, 2
019 and the Proposed Annual Caps for th
e Three Financial Years Ending December
31, 2022
4 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
the Company and Qingdao Port Internati
onal Co., Ltd and Proposed Annual Caps
--------------------------------------------------------------------------------
COSCO SHIPPING Ports Limited
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 8, 2019 Meeting Type: Special
Record Date: OCT 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Agreement and Relate For Against Management
d Transactions
2 Elect Zhang Dayu as Director For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING Ports Limited
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Financial Services Mast For Against Management
er Agreement and the Deposit Transactio
ns, the Proposed Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
Ctrip.com International Ltd.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
Dabur India Limited
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Reelect Falguni Sanjay Nayar as Directo For For Management
r
11 Reelect P N Vijay as Director For For Management
12 Reelect S Narayan as Director For For Management
13 Reelect R C Bhargava as Director For For Management
14 Reelect Ajay Dua as Director For For Management
15 Reelect Sanjay Kumar Bhattacharyya as D For For Management
irector
16 Approve Payment of Remuneration to Non- For For Management
Executive Independent Directors
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect Amit Burman as Director For For Management
5 Reelect Mohit Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mohit Malhotra as Director and Ap For For Management
prove Appointment and Remuneration of M
ohit Malhotra as Whole Time Director
8 Elect Ajit Mohan Sharan as Director For For Management
9 Elect Aditya Burman as Director For For Management
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Won-bok as Inside Director For For Management
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside Direc For For Management
tor
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of Audit For For Management
Committee
3.2 Elect Yang Myeong-seok as a Member of A For For Management
udit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Du-seon as Inside Director For Against Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dalian Port (PDA) Company Limited
Ticker: 2880 Security ID: Y1966Y108
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Agreemen For Against Management
t, Related Proposed Annual Caps and Rel
ated Transactions
2.01 Elect Sun Dequan as Director For For Shareholder
--------------------------------------------------------------------------------
Daqin Railway Co., Ltd.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Mengxi Huazhong R For For Management
ailway Co., Ltd.
--------------------------------------------------------------------------------
Daqin Railway Co., Ltd.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service Agreement For For Management
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Financial Lease C
o., Ltd.
2 Approve Financial Services Agreement wi For Against Management
th China Datang Group Finance Co., Ltd.
3 Approve Allowance Criteria for Director For For Management
s of the Tenth Session of the Board and
Supervisors of the Tenth Session of th
e Supervisory Committee
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Seung-woo as Outside Director For For Management
to Serve as an Audit Committee Member
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
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription to Private Placeme For For Management
nt of Shares
--------------------------------------------------------------------------------
DHC Software Co., Ltd.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Xue Xiangdong as Non-Independent For For Management
Director
1.1.2 Elect Lv Bo as Non-Independent Director For For Management
1.1.3 Elect Li Jianguo as Non-Independent Dir For For Management
ector
1.1.4 Elect Yang Jian as Non-Independent Dire For For Management
ctor
1.1.5 Elect Zheng Xiaoqing as Non-Independent For For Management
Director
1.1.6 Elect Xu Deli as Non-Independent Direct For For Management
or
1.2.1 Elect Li Yan as Independent Director For For Management
1.2.2 Elect Luan Dalong as Independent Direct For For Management
or
1.2.3 Elect Wang Yipeng as Independent Direct For For Management
or
1.2.4 Elect Liu Erkui as Independent Director For For Management
2.1 Elect Guo Yujie as Supervisor For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Dialog Group Berhad
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
1 Approve Final Dividend For For Management
2 Elect Kamariyah Binti Hamdan as Directo For For Management
r
3 Elect Khairon Binti Shariff as Director For For Management
4 Approve Directors' Fees and Board Commi For For Management
ttees' Fees
5 Approve Directors' Benefits (Other than For For Management
Directors' Fees and Board Committees'
Fees)
6 Approve BDO PLT as Auditors and Authori For For Management
ze Board to Fix Their Remuneration
7 Approve Oh Chong Peng to Continue Offic For For Management
e as Independent Non-Executive Director
8 Approve Kamariyah Binti Hamdan to Conti For For Management
nue Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Discovery Ltd.
Ticker: DSY Security ID: S2192Y109
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Approve Non-executive Directors' Remune For Against Management
ration
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint An
drew Taylor as the Individual Registere
d Auditor
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
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 as Member of th For For Management
e Audit Committee
4 Authorise Board to Allot and Issue Shar For For Management
es Pursuant to the Long-Term Incentive
Plan
4.1 Re-elect Richard Farber as Director For For Management
4.2 Re-elect Herman Bosman as Director For For Management
4.3 Re-elect Faith Khanyile as Director For For Management
4.4 Elect Mark Tucker as Director For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation of the Remunerat For For Management
ion Policy
6 Approve the Long-Term Incentive Plan For For Management
7 Authorise Ratification of Approved Reso For For Management
lutions
8.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
8.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
8.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
--------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 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 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Motaparti as Director For For Management
5 Elect Sunaina Singh as Director For For Management
--------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: 532488 Security ID: Y2076F112
Meeting Date: OCT 7, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Murali K. Divi as Managing Director
2 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
--------------------------------------------------------------------------------
Dong-E-E-Jiao Co., Ltd.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Yuewei as Non-Independent Dir For For Shareholder
ector
1.2 Elect Weng Jingwen as Non-Independent D For For Shareholder
irector
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For For Management
heme for 2019 (Amended Draft) and Its S
ummary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for Restricted
A Shares in 2019
3 Authorize Board to Handle Relevant Matt For For Management
ers in Respect of the Restricted A Shar
e Incentive Scheme for 2019
4 Approve Change in the Use of Partial Pr For For Management
oceeds and Permanent Replenishment of W
orking Capital
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For For Management
heme for 2019 (Amended Draft) and Its S
ummary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for Restricted
A Shares in 2019
3 Authorize Board to Handle Relevant Matt For For Management
ers in Respect of the Restricted A Shar
e Incentive Scheme for 2019
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958115
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhiwen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as Di For For Management
rector
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
Dongxing Securities Co., Ltd.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Working System for Independent Di For For Management
rectors
5.1 Elect Zhou Liang as Non-Independent Dir For For Shareholder
ector
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee by Wholl For For Shareholder
y-owned Subsidiary
--------------------------------------------------------------------------------
Dongxu Optoelectronic Technology Co., Ltd.
Ticker: 200413 Security ID: Y7789C116
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Lipeng as Non-Independent Di For For Management
rector
1.2 Elect Guo Xuan as Non-Independent Direc For For Management
tor
1.3 Elect Zhou Yongjie as Non-Independent D For For Management
irector
1.4 Elect Wang Zhong as Non-Independent Dir For For Management
ector
2.1 Elect Shi Jingmin as Independent Direct For For Management
or
2.2 Elect Lu Guihua as Independent Director For For Management
2.3 Elect Han Zhiguo as Independent Directo For For Management
r
3.1 Elect Zeng Weihai as Supervisor For For Management
3.2 Elect Xie Juwen as Supervisor For For Management
3.3 Elect Chen Dewei as Supervisor For For Management
4 Approve Remuneration of Directors and I For For Management
ndependent Directors
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sung-chull as Inside Directo For For Management
r
3 Elect Choi Ji-gwang as Outside Director For For Management
4 Elect Choi Ji-gwang as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories Limited
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Reelect Sridar Iyengar as Director For For Management
5 Reelect Kalpana Morparia as Director For For Management
6 Elect Leo Puri as Director For For Management
7 Elect Shikha Sharma as Director For For Management
8 Elect Allan Oberman as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Dr. Reddy's Laboratories Limited
Ticker: 500124 Security ID: Y21089159
Meeting Date: JAN 2, 2020 Meeting Type: Court
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and Arra For For Management
ngement
--------------------------------------------------------------------------------
Dubai Islamic Bank PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and C For For Management
onditions of the Capital Increase and t
he Sale and Purchase Agreement
3 Approve Increase in Share Capital in Co For For Management
nnection with Acquisition
4 Amend Articles to Reflect Changes in Ca For For Management
pital
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
East Money Information Co., Ltd.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of Previous For For Management
ly Raised Funds
2 Amend Working System for Independent Di For For Management
rectors
3 Amend External Guarantee Management Met For For Management
hod
4 Amend External Investment Management Sy For For Management
stem
5 Amend Related Party Transaction Decisio For For Management
n-making System
--------------------------------------------------------------------------------
East Money Information Co., Ltd.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
5.1 Elect Qi Shi as Non-independent Directo For For Management
r
5.2 Elect Chen Kai as Non-independent Direc For For Management
tor
5.3 Elect Shi Jia as Non-independent Direct For For Management
or
5.4 Elect Lu Wei as Non-independent Directo For For Management
r
6.1 Elect Chen Gui as Independent Director For For Management
6.2 Elect Xia Lijun as Independent Director For For Management
7.1 Elect Bao Yiqing as Supervisor For For Management
7.2 Elect Huang Liming as Supervisor For For Management
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 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 2019
10 Approve Charitable Donations for FY 202 For Do Not Vote Management
0
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2019
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2019
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds for FY 2019
5 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY 2019
6 Approve Remuneration of Directors For Do Not Vote Management
7 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2020
8 Approve Composition of the Board For Do Not Vote Management
9 Approve Related Party Transactions For Do Not Vote Management
--------------------------------------------------------------------------------
Ecopetrol SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: DEC 16, 2019 Meeting Type: Special
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
8 Approve Reallocation of Occasional Rese For Against Management
rves
9 Approve Dividends Charged to Occasional For Against Management
Reserves
--------------------------------------------------------------------------------
Eicher Motors Limited
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Eicher Motors Limited's Restric For Against Management
ted Stock Unit Plan 2019
11 Approve Extension of Benefits of Eicher For Against Management
Motors Limited's Restricted Stock Unit
Plan 2019 to the Employees of Subsidia
ry Companies
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vinod Kumar Dasari as Director an For Against Management
d Approve Appointment and Remuneration
of Vinod Kumar Dasari as Whole-time Dir
ector
6 Elect Inder Mohan Singh as Director For For Management
7 Elect Vinod Kumar Aggarwal as Director For For Management
8 Approve Commission to Non-Executive Dir For For Management
ectors
9 Approve Payment of Remuneration to S. S For For Management
andilya as Chairman (Non-Executive and
Independent Director)
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Kang Hui-seok as Inside Director For For Management
3.2 Elect Kweon Hyeuk-goo as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Against Management
Director and Raquel da Fonseca Cantarin
o as Alternate
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For For Management
the Firm to Appraise Proposed Transacti
on
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Controlling Stake For For Management
of Transportadora Associada de Gas SA
through Alianca Transportadora de Gas P
articipacoes SA
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve the Non-Granting of New Options For For Management
under the Stock Option Plan Approved a
t the July 21, 2014, EGM
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Haiama as Director For For Management
2 Approve 5-for-1 Stock Split For For Management
3 Amend Articles to Reflect Changes in Sh For For Management
are Capital and Authorized Capital
4 Approve Amendment of Regulations of Iss For For Management
uance of Powers of Attorney and Amend A
rticle 22 Accordingly
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eurobank Ergasias SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 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 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
Eurobank Ergasias SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Related For For Management
Formalities
2 Amend Company Articles For For Management
4 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
Everbright Securities Company Limited
Ticker: 6178 Security ID: Y2357S106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement of External Auditors For For Management
for the Year 2019
--------------------------------------------------------------------------------
FangDa Carbon New Material Co., Ltd.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUL 17, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options a For For Management
nd Repurchase Cancellation of Performan
ce Shares
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FangDa Carbon New Material Co., Ltd.
Ticker: 600516 Security ID: Y51720103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
FangDa Carbon New Material Co., Ltd.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Invest in For Against Management
Financial Products and Securities Inves
tments
--------------------------------------------------------------------------------
Fiberhome Telecommunication Technologies Co., Ltd.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) 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(s)
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Financial Street Holdings Co., Ltd.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of CMBS For For Management
2 Approve Issuance of Non-Financial Corpo For For Management
rate Debt Financing Instruments
3 Approve Signing of Financial Service Ag For Against Management
reement
--------------------------------------------------------------------------------
Financial Street Holdings Co., Ltd.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
First Capital Securities Co., Ltd.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Re-elect Tandi Nzimande as Director For For Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Faffa Knoetze as Director For For Management
1.5 Elect Louis von Zeuner as Director For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Approve Financial Assistance to Related For For Management
and Inter-related Entities
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Approve Remuneration of Non-executive D For For Management
irectors
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Report on Company's Assessment Against For Shareholder
of its Exposure to Climate-Related Risk
s by no later than October 2020
6 Adopt and Publicly Disclose a Policy on For For Shareholder
Fossil Fuel Lending by no later than O
ctober 2020
--------------------------------------------------------------------------------
Folli Follie SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2017 Financial Statements and St For Against Management
atutory Reports
10 Other Business For Against Management
2 Approve Discharge of Board for FY2017 Against Against Management
3 Approve Discharge of Board and Auditors For Against Management
in Relation to Drafting and Special Au
dit of Restated 2017 Financial Statemen
ts
4 Approve Auditors and Fix Their Remunera For Against Management
tion for 2018
5 Approve Director Remuneration for 2017 For For Management
and Pre-approve Director Remuneration f
or 2018
6 Elect Directors (Bundled) For Against Management
7 Elect Members of Audit Committee For For Management
8 Approve Guarantees to Subsidiaries For Against Management
9 Amend Article 9: Board-Related For For Management
--------------------------------------------------------------------------------
Folli Follie SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Fix Their Remunera For For Management
tion for 2018
2 Other Business For Against Management
--------------------------------------------------------------------------------
Folli Follie SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2018 Financial Statements and St For For Management
atutory Reports
2 Approve Discharge of Board and Auditors For For Management
for 2018
3 Approve Auditors and Fix Their Remunera For For Management
tion for 2019
4 Approve Director Remuneration for 2018 For For Management
--------------------------------------------------------------------------------
Folli Follie SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Approve Remuneration Policy For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
Folli Follie SA
Ticker: FFGRP Security ID: X1890Z115
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Remuneration Policy For For Management
3 Ratify Director Appointments For For Management
4 Elect Members of Audit Committee (Bundl For For Management
ed)
5 Approve Sale of Dufry AG Shares For Against Management
6 Elect Directors (Bundled Dissident Slat None Against Shareholder
e)
7 Receive Information on Financial and Pr For For Management
operty Status, Legal Actions, and Actio
ns for the Rehabilitation of the Compan
y
8 Other Business For Against Management
--------------------------------------------------------------------------------
Ford Otomotiv Sanayi AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: NOV 14, 2019 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 Ratify Director Appointments For Against Management
3 Approve Dividends For For Management
--------------------------------------------------------------------------------
Fortress REIT Ltd.
Ticker: FFA Security ID: S30253116
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
1 Approve Remuneration Policy For For Management
1.1 Elect Susan Ludolph as Director For For Management
1.2 Elect Vuyiswa Mutshekwane as Director For For Management
1.3 Elect Ian Vorster as Director For For Management
1.4 Elect Donnovan Pydigadu as Director For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
2 Re-elect Bongiwe Njobe as Director For For Management
2.1 Authorise Repurchase of Equal Number FF For For Management
A Shares and FFB Shares
2.2 Authorise Repurchase of the FFA Shares For For Management
2.3 Authorise Repurchase of the FFB Shares For For Management
3 Approve Financial Assistance for the Pu For For Management
rchase of Subscription for its Shares t
o a BEE Entity
3 Re-elect Djurk Venter as Director For For Management
4 Approve Non-executive Directors' Remune For For Management
ration
4.1 Re-elect Robin Lockhart-Ross as Member For For Management
of the Audit Committee
4.2 Elect Susan Ludolph as Member of the Au For For Management
dit Committee
4.3 Re-elect Jan Potgieter as Member of the For For Management
Audit Committee
4.4 Re-elect Djurk Venter as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Leon Taljaard as t
he Designated Audit Partner
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Fortress REIT Ltd.
Ticker: FFA Security ID: S30253116
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
1 Authorise Issue of Shares in Terms of S For For Management
ection 41(1) of the Companies Act in Re
spect of the Conditional Share Plan
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to Is For Against Management
sue New Award Shares and Related Transa
ctions
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected P
articipants
1c Authorize Board to Deal with All Matter For Against Management
s in Relation to Issuance and Allotment
of the New Award Shares Pursuant to th
e Share Award Scheme
2 Adopt the Tranche 1 Employee Share Opti For Against Management
on Incentive Scheme of Shanghai Yuyuan
Tourist Mart (Group) Co., Ltd and Relat
ed Transactions
3 Adopt Share Option Scheme of Fosun Tour For Against Management
ism Group and Related Transactions
--------------------------------------------------------------------------------
Founder Securities Co., Ltd.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Hua as Non-Independent Direct For For Shareholder
or
10 Elect Yong Ping as Supervisor For For Shareholder
11 Elect Zeng Yuan as Supervisor For For Shareholder
2 Elect Gao Li as Non-Independent Directo For For Shareholder
r
3 Elect He Yagang as Non-Independent Dire For For Shareholder
ctor
4 Elect Liao Hang as Non-Independent Dire For For Shareholder
ctor
5 Elect Wang Huiwen as Non-Independent Di For For Shareholder
rector
6 Elect Hu Bin as Non-Independent Directo For For Shareholder
r
7 Elect Ye Lin as Independent Director For For Shareholder
8 Elect Li Minggao as Independent Directo For For Shareholder
r
9 Elect Lv Wendong as Independent Directo For For Shareholder
r
--------------------------------------------------------------------------------
Foxconn Industrial Internet Co., Ltd.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Taiyu as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Fraser & Neave Holdings Bhd.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 20, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Badarudin Jamalullail as Director For Against Management
3 Elect Lee Kong Yip as Director For Against Management
4 Elect Jorgen Bornhoft as Director For Against Management
5 Elect Hui Choon Kit as Director For Against Management
6 Approve Directors' Fees and Benefits 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
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on 2018 Profit Distri For For Management
bution Plan
--------------------------------------------------------------------------------
Fujian Sunner Development Co., Ltd.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Close Relative of Fu Guangming For Against Management
and Fu Fenfang as Incentive Targets for
Performance Shares
4 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
Fujian Sunner Development Co., Ltd.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution for th For For Management
e First Three Quarters
--------------------------------------------------------------------------------
Future Land Development Holdings Limited
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive Scheme For Against Management
of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association to Reflect t
he Change of Company Name
--------------------------------------------------------------------------------
Fuyao Glass Industry Group Co., Ltd.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Shu as Director For For Management
2 Elect Ma Weihua as Supervisor For For Management
3.01 Elect Liu Jing as Director For For Management
3.02 Elect Qu Wenzhou as Director For For Management
--------------------------------------------------------------------------------
Fuyao Glass Industry Group Co., Ltd.
Ticker: 3606 Security ID: Y26783103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Shu as Director For For Management
2 Elect Ma Weihua as Supervisor For For Management
3.01 Elect Liu Jing as Director For For Management
3.02 Elect Qu Wenzhou as Director For For Management
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Anupam Kulshreshtha as Director For For Management
11 Reelect Sanjay Tandon as Director For For Management
12 Reelect S. K. Srivastava as Director For For Management
2 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
3 Reelect P. K. Gupta as Director For For Management
4 Reelect Gajendra Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect A. K. Tiwari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Gamuda Berhad
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors (Excl For For Management
uding Directors' Fees)
3 Elect Lin Yun Ling as Director For For Management
4 Elect Afwida binti Tunku A. Malek as Di For For Management
rector
5 Elect Nazli binti Mohd Khir Johari as D For For Management
irector
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
--------------------------------------------------------------------------------
Gamuda Berhad
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares Under th For For Management
e Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Ganfeng Lithium Co., Ltd.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank Facilities For For Management
and Provision of Guarantees by the Com
pany and Its Wholly-Owned Subsidiary
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GCL System Integration Technology Co., Ltd.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
2 Approve Extension of Resolution Validit For For Management
y Period in Connection to Private Place
ment
3 Approve Extension in Authorization for For For Management
Board to Handle All Matters Related to
Private Placement
--------------------------------------------------------------------------------
GD Power Development Co., Ltd.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Liquidation For For Management
--------------------------------------------------------------------------------
GD Power Development Co., Ltd.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bankruptcy Liqu For For Management
idation of Guodian Xuanwei Power Genera
tion Co.,Ltd.
2 Approve Bankruptcy Reorganization Plan For For Management
of Guodian Xuanwei Power Generation Co.
,Ltd.
--------------------------------------------------------------------------------
GD Power Development Co., Ltd.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Guoyue as Non-independent Dir For For Management
ector
1.2 Elect Lv Zhiren as Non-independent Dire For For Management
ctor
1.3 Elect Xiao Chuangying as Non-independen For For Management
t Director
1.4 Elect Luan Baoxing as Non-independent D For For Management
irector
1.5 Elect Liu Yan as Non-independent Direct For For Management
or
2.1 Elect Liu Xuehai as Supervisor For For Management
2.2 Elect Wang Dong as Supervisor For For Management
--------------------------------------------------------------------------------
GDS Holdings Limited
Ticker: GDS Security ID: 36165L108
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
Gemdale Corp.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: AUG 2, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Yebi as Independent Director For For Management
--------------------------------------------------------------------------------
Gemdale Corp.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
--------------------------------------------------------------------------------
Glenmark Pharmaceuticals Limited
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Dividend For For Management
4 Reelect Glenn Saldanha as Director For For Management
5 Reelect Cherylann Pinto as Director For For Management
6 Approve Walker Chandiok & Co LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
7 Elect Sona Saira Ramasastry as Director For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Godrej Consumer Products Limited
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Reappointment and Remuneration For For Management
of Nisaba Godrej as Whole-time Director
11 Approve Reappointment and Remuneration For For Management
of Vivek Gambhir as Managing Director &
CEO
2 Confirm Interim Dividend For For Management
3 Reelect Nadir Godrej as Director For Against Management
4 Reelect Jamshyd Godrej as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Narendra Ambwani as Director For For Management
7 Reelect Aman Mehta as Director For Against Management
8 Reelect Omkar Goswami as Director For Against Management
9 Reelect Ireena Vittal as Director For For Management
--------------------------------------------------------------------------------
GoerTek Inc.
Ticker: 002241 Security ID: Y27360109
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: AUG 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GoerTek Inc.
Ticker: 002241 Security ID: Y27360109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Type For For Management
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 Attribution of Profit and Loss For For Management
During the Conversion Period
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
2.2 Approve Issue Size For For Management
2.20 Approve Resolution Validity Period 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 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
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible Bondhol
ders
8 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Convertible Bonds
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GoerTek Inc.
Ticker: 002241 Security ID: Y27360109
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Bin as Non-Independent Dire For For Management
ctor
1.2 Elect Jiang Long as Non-Independent Dir For For Management
ector
1.3 Elect Duan Huilu as Non-Independent Dir For For Management
ector
1.4 Elect Liu Chengmin as Non-Independent D For For Management
irector
2.1 Elect Xia Shanhong as Independent Direc For For Management
tor
2.2 Elect Wang Tianmiao as Independent Dire For For Management
ctor
2.3 Elect Wang Kun as Independent Director For For Management
3 Approve Remuneration of Directors and A For For Management
llowance of Independent Directors
4 Elect Sun Hongbin as Supervisor For For Management
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as Directo For Against Management
r
4 Reelect Usha Sangwan as Director For For Management
5 Approve Arun Thiagarajan to Continue Of For For Management
fice as Non-Executive Independent Direc
tor
6 Reelect Cyril Shroff as Director For Against Management
7 Reelect Thomas M. Connelly, Jr. as Dire For For Management
ctor
8 Reelect O. P. Rungta as Director For For Management
9 Elect N. Mohanraj as Director For For Management
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposits and Related Party Tran For Against Management
saction under Listing Rules of Shanghai
Stock Exchange
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and Share For Against Shareholder
Option Incentive Scheme (Draft) of Gre
at Wall Motor Company Limited and Its S
ummary
2 Approve Appraisal Measures for Implemen For Against Shareholder
tation of the 2019 Restricted Share and
Share Option Incentive Scheme of Great
Wall Motor Company Limited
3 Authorize Board to Deal With All Matter For Against Shareholder
s in Relation to the 2019 Restricted Sh
are and the Share Option Incentive Sche
me of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and Share For Against Shareholder
Option Incentive Scheme (Draft) of Gre
at Wall Motor Company Limited and Its S
ummary
2 Approve Appraisal Measures for Implemen For Against Shareholder
tation of the 2019 Restricted Share and
Share Option Incentive Scheme of Great
Wall Motor Company Limited
3 Authorize Board to Deal With All Matter For Against Shareholder
s in Relation to the 2019 Restricted Sh
are and the Share Option Incentive Sche
me of the Company
--------------------------------------------------------------------------------
Gree Electric Appliances, Inc. of Zhuhai
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Greek Organisation of Football Prognostics SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
Greenland Holdings Corp. Ltd.
Ticker: 600606 Security ID: Y2883S109
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GRG Banking Equipment Co., Ltd.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised Fun For For Management
ds and Construction of Broadcast and Te
levision Artificial Intelligence Shenzh
en Innovation Center
--------------------------------------------------------------------------------
Growthpoint Properties Ltd.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.10 Approve Social, Ethics and Transformati For For Management
on Committee Report
1.2.1 Elect Frank Berkeley as Director For For Management
1.2.2 Elect John van Wyk as Director For For Management
1.2.3 Elect Christina Teixeira as Director For For Management
1.3.1 Re-elect Lynette Finlay as Director For For Management
1.3.2 Re-elect Sebenzile Mngconkola as Direct For For Management
or
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Elect Frank Berkeley as Member of the A For For Management
udit Committee
1.4.2 Re-elect Lynette Finlay as Member of th For For Management
e Audit Committee
1.4.3 Re-elect Nonzukiso Siyotula as Member o For For Management
f the Audit Committee
1.4.4 Elect Christina Teixeira as Member of t For For Management
he Audit Committee
1.5 Appoint EY as Auditors of the Company For For Management
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
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Grupo Financiero Inbursa SAB de CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Banco Inbursa SA, Institucion For Against Management
de Banca Multiple, Grupo Financiero In
bursa to Issue Debt Securities
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa SAB de CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company S For Against Management
ecretary
2 Elect or Ratify Members of Corporate Pr For Against Management
actices and Audit Committees
3 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa SAB de CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent Non For For Management
-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors, One Non-Ind For For Management
ependent Non-Executive Director and One
Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of Aud For For Management
it Committee
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lim Choon-seong as Outside Direct For For Management
or
2.2 Elect Choi Hyo-seong as Outside Directo For For Management
r
2.3 Elect Shin Dong-yoon as Outside Directo For For Management
r
2.4 Elect Kim Seok-hwan as Non-Independent For Against Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of Au For For Management
dit Committee
3.2 Elect Choi Hyo-seongas a Member of Audi For For Management
t Committee
3.3 Elect Shin Dong-yoon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Guangdong Haid Group Co., Ltd.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Use of Own Funds to Purchase Fi For Against Management
nancial Products
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Guangdong HEC Technology Holding Co., Ltd.
Ticker: 600673 Security ID: Y13066108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Asset by Control For For Management
led Subsidiary
--------------------------------------------------------------------------------
Guanghui Energy Co., Ltd.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: JUN 25, 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
2.10 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 Terms Related to Bondholders an For For Management
d Bondholders Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Deposit and Management of Raise For For Management
d Funds
2.19 Approve Bond Rating For For Management
2.2 Approve Issue Size For For Management
2.20 Approve Guarantee Matters For For Management
2.21 Approve Resolution Validity Period 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
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution on Current R For For Management
eturns and the Relevant Measures and Co
mmitments to be Taken
6 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bondholders
7 Approve Authorization of Board to Handl For For Management
e All Matters Related to Issuance of Co
nvertible Bonds
--------------------------------------------------------------------------------
Guanghui Energy Co., Ltd.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors and The For For Management
ir Remuneration
2 Approve Report on the Usage of Previous For For Management
ly Raised Funds
3 Elect Wang Zhihui as Non-Independent Di For For Management
rector
4 Approve Appointment of Sun Ji'an as Mem For For Management
ber of the Internal Accountability Comm
ittee
--------------------------------------------------------------------------------
Guanghui Energy Co., Ltd.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: FEB 5, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Investment Framework and F For For Management
inancing Plan
10 Elect Tan Xue as Independent Director For For Management
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Appointment of Han Shifa as Mem For For Management
ber of the Internal Accountability Comm
ittee
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party Transaction For Against Management
s
4 Approve Use of Idle Own Funds to Invest For Against Management
in Financial Products
5 Approve Write-off of Accounts Receivabl For For Management
e
6 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
7 Approve Management System of Employee S For For Management
hare Purchase Plan
8 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
9 Elect Sun Bin as Non-Independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
Guangshen Railway Company Limited
Ticker: 525 Security ID: Y2930P116
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services Framewor For For Management
k Agreement, Proposed Annual Caps and R
elated Transactions
2 Approve Removal of Li Zhiming as Superv For For Shareholder
isor
3 Approve Removal of Yu Zhiming as Direct For For Shareholder
or
4 Approve Removal of Chen Xiaomei as Dire For For Shareholder
ctor
5 Approve Removal of Luo Qing as Director For For Shareholder
6 Elect Meng Yong as Supervisor For For Shareholder
7.1 Elect Guo Jiming as Director For For Shareholder
7.2 Elect Zhang Zhe as Director For For Shareholder
7.3 Elect Guo Xiangdong as Director For Against Shareholder
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co. Ltd.
Ticker: 2238 Security ID: Y2931M112
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal Control For For Management
Auditors
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal Control For For Management
Auditors
--------------------------------------------------------------------------------
Guangzhou Baiyun International Airport Co., Ltd.
Ticker: 600004 Security ID: Y2930J102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party Tr For For Management
ansactions
--------------------------------------------------------------------------------
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
Ticker: 874 Security ID: Y2932P114
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guangzhou Pharmaceuticals Corpo For For Management
ration, a Subsidiary of the Company, to
Conduct Asset-Backed Securitization of
Accounts Receivable
2 Approve Guangzhou Pharmaceuticals Corpo For For Management
ration, a Subsidiary of the Company, to
Apply for Additional General Banking F
acilities
3 Approve Emoluments to be Paid to Cai Ru For For Shareholder
iyu for Year 2019
--------------------------------------------------------------------------------
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Ticker: 874 Security ID: Y2932P114
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
2 Approve to Appoint Auditor For For Management
3 Approve to Appoint Internal Auditor For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect Yang Jun as Director and Authoriz For For Management
e Board to Fix His Remuneration
6.1 Elect Cheng Jinyuan as Supervisor and A For For Management
uthorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Guangzhou Haige Communications Group Inc. Co.
Ticker: 002465 Security ID: Y29328104
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term Co For For Management
mmercial Papers
2 Approve Issuance of Medium-term Notes For For Management
3.1 Elect Yang Haizhou as Non-Independent D For For Management
irector
3.2 Elect Yu Qingsong as Non-Independent Di For For Management
rector
3.3 Elect Yang Wenfeng as Non-Independent D For For Management
irector
3.4 Elect Deng Jiaqing as Non-Independent D For For Management
irector
3.5 Elect Xiao Xunyong as Non-Independent D For For Management
irector
3.6 Elect Yang Haiming as Non-Independent D For For Management
irector
4.1 Elect Li Xinchun as Independent Directo For For Management
r
4.2 Elect Li Yingzhao as Independent Direct For For Management
or
4.3 Elect Hu Pengxiang as Independent Direc For For Management
tor
5.1 Elect Tian Yunyi as Supervisor For For Management
5.2 Elect Zhu Gang as Supervisor For For Management
--------------------------------------------------------------------------------
Guangzhou Haige Communications Group Inc. Co.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Tiegang as Non-independent Dir For For Management
ector
1.2 Elect Liu Yan as Non-independent Direct For For Management
or
2 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Guizhou Bailing Group Pharmaceutical Co., Ltd.
Ticker: 002424 Security ID: Y2945M108
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Exclusive Agency Con For For Management
tract and Daily Related Party Transacti
ons
--------------------------------------------------------------------------------
Guosen Securities Co., Ltd.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Private Placement of Shares
2 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Extensi
on of Resolution Validity Period of Pri
vate Placement of Shares
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614115
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
--------------------------------------------------------------------------------
Guotai Junan Securities Co., Ltd.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Qing as Director For For Management
1.2 Elect An Hongjun as Director For For Management
--------------------------------------------------------------------------------
Guoxuan High-tech Co., Ltd.
Ticker: 002074 Security ID: Y4439F110
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhen as Non-independent Direct For For Management
or
1.2 Elect Wang Qiang as Non-independent Dir For For Management
ector
1.3 Elect Steven Cai as Non-independent Dir For For Management
ector
1.4 Elect Lei Guang as Non-independent Dire For For Management
ctor
1.5 Elect Zhang Hongli as Non-independent D For For Management
irector
1.6 Elect Rao Yuanyuan as Non-independent D For For Management
irector
2.1 Elect Wang Zhitai as Independent Direct For For Management
or
2.2 Elect Sheng Yang as Independent Directo For For Management
r
2.3 Elect Qiao Yun as Independent Director For For Management
3.1 Elect Li Yan as Supervisor For For Management
3.2 Elect Wang Qisui as Supervisor For For Management
4 Approve Extension of Resolution Validit For For Management
y Period of Convertible Bond Issuance
5 Approve Extension of Authorization Vali For For Management
dity Period of Convertible Bond Issuanc
e
6 Approve Provision of External Guarantee For Against Management
7 Approve External Guarantee to Wholly-ow For For Management
ned Subsidiary
--------------------------------------------------------------------------------
Guoyuan Securities Co., Ltd.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Company's Eligibility for Right For For Management
s Issue
3.1 Approve Issue Type and Par Value For For Management
3.10 Approve Resolution Validity Period For For Management
3.11 Approve Listing Location For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Base, Proportion and Number of For For Management
Shares
3.4 Approve Pricing Principle and Share Pri For For Management
ce
3.5 Approve Placement Target For For Management
3.6 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3.7 Approve Issue Period For For Management
3.8 Approve Underwriting Method For For Management
3.9 Approve Raised Funds Investment For For Management
4 Approve Proposal on Rights issue Scheme For For Management
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
9.1 Approve Implementing Party, Distributio For For Management
n Method and Scale
9.10 Approve Safeguard Measures of Debts Rep For For Management
ayment
9.11 Approve Sale of Underlying Assets Invol For For Management
ved in Financial Debt Assets
9.12 Approve Resolution Validity Period For For Management
9.13 Approve Authorization of Debt Financing For For Management
Instruments
9.2 Approve Issue Type For For Management
9.3 Approve Issue Period For For Management
9.4 Approve Interest Rate For For Management
9.5 Approve Guarantee and Other Arrangement For For Management
9.6 Approve Usage of Raised Funds For For Management
9.7 Approve Issue Price For For Management
9.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
9.9 Approve Listing and Transfer of Debt Fi For For Management
nancing
--------------------------------------------------------------------------------
Guoyuan Securities Co., Ltd.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Shixin as Non-Independent Dire For For Management
ctor
1.2 Elect Xu Bin as Non-Independent Directo For For Management
r
1.3 Elect Chen Xin as Non-Independent Direc For For Management
tor
1.4 Elect Xu Zhi as Non-Independent Directo For For Management
r
1.5 Elect Wei Xiang as Non-Independent Dire For For Management
ctor
1.6 Elect Zhou Hong as Non-Independent Dire For For Management
ctor
1.7 Elect Zhu Yicun as Non-Independent Dire For For Management
ctor
1.8 Elect Zuo Jiang as Non-Independent Dire For For Management
ctor
2.1 Elect Zhou Shihong as Independent Direc For For Management
tor
2.2 Elect Wei Jiuchang as Independent Direc For For Management
tor
2.3 Elect Xu Zhihan as Independent Director For For Management
2.4 Elect Zhang Benzhao as Independent Dire For For Management
ctor
2.5 Elect Zhou Zejiang as Independent Direc For For Management
tor
3.1 Elect Jiang Ximin as Supervisor For For Management
3.2 Elect Wu Fusheng as Supervisor For For Management
3.3 Elect Xu Mingyu as Supervisor For For Management
--------------------------------------------------------------------------------
Haidilao International Holding Ltd.
Ticker: 6862 Security ID: G4290A101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Continuing Connected Transa For For Management
ctions and Proposed Renewal of the Annu
alCaps Under the Shuyun Dongfang Agreem
ents in Respect of 2019 and 2020
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Paik Tae-seung as Outside Directo For For Management
r
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside Directo For For Management
r
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside Directo For For Management
r to Serve as Audit Committee Member
5.1 Elect Yoon Sung-bock as a Member of Aud For For Management
it Committee
5.2 Elect Kim Hong-jin as a Member of Audit For For Management
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
--------------------------------------------------------------------------------
Hangzhou Robam Appliances Co., Ltd.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Hangzhou Silan Microelectronics Co., Ltd.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Hankook Tire & Technology Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 (Compan For For Management
y Address Change)
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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Se-chang as Inside Director For For Management
2.2 Elect Lim Jong-hun as Inside Director For For Management
2.3 Elect Seo Dong-cheol as Outside Directo For For Management
r
3 Elect Seo Dong-cheol as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Four Outside Directors and One NI For Against Management
-NED (Bundled)
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
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hanwha Chemical Corp.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: JAN 2, 2020 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ock Gyeong-seok as Inside Directo For For Management
r
3.2 Elect Seo Gwang-myeong as Inside Direct For For Management
or
3.3 Elect Kim Seung-heon as Outside Directo For For Management
r
3.4 Elect Lee Seok-jae as Outside Director For For Management
4.1 Elect Park Jun-seon as a Member of Audi For For Management
t Committee
4.2 Elect Kim Seung-heon 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 Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Park Seung-hui as Outside Directo For For Management
r to Serve as Audit Committee Member
4 Elect Kim Gyeong-han 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 SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Chang-beom as Inside Director For For Management
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Choi Man-gyu as Outside Director For For Management
2.4 Elect Shima Satoshi as Outside Director For Against Management
2.5 Elect Amanda Bush as Outside Director For For Management
2.6 Elect Seo Jeong-ho as Outside Director For For Management
2.7 Elect Park Ji-hyeong as Outside Directo For For Management
r
3.1 Elect Choi Man-gyu as a Member of Audit For For Management
Committee
3.2 Elect Kim Jae-jeong as a Member of Audi For For Management
t Committee
3.3 Elect Park Ji-hyeong as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hap Seng Consolidated Berhad
Ticker: 3034 Security ID: Y6579W100
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
Hartalega Holdings Berhad
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
10 Adopt New Constitution For For Management
2 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ended March 31, 20
19
3 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ending March 31, 2
020
4 Elect Kuan Kam Hon @ Kwan Kam Onn as Di For For Management
rector
5 Elect Danaraj A/L Nadarajah as Director For For Management
6 Elect Tan Guan Cheong as Director For For Management
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
--------------------------------------------------------------------------------
Havells India Ltd.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUL 27, 2019 Meeting Type: Annual
Record Date: JUL 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Reappointment and Remuneration For For Management
of Siddhartha Pandit as Whole-Time Dire
ctor
2 Approve Final Dividend For For Management
3 Reelect Anil Rai Gupta as Director For For Management
4 Reelect Rajesh Kumar Gupta as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Anil Rai Gupta as Chairman and Manag
ing Director and the CEO
7 Approve Reappointment and Remuneration For For Management
of Ameet Kumar Gupta as Whole-Time Dire
ctor
8 Approve Reappointment and Remuneration For For Management
of Rajesh Kumar Gupta as Whole-Time Dir
ector (Finance) and Group CFO
9 Reelect Siddhartha Pandit as Director For For Management
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as Direc For For Management
tor
8 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and Amalg For For Management
amation
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Henan Shuanghui Investment & Development Co., Ltd.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve Additional Daily Related Party For For Management
Transactions
3 Approve Remuneration Standard of Chairm For For Management
an of the Supervisory Board
--------------------------------------------------------------------------------
Henan Shuanghui Investment & Development Co., Ltd.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
Hengli Petrochemical Co., Ltd.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
2 Approve 3rd Phase of Employee Share Pur For Against Management
chase Plan (Draft) and Summary (Revised
)
3 Approve 3rd Phase Employee Share Purcha For Against Management
se Plan Management Method (Revised)
4 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding Employe
e Share Purchase Plan
5 Approve Signing of 3rd Phase of the Emp For Against Management
loyee Share Purchase Collective Fund Tr
ust Plan Trust Contract
--------------------------------------------------------------------------------
Hengli Petrochemical Co., Ltd.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Hengli Petrochemical Co., Ltd.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
--------------------------------------------------------------------------------
Hengli Petrochemical Co., Ltd.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Plan For Against Management
2 Approve Comprehensive Credit Line Appli For Against Management
cation
--------------------------------------------------------------------------------
Hengtong Optic-Electric Co., Ltd.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of Conversi For Against Management
on Price on Convertible Bonds
10 Approve Transaction Does Not Constitute For For Management
as Major Asset Restructuring
11 Approve Relevant Audit Report, Review R For For Management
eport, and Asset Evaluation Report of t
he Transaction
12 Approve Independence of Appraiser, Vali For For Management
dity of Hypothesis, Relevance of Valuat
ion Purpose and Approach, as Well as th
e Fairness of Pricing for this Transact
ion
13 Approve Basis and Fairness of Pricing f For For Management
or This Transaction
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
15 Approve Authorization of Board to Handl For For Management
e All Matters Related to Acquisition by
Issuance of Shares and Cash Payment
2 Approve Company's Eligibility for Acqui For For Management
sition by Issuance of Shares and Cash P
ayment
3.1 Approve Transaction Parties For For Management
3.10 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3.2 Approve Target Assets For For Management
3.3 Approve Pricing Principle and Transacti For For Management
on Price of the Underlying Assets
3.4 Approve Payment Manner For For Management
3.5 Approve Share Type and Par Value For For Management
3.6 Approve Issue Manner and Subscription M For For Management
ethod
3.7 Approve Pricing Basis, Pricing Referenc For For Management
e Date, and Issue Price
3.8 Approve Issue Size For For Management
3.9 Approve Attribution of Profit and Loss For For Management
During the Transition Period
4 Approve Draft and Summary Report on Com For For Management
pany's Acquisition by Issuance of Share
s and Cash Payment as well as Related P
arty Transactions
5 Approve Signing of Agreement on Acquisi For For Management
tion by Issuance of Shares and Cash Pay
ment
6 Approve Transaction Constitutes as Rela For For Management
ted-party Transaction
7 Approve Transaction Complies with Artic For For Management
le 4 of Provisions on Several Issues Re
gulating the Major Asset Restructuring
of Listed Companies
8 Approve Transaction does not Constitute For For Management
Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
9 Approve Impact of Dilution on Current R For For Management
eturns and the Relevant Measures to be
Taken
--------------------------------------------------------------------------------
Hengyi Petrochemical Co., Ltd.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction in Co For For Management
nnection to Sales of Auxiliary Material
s and Energy Products
1.2 Approve Related Party Transaction in Co For For Management
nnection to Providing Logistics and Tra
nsportation Services
1.3 Approve Related Party Transaction in Co For For Management
nnection to Purchasing Polyester Produc
ts
2 Approve Provision of Related Entrusted For For Management
Loan
--------------------------------------------------------------------------------
Hengyi Petrochemical Co., Ltd.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan to For For Management
Associate Company
2 Approve Provision of Additional Guarant For Against Management
ee
--------------------------------------------------------------------------------
Hengyi Petrochemical Co., Ltd.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Service For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Forward Transa For For Management
ctions
4 Approve Hedging Business For For Management
5 Approve Loan and Related Party Transact For For Management
ions
6 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
Hero MotoCorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 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 Vikram Sitaram Kasbekar as Dire For For Management
ctor
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jagmohan Singh Raju as Director For For Management
6 Reelect Meleveetil Damodaran as Directo For For Management
r
7 Reelect Pradeep Dinodia as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar, Executive D
irector - Operations as Whole-Time Dire
ctor
--------------------------------------------------------------------------------
Hesteel Co., Ltd.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Yong as Non-Independent Direct For For Management
or
1.2 Elect Peng Zhaofeng as Non-Independent For For Management
Director
1.3 Elect Wang Xindong as Non-Independent D For For Management
irector
1.4 Elect Wang Zhumin as Non-Independent Di For For Management
rector
1.5 Elect Liu Zhensuo as Non-Independent Di For For Management
rector
1.6 Elect Wang Lanyu as Non-Independent Dir For For Management
ector
1.7 Elect Hu Zhigang as Non-Independent Dir For For Management
ector
2.1 Elect Zhang Yuzhu as Independent Direct For For Management
or
2.2 Elect Cang Daqiang as Independent Direc For For Management
tor
2.3 Elect Gao Dongzhang as Independent Dire For For Management
ctor
2.4 Elect Ma Li as Independent Director For For Management
3.1 Elect Dong Weijun as Supervisor For For Management
3.2 Elect Li Yiren as Supervisor For For Management
--------------------------------------------------------------------------------
Hesteel Co., Ltd.
Ticker: 000709 Security ID: Y85343104
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of Inde For For Management
pendent Directors
2 Approve to Expand Business Scope For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 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 Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vikas Balia as Director For For Management
6 Reelect K. N. Bhandari as Director For Against Management
7 Reelect Ram Charan as Director For Against Management
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Approve Fi For For Management
nal Dividend
3 Reelect Vinod S. Shenoy as Director For For Management
4 Reelect Subhash Kumar as Director For For Management
5 Elect Sunil Kumar as Government Nominee For For Management
Director
6 Elect G. Rajendran Pillai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approval Material Related Party Transac For For Management
tions
--------------------------------------------------------------------------------
HLA Corp. Ltd.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Purpose and Usage of the Sh For For Management
ares to Be Repurchased
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price of the Share Repurchase For For Management
1.5 Approve Number,Proportion of the Total For For Management
Share Capital and the Total Capital of
Share Repurchase
1.6 Approve Capital Source Used for the Sha For For Management
re Repurchase
1.7 Approve Period of the Share Repurchase For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to Handl For For Management
e All Related Matters
3 Approve Amendments to Articles of Assoc For For Management
iation
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 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
7 Amend Working System for Independent Di For For Management
rectors
8 Approve Related Party Transaction Decis For For Management
ion System
--------------------------------------------------------------------------------
HLA Corp. Ltd.
Ticker: 600398 Security ID: Y1081Q105
Meeting Date: OCT 8, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
and Replenish Working Capital
--------------------------------------------------------------------------------
Holitech Technology Co. Ltd.
Ticker: 002217 Security ID: Y7677V101
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Corporate Bonds For For Shareholder
3 Approve Asset-backed Plan For For Shareholder
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
Hong Leong Bank Berhad
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
10 Adopt New Constitution For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Chong Chye Neo as Director For For Management
4 Elect Lau Souk Huan as Director For For Management
5 Elect Tan Kong Khoon as Director For Against Management
6 Elect Md Hamzah bin Md Kassim as Direct For For Management
or
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Hong Leong Financial Group Berhad
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other Benef For For Management
its
2 Elect Saw Kok Wei as Director For For Management
3 Elect Leong Ket Ti as Director For For Management
4 Elect Noorma binti Raja Othman as Direc For For Management
tor
5 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Hong Leong Company (Mal
aysia) Berhad ("HLCM") and Persons Conn
ected with HLCM
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Tower Real Estate Inves
tment Trust ("Tower REIT")
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Hotel Shilla Co., Ltd.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Boo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Commission to Non-Executive Dir For For Management
ectors
11 Approve Revision in the Remuneration of For For Management
Keki M. Mistry as Managing Director De
signated as Vice Chairman & Chief Execu
tive Officer
12 Authorize Issuance of Redeemable Non-Co For For Management
nvertible Debentures and/ or Any Other
Hybrid Instruments on Private Placement
Basis
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Reelect Nasser Munjee as Director For For Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
Huadian Power International Corp. Ltd.
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Fuel and the Annual For For Management
Cap
1.2 Approve Provision of Engineering Equipm For For Management
ents, Systems, Products, Engineering an
d Construction Contracting, Environment
al Protection System Renovation Project
, Miscellaneous and Relevant Services a
nd the Annual Cap
1.3 Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the Annual For For Management
Cap
1b Approve Provision of Engineering Equipm For For Management
ents, Systems, Products, Engineering an
d Construction Contracting, Environment
al Protection System Renovation Project
, Miscellaneous and Relevant Services a
nd the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns for 2020 Between the Company and Hua
neng Group
2 Approve Continuing Connected Transactio For Against Management
ns (from 2020 to 2022) Between the Comp
any and Huaneng Finance
3 Approve Continuing Connected Transactio For For Management
ns (from 2020 to 2022) Between the Comp
any and Tiancheng Leasing
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns for 2020 Between the Company and Hua
neng Group
2 Approve Continuing Connected Transactio For Against Management
ns (from 2020 to 2022) Between the Comp
any and Huaneng Finance
3 Approve Continuing Connected Transactio For For Management
ns (from 2020 to 2022) Between the Comp
any and Tiancheng Leasing
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Part of the Fundraisi For For Management
ng Investment Projects
2 Elect Zhao Keyu as Director For For Management
3 Approve Increase of the Amount of the G For For Management
eneral Mandate to Issue Domestic and/or
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Partial Procee For For Management
ds from Non-Public Issuance of A Shares
2.1 Elect Zhang Wei as Director For For Management
2.10 Elect Lee Chi Ming as Director For For Management
2.11 Elect Liu Yan as Director For For Management
2.12 Elect Chen Zhibin as Director For For Management
2.13 Elect Ma Qun as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Ding Feng as Director For For Shareholder
2.4 Elect Chen Yongbing as Director For For Shareholder
2.5 Elect Xu Qing as Director For For Shareholder
2.6 Elect Hu Xiao as Director For For Management
2.7 Elect Wang Tao as Director For For Management
2.8 Elect Zhu Xuebo as Director For For Management
2.9 Elect Chen Chuanming as Director For For Management
3.1 Elect Zhang Ming as Supervisor For For Shareholder
3.2 Elect Yu Lanying as Supervisor For For Shareholder
3.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
3.4 Elect Fan Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Partial Procee For For Management
ds from Non-Public Issuance of A Shares
2.1 Elect Zhang Wei as Director For For Management
2.2 Elect Zhou Yi as Director For For Management
2.3 Elect Ding Feng as Director For For Shareholder
2.4 Elect Chen Yongbing as Director For For Shareholder
2.5 Elect Xu Qing as Director For For Shareholder
2.6 Elect Hu Xiao as Director For For Management
2.7 Elect Wang Tao as Director For For Management
2.8 Elect Zhu Xuebo as Director For For Management
3.1 Elect Chen Chuanming as Director For For Management
3.2 Elect Lee Chi Ming as Director For For Management
3.3 Elect Liu Yan as Director For For Management
3.4 Elect Chen Zhibin as Director For For Management
3.5 Elect Ma Qun as Director For For Management
4.1 Elect Zhang Ming as Supervisor For For Shareholder
4.2 Elect Yu Lanying as Supervisor For For Shareholder
4.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
4.4 Elect Fan Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
Huaxin Cement Co., Ltd.
Ticker: 900933 Security ID: Y37469106
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Overseas Bonds of Over For For Management
seas Wholly-owned Subsidiary
2 Approve Authorization of the Board for For For Management
Issuance of Overseas Bonds
--------------------------------------------------------------------------------
Huayu Automotive Systems Co., Ltd.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoqiu as Non-Independent D For For Management
irector
2 Elect Zhuang Jingxiong as Supervisor For Against Management
--------------------------------------------------------------------------------
Huazhu Group Limited
Ticker: HTHT Security ID: 44332N106
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu Certifi For For Management
ed Public Accountants LLP as Auditors
2 Elect Director Min (Jenny) Zhang For Against Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hubei Biocause Pharmaceutical Co., Ltd.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
Hubei Biocause Pharmaceutical Co., Ltd.
Ticker: 000627 Security ID: Y3746X103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset Manageme For For Management
nt Company
--------------------------------------------------------------------------------
Hubei Energy Group Co., Ltd.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Zexin as Non-Independent Dir For For Management
ector
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
Hubei Energy Group Co., Ltd.
Ticker: 000883 Security ID: Y3747A102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
--------------------------------------------------------------------------------
Hunan Valin Steel Co., Ltd.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial Audito For For Management
r
2 Approve Appointment of Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
Hytera Communications Corp. Ltd.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Qingzhou as Non-Independent For For Shareholder
Director
1.2 Elect Jiang Yelin as Non-Independent Di For For Shareholder
rector
1.3 Elect Zeng Hua as Non-Independent Direc For For Shareholder
tor
1.4 Elect Wu Mei as Non-Independent Directo For For Shareholder
r
1.5 Elect Xu Nuo as Non-Independent Directo For For Shareholder
r
1.6 Elect Peng Jianfeng as Non-Independent For For Shareholder
Director
2.1 Elect Kong Xiangyun as Independent Dire For For Shareholder
ctor
2.2 Elect Chen Zhi as Independent Director For For Shareholder
2.3 Elect Kong Ying as Independent Director For For Shareholder
3.1 Elect Wang Zhuo as Supervisor For For Shareholder
3.2 Elect Luo Junping as Supervisor For For Shareholder
4 Approve Appointment of Auditor For For Shareholder
5 Approve Transfer of Equity and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
Hytera Communications Corp. Ltd.
Ticker: 002583 Security ID: Y3815M103
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Performance Shares For Against Management
Incentive Plan Phase 1
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside Directo For For Management
r
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
3.5 Elect Ko Bong-chan as Outside Director For For Management
4 Elect Ko Bong-chan 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hyundai Development Co.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Hyeong-jae as Inside Director For For Management
2.2 Elect Kwon In-so as Outside Director For For Management
2.3 Elect Choi Gyu-yeon as Outside Director For For Management
3 Elect Choi Gyu-yeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-jun as Outside Director For For Management
2.2 Elect Hong Dae-sik as Outside Director For For Management
3.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
3.2 Elect Hong Dae-sik as a Member of Audit For For Management
Committee
4 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jeon Geum-bae as Inside Director For Against Management
3.2 Elect Kim Jun-gyu as Outside Director For For Management
3.3 Elect Lim Chang-gyu as Outside Director For Against Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Lim Chang-gyu as a Member of Audi For Against Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Holdings Co., Ltd.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
4 Elect Shin Jae-yong as a Member of Audi For For Management
t 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside Director For For Management
to serve as an Audit Committee Member
4 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income For For Management
3.1.1 Elect Karl-Thomas Neumann as Outside Di For For Management
rector
3.1.2 Elect Jang Young-woo as Outside Directo For For Management
r
3.2 Elect Chung Eui-sun as Inside Director For Against Management
4.1 Elect Karl-Thomas Neumann as a Member o For For Management
f Audit Committee
4.2 Elect Jang Young-woo 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 Motor Co., Ltd.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Choi Eun-su as Outside Director For Against Management
3.2 Elect Kim Sang-hyeon as Inside Director For Against Management
4 Elect Choi Eun-su as a Member of Audit For Against Management
Committee
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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Seo Myeong-jin as Inside Director For For Management
2.2 Elect Park Jong-seong as Inside Directo For For Management
r
2.3 Elect Park Ui-man as Outside Director For For Management
2.4 Elect Lee Eun-taek as Outside Director For For Management
3 Elect Park Ui-man as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
ICICI Bank Limited
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Appointment and Remuneration of For For Management
Sandeep Bakhshi as Managing Director &
Chief Executive Officer
11 Elect Sandeep Batra as Director For For Management
12 Approve Appointment and Remuneration of For For Management
Sandeep Batra as Wholetime Director (d
esignated as Executive Director)
13 Approve Revision in the Remuneration of For For Management
N. S. Kannan as Executive Director
14 Approve Revision in the Remuneration of For For Management
Vishakha Mulye as Executive Director
15 Approve Revision in the Remuneration of For For Management
Vijay Chandok as Executive Director
16 Approve Revision in the Remuneration of For For Management
Anup Bagchi as Executive Director
17 Amend Memorandum of Association For For Management
18 Adopt New Articles of Association For For Management
2 Approve Dividend For For Management
3 Reelect Anup Bagchi as Director For For Management
4 Approve Walker Chandiok & Co LLP, Chart For For Management
ered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
6 Elect Hari L. Mundra as Director For For Management
7 Elect Rama Bijapurkar as Director For For Management
8 Elect B. Sriram as Director For For Management
9 Elect Subramanian Madhavan as Director For For Management
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Authorization of Board to Handl For For Management
e All Related Matters to Issuance of Me
dium-term Notes
--------------------------------------------------------------------------------
Iflytek Co., Ltd.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Qingfeng as Non-Independent D For For Management
irector
1.2 Elect Liu Xin as Non-Independent Direct For For Management
or
1.3 Elect Wang Bing as Non-Independent Dire For For Management
ctor
1.4 Elect Chen Tao as Non-Independent Direc For For Management
tor
1.5 Elect Wu Xiaoru as Non-Independent Dire For For Management
ctor
1.6 Elect Hu Yu as Non-Independent Director For For Management
1.7 Elect Nie Xiaolin as Non-Independent Di For For Management
rector
2.1 Elect Zhang Benzhao as Independent Dire For For Management
ctor
2.2 Elect Zhao Huifang as Independent Direc For For Management
tor
2.3 Elect Liu Jianhua as Independent Direct For For Management
or
2.4 Elect Zhao Xudong as Independent Direct For For Management
or
3.1 Elect Gao Lingling as Supervisor For For Management
3.2 Elect Zhang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: 5225 Security ID: Y374AH103
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
IJM Corporation Berhad
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Frederick Wilson as Directo For For Management
r
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve Directors' Fees and Meeting All For For Management
owance by a Subsidiary
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Sachin Chaudhary as Director For For Management
4 Elect Satish Chand Mathur as Director For For Management
5 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
6 Approve Shifting of Registered Office o For For Management
f the Company and Amend Memorandum of A
ssociation
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible Deb For For Management
entures along with Warrants to Qualifie
d Institutional Buyers
2 Approve Indiabulls Housing Finance Limi For For Management
ted - Employee Stock Benefit Scheme 201
9 and Grant of Employee Stock Options a
nd/or Shares and/or Stock Appreciation
Rights to Employees of the Company
3 Approve Grant Employee Stock Options an For For Management
d/or Shares and/or Stock Appreciation R
ights to Employee of Subsidiary Company
(ies) under Indiabulls Housing Finance
Limited - Employee Stock Benefit Schem
e 2019
4 Approve Grant of Employee Stock Options For For Management
and/or Shares and/or Stock Appreciatio
n Rights to Employees of the Company an
d Subsidiary Company (ies) by way of Se
condary Acquisition under Indiabulls Ho
using Finance Limited - Employee Stock
Benefit Scheme 2019
5 Approve Trust Route for Implementation For For Management
of Indiabulls Housing Finance Limited -
Employees Stock Benefit Scheme 2019
6 Approve Provision of Money for Purchase For For Management
of Its Own Shares by the Trust/Trustee
s for Benefit of Employees under Indiab
ulls Housing Finance Limited - Employee
Stock Benefit Scheme 2019
7 Approve Grant of Employee Stock Options For For Management
and/or Shares and/or Stock Appreciatio
n Rights to Identified Employees During
Any One Year, Equal to or Exceeding On
e Percent of the Issued Capital of the
Company
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Confirm Inte For For Management
rim DIvidend
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as Direc For Against Management
tor
5 Reelect Parindu K. Bhagat as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Corporate Guarantees to Banks o For For Management
n behalf of IndianOil-Adani Gas Pvt. Lt
d., a Joint Venture Company
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration to For For Management
Directors for 2018
3 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2018
4 Approve Application for Provisional Aut For For Management
horization Limit on External Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration to For For Management
Directors for 2018
3 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2018
4 Approve Application for Provisional Aut For For Management
horization Limit on External Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Infraestructura Energetica Nova SAB de CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify or Elect Directors and Secretary For For Management
1.a Dismiss Erbin Brian Keith as Director For For Management
1.b Ratify George William Bilicic as Direct For For Management
or to Replace Erbin Brian Keith
1.c Dismiss Rodrigo Cortina Cortina as Secr For For Management
etary Non-Member of Board
1.d Elect Vanesa Madero Mabama as Secretary For For Management
Non-Member of Board
2 Approve Cancellation of Shares and Cons For For Management
equently Reduction of Variable Portion
of Capital
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Inner Mongolia Baotou Steel Union Co. Ltd.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of High Quality Corpor For For Management
ate Bond
3.1 Approve Issue Size For For Management
3.10 Approve Safeguard Measures of Debts Rep For For Management
ayment
3.11 Approve Listing Arrangements For For Management
3.12 Approve Payment of Capital and Interest For For Management
3.13 Approve Resolution Validity Period For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Bond Interest Rate For For Management
3.6 Approve Use of Raised Funds For For Management
3.7 Approve Underwriters and Trustees For For Management
3.8 Approve Target Subscribers For For Management
3.9 Approve Guarantee Arrangements For For Management
4 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Green Corporate Bonds
5.1 Approve Issue Size For For Management
5.10 Approve Underwriting Manner For For Management
5.11 Approve Listing Arrangements For For Management
5.12 Approve Company Credit Status and Safeg For For Management
uard Measures of Debts Repayment
5.13 Approve Resolution Validity Period For For Management
5.2 Approve Par Value and Issue Price For For Management
5.3 Approve Bond Maturity and Type For For Management
5.4 Approve Bond Interest Rate For For Management
5.5 Approve Guarantee Matters For For Management
5.6 Approve Use of Proceeds For For Management
5.7 Approve Issue Manner For For Management
5.8 Approve Terms of Sell-Back For For Management
5.9 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
6 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Corporate Bonds
7 Approve Investors to Implement Market O For For Management
riented Debt-to-Equity and Signing of R
elated Agreements
--------------------------------------------------------------------------------
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Ticker: 601216 Security ID: Y40887104
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Major For For Management
Assets Restructuring
10 Approve Stock Price Volatility Achieves For For Management
the Standard of Article 5 (Zhengjian C
ompany No. [2007] No. 128) Notice on Re
gulating the Information Disclosure of
Listed Companies and the Behavior of Re
lated Parties
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
13 Approve Review Report of Evaluation Rep For For Management
ort, Audit Report, Pro Forma Financial
Statement Issued by Various Professiona
l Institutions
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 Authorization of Board to Handl For For Management
e All Related Matters
16 Approve Shareholder Return Plan For For Management
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Manners For For Management
2.4 Approve Transaction Consideration For For Management
2.5 Approve Payment of Transaction Consider For For Management
ation
2.6 Approve Period Attributed to Profit and For For Management
Loss as well as Distribution of Undist
ributed Earnings
2.7 Approve Resolution Validity Period For For Management
3 Approve Signing of Related Transaction For For Management
Agreement of Major Asset Acquisition
4 Approve Signing of Supplementary Agreem For For Management
ent of Major Asset Acquisition Agreemen
t
5 Approve Report (Draft) and Summary on C For For Management
ompany's Major Assets Acquisition
6 Approve Transaction Does Not Constitute For For Management
as Related-party Transaction
7 Approve Transaction Complies with Artic For For Management
le IV of Provisions on Several Issues R
egulating the Major Asset Restructuring
of Listed Companies
8 Approve Transaction Complies with Artic For For Management
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
9 Approve Transaction Does Not Comply wit For For Management
h Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
--------------------------------------------------------------------------------
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Ticker: 601216 Security ID: Y40887104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Approve Signing of Equity Transfer Agre For For Management
ement
3 Approve Signing of Agreement on Intent For For Management
to Purchase Shares
--------------------------------------------------------------------------------
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Ticker: 601216 Security ID: Y40887104
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds Pro For For Management
ject and Use Remaining Funds to Repleni
sh Working Capital
--------------------------------------------------------------------------------
Inner Mongolia Yili Industrial Group Co., Ltd.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Usage of the Shares For For Management
Repurchased
2 Approve Revised Draft and Summary of Pe For Against Management
rformance Shares Incentive Plan
3 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
4 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Performanc
e Shares Incentive Plan
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Inner Mongolia Yitai Coal Co., Ltd.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Proposed Alignment in the Prepa For For Management
ration of Financial Statements in Accor
dance with the PRC Accounting Standards
for Business Enterprises
1.2 Approve Da Hua CPA as Domestic and Over For For Management
seas Auditor
2 Approve Da Hua CPA as Internal Auditor For For Management
3 Elect Du Yingfen as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Inner Mongolia Yitai Coal Co., Ltd.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Super Short-T For For Shareholder
erm Commercial Papers
2.1 Elect Zhang Jingquan as Director For Against Management
2.2 Elect Lv Junjie as Director For Against Management
--------------------------------------------------------------------------------
InterGlobe Aviation Limited
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Reelect Rahul Bhatia as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, Charte For For Management
red Accountants as Auditors and Authori
ze Board to Fix Their Remuneration
5 Elect Meleveetil Damodaran as Director For For Management
6 Elect Anil Parashar as Director For For Management
7 Approve Payment of Profit Related Commi For For Management
ssion to Independent Directors
8 Approve Extension of Travel Benefits to For For Management
Non-Executive Directors
9 Amend Articles of Association - Board R For Against Management
elated
--------------------------------------------------------------------------------
Investec Ltd.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including I For For Management
mplementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
17 Sanction the Interim Dividend on the Or For For Management
dinary Shares
18 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
2 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Uni
ssued Non-Redeemable, Non-Cumulative, N
on-Participating Preference Shares Unde
r Control of Directors
23 Place Unissued Unissued Special Convert For For Management
ible Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued Ordinary For For Management
Shares
25 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
26 Approve Financial Assistance to Subsidi For For Management
aries and Directors
27 Approve Non-executive Directors' Remune For For Management
ration
28 Accept Financial Statements and Statuto For For Management
ry Reports
29 Sanction the Interim Dividend on the Or For For Management
dinary Shares
3 Re-elect Hendrik du Toit as Director For For Management
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
--------------------------------------------------------------------------------
Investec Ltd.
Ticker: INL Security ID: S39081138
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Ninety One from Investec Group
2 Approve Matters Relating to the Share P For For Management
remium Account and Capital Reduction
--------------------------------------------------------------------------------
IOI Corp. Bhd.
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
1 Approve Final Dividend For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
11 Approve Gratuity Payment to Lee Shin Ch For For Management
eng
2 Elect Peter Chin Fah Kui as Director For For Management
3 Elect Lee Yeow Seng as Director For Against Management
4 Approve Directors' Fees (Inclusive of B For For Management
oard Committees' Fees)
5 Approve Directors' Benefits (Other than For For Management
Directors' Fees)
6 Approve BDO PLT as Auditors and Authori For For Management
ze Audit and Risk Management Committee
to Fix Their Remuneration
7 Approve Karownakaran @ Karunakaran a/l For For Management
Ramasamy to Continue Office as Independ
ent Non-Executive Director
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
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Change in Board Term For Against Management
3 Elect Ivan de Souza Monteiro as Board C For For Management
hairman
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as Alternate For For Management
Director
2 Elect Otavio Ladeira de Medeiros as Fis For For Management
cal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Meera Shankar as Director For For Management
11 Approve Remuneration of P. Raju Iyer as For For Management
Cost Auditors
12 Approve Remuneration of S. Mahadevan & For For Management
Co. as Cost Auditors
2 Approve Dividend For For Management
3 Reelect David Robert Simpson as Directo For For Management
r
4 Reelect John Pulinthanam as Director For For Management
5 Approve S R B C & CO LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For Management
7 Elect Sumant Bhargavan as Director and For For Management
Approve Appointment and Remuneration of
Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director For For Management
9 Reelect Sunil Behari Mathur as Director For For Management
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Seth as Director For For Management
2 Elect Anand Nayak as Director For For Management
3 Approve Variation in Terms of Remunerat For For Management
ion Payable to Chairman & Managing Dire
ctor and Wholetime Directors
--------------------------------------------------------------------------------
Jiangsu Hengrui Medicine Co., Ltd.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Non-Independent D For For Shareholder
irector
1.2 Elect Zhou Yunshu as Non-Independent Di For For Shareholder
rector
1.3 Elect Zhang Lianshan as Non-Independent For For Shareholder
Director
1.4 Elect Sun Jieping as Non-Independent Di For For Shareholder
rector
1.5 Elect Dai Hongbin as Non-Independent Di For For Shareholder
rector
1.6 Elect Guo Congzhao as Non-Independent D For For Shareholder
irector
1.7 Elect Li Yuanchao as Independent Direct For For Shareholder
or
1.8 Elect Wang Qian as Independent Director For For Shareholder
1.9 Elect Xue Shuang as Independent Directo For For Shareholder
r
2.1 Elect Dong Wei as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
3 Approve Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
Jiangsu Yanghe Brewery Joint-Stock Co., Ltd.
Ticker: 002304 Security ID: Y444AE101
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Jiangsu Zhongnan Construction Group Co., Ltd.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to Equity Acquisition Agreemen
t
2 Approve Financial Assistance Related Ma For For Management
tters
3.1 Approve Provision of Guarantee to Huai' For For Management
an Jinxi Real Estate and Other 4 Compan
ies
3.2 Approve Provision of Guarantee to Ningb For For Management
o Hesheng Investment Management Co., Lt
d.
--------------------------------------------------------------------------------
Jiangsu Zhongnan Construction Group Co., Ltd.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters for Daily For For Management
Related Party Transactions
2.1 Approve Provision of Guarantee to Wuhan For For Management
Zhongnan Jinyue Real Estate Developmen
t Co., Ltd. and Other 2 Companies
2.2 Approve Provision of Guarantee to Nanto For For Management
ng Zhongnan Construction Equipment Inst
allation Co., Ltd.
2.3 Approve Provision of Guarantee to Nanji For For Management
ng Xingrun Real Estate Co., Ltd.
--------------------------------------------------------------------------------
Jiangxi Zhengbang Technology Co., Ltd.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Loan Plan and Relat For For Management
ed Party Transactions
2 Approve Guarantee Provision Plan For Against Management
3 Approve Daily Related Party Transaction For For Shareholder
s
4 Approve Establishment of Shandong Zheng For For Shareholder
bang New and Old Kinetic Energy Convers
ion Equity Investment Fund Partnership
(Limited Partnership)
--------------------------------------------------------------------------------
Jiangxi Zhengbang Technology Co., Ltd.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
10 Approve Capital Injection For For Management
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding Perform
ance Shares Incentive Plan
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve External Guarantee For Against Management
6 Approve Provision of Guarantee for Purc For Against Management
hase of Raw Material
7 Approve Loan and Related Party Transact For For Management
ions
8 Approve Daily Related Party Transaction For For Management
9 Approve Credit Line Application and Aut For For Management
horization
--------------------------------------------------------------------------------
Jinduicheng Molybdenum Co., Ltd.
Ticker: 601958 Security ID: Y44498106
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Allocation of Controlled Subsid For For Management
iary's Surplus Funds
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Real Est For For Management
ate Project Guarantee and Provision of
Additional Guarantee
2 Approve Provision of Loan According to For For Management
Equity Ratio
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Corporate Bonds
2.1 Approve Issue Scale For For Management
2.10 Approve Safeguard Measures for Debt Rep For For Management
ayment
2.11 Approve Resolution Validity Period For For Management
2.2 Approve Issue Time and Method For For Management
2.3 Approve Issuance Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Par Value and Determination Met For For Management
hod
2.6 Approve Target Subscribers For For Management
2.7 Approve Terms of Redemption or Sell-bac For For Management
k
2.8 Approve Guarantor and Guarantee Method For For Management
2.9 Approve Listing Exchange For For Management
3 Approve Authorization of Board to Handl For For Management
e All Related Matters to Issuance of Co
rporate Bonds
4 Approve Company's Eligibility for Issua For For Management
nce of Debt Financing Instruments
5.1 Approve Issue Scale For For Management
5.2 Approve Issue Time and Method For For Management
5.3 Approve Issuance Period and Type For For Management
5.4 Approve Use of Proceeds For For Management
5.5 Approve Cost of Issuance For For Management
5.6 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to Handl For For Management
e All Related Matters to Issuance of De
bt Financing Instruments
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
to Jinke New Energy Co., Ltd.
2 Approve Guarantee Provision for Partici For For Management
pation in Real Estate Projects
3 Approve Proportion of Surplus Funds For For Management
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Amount Guarante For For Management
ed for Real Estate Projects and New Amo
unt of Guarantee
2 Approve Transfer of the Surplus Funds o For For Management
f the Controlled Subsidiary According t
o the Equity Ratio
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of Guarant For For Management
ee
2 Approve Cancellation of Guarantee to So For For Management
me Controlled and Associated Real Estat
e Project Companies and to Increase Gua
rantee Limits
3 Approve Use of Surplus Funds of Subsidi For For Management
ary by the Company and its Partners Acc
ording to Shareholding Equity
4 Approve Employee Share Purchase Plan (D For For Shareholder
raft) and Summary
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Jinke Property Group Co., Ltd.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Surplus Funds of Subsidi For For Management
ary by the Company and its Partners Acc
ording to Their Shareholding
--------------------------------------------------------------------------------
Joincare Pharmaceutical Group Industry Co., Ltd.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Lin Nanqi as Non-independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Joincare Pharmaceutical Group Industry Co., Ltd.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Medium and Long-term Business P For Against Management
artner Shareholding Plan (Draft) and it
s Abstract
2 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
Jointown Pharmaceutical Group Co., Ltd.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Price of the Share Repurchase For For Management
1.5 Approve Total Capital and Number for th For For Management
e Share Repurchase
1.6 Approve Capital Source Used for the Sha For For Management
re Repurchase
1.7 Approve the Usage of the Shares to Be R For For Management
epurchased
1.8 Approve Period of the Share Repurchase For For Management
2 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Jointown Pharmaceutical Group Co., Ltd.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Preferred Stock
10 Approve Securitization of Company's Acc For For Management
ounts Receivable
11 Approve Increase in Comprehensive Credi For For Management
t Plan Application
12 Approve Provision of Guarantee For Against Management
2.1 Approve Type and Quantity For For Management
2.10 Approve Guarantee Method and Guarantee For For Management
Subject
2.11 Approve Post-Issuance of Listing Transa For For Management
ction or Transfer Arrangement
2.12 Approve Use of Proceeds For For Management
2.13 Approve Resolution Validity Period For For Management
2.2 Approve Whether the Issue Manner, Targe For For Management
t Subscriber or Scope of Target Subscri
ber and Placing Arrangement for Shareho
lders is Distributed Separately
2.3 Approve Par Value and Issue Price or Pr For For Management
icing Basis
2.4 Approve Coupon Dividend Rate or Determi For For Management
nation Principle
2.5 Approve Preferred Shareholder Participa For For Management
tion in the Plan of Distribution of Pro
fits
2.6 Approve Repurchase For For Management
2.7 Approve Limitation and Recovery of Voti For For Management
ng Rights
2.8 Approve Liquidation Order and Liquidati For For Management
on Method
2.9 Approve Credit Rating and Tracking Rati For For Management
ng Arrangements
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of Previous For For Management
ly Raised Funds
5 Approve Issuance of Preferred Stocks For For Management
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Amendments to Articles of Assoc For For Management
iation
8 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
9 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Preferred Stocks
--------------------------------------------------------------------------------
Jointown Pharmaceutical Group Co., Ltd.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Appli For For Management
cation
2 Approve Provision of Guarantee For Against Management
3 Approve Issuance of Super Short-term Co For For Management
mmercial Papers
4 Approve Use of Idle Funds for Entrusted For Against Management
Asset Management
5 Amend Articles of Association For For Management
6.1 Elect Wu Xuesong as Non-Independent Dir For For Shareholder
ector
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Directors For For Management
11 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures on Private Placement
Basis
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
13 Approve Material Related Party Transact For For Management
ions
2 Approve Dividend on 10 Percent Cumulati For For Management
ve Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent Cumula For For Management
tive Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For Management
5 Reelect Jayant Acharya as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Harsh Charandas Mariwala as Direc For For Management
tor
8 Elect Nirupama Rao as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of Jayant Acharya as Whole-Time Directo
r
--------------------------------------------------------------------------------
Jumbo SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Auditors and Fix Their Remunera For For Management
tion
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Director Remuneration For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Elect Directors (Bundled) For Against Management
7 Elect Members of Audit Committee For For Management
8 Change Fiscal Year End For For Management
9 Amend Company Articles For For Management
--------------------------------------------------------------------------------
Jumbo SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the Sha For For Management
re Premium Account
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Objective)
2.2 Amend Articles of Incorporation (Stock For For Management
Option)
2.3 Amend Articles of Incorporation (Duties For For Management
of Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Board For For Management
Meeting)
3.1 Elect Kim Beom-su as Inside Director For For Management
3.2 Elect Yeo Min-su as Inside Director For For Management
3.3 Elect Cho Su-yong as Inside Director For For Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
3.5 Elect Yoon Seok as Outside Director For For Management
3.6 Elect Choi Se-jeong as Outside Director For For Management
3.7 Elect Park Sae-rom as Outside Director For For Management
4.1 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Yoon Seok as a Member of Audit Co For For Management
mmittee
4.3 Elect Choi Se-jeong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moon Tae-gohn as Temporary Chai Against Against Shareholder
rman of the Board
2 Approve Remission of Directors' Liabili Against Against Shareholder
ties
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Ju-il as a Member of Audit Co For For Management
mmittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hur Yin as Non-Independent Non-Ex For For Management
ecutive Director
3.2 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside Directo For For Management
r
3.5 Elect Jeong Kou-whan as Outside Directo For For Management
r
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director t For For Management
o serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of Aud For For Management
it Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Kim Gyeong-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
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Min Byeong-sam as Inside Director For For Management
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Mu-geun as Outside Director For For Management
1.2 Elect Jang Seong-wan as Outside Directo For For Management
r
1.3 Elect Yoon Seok-hwa as Outside Director For For Management
2 Elect Jang Seong-wan as a Member of Aud For For Management
it Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Management Board None Against Shareholder
5.2 Amend Statute Re: Supervisory Board None Against Shareholder
5.3 Amend Statute Re: General Meeting None Against Shareholder
5.4 Amend Statute Re: Disposal of Fixed Ass None Against Shareholder
ets
5.5 Amend Statute Re: Management Board None Against Shareholder
6.1 Approve Disposal of Fixed Assets None Against Shareholder
6.2 Approve Regulations on Disposal of Asse None Against Shareholder
ts
6.3 Approve Regulations on Agreements for L None Against Shareholder
egal Services, Marketing Services, Publ
ic Relations Services, and Social Commu
nication Services
6.4 Approve Regulations on Report on Best P None For Shareholder
ractices
6.5 Approve Implementation of Act on State None Against Shareholder
Property Management Principles in Compa
ny's Subsidiaries
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside Directo For Against Management
r
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Limited
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service Fram For For Management
ework Agreement, Proposed Annual Caps a
nd Related Transactions
--------------------------------------------------------------------------------
Kingsoft Corporation Limited
Ticker: 3888 Security ID: G5264Y108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed A For For Management
nnual Caps and Related Transactions
--------------------------------------------------------------------------------
KMW, Inc.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Chang-won as Inside Director For For Management
2.2 Elect Baek Seung-gon as Outside Directo 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: SEP 5, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn Hyeon-ho as Inside Director For For Management
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-du as Inside Director ( For For Management
CEO)
1.2 Elect Chae Hui-bong as Inside Director For Do Not Vote Management
(CEO)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seong Yong-gyu as Inside Director For For Management
2 Elect Ahn Hong-bok as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Korea Investment Holdings Co., Ltd.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-goo as Inside Director For For Management
2.2 Elect Lee Gang-haeng as Inside Director For For Management
2.3 Elect Hobart Lee Epstein as Outside Dir For For Management
ector
2.4 Elect Jeong Young-rok as Outside Direct For For Management
or
3 Elect Jeong Young-rok as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Shipbuilding & Offshore Engineering Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Choi Hyeok as Outside Director For For Management
3 Elect Choi Hyeok as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
2.3 Elect Seong Yong-rak as Outside Directo For For Management
r
2.4 Elect Lee Jong-gwang as Outside Directo For For Management
r
2.5 Elect Kim Doh-hyeon as Outside Director For For Management
3.1 Elect Lee Jong-gwang as a Member of Aud For For Management
it Committee
3.2 Elect Kim Doh-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Chairm For For Management
an of the Board)
2.2 Amend Articles of Incorporation (Direct For For Management
or Election)
2.3 Amend Articles of Incorporation (Method For For Management
of Public Notice)
3.1 Elect Woo Gi-hong as Inside Director For Against Management
3.2 Elect Lee Su-geun as Inside Director For Against Management
3.3 Elect Jeong Gap-young as Outside Direct For For Management
or
3.4 Elect Cho Myeong-hyeon as Outside Direc For For Management
tor
3.5 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kroton Educacional SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cogna Educacao S For For Management
.A. and Amend Article 1 Accordingly
2 Amend Articles For For Management
3 Fix Number of Directors at Seven 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 Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemori as Direc
tor
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Antonio de Moraes Carvalho as
Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nicolau Ferreira Chacur as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Calvo Galindo as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Thiago dos Santos Piau as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walfrido Silvino dos Mares Guia Net
o as Director
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside Direc For For Management
tor
2.3 Elect Hong Hyeon-jong as Outside Direct For For Management
or
3.1 Elect Ko Yoon-seong as a Member of Audi For For Management
t Committee
3.2 Elect Kim Myeong-cheol as a Member of A For For Management
udit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Berhad
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. M. Alias as Director For For Management
2 Elect Lee Hau Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as Directo For For Management
r
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and Authori For For Management
ze Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
Kumho Petrochemical Co., Ltd.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Jae-gyeong as Outside Directo For For Management
r
3 Elect Lee Jae-gyeong as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Adil Zainulbhai as Director For For Management
11 Approve Remuneration to S.N Subrahmanya For For Management
n as Chief Executive Officer and Managi
ng Director
12 Approve Remuneration to R. Shankar Rama For For Management
n as Chief Financial Officer and Whole-
time Director
13 Amend Objects Clause of Memorandum of A For For Management
ssociation
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
15 Approve Remuneration of Cost Auditors For For Management
2 Approve Final Dividend For For Management
3 Reelect M.V. Satish as Director For For Management
4 Reelect Shailendra Roy as Director For For Management
5 Reelect R. Shankar Raman as Director For For Management
6 Reelect J.D Patil as Director For For Management
7 Reelect M.M. Chitale as Director For For Management
8 Reelect M. Damodaran as Director For For Management
9 Reelect Vikram Singh Mehta as Director For For Management
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments and Relat
ed Transactions
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 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 Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as D For For Management
irector
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Tia
n Suning as Director
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
8 Approve Award Plans and California Sub- For Against Management
Plans
--------------------------------------------------------------------------------
Lens Technology Co., Ltd.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Lens Technology Co., Ltd.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker: 300003 Security ID: Y52384107
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Public Issuance o For For Management
f Convertible Bonds
2 Approve Company's Plan for Public Issua For For Management
nce of Convertible Bonds (Second Revisi
on)
3 Approve Demonstration Analysis Report o For For Management
n Public Issuance of Convertible Bonds
(Second Revision)
4 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken as
well as Related Commitment (Second Revi
sion)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Second Revision)
--------------------------------------------------------------------------------
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Overseas Syndica For For Management
ted Loan
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker: 300003 Security ID: Y52384107
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pu Zhongjie as Non-Independent Di For For Management
rector
1.2 Elect Liu Yanjiang as Non-Independent D For For Management
irector
1.3 Elect Xu Yang as Non-Independent Direct For For Management
or
1.4 Elect Pu Fei as Non-Independent Directo For For Management
r
2.1 Elect Gan Liang as Independent Director For For Management
2.2 Elect Cao Lu as Independent Director For For Management
2.3 Elect Zhi Yi as Independent Director For For Management
3.1 Elect Wang Xinglin as Supervisor For For Management
3.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
Leyard Optoelectronic Co., Ltd.
Ticker: 300296 Security ID: Y5171W104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Number of Board Seat For For Management
s and Amendments to Articles of Associa
tion
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Working System for Independent Di For For Management
rectors
4 Approve Company's Credit Line and Loan For For Management
from Banks and Guarantee Provision of R
elated Party
5.1 Elect Li Jun as Non-independent Directo For For Management
r
5.2 Elect Li Nannan as Non-independent Dire For For Management
ctor
5.3 Elect Fu Channi as Non-independent Dire For For Management
ctor
6.1 Elect Wang Jinyong as Independent Direc For For Management
tor
6.2 Elect Ye Jinfu as Independent Director For For Management
7.1 Elect Bai Jianjun as Supervisor For For Management
7.2 Elect Wang Jiazhi as Supervisor For For Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Young-soo as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside Directo For For Management
r
3 Elect Jeong Dong-min as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Kwon Young-soo as Inside Director For Against Management
2.2 Elect Cho Seong-wook as Outside Directo For Against Management
r
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Inside Directors and one Outs For For Management
ide Director (Bundled)
4 Elect Baek Yong-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For Against Management
3 Elect Kim Jae-wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside Directo For For Management
r
3 Elect Ju Young-chang as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Liaoning Cheng Da Co., Ltd.
Ticker: 600739 Security ID: Y5279J104
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Corporate Bonds
3 Approve Issuance of Short-term Commerci For For Management
al Papers
--------------------------------------------------------------------------------
LIC Housing Finance Limited
Ticker: 500253 Security ID: Y5278Z133
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Increase in Borrowing Powers For For Management
2 Approve Dividend For For Management
3 Reelect P. Koteswara Rao as Director For For Management
4 Approve Gokhale & Sathe, Chartered Acco For For Management
untants, Mumbai and M. P. Chitale & Co
., Chartered Accountants, Mumbai as Joi
nt Statutory Auditors and Authorize Boa
rd to Fix Their Remuneration
5 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures, Secured or Unsecure
d, and/or any other Hybrid Instruments
on Private Placement Basis
6 Elect M. R. Kumar as Non-Executive Chai For For Management
rman
7 Reelect Dharmendra Bhandari as Director For For Management
8 Elect Kashi Prasad Khandelwal as Direct For For Management
or
9 Elect Sanjay Kumar Khemani as Director For For Management
--------------------------------------------------------------------------------
Life Healthcare Group Holdings Ltd.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche (Deloitte) as For For Management
Auditors of the Company with B Nyembe
as the Individual Designated Auditor
1 Approve Non-executive Directors' Remune For For Management
ration
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Re-elect Royden Vice as Director For For Management
2.3 Re-elect Pieter van der Westhuizen as D For For Management
irector
3 Authorise Repurchase of Issued Share Ca For For Management
pital
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
5 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock O For For Management
ptions and Repurchase Cancellation of P
erformance Shares
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
Lingyi iTech (Guangdong) Co.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Agreements For For Management
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State Storage For For Management
Business Unit to SOLID STATE STORAGE C
ORPORATION
--------------------------------------------------------------------------------
Lomon Billions Group Co., Ltd.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For Against Management
Application
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Lomon Billions Group Co., Ltd.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration Man For For Management
agement System for Chairman, Chairman o
f the Supervisory Board and Senior Mana
gement
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Guarantee Provision Plan and Re For For Management
lated Party Transactions
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Carry Out Supply Chain Finance For For Management
Business and Provision of Guarantee for
Wholly Owned Subsidiary
3 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
6 Amend External Guarantee Measures For For Management
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Amount and Repurc For For Management
hase Price of Performance Shares Incent
ive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Elect Bai Zhongxue as Non-independent D For For Management
irector
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Determination of Number of Shar For For Management
es to be Converted
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Ownership of Dividends During t For For Management
he Conversion Year
2.15 Approve Issue Manner and Target Subscri For For Management
bers
2.16 Approve Placing Arrangement for Shareho For For Management
lders
2.17 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Deposit Account of Raised Funds For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Resolution Validity Period 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 Term and Method of Interest Pay For For Management
ment
2.7 Approve Guarantee Matters For For Management
2.8 Approve Bond Period For For Management
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Authorization of Board to Handl For For Management
e All Related Matters
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Matters Relating to Meetings of For For Management
Bond Holders
--------------------------------------------------------------------------------
LONGi Green Energy Technology Co., Ltd.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary
2 Approve Related Party Transaction For For Management
3 Approve 2020 Provision of Guarantee For Against Management
4 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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, Five Outside For Against Management
Directors and One NI-NED (Bundled)
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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Hwang Gak-gyu as Inside Director For Against Management
3.1.3 Elect Song Yong-deok as Inside Director For For Management
3.1.4 Elect Yoon Jong-min as Inside Director For For Management
3.2.1 Elect Lee Yoon-ho as Outside Director For Against Management
3.2.2 Elect Gwak Soo-geun as Outside Director For Against Management
3.2.3 Elect Kwon O-Gon as Outside Director For Against Management
3.2.4 Elect Kim Byeong-do as Outside Director For Against Management
3.2.5 Elect Lee Jang-young as Outside Directo For For Management
r
4.1 Elect Lee Yoon-ho as a Member of Audit For Against Management
Committee
4.2 Elect Gwak Soo-geun as a Member of Audi For Against Management
t Committee
4.3 Elect Lee Jang-young as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hwang Beom-seok as Inside Directo For For Management
r
3.2 Elect Jang Ho-ju as Inside Director For For Management
3.3 Elect Park Jae-wan as Outside Director For Against Management
3.4 Elect Lee Jae-won as Outside Director For Against Management
3.5 Elect Kim Yong-dae as Outside Director For For Management
4.1 Elect Park Jae-wan as a Member of Audit For Against Management
Committee
4.2 Elect Kim Yong-dae 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Bonds For Against Management
5 Approve Merger by Absorption with Gotha For For Management
ls Limited
6 Amend Statute Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
Lupin Limited
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 7, 2019 Meeting Type: Annual
Record Date: AUG 1, 2019
# 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 Approve Dividend For For Management
4 Reelect Vinita Gupta as Director For For Management
5 Elect Christine Mundkur as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Modification of Lupin Subsidiar For For Management
y Companies Employees Stock Option Plan
2014 by Increasing the Maximum Number
of Equity Shares of the Company to be I
ssued Under this Plan
8 Approve Modification of Lupin Employees For For Management
Stock Option Plan 2014 by Reducing the
Maximum Number of Equity Shares of the
Company to be Issued Under this Plan
--------------------------------------------------------------------------------
Lupin Limited
Ticker: 500257 Security ID: Y5362X101
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Entire Intere For For Management
st in Kyowa Pharmaceutical Industry Co.
Limited, Japan by Nanomi B.V., Netherl
ands to Plutus Ltd., Japan
--------------------------------------------------------------------------------
Luxshare Precision Industry Co. Ltd.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: AUG 2, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Type of Securities For For Management
2.10 Approve Downward Adjustment of Share Co For For Management
nversion
2.11 Approve Determination Method for Size o For For Management
f Share Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issuance Method and Target Subs For For Management
cribers
2.16 Approve Placing Arrangements for Shareh For For Management
olders
2.17 Approve Meeting of the Bondholders For For Management
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantees For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issuance Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Method of Principal For For Management
Repayment and Interest Payment
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion Pri For For Management
ce
2.9 Approve Adjustment on Conversion Price For For Management
and Its Calculation Method
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Rules and Procedures Regarding For For Management
the Meeting of the Convertible Bondhold
ers
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
--------------------------------------------------------------------------------
Luxshare Precision Industry Co. Ltd.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Fundraising Proj For For Management
ect
2 Approve Use of Remaining Raised Funds t For For Management
o Replenish Working Capital
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Luxshare Precision Industry Co. Ltd.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised F For For Management
unds Investment Project
2 Approve Change in partial Raised Funds For For Management
Implementation Party and Location
--------------------------------------------------------------------------------
Luye Pharma Group Ltd.
Ticker: 2186 Security ID: G57007109
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Maanshan Iron & Steel Company Limited
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
Maanshan Iron & Steel Company Limited
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 5, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For For Management
2 Amend Articles to Reflect Changes in Sh For For Management
are Capital and Authorized Capital and
Consolidate Bylaws
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 147.19 For For Management
per Share for First Nine Months of Fis
cal 2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.69 p For For Management
er Share for First Half Year of Fiscal
2019
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.650 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Mahindra & Mahindra Financial Services Limited
Ticker: 532720 Security ID: Y53987122
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# 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 Approve Dividends For For Management
4 Reelect V. Ravi as Director For For Management
5 Reelect Dhananjay Mungale as Director For For Management
6 Reelect Rama Bijapurkar as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
Mahindra & Mahindra Financial Services Limited
Ticker: 532720 Security ID: Y53987122
Meeting Date: DEC 8, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arvind V. Sonde as Director For For Management
2 Reelect Chandrashekhar Bhave as Directo For For Management
r
3 Approve Revision in the Scale of Salary For For Management
of Ramesh Iyer as Managing Director De
signated as Vice-Chairman & Managing Di
rector
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 7, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Elect Shikha Sharma as Director For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pawan Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Vishakha N. Desai as Director For For Management
7 Reelect Vikram Singh Mehta as Director For For Management
8 Elect Vijay Kumar Sharma as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
--------------------------------------------------------------------------------
Mango Excellent Media Co., Ltd.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution from For For Management
Capital Reserve
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4.1 Elect Luo Weixiong as Non-Independent D For For Shareholder
irector
4.2 Elect Liu Xin as Non-Independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
Mango Excellent Media Co., Ltd.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds Inve For For Management
stment Project and Use of Remaining Rai
sed Funds to Replenish Working Capital
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Marico Limited
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Harsh Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Saugata Gupta as Managing Director a
nd CEO
5 Approve Payment of Remuneration to Hars For For Management
h Mariwala as Chairman of the Board and
Non-Executive Director
6 Reelect Nikhil Khattau as Director For For Management
7 Reelect Hema Ravichandar as Director For For Management
8 Reelect B. S. Nagesh as Director For For Management
9 Reelect Rajeev Bakshi as Director For For Management
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Hiroshi Sakamoto as Director For For Management
11 Elect Hisashi Takeuchi as Director For For Management
12 Approve Enhancement of Ceiling of Payme For For Management
nt of Commission to Non-Executive Direc
tors
13 Approve Remuneration of Cost Auditors For For Management
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Kenichi Ayukawa as Managing Director
and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director an For For Management
d Approve Appointment and Remuneration
of Takahiko Hashimoto as Whole-time Dir
ector designated as Director (Marketing
& Sales)
7 Reelect D.S. Brar as Director For For Management
8 Reelect R.P. Singh as Director For For Management
9 Elect Lira Goswami as Director For For Management
--------------------------------------------------------------------------------
MCB Bank Ltd.
Ticker: MCB Security ID: Y61898105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of MCB Financial Services For For Management
to ISE Tower REIT Management Company Li
mited and InfoTech (Private) Limited
--------------------------------------------------------------------------------
Medy-Tox, Inc.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
3.1 Elect Jeong Hyeon-ho as Inside Director For For Management
3.2 Elect Ju Hui-seok as Inside Director For For Management
3.3 Elect Yoo Dong-hyeon as Outside Directo For For Management
r
4 Appoint Cheon Young-ik as Internal Audi For For Management
tor
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)
--------------------------------------------------------------------------------
Meinian Onehealth Healthcare Holdings Co., Ltd.
Ticker: 002044 Security ID: Y44424110
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Guarantee Provision Plan For For Management
3 Approve Use of Idle Raised Funds to Con For For Management
duct Cash Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect Zeng Songbai as Non-Independent D For For Management
irector
5.2 Elect Xu Hong as Non-Independent Direct For For Management
or
5.3 Elect Xu Panhua as Non-Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
MERITZ SECURITIES Co., Ltd.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Bae Jun-su as Inside Director For For Management
3.2 Elect Kim Seok-jin as Outside Director For For Management
4 Elect Koo Jeong-han as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Seok-jin as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD 180 For For Management
Million
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Midea Group Co. Ltd.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan of For Against Management
Subsidiary
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cho Seong-il as Outside Director For For Management
2.2.2 Elect Cho Yoon-je as Outside Director For For Management
2.2.3 Elect Lee Jem-ma as Outside Director For For Management
2.2.4 Elect Kim Seong-gon as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883.93 For For Management
per Share for First Half Year of Fisca
l 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604.09 For For Management
per Share for First Nine Months of Fis
cal 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 8.68 f For For Management
or First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 13.25 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Approve Reorganization of Company via M For For Management
erger with RIKT JSC
2.2 Approve Reorganization of Company via M For For Management
erger with Teleservis JSC
2.3 Approve Reorganization of Company via M For For Management
erger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via M For For Management
erger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via M For For Management
erger with NVision Consulting LLC
2.6 Approve Reorganization of Company via M For For Management
erger with Avantage LLC
2.7 Approve Reorganization of Company via M For For Management
erger with NIS JSC
3.1 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.1
3.2 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.2
3.3 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.3
3.4 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.4
3.5 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.5
3.6 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.6
3.7 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.7
4 Amend Charter For For Management
5 Approve New Edition of Regulations on G For For Management
eneral Meetings
6 Approve New Edition of Regulations on B For For Management
oard of Directors
7 Amend Charter Re: Competencies of Board For For Management
of Directors
8.1 Approve Company's Membership in Telecom For For Management
Infra Project (TIP) Association
8.2 Approve Company's Membership in Associa For For Management
tion of Big Data Market Members
--------------------------------------------------------------------------------
Momentum Metropolitan Holdings Ltd.
Ticker: MTM Security ID: ADPV44148
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda de Beer as Director For For Management
1.2 Elect Sello Moloko as Director For For Management
1.3 Elect Sharron McPherson as Director For For Management
1.4 Elect Lisa Chiume as Director For For Management
1.5 Elect Kgaugelo Legoabe-Kgomari as Direc For For Management
tor
10 Approve Remuneration of Non-Executive D For For Management
irectors
2.1 Re-elect Vuyisa Nkonyeni as Director For For Management
2.2 Re-elect Stephen Jurisich as Director For For Management
3 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Cornea de Villiers
as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Fatima Daniels as Member of th For For Management
e Audit Committee
4.3 Elect Linda de Beer as Member of the Au For For Management
dit Committee
5 Authorise Ratification of Approved Reso For For Management
lutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
MONETA Money Bank, a.s.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other Meetin For For Management
g Officials
4.1 Approve Interim Financial Statements For For Management
4.2 Approve Increase in Registered Capital For For Management
4.3 Approve Share Repurchase Program and Ca For For Management
ncellation of Repurchased Shares
5 Approve Interim Dividends of CZK 3.30 p For For Management
er Share
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Moscow Exchange MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Audit Commission
2.1 Elect Mikhail Kireev as Member of Audit For For Management
Commission
2.2 Elect Natalia Perchatkina as Member of For For Management
Audit Commission
2.3 Elect Olga Romantsova as Member of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Motherson Sumi Systems Limited
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 7, 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 Reelect Pankaj Mital as Director For For Management
4 Reelect Sushil Chandra Tripathi as Dire For For Management
ctor
5 Reelect Arjun Puri as Director For For Management
6 Reelect Gautam Mukherjee as Director For For Management
7 Reelect Geeta Mathur as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Elect Takeshi Fujimi as Director For For Management
--------------------------------------------------------------------------------
Mr. Price Group Ltd.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 March
2019
1.1 Approve Fees of the Independent Non-exe For For Management
cutive 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
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
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For Against Management
2.3 Re-elect Mark Bowman as Director For For Management
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies
3 Elect Mmaboshadi Chauke as Director For For Management
4 Elect Mark Stirton as Director For For Management
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Vinodhan Pillay as
the Designated Registered Auditor
6.1 Re-elect Bobby Johnston as Member of th For For Management
e Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the A For For Management
udit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of th For For Management
e Audit and Compliance Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation Rep For Against Management
ort
9 Adopt the Social, Ethics, Transformatio For For Management
n and Sustainability Committee Report
--------------------------------------------------------------------------------
MultiChoice Group Ltd.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
1.1 Approve Remuneration of Non-executive D For For Management
irectors
1.1 Elect Don Eriksson as Director For For Management
1.10 Approve Remuneration of Social and Ethi For For Management
cs Committee Chair
1.10 Elect Christine Sabwa as Director For For Management
1.11 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
1.11 Elect Fatai Sanusi as Director For For Management
1.12 Elect Louisa Stephens as Director For For Management
1.13 Elect Jim Volkwyn as Director For For Management
1.2 Approve Remuneration of Audit Committee For For Management
Chair
1.2 Elect Tim Jacobs as Director For For Management
1.3 Approve Remuneration of Audit Committee For For Management
Member
1.3 Elect Nolo Letele as Director For For Management
1.4 Approve Remuneration of Risk Committee For For Management
Chair
1.4 Elect Jabu Mabuza as Director For For Management
1.5 Approve Remuneration of Risk Committee For For Management
Member
1.5 Elect Elias Masilela as Director For For Management
1.6 Approve Remuneration of Remuneration Co For For Management
mmittee Chair
1.6 Elect Calvo Mawela as Director For For Management
1.7 Approve Remuneration of Remuneration Co For For Management
mmittee Member
1.7 Elect Kgomotso Moroka as Director For For Management
1.8 Approve Remuneration of Nomination Comm For For Management
ittee Chair
1.8 Elect Steve Pacak as Director For For Management
1.9 Approve Remuneration of Nomination Comm For For Management
ittee Member
1.9 Elect Imtiaz Patel as Director For For Management
2 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with Brett Humph
reys as Designated Individual Registere
d Auditor
2 Approve Implementation of the Remunerat For Against Management
ion Policy
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
3.1 Elect Steve Pacak as Chair of the Audit For For Management
Committee
3.2 Elect Don Eriksson as Member of the Aud For For Management
it Committee
3.3 Elect Christine Sabwa as Member of the For For Management
Audit Committee
3.4 Elect Louisa Stephens as Member of the For For Management
Audit Committee
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Muyuan Foods Co., Ltd.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Supply Chain Acc For For Management
ounts Payable Asset Securitization
2 Approve Authorization of the Management For For Management
to Handle All Related Matters Regardin
g Supply Chain Accounts Payable Asset S
ecuritization
3 Approve Related Party Transaction For For Management
4 Approve Signing of Strategic Cooperatio For For Management
n Framework Agreement
5 Approve Authorization of the Board to H For For Management
andle All Matters Related to the Cooper
ation with SDIC Chuangyi Industry Fund
Management Co., Ltd.
6 Approve Use of Own Idle Funds to Conduc For Against Management
t Entrusted Asset Management
--------------------------------------------------------------------------------
NanJi E-Commerce Co., Ltd.
Ticker: 002127 Security ID: Y4447Q108
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment to Establish a Compa For For Management
ny and Related Party Transactions
2 Elect Lu Lining as Non-Independent Dire For For Shareholder
ctor, Member of the Special Committee o
f the Board
3 Approve Change of Registered Address an For For Management
d Amend Articles of Association
4 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Busines
s Changes
--------------------------------------------------------------------------------
Nanjing Iron & Steel Co., Ltd.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
4 Approve Related Party Transaction For Against Management
5 Approve Provision of Guarantee to Wholl For Against Management
y-Owned and Controlled Subsidiary
6 Approve Provision of Guarantee to Assoc For For Management
iate Company
7 Approve Application of Bank Credit Line For For Management
s
8 Approve Continuous Development of Futur For For Management
es and Derivatives Hedging Business in
the Steel Industry
--------------------------------------------------------------------------------
Nanjing Iron & Steel Co., Ltd.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Price Reference Date For Against Management
, Issuance Price and Target Company Ass
et Range in Connection to Acquisition b
y Issuance of Shares
10 Approve Relevant Financial Reports and For Against Management
Asset Evaluation Reports
11 Approve the Notion that the Stock Price For Against Management
Volatility Did Not Reach the Relevant
Standards in the Articles 5 of Notice R
egulating the Information Disclosure of
Listed Companies and the Acts of All t
he Related Parties
12 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
13 Approve White Wash Waiver and Related T For Against Management
ransactions
14 Approve Authorization of the Board to H For Against Management
andle All Related Matters
2 Approve Acquisition by Issuance of Shar For Against Management
es Complies with Relevant Laws and Regu
lations
3 Approve This Transaction Constitutes as For Against Management
Related-party Transaction
4.1 Approve Share Type and Par Value For Against Management
4.10 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
4.11 Approve Delivery Arrangements For Against Management
4.12 Approve Resolution Validity Period For Against Management
4.2 Approve Issue Manner and Target Subscri For Against Management
bers
4.3 Approve Target Assets and Payment Metho For Against Management
d
4.4 Approve Pricing Principle and Transacti For Against Management
on Price
4.5 Approve Pricing Basis and Issue Price For Against Management
4.6 Approve Number of Shares Issued For Against Management
4.7 Approve Listing Location For Against Management
4.8 Approve Lock-up Period For Against Management
4.9 Approve Transitional Profit or Loss Arr For Against Management
angement
5 Approve Report (Draft) and Summary on C For Against Management
ompany's Acquisition by Issuance of Sha
res and Related-party Transaction
6 Approve Signing of Acquisition by Issua For Against Management
nce of Shares Agreement
7 Approve Transaction Does Not Constitute For Against Management
Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve the Notion that the Transaction For Against Management
Complies with Article 4 of Provisions
on Several Issues Regulating the Major
Asset Restructuring of Listed Companies
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
--------------------------------------------------------------------------------
NARI Technology Co., Ltd.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Fund Imple For For Management
mentation Entity
2 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of Re
purchase Price
3 Amend Articles of Association to Change For For Management
Registered Capital
--------------------------------------------------------------------------------
NARI Technology Co., Ltd.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
2 Approve Use of Short-term Idle Own Fund For For Management
s to Conduct Entrusted Asset Management
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1.1 Approve Fees of the Board Chairman For For Management
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
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
10 Authorise Board to Issue Shares for Cas For Against Management
h
11 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Restricted Stock
Plan Trust and the Share Scheme envisa
ged by such Trust Deed
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
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
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4 Authorise Repurchase of N Ordinary Shar For For Management
es
4 Re-elect Nolo Letele as Directors For For Management
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6 Authorise Specific Repurchase of N Ordi For Against Management
nary Shares from Holders of N Ordinary
Shares
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
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the Impl For For Management
ementation of the Proposed Transaction
--------------------------------------------------------------------------------
National Bank of Greece SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
10.1 Elect Gikas Hardouvelis as Independent For For Management
Director
10.2 Elect Avraam Gounaris as Independent Di For For Management
rector
11.1 Elect Aikaterini Beritsi as Director For For Management
11.2 Elect Wietze Reehoorn as Independent Di For For Management
rector
11.3 Elect Elena Ana Cernat as Independent D For For Management
irector
11.4 Elect Christina Theofilidi as Director For For Management
12.1 Elect Andrew McIntyre as Chairman of Au For For Management
dit Committee
12.2 Elect Claude Piret as Vice Chairman of For For Management
Audit Committee
12.3 Elect Aikaterini Beritsi as Member of A For For Management
udit Committee
12.4 Elect Avraam Gounaris as Member of Audi For For Management
t Committee
12.5 Elect Periklis Drougkas as Member of Au For For Management
dit Committee
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their Remunera For For Management
tion
6 Approve Remuneration Policy For For Management
7 Approve Director Remuneration For For Management
8 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
9 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 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
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares of For For Management
Natura Cosmeticos SA for Shares of Nat
ura &Co Holding SA
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 Exchange of Shares of Natura Co For For Management
smeticos SA for Shares of Natura &Co Ho
lding SA
5 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
6 Authorize Shareholders of Natura &Co Ho For For Management
lding SA to Execute All Acts Related to
the Merger of Nectarine Merger Sub I I
nc After the Approval of Acquisition of
Shares
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 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?
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For Against Management
Non-Executive Director
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
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEPI Rockcastle Plc
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 16, 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
10 Authorise Specific Issue of Shares Purs For For Management
uant to a Reinvestment Option
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation Rep For For Management
ort
2.1 Re-elect Robert Emslie as Director For For Management
2.2 Re-elect Antoine Dijkstra as Director For For Management
2.3 Re-elect Mirela Covasa as Director For For Management
2.4 Elect Andreas Klingen as Director For For Management
3.1 Re-elect Andre van der Veer as Chairper For For Management
son of the Audit Committee
3.2 Re-elect George Aase as Member of the A For For Management
udit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Andreas Klingen as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors of the Company and Appoint Ni
cholas Halsall as the Designated Audit
Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-executive D For For Management
irectors
7 Authorise Ratification of Approved Reso For For Management
lutions
8 Authorise Directors to Determine Non-ex For Against Management
ecutive Directors' Additional Special P
ayments
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# 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
--------------------------------------------------------------------------------
Netmarble Corp.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Bang Jun-hyeok as Inside Director For For Management
2.2 Elect Yanli Piao as Non-Independent Non For Against Management
-Executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
New China Life Insurance Co., Ltd.
Ticker: 1336 Security ID: Y625A4107
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Quan as Director For For Shareholder
2 Elect Gao Lizhi as Supervisor For For Shareholder
3 Approve Remuneration of the Executive D For For Management
irector, Chief Executive Officer and Pr
esident of the Company
4 Approve Amendments to Measures for the For For Management
Administration of the Independent Direc
tors of New China Life Insurance Compan
y Ltd.
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Quan as Director For For Shareholder
2 Elect Gao Lizhi as Supervisor For For Shareholder
3 Approve Remuneration of the Executive D For For Management
irector, Chief Executive Officer and Pr
esident of the Company
4 Approve Amendments to Measures for the For For Management
Administration of the Independent Direc
tors of New China Life Insurance Compan
y Ltd.
--------------------------------------------------------------------------------
New Hope Liuhe Co., Ltd.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Young-chae as Inside Direct For For Management
or
2.2 Elect Hong Seok-dong as Outside Directo For For Management
r
2.3 Elect Jeong Tae-seok as Outside Directo For For Management
r
2.4 Elect Lee Jeong-dae as Non-Independent For For Management
Non-Executive Director
2.5 Elect Kim Hyeong-shin as Non-Independen For For Management
t Non-Executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Elect Lim Byeong-soon as Inside Directo For Against Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 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 Liu Ming Chung as Director For For Management
3a2 Elect Zhang Lianpeng as Director For Against Management
3a3 Elect Tam Wai Chu, Maria as Director For For Management
3a4 Elect Ng Leung Sing as Director For Against Management
3a5 Elect Lam Yiu Kin 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
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 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Dongying as Non-Independent For For Shareholder
Director
1.2 Elect Yan Wei as Non-Independent Direct For For Shareholder
or
1.3 Elect Pang Jianghua as Non-Independent For For Shareholder
Director
1.4 Elect Wang Dongjie as Non-Independent D For For Shareholder
irector
1.5 Elect Wang Yanguo as Non-Independent Di For For Shareholder
rector
1.6 Elect Liu Yang as Non-Independent Direc For For Shareholder
tor
2.1 Elect Zou Xuecheng as Independent Direc For For Shareholder
tor
2.2 Elect Xie Shisong as Independent Direct For For Shareholder
or
2.3 Elect Tang Tianyun as Independent Direc For For Shareholder
tor
3.1 Elect Zeng Yangyun as Supervisor For For Shareholder
3.2 Elect Li Dongfei as Supervisor For For Shareholder
4 Approve Provision of Guarantee by Forei For For Management
gn Subsidiary
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Basic Allowance of Independent For For Management
Directors
2 Approve Financial Derivate Trading Busi For For Management
ness
3 Approve Use of Idle Raised Funds for Ca For Against Management
sh Management
4 Approve Remuneration of Supervisors For For Management
5 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Stock Option Incentive For Against Management
Plan and Its Summary
2 Approve Appraisal Measures of the Stock For Against Management
Option Incentive Plan
3 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Stock Opti
on Incentive Plan
4 Approve List of Participants for Stock For Against Management
Option Incentive Plan
--------------------------------------------------------------------------------
Ninestar Corp.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Notre Dame Intermedica Participacoes SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Increase Authorized For Against Management
Capital
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 14.23 For For Management
per Share for First Half Year of Fiscal
2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2019
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.22 p For For Management
er Share for First Nine Months of Fisca
l 2019
2.1 Approve New Edition of Regulations on G For For Management
eneral Meetings
2.2 Approve New Edition of Regulations on B For For Management
oard of Directors
--------------------------------------------------------------------------------
NTPC Limited
Ticker: 532555 Security ID: Y6421X116
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 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 Anand Kumar Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Reelect Gauri Trivedi as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Creation of Mortgage and/or Cha For For Management
rge over Movable and Immovable Properti
es
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Bonds/Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Oceanwide Holdings Co., Ltd. (Beijing)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing from C For For Management
hina Minsheng Bank Co., Ltd.
2 Approve Increase of Investment and Loan For For Management
s of Overseas Subsidiaries with Associa
ted Legal Persons
3 Approve Signing of Framework Service Ag For For Management
reement
--------------------------------------------------------------------------------
Oceanwide Holdings Co., Ltd. (Beijing)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Shu Gaoyong as Non-Independent Di For For Shareholder
rector
--------------------------------------------------------------------------------
Oceanwide Holdings Co., Ltd. (Beijing)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
Oceanwide Holdings Co., Ltd. (Beijing)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset For For Management
2 Elect Zhao Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
OCI Co., Ltd.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Alloca For For Management
tion of Income
1.2 Approve Consolidated Financial Statemen For For Management
ts and Allocation of Income
2 Elect Yoo Gi-pung as Outside Director For For Management
3 Elect Yoo Gi-pung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Offshore Oil Engineering Co., Ltd.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Impairment For For Management
--------------------------------------------------------------------------------
Offshore Oil Engineering Co., Ltd.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Guarantee Provisio For For Management
n Plan
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JUL 9, 2019 Meeting Type: Special
Record Date: JUL 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and Its For Against Management
Relevant Guarantee Provision
2 Approve Credit Line Application and Its For Against Management
Relevant Guarantee Provision as well a
s Bill Pool Business
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Wholly-Owned Subsid For For Management
iary's Equity
2 Approve Bank Credit Line and Guarantees For For Management
3 Approve Foreign Exchange Derivatives Tr For For Management
ading
4 Approve Repurchase Cancellation of Perf For For Management
ormance Shares
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary
2 Approve Bank Credit Line and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line and Guarantee For Against Management
Provision
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal and Related Par For For Management
ty Transactions
2 Approve Bank Credit Line and Guarantee For For Management
--------------------------------------------------------------------------------
OFILM Group Co., Ltd.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shuiping as Non-Independent Di For Against Shareholder
rector
2 Approve Bank Credit and Guarantee Matte For Against Management
rs
3 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
Oil & Gas Development Company Ltd.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Shireesh Balawant Kedare as Dir For For Management
ector
11 Reelect K M Padmanabhan as Director For For Management
12 Elect Amitava Bhattacharyya as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Related Party Transaction with For Against Management
ONGC Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as Direct For For Management
or
2 Approve Final Dividend For For Management
3 Reelect Subhash Kumar as Director For For Management
4 Reelect Rajesh Shyamsunder Kakkar as Di For Against Management
rector
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Navin Chandra Pandey as Director For For Management
7 Elect Alka Mittal as Director For For Management
8 Elect Amar Nath as Director For Against Management
9 Reelect Ajai Malhotra as Director For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 pe For For Management
r Share for First Nine Months of Fiscal
2019
10 Approve Reduction in Share Capital thro For For Management
ugh Share Repurchase Program and Subseq
uent Share Cancellation
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of Audi For For Management
t Commission
4 Approve Charter in New Edition For For Management
5 Approve Early Termination of Powers of For For Management
Audit Commission
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
Orange Life Insurance Ltd.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
Orange Life Insurance Ltd.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cheong Mun-kuk as Inside Director For For Management
2.2 Elect Koh Seog-heon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyoung-tae as Outside Directo For For Management
r
2.4 Elect Sung Joo-ho as Outside Director For For Management
2.5 Elect Kim Bum-su as Outside Director For For Management
3 Elect Chun Young-sub as Outside Directo For For Management
r to Serve as Audit Committee Member
4.1 Elect Kim Bum-su as a Member of Audit C For For Management
ommittee
4.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Oriental Pearl Media Co. Ltd.
Ticker: 600637 Security ID: Y0875J103
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Audio-visual Content For For Management
Authorized Operation Agreement
2 Approve Repurchase and Cancellation of For For Management
Performance Shares Which Have Been Gran
ted But Not Yet Unlocked
--------------------------------------------------------------------------------
ORION Corp. (Korea)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Heo In-cheol as Inside Director For For Management
2.2 Elect Lee Gyeong-jae as Inside Director For For Management
2.3 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit Com For For Management
mittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ham Young-jun as Inside Director For For Management
4.2 Elect Lee Gang-hun as Inside Director For For Management
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)
--------------------------------------------------------------------------------
Pacific Securities Co., Ltd.
Ticker: 601099 Security ID: Y6S73B107
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
Page Industries Limited
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Vedji Ticku as Director For For Management
3 Reelect Shamir Genomal as Director For Against Management
4 Reelect G P Albal as Director For For Management
5 Reelect Rukmani Menon as Director For Against Management
6 Reelect Sandeep Kumar Maini as Director For For Management
7 Reelect Vikram Gamanlal Shah as Directo For Against Management
r
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Pampa Energia SA
Ticker: PAMP Security ID: 697660207
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Approve Cancellation of 190 Million Tre For For Management
asury Shares and Consequent Reduction i
n 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: OCT 15, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Absorption of Parques Eolicos For For Management
del Fin del Mundo SA by the Company
3 Authorize Board to Perform Formalities For For Management
and Necessary Presentations to Obtain C
orresponding Registrations
--------------------------------------------------------------------------------
Pan Ocean Co., Ltd.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ahn Jung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Pangang Group Vanadium Titanium & Resources Co., Ltd.
Ticker: 000629 Security ID: Y67251101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Horizontal Compe For For Management
tition of Controlling Shareholder and U
ltimate Controlling Shareholder
10 Approve Transaction Does Not Constitute For For Management
as Reorganization as Stipulated in Art
icle 13 of the Measures for the Adminis
tration of Major Assets Restructuring o
f Listed Companies
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
12 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
13 Approve Authorization of Board to Handl For For Management
e All Related Matters
2 Approve Company's Eligibility for Major For For Management
Assets Restructuring
3 Approve Major Asset Acquisition Constit For For Management
utes as Related Party Transaction
4.1 Approve Transaction Parties For For Management
4.2 Approve Target Assets For For Management
4.3 Approve Pricing Basis and Transaction P For For Management
rice
4.4 Approve Transaction Payment Arrangement For For Management
4.5 Approve Profit and Loss Arrangement For For Management
4.6 Approve Contractual Obligations and Lia For For Management
bility for Breach of the Transfer of th
e Underlying Asset Ownership
4.7 Approve Arrangement of Employees For For Management
4.8 Approve Performance Commitment and Comp For For Management
ensation, Incentive Arrangements
4.9 Approve Resolution Validity Period For For Management
5 Approve Proposal on Financial Report an For For Management
d Assets Evaluation Report on the Purch
ase of Major Assets
6 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
7 Approve Signing of Conditions for Signi For For Management
ficant Asset Purchase Agreement and Pro
fit Prediction Compensation Agreement
8 Approve Purchase of Major Assets and Re For For Management
lated Transactions of Draft and its Sum
mary
9 Approve Transaction Complies with Artic For For Management
le IV of Provisions on Several Issues R
egulating the Major Asset Restructuring
of Listed Companies
--------------------------------------------------------------------------------
PearlAbyss Corp.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Han Jeong-hyeon as Outside Direct For Against Management
or
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)
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Scheme for Dir For For Management
ectors and Supervisors
2 Elect Huang Liangbo as Supervisor For For Management
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council Me For For Management
mber
10 Elect Carlos Augusto Leone Piani as Boa None Abstain Management
rd Chairman
11 Elect Claudio Roberto Ely as Board Chai None Abstain Management
rman
12 Elect Leonel Dias de Andrade Neto as Bo None Abstain Management
ard Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board Chai None Abstain Management
rman
15 Elect Ricardo Carvalho Maia as Board Ch None Abstain Management
airman
16 Amend Remuneration of Company's Managem For Against Management
ent
2 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as Direc For For Management
tor
3.3 Elect Maria Carolina Lacerda as Directo For For Management
r
3.4 Elect Carlos Augusto Leone Piani as Dir For For Management
ector
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as Di For For Management
rector
3.7 Elect Mateus Affonso Bandeira as Direct For For Management
or
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Firme Carneiro as Directo
r
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Direc
tor
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonel Dias de Andrade Neto as Dire
ctor
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as Board None Abstain Management
Chairman
9 Elect Maria Carolina Lacerda as Board C None Abstain Management
hairman
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes d For For Management
e Oliveira Filho as Directors
2 Waive Tender Offer and Approve Company' For For Management
s Delisting from Bolsas y Mercados Arge
ntinos S.A. (BYMA)
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: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras Logisti For For Management
ca de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's Managem For For Management
ent
--------------------------------------------------------------------------------
Petronet LNG Limited
Ticker: 532522 Security ID: Y68259103
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Arun Kumar as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Related Party Transactions For Against Management
13 Approve Related Party Transactions in R For Against Management
elation to Transfer of Various Commerci
al Agreements for Supply of Goods and S
ervices along with Rights and Obligatio
ns with Bharat Petroleum Corporation Li
mited to Bharat Gas Resources Limited
14 Amend Memorandum of Association For Against Management
15 Amend Articles of Association For Against Management
2 Approve Final Dividend For For Management
3 Reelect M.M. Kutty as Director For For Management
4 Reelect Shashi Shanker as Director For Against Management
5 Elect D. Rajkumar as Director For For Management
7 Elect Sanjiv Singh as Director For For Management
8 Elect Sunil Kumar Srivastava as Directo For For Management
r
9 Elect Siddhartha Shekhar Singh as Direc For For Management
tor
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 16, 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 Cancel Dec. 14, 2016, EGM, Resolution a None Against Shareholder
nd June 27, 2017, AGM Resolutions; Amen
d Dec. 14, 2016, EGM, Resolution Re: Ap
prove Remuneration Policy for Managemen
t Board Members; Approve Remuneration P
olicy for Management Board Members
7 Amend Dec. 14, 2016, EGM, Resolution Re None Against Shareholder
: Approve Remuneration Policy for Super
visory Board Members
8 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 4, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 48 per Share For For Management
--------------------------------------------------------------------------------
Pick n Pay Stores Limited
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the 2020 an For Against Management
d 2021 Annual Financial Periods
1 Approve Remuneration Policy For For Management
1 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2 Approve Remuneration Implementation Rep For Against Management
ort
2.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Approve Financial Assistance to an Empl For For Management
oyee of the Company or its Subsidiaries
2.2 Re-elect Jeff van Rooyen as Director For For Management
2.3 Re-elect David Friedland as Director For For Management
2.4 Re-elect Suzanne Ackerman-Berman as Dir For For Management
ector
2.5 Re-elect Jonathan Ackerman as Director For For Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit, Risk and Compliance Committee
3.2 Re-elect Hugh Herman as Member of the A For For Management
udit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of th For For Management
e Audit, Risk and Compliance Committee
3.4 Re-elect David Friedland as Member of t For For Management
he Audit, Risk and Compliance Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Pidilite Industries Limited
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 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 Reelect A N Parekh as Director For For Management
4 Reelect N K Parekh as Director For For Management
5 Reelect B S Mehta as Director For For Management
6 Reelect Uday Khanna as Director For For Management
7 Reelect Meera Shankar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Ping An Bank Co., Ltd.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors For For Management
2.1 Elect Xie Yonglin as Non-Executive Dire For For Management
ctor
2.2 Elect Chen Xinying as Non-Executive Dir For For Management
ector
2.3 Elect Yao Bo as Non-Executive Director For For Management
2.4 Elect Ye Sulan as Non-Executive Directo For For Management
r
2.5 Elect Cai Fangfang as Non-Executive Dir For For Management
ector
2.6 Elect Guo Jian as Non-Executive Directo For For Management
r
3.1 Elect Hu Yuefei as Executive Director For For Management
3.2 Elect Yang Zhiqun as Executive Director For For Management
3.3 Elect Guo Shibang as Executive Director For For Management
3.4 Elect Xiang Youzhi as Executive Directo For For Management
r
4.1 Elect Guo Tianyong as Independent Direc For For Management
tor
4.2 Elect Yang Rusheng as Independent Direc For For Management
tor
4.3 Elect Yang Jun as Independent Director For For Management
4.4 Elect Li Jiashi as Independent Director For For Management
4.5 Elect Ai Chunrong as Independent Direct For For Management
or
4.6 Elect Cai Hongbin as Independent Direct For For Management
or
5 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790114
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 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 Reelect Swati A. Piramal as Director For For Management
4 Elect Arundhati Bhattacharya as Directo For For Management
r
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible D For For Management
ebentures on Private Placement Basis
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily Conver For For Management
tible Debentures on a Preferential Basi
s
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 10,000 Shares of For For Management
PGNiG Upstream Norway AS
7 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Poly Developments & Holdings Group Co., Ltd.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions with For Against Management
Poly Finance Co., Ltd.
2.1 Elect Song Guangju as Non-Independent D For For Shareholder
irector
2.2 Elect Zhang Zhengao as Non-Independent For For Shareholder
Director
2.3 Elect Fu Junyuan as Non-Independent Dir For For Shareholder
ector
2.4 Elect Zhang Wanshun as Non-Independent For For Shareholder
Director
2.5 Elect Liu Ping as Non-Independent Direc For For Shareholder
tor
2.6 Elect Xing Yi as Non-Independent Direct For For Shareholder
or
3.1 Elect Zhu Zhengfu as Independent Direct For For Management
or
3.2 Elect Li Fei as Independent Director For For Management
3.3 Elect Dai Deming as Independent Directo For For Management
r
4.1 Elect Fu Jun as Supervisor For For Shareholder
4.2 Elect Liu Juncai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Polyus PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 162.98 For For Management
per Share for First Six Months of Fisc
al 2019
2 Approve Increase in Share Capital throu For Against Management
gh Issuance of 700,000 Ordinary Shares
via Closed Subscription
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For Against Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3 Elect Chang Seung-wha as Outside Direct For For Management
or
4 Elect Park Heui-jae as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO Chemical Co., Ltd.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kang Deuk-sang as Inside Director For For Management
3.3 Elect Jeong Seok-mo as Non-Independent For For Management
Non-Executive Director
3.4 Elect Yoo Gye-hyeon as Outside Director For For Management
3.5 Elect Jeon Young-soon as Outside Direct For For Management
or
4 Appoint Lee Jo-young as Internal Audito For For Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO INTERNATIONAL Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeong Tak as Non-Independent Non- For For Management
Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Shim In-suk as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of Audit For For Management
Committee
3.2 Elect Shim In-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xuewen as Director For For Management
10 Elect Wu Yu as Supervisor For For Management
11 Elect Bai Jianjun as Supervisor For For Management
12 Elect Chen Shimin as Supervisor For For Management
13 Approve Remuneration Settlement Plan fo For For Management
r Directors for 2018
14 Approve Remuneration Settlement Plan fo For For Management
r Supervisors for 2018
15 Approve Proposed Issuance of Write-down For For Management
Undated Capital Bonds
2 Elect Yao Hong as Director For For Management
3 Elect Fu Tingmei as Director For For Management
4 Elect Wen Tiejun as Director For For Management
5 Elect Chung Shui Ming Timpson as Direct For Against Management
or
6 Elect Pan Yingli as Director For For Management
7 Elect Chen Yuejun as Supervisor For For Management
8 Elect Li Yujie as Supervisor For For Management
9 Elect Zhao Yongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as Dir For For Management
ector
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None For Shareholder
6 Amend March 13, 2017, EGM, Resolution R None For Shareholder
e: Approve Remuneration Policy for Mana
gement Board Members
7 Amend March 13, 2017, EGM, Resolution R None For Shareholder
e: Approve Remuneration Policy for Supe
rvisory Board Members
8 Approve Regulations on Supervisory Boar None For Shareholder
d
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# 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 Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 4.72 Per Share For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
PSG Group Ltd.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect KK Combi as Director For For Management
1.2 Re-elect Francois Gouws as Director For For Management
1.3 Elect Modi Hlobo as Director For For Management
2.1 Re-elect Patrick Burton as Member of th For For Management
e Audit and Risk Committee
2.2 Elect Modi Hlobo as Member of the Audit For For Management
and Risk Committee
2.3 Re-elect Bridgitte Mathews as Member o For For Management
f the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the Au For Against Management
dit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with D de Jage
r as the Designated Auditor
4 Approve Remuneration Policy For Against Management
5 Approve Implementation Report of the Re For Against Management
muneration Policy
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Remuneration of Non-executive D For For Management
irectors
8.1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# 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 Abstain 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: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Financial Report of the Partn
ership and Community Development Progra
m (PCDP), and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For Against Management
ectors and Commissioners
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 Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program (PCDP
) and Discharge of Directors and Commis
sioners
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 For Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Tabungan Negara (Persero) Tbk
Ticker: BBTN Security ID: Y71197100
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Share Acquisition Plan For Against Management
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Tabungan Negara (Persero) Tbk
Ticker: BBTN Security ID: Y71197100
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT Barito Pacific Tbk
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For Against Management
of Association in Relation to the Stock
Split
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Commissione None Against Shareholder
rs
--------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Approve Resignation of Amparo Cheung As For For Management
win as Director
1.a.2 Elect Rizki Raksanugraha as Director For For Management
1.a.3 Approve Resignation of Vikram Kumaraswa For For Management
my as Director
1.a.4 Elect Arif Hudaya as Director For For Management
2 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the Stock
Split
--------------------------------------------------------------------------------
QL Resources Berhad
Ticker: 7084 Security ID: Y7171B106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
1 Approve Final Dividend For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
2 Elect Tan Bun Poo as Director For For Management
3 Elect Aini Binti Ideris as Director For For Management
4 Elect Chia Seong Pow as Director For For Management
5 Elect Chia Song Swa as Director For For Management
6 Elect Chia Lik Khai as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve Additional Directors' Benefits For For Management
9 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria On For For Management
ofre Ltda.
2 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Drogaria Onofre L For For Management
tda.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Rand Merchant Investment Holdings Ltd.
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-executive D For For Management
irectors
1 Approve Remuneration Policy For Against Management
1.1 Re-elect Peter Cooper as Director For For Management
1.2 Re-elect Sonja de Bruyn as Director For For Management
1.3 Re-elect Laurie Dippenaar as Director For For Management
1.4 Re-elect Jannie Durand as Director For For Management
1.5 Re-elect Per-Erik Lagerstrom as Directo For For Management
r
1.6 Re-elect Murphy Morobe as Director For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Place Authorised but Unissued Shares un For For Management
der Control of Directors
3 Authorise Board to Issue Shares for Cas For For Management
h
3 Authorise Issue of Shares and/or Option For For Management
s Pursuant to a Reinvestment Option
4 Approve Financial Assistance to Directo For Against Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Authorise
Their Remuneration
5 Approve Financial Assistance to Related For For Management
and Inter-related Entities
5.1 Re-elect Johan Burger as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect Sonja de Bruyn as Member of th For For Management
e Audit and Risk Committee
5.3 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.4 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible Deb For For Management
entures/Bonds on Private Placement Basi
s
6 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
Redefine Properties Ltd.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Elect Sipho Pityana as Director For For Management
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the Remunerat For For Management
ion Policy
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Elect Daisy Naidoo as Director For Against Management
2.1 Approve Remuneration of Independent Non For For Management
-executive Chairperson
2.10 Approve Remuneration of Nomination and For For Management
Governance Committee Chairperson
2.11 Approve Remuneration of Nomination and For For Management
Governance Committee Member
2.12 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairperso
n
2.13 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
2.14 Approve Remuneration of Investment Comm For For Management
ittee Chairperson
2.15 Approve Remuneration of Investment Comm For For Management
ittee Member
2.2 Approve Remuneration of Lead Independen For For Management
t Director
2.3 Approve Remuneration of Non-executive D For For Management
irector
2.4 Approve Remuneration of Audit Committee For For Management
Chairperson
2.5 Approve Remuneration of Audit Committee For For Management
Member
2.6 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Chairperson
2.7 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Member
2.8 Approve Remuneration of Remuneration Co For For Management
mmittee Chairperson
2.9 Approve Remuneration of Remuneration Co For For Management
mmittee Member
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Re-elect Leon Kok as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Re-elect Bridgitte Mathews as Director For For Management
5 Authorise Repurchase of Issued Share Ca For For Management
pital
5.1 Elect Daisy Naidoo as Chairperson of th For Against Management
e Audit Committee
5.2 Re-elect Bridgitte Mathews as Member of For For Management
the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of th For For Management
e Audit Committee
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with John Benn
ett as the Designated Auditor
7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Authorise Issue of Shares Pursuant to a For For Management
Reinvestment Option
--------------------------------------------------------------------------------
Reinet Investments SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of General Partner an For For Management
d Supervisory Directors
6.1 Reelect John Li as Supervisory Board Me For For Management
mber
6.2 Reelect Yves Prussen as Supervisory Boa For For Management
rd Member
6.3 Reelect Stuart Robertson as Supervisory For For Management
Board Member
6.4 Reelect Stuart Rowlands as Supervisory For For Management
Board Member
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
Reinet Investments SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Guidelines For For Management
2 Approve Removal of Limits on Illiquid S For For Management
ecurities
--------------------------------------------------------------------------------
Reliance Industries Limited
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Pawan Kumar Kapil as Director For For Management
4 Elect Nita M. Ambani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Whole-time Director
, Designated as Executive Director
6 Reelect Raminder Singh Gujral as Direct For For Management
or
7 Elect Arundhati Bhattacharya as Directo For For Management
r
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Remgro Ltd.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Approve Directors' Remuneration For For Management
10 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation Rep For For Management
ort
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Anton We
ntzel as the Individual Registered Audi
tor
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Re-elect Jannie Durand as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Re-elect Peter Mageza as Director For For Management
5 Re-elect Josua Malherbe as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Frederick Robertson as Directo For For Management
r
8 Elect Anton Rupert as Director For For Management
9 Re-elect Sonja de Bruyn Sebotsa as Memb For For Management
er of the Audit and Risk Committee
--------------------------------------------------------------------------------
RiseSun Real Estate Development Co., Ltd.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Extension of Validity Period fo For For Management
r the Resolution on Private Placement o
f Shares
3 Approve Authorization of Board to Handl For For Management
e All Matters Related to the Extension
of Validity Period for the Resolution o
n Private Placement of Shares
--------------------------------------------------------------------------------
RiseSun Real Estate Development Co., Ltd.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Differential Compe For For Management
nsation for the Borrowing of Labor Comp
anies Under the Company's Real Estate P
rojects
--------------------------------------------------------------------------------
RiseSun Real Estate Development Co., Ltd.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Haim For For Management
en Shenghong New Real Estate Developmen
t Co., Ltd.
2 Approve Provision of Guarantee for Shao For For Management
xing Chenyue Real Estate Co., Ltd.
--------------------------------------------------------------------------------
RiseSun Real Estate Development Co., Ltd.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Non- For For Management
public Issuance of Corporate Bonds
2 Approve Authorization for 2020 Expected For For Management
Guarantees of Subsidiaries and Associa
ted Companies
3 Approve 2020 Related Party Transaction For For Management
--------------------------------------------------------------------------------
Riyad Bank
Ticker: 1010 Security ID: M8215R118
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Sharbatli as Director None Abstain Management
1.10 Elect Abdullah Al Issa as Director None For Management
1.11 Elect Mohammed Al Oteibi as Director None For Management
1.12 Elect Mohammed Al Afaliq as Director None For Management
1.13 Elect Mohammed Al Nahhas as Director None Abstain Management
1.14 Elect Moataz Al Azawi as Director None For Management
1.15 Elect Nadir Al Waheebi as Director None For Management
1.2 Elect Jamal Al Rammah as Director None For Management
1.3 Elect Khalid Al Suleiman as Director None Abstain Management
1.4 Elect Salih Al Humeidan as Director None Abstain Management
1.5 Elect Talal Al Qudheibi as Director None For Management
1.6 Elect Abdulrahman Jawah as Director None For Management
1.7 Elect Abdulwahab Al Qahtani as Director None For Management
1.8 Elect Fahd Al Shamri as Director None For Management
1.9 Elect Mohammed Al Barjas as Director None Abstain Management
2 Elect Members of Audit Committee, Appro For For Management
ve its Charter and the Remuneration of
Its Members
--------------------------------------------------------------------------------
Rongsheng Petrochemical Co., Ltd.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Resolution Validi For For Management
ty Period of Private Placement
2 Approve Share Issuance via Private Plac For For Management
ement (Revised Draft)
--------------------------------------------------------------------------------
Rongsheng Petrochemical Co., Ltd.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
Rongsheng Petrochemical Co., Ltd.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: OCT 8, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to External Guarantee Provisio
n
--------------------------------------------------------------------------------
Rongsheng Petrochemical Co., Ltd.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee For For Management
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For For Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
S.F. Holding Co., Ltd.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Wei as Non-Independent Direc For For Management
tor
1.2 Elect Lin Zheying as Non-Independent Di For For Management
rector
1.3 Elect Zhang Yichen as Non-Independent D For For Management
irector
1.4 Elect Deng Weidong as Non-Independent D For For Management
irector
1.5 Elect Liu Chengwei as Non-Independent D For For Management
irector
1.6 Elect Chen Fei as Non-Independent Direc For For Management
tor
1.7 Elect Luo Shili as Non-Independent Dire For For Management
ctor
1.8 Elect Wu Weiting as Non-Independent Dir For For Management
ector
2.1 Elect Zhou Zhonghui as Independent Dire For For Management
ctor
2.2 Elect Jin Li as Independent Director For For Management
2.3 Elect Ye Diqi as Independent Director For For Management
2.4 Elect Zhou Yongjian as Independent Dire For For Management
ctor
3.1 Elect Sun Xun as Supervisor For For Management
3.2 Elect Cen Ziliang as Supervisor For For Management
3.3 Elect Liu Jilu as Supervisor For For Management
4 Approve Adjustment to Allowance of Inde For For Management
pendent Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Daily Related Party Transaction For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Four Inside Directors and One NI- For For Management
NED (Bundled)
3 Appoint Ishida Shozaburo as Internal Au For For Management
ditor
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)
--------------------------------------------------------------------------------
Sahara International Petrochemical Co.
Ticker: 2310 Security ID: M8257M100
Meeting Date: DEC 8, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Zamil as Director None For Management
1.10 Elect Bandar Massoudi as Director None For Management
1.11 Elect Sami Zidan as Director None For Management
1.12 Elect Salih Bahamdan as Director None For Management
1.13 Elect Salih Al Humeidan as Director None Abstain Management
1.14 Elect Sami Al Omar as Director None Abstain Management
1.15 Elect Huseein bin Hafidh as Director None Abstain Management
1.16 Elect Thamir Al Wadai as Director None For Management
1.17 Elect Fahad Al Shammari as Director None For Management
1.18 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.19 Elect Salih Al Yami as Director None Abstain Management
1.2 Elect Riyadh Idrees as Director None For Management
1.20 Elect Mohammed bin Ali as Director None Abstain Management
1.21 Elect Wael Al Bassam as Director None Abstain Management
1.22 Elect Raad Al Qahtani as Director None Abstain Management
1.23 Elect Abdulaziz bin Dael as Director None Abstain Management
1.24 Elect Abdullah Al Sabeel as Director None Abstain Management
1.25 Elect Nabeel Manqash as Director None Abstain Management
1.26 Elect Mohammed Al Moammar as Director None Abstain Management
1.27 Elect Youssif Al Zamil as Director None Abstain Management
1.28 Elect Ibrahim Al Oteibi as Director None Abstain Management
1.29 Elect Saeed Basamah as Director None Abstain Management
1.3 Elect Ayidh Al Qarni as Director None For Management
1.30 Elect Adil Al Shayea as Director None Abstain Management
1.31 Elect Aziz Al Inizi as Director None Abstain Management
1.32 Elect Turki Al Rajhi as Director None Abstain Management
1.33 Elect Waleed Baamarouf as Director None For Management
1.34 Elect Muneer Al Sagheer as Director None Abstain Management
1.35 Elect Mohammed Al Oteibi as Director None Abstain Management
1.36 Elect Zein Al Imam as Director None Abstain Management
1.4 Elect Abdulrahman Al Zamil as Director None Abstain Management
1.5 Elect Fahad Al Rajhi as Director None For Management
1.6 Elect Ziad Al Turki as Director None For Management
1.7 Elect Khalid Al Shweiar as Director None Abstain Management
1.8 Elect Saeed Al Issai as Director None Abstain Management
1.9 Elect Ahmed Al Dhweian as Director None Abstain Management
2 Elect Members of Audit Committee, Appro For For Management
ve its Charter and the Remuneration of
Its Members
3 Elect Ayidh Al Qarni as Member of Audit For For Management
Committee
4 Elect Khalid Al Zamil as Director For For Management
5 Approve Increase of Auditors' Remunerat For For Management
ion Re: Workload for Q2, Q3, Q4 for FY
2019 and Q1 for FY 2020
6 Approve Audit Committee Charter For For Management
--------------------------------------------------------------------------------
SAIC Motor Corp. Ltd.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiaoqiu as Non-Independent D For For Management
irector
2 Elect Shen Xiaosu as Supervisor For For Management
3.1 Approve Par Value and Issue Size For For Management
3.10 Approve Listing Exchange For For Management
3.11 Approve Resolution Validity Period For For Management
3.2 Approve Bond Interest Rate and Method o For For Management
f Determination
3.3 Approve Bond Maturity and Bond Type For For Management
3.4 Approve Usage of Proceeds For For Management
3.5 Approve Issue Manner, Target Subscriber For For Management
s, and Arrangements for Placing Bonds w
ith Shareholders
3.6 Approve Guarantee in Relation to Bond I For For Management
ssuance
3.7 Approve Terms of Redemption or Sell-Bac For For Management
k
3.8 Approve Company's Credit Status and Deb For For Management
t Repayment Guarantee Measures
3.9 Approve Underwriting Manner For For Management
4 Approve Authorization of the Board to H For For Management
andle All Matters Related to Shelf Issu
ance of Corporate Bond
--------------------------------------------------------------------------------
Samsung BioLogics Co., Ltd.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Tae-han as Inside Director For For Management
2.2 Elect Rim John Chongbo as Inside Direct For Against Management
or
2.3 Elect Kim Eunice Kyunghee as Outside Di For For Management
rector
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Cancellation of Treasury Shares For For Management
3.1 Elect Janice Lee as Outside Director For For Management
3.2 Elect Chung Byung-suk as Outside Direct For For Management
or
3.3 Elect Yi Sang-seung as Outside Director For For Management
4.1 Elect Janice Lee as a Member of Audit C For For Management
ommittee
4.2 Elect Chung Byung-suk as a Member of Au For For Management
dit Committee
4.3 Elect Yi Sang-seung 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 Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For Against Management
2.4 Elect Choi Gyu-yeon as Outside Director For Against Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director t For For Management
o Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For Against Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of Audi For Against Management
t Committee
5 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside Directo For For Management
r
2.3 Elect Yuh Yoon-kyung as Outside Directo For For Management
r
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of Aud For For Management
it Committee
3.2 Elect Yuh Yoon-kyung as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
5.2 Amend Articles of Incorporation (Method For For Management
of Public Notice)
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jae-hoon as Inside Director For For Management
2.2 Elect Seo Man-ho as Outside Director For For Management
3 Elect Seo Man-ho as a Member of Audit C For For Management
ommittee
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director t For For Management
o Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Hyeon-wook as Outside Directo For For Management
r
3 Elect Choi Gang-sik as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Kim Duk-hyun as a Member of Audit For For Management
Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ahn Jeong-tae as Inside Director For For Management
2.2 Elect Yoo Jae-man as Outside Director For For Management
2.3 Elect Yoo Hyeok as Outside Director For For Management
2.4 Elect Shin Hyeon-han as Outside Directo For For Management
r
2.5 Elect Cho Seung-ah as Outside Director For For Management
3.1 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
3.2 Elect Shin Hyeon-han as a Member of Aud For For Management
it Committee
3.3 Elect Cho Seung-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
--------------------------------------------------------------------------------
Samsung Securities Co., Ltd.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sah Jae-hoon as Inside Director For For Management
2.2 Elect Lee Seung-ho as Inside Director For For Management
2.3 Elect Jang Beom-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares to Specific Targ
ets
10 Approve Authorization of the Board to H For For Management
andle All Related Matters
11 Amend Articles of Association For For Management
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Use of Proceeds For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Price, Pricing Reference For For Management
Date and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of S For For Management
hares
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Related Party Transactions in C For For Management
onnection to Private Placement
7 Approve Shareholder Return Plan For For Management
8 Approve Signing of Share Subscription C For For Management
ontract
9 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
--------------------------------------------------------------------------------
Sanan Optoelectronics Co. Ltd.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Elect Lin Zhidong as Non-independent Di For For Management
rector
4.1 Elect Huang Xingluan as Independent Dir For For Management
ector
4.2 Elect Mu Zhirong as Independent Directo For For Management
r
4.3 Elect Kang Junyong as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Sansteel Minguang Co. Ltd.
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lizhang as Non-independent Dir For For Management
ector
1.2 Elect Zhang Ling as Non-independent Dir For For Management
ector
1.3 Elect Lu Fangying as Non-independent Di For For Management
rector
1.4 Elect Li Peng as Non-independent Direct For For Management
or
1.5 Elect Li Xianfeng as Non-independent Di For For Management
rector
2.1 Elect Wang Jianhua as Independent Direc For For Management
tor
2.2 Elect Zhang Xuan as Independent Directo For For Management
r
2.3 Elect Zheng Xixin as Independent Direct For For Management
or
3.1 Elect Huang Biaocai as Supervisor For For Management
3.2 Elect Lin Xueling as Supervisor For For Management
3.3 Elect Xie Jingrong as Supervisor For For Management
4 Approve Application of Comprehensive Cr For For Management
edit Lines
5 Approve Application of Credit Lines of For For Management
Fujian Quanzhou Minguang Iron and Steel
Co., Ltd.
6 Approve Application of Credit Lines of For For Management
Fujian Minguang Yunshang Co., Ltd.
7 Approve Carry-out Bill Pool Business For Against Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Statute For Against Management
11 Approve Remuneration of Newly Elected S For Against Management
upervisory Board Member; Amend May 17,
2019, AGM Resolution Re: Approve Remune
ration of Supervisory Board Members
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Division of Santander Securitie For For Management
s SA by Tranferring Organized Part of E
nterprise to Santander Bank Polska SA a
nd Santander Finanse sp. z o.o.
7 Elect Supervisory Board Member For Against Management
8 Approve Sale of Organized Part of Enter For Against Management
prise
--------------------------------------------------------------------------------
Sany Heavy Industry Co., Ltd.
Ticker: 600031 Security ID: Y75268105
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3.1 Elect Liang Wengen as Non-Independent D For For Management
irector
3.2 Elect Tang Xiuguo as Non-Independent Di For For Management
rector
3.3 Elect Xiang Wenbo as Non-Independent Di For For Management
rector
3.4 Elect Yi Xiaogang as Non-Independent Di For For Management
rector
3.5 Elect Liang Zaizhong as Non-Independent For For Management
Director
3.6 Elect Huang Jianlong as Non-Independent For For Management
Director
4.1 Elect Su Zimeng as Independent Director For For Management
4.2 Elect Tang Ya as Independent Director For For Management
4.3 Elect Ma Guangyuan as Independent Direc For For Management
tor
4.4 Elect Zhou Hua as Independent Director For For Management
5.1 Elect Liu Daojun as Supervisor For For Management
5.2 Elect Yao Chuanda as Supervisor For For Management
--------------------------------------------------------------------------------
Sany Heavy Industry Co., Ltd.
Ticker: 600031 Security ID: Y75268105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mortgage and Finance Lease Busi For For Management
ness
2 Approve Use of Own Idle Funds to Invest For Against Management
in Financial Products
3 Approve Deposit, Loan and Other Financi For For Management
al Business with Related-party Bank
4 Approve Adjustments on Daily Related-pa For For Management
rty Transactions
--------------------------------------------------------------------------------
Sany Heavy Industry Co., Ltd.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
Sany Heavy Industry Co., Ltd.
Ticker: 600031 Security ID: Y75268105
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Carry Out Mortgage and Financin For For Management
g Lease Business
2 Approve Provision of Guarantee For Against Management
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Trix Kennealy as Director For Against Management
1.2 Re-elect Peter Robertson as Director For For Management
1.3 Re-elect Paul Victor as Director For Against Management
2 Elect Sipho Nkosi as Director For For Management
3 Elect Fleetwood Grobler as Director For For Management
4 Elect Vuyo Kahla as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the A For Against Management
udit Committee
6.2 Re-elect Trix Kennealy as Member of the For Against Management
Audit Committee
6.3 Re-elect Nomgando Matyumza as Member of For Against Management
the Audit Committee
6.4 Re-elect Stephen Westwell as Member of For Against Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report of the Re For For Management
muneration Policy
9 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Saudi Arabian Mining Co.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: NOV 4, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
Pursuant to the Debt Transfer Agreement
2 Approve Related Party Transactions Re: For Against Management
Loan Agreement Dated 26 June 2019
3 Approve Related Party Transactions Re: For Against Management
Loan Agreement Dated 27 June 2019
4 Approve Related Party Transactions Re: For Against Management
Debt Transfer Agreement
5 Amend Article 7 of Bylaws Re: Changes i For Against Management
n Capital
6 Elect Yasir Al Rumayyan as Director For For Management
--------------------------------------------------------------------------------
SDIC Capital Co., Ltd.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Baishou as Non-Independent Dir For For Management
ector
1.2 Elect Zou Baozhong as Non-Independent D For For Management
irector
1.3 Elect Yang Kuiyan as Non-Independent Di For For Management
rector
1.4 Elect Ge Yi as Non-Independent Director For For Management
1.5 Elect Zhou Yunfu as Non-Independent Dir For For Management
ector
1.6 Elect Li Ying as Non-Independent Direct For For Management
or
2.1 Elect Ji Xiaolong as Independent Direct For For Management
or
2.2 Elect Chen Songsheng as Independent Dir For For Management
ector
2.3 Elect Cheng Li as Independent Director For For Management
3.1 Elect Qu Lixin as Supervisor For For Management
3.2 Elect Zhang Wenxiong as Supervisor For For Management
3.3 Elect Wang Jingyu as Supervisor For For Management
--------------------------------------------------------------------------------
SDIC Capital Co., Ltd.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Min as Independent Director For For Management
--------------------------------------------------------------------------------
SDIC Capital Co., Ltd.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Approve Shareholder Dividend Return Pla For For Management
n
11 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
2.1 Approve Type of Securities For For Management
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.11 Approve Dividend Distribution Post Conv For For Management
ersion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-back For For Management
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 Convertible Bondholders and Con For For Management
vertible Bondholders Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Raised Funds Deposit Account For For Management
2.21 Approve Resolution Validity Period For For Management
2.3 Approve Par Value and Issuance Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the Repayme For For Management
nt of Principal 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
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Commitment from Controlling Sha For For Management
reholder, Directors, Senior Management
Regarding Counter-dilution Measures in
Connection to Convertible Bonds Issuanc
e
8 Approve Formulation of Rules and Proced For For Management
ures Regarding Convertible Corporate Bo
ndholders Meeting
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
SDIC Power Holdings Co., Ltd.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SDIC Power Holdings Co., Ltd.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
SDIC Power Holdings Co., Ltd.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listed on t For For Management
he London Stock Exchange as well as Con
version of Company to Foreign Fund-Rais
ing Company
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
2.1 Approve Issue Type For For Management
2.10 Approve Underwriting Manner For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve the Scale of GDR During the Dur For For Management
ation
2.6 Approve Conversion Rate of GDR and Unde For For Management
rlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Limit Period of GDR For For Management
and Underlying Securities A Shares
3 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage o
f Raised Funds
4 Approve Use of Proceeds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of the Board to H For For Management
andle All Related Matters
7 Approve Distribution of Cumulative Earn For For Management
ings
8 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
SDIC Power Holdings Co., Ltd.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term Co For Against Management
mmercial Papers
2 Approve Authorization of Board to Handl For Against Management
e All Matters Related to Issuance of Su
per Short-term Commercial Papers
--------------------------------------------------------------------------------
SDIC Power Holdings Co., Ltd.
Ticker: 600886 Security ID: Y3746G100
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board Remunerati For For Management
on and Appraisal Committee
2.1 Elect Zhu Jiwei as Non-Independent Dire For For Shareholder
ctor
2.2 Elect Luo Shaoxiang as Non-Independent For For Shareholder
Director
2.3 Elect Jiang Hua as Non-Independent Dire For For Shareholder
ctor
2.4 Elect Zhang Yuanling as Non-Independent For For Shareholder
Director
2.5 Elect Zhan Pingyuan as Non-Independent For Against Shareholder
Director
3.1 Elect Zeng Ming as Independent Director For For Management
3.2 Elect Shao Lvwei as Independent Directo For For Management
r
3.3 Elect Yu Yingmin as Independent Directo For Against Management
r
4.1 Elect Qu Lixin as Supervisor For For Shareholder
4.2 Elect Zhang Haijuan as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
Sealand Securities Co., Ltd.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Rights Issuance
2 Approve Extension of Authorization Peri For For Management
od of Board to Handle All Matters Relat
ed to the Rights Issuance
--------------------------------------------------------------------------------
Seazen Holdings Co. Ltd.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Songxi as Independent Direct For For Management
or
2 Elect Non-independent Director For For Management
3 Approve Adjusting Company's 2019 Guaran For Against Management
tee Plan
4 Approve Draft and Summary of Stock Opti For Against Management
on Plan and Performance Share Incentive
Plan
5 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
6 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMSC Framework Agreement, SMSC For Against Management
Framework Agreement Annual Caps and Rel
ated Transactions
2 Approve Amendment Agreement, Revised An For For Management
nual Caps and Related Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi Under the 2014 Equity
Incentive Plan and Related Transactions
4 Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown Under the 2014
Equity Incentive Plan and Related Trans
actions
5 Approve Grant of Restricted Share Units For Against Management
to Young Kwang Leei Under the 2014 Equ
ity Incentive Plan and Related Transact
ions
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For For Management
per Share for First Six Months of Fisca
l 2019
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Shaanxi Coal Industry Co., Ltd.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve Guarantee Provision For For Management
3 Approve Adjustment on the Amount of Dai For For Management
ly Related-party Transaction
4 Approve Additional Related-party Transa For For Management
ctions
5.1 Elect Li Xianfeng as Non-Independent Di For Against Shareholder
rector
--------------------------------------------------------------------------------
Shandong Buchang Pharmaceuticals Co., Ltd.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
10 Approve Provision of Guarantee For For Management
2 Approve Adjustment in Profit Distributi For For Management
on, Increase in Registered Capital and
Amendments to Articles of Association
3 Approve Corporate Bond Issuance For For Management
4.1 Approve Issue Scale For For Management
4.10 Approve Safeguard Measures of Debts Rep For For Management
ayment
4.11 Approve Underwriting Method and Listing For For Management
Arrangement
4.12 Approve Special Raised Funds Account For For Management
4.13 Approve Resolution Validity Period For For Management
4.2 Approve Par Value, Issue Price For For Management
4.3 Approve Bond Period and Type For For Management
4.4 Approve Target Parties and Placement Ar For For Management
rangement to Shareholders
4.5 Approve Interest Rate and Determination For For Management
Method
4.6 Approve Guarantee Manner For For Management
4.7 Approve Issue Manner For For Management
4.8 Approve Redemption and Resale Terms For For Management
4.9 Approve Usage of Raised Funds For For Management
5 Approve Authorization of the Board to H For For Management
andle All Related Matters
6 Approve Issuance of Corporate Bonds via For For Management
Private Placement
7.1 Approve Issue Scale of Corporate Bond v For For Management
ia Private Placement
7.10 Approve Guarantee Arrangement of Corpor For For Management
ate Bond via Private Placement
7.11 Approve Resale and Redemption Terms of For For Management
Corporate Bond via Private Placement
7.12 Approve Trading and Listing Location of For For Management
Corporate Bond via Private Placement
7.13 Approve Resolution Validity Period of C For For Management
orporate Bond via Private Placement
7.14 Approve Safeguard Measures of Debts Rep For For Management
ayment of Corporate Bond via Private Pl
acement
7.2 Approve Target Parties and Placement Ar For For Management
rangement to Shareholders of Corporate
Bond via Private Placement
7.3 Approve Bond Term and Type of Corporate For For Management
Bond via Private Placement
7.4 Approve Par Value and Issue Price of Co For For Management
rporate Bond via Private Placement
7.5 Approve Interest Rate and Determination For For Management
Method of Corporate Bond via Private P
lacement
7.6 Approve Repayment of Interest Rate of C For For Management
orporate Bond via Private Placement
7.7 Approve Underwriting Method of Corporat For For Management
e Bond via Private Placement
7.8 Approve Usage of Raised Funds of Corpor For For Management
ate Bond via Private Placement
7.9 Approve Issue Manner of Corporate Bond For For Management
via Private Placement
8 Approve Authorization of the Board to H For For Management
andle All Related Matters of Corporate
Bond via Private Placement
9.1 Approve Registration and Scale For For Management
9.2 Approve Duration For For Management
9.3 Approve Par Value For For Management
9.4 Approve Issue Manner For For Management
9.5 Approve Target Parties For For Management
9.6 Approve Usage of Raised Funds For For Management
9.7 Approve Resolution Validity Period For For Management
9.8 Approve Authorization of the Board to H For For Management
andle All Related Matters on Medium Ter
m Notes
--------------------------------------------------------------------------------
Shandong Gold Mining Co., Ltd.
Ticker: 1787 Security ID: Y76831109
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interest For For Management
of SD Gold Capital Management Co., Ltd.
2 Approve Estimated New Daily Connected T For For Management
ransactions After the Acquisition of th
e Equity Interest of SD Gold Capital Ma
nagement Co., Ltd.
3 Amend Articles of Association For For Management
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Shandong Gold Mining Co., Ltd.
Ticker: 1787 Security ID: Y76831109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ultra Short-term Fi For For Management
nancing Bonds
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Issuance of Ultra
Short-term Financing Bonds
--------------------------------------------------------------------------------
Shandong Linglong Tyre Co., Ltd.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JUL 8, 2019 Meeting Type: Special
Record Date: JUL 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Feng as Non-Independent Dire For For Management
ctor
1.2 Elect Wang Lin as Non-Independent Direc For For Management
tor
1.3 Elect Liu Zhancun as Non-Independent Di For For Management
rector
1.4 Elect Wang Xianqing as Non-Independent For For Management
Director
1.5 Elect Zhang Qi as Non-Independent Direc For For Management
tor
1.6 Elect Yang Kefeng as Non-Independent Di For For Management
rector
2.1 Elect Wang Fachang as Independent Direc For For Management
tor
2.2 Elect Sun Jianqiang as Independent Dire For For Management
ctor
2.3 Elect Liu Huirong as Independent Direct For For Management
or
3.1 Elect Wen Bo as Supervisor For For Management
3.2 Elect Cao Zhiwei as Supervisor For For Management
--------------------------------------------------------------------------------
Shandong Linglong Tyre Co., Ltd.
Ticker: 601966 Security ID: Y76796104
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Shandong Linglong Tyre Co., Ltd.
Ticker: 601966 Security ID: Y76796104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Decheng as Independent Direct For For Management
or
--------------------------------------------------------------------------------
Shandong Linglong Tyre Co., Ltd.
Ticker: 601966 Security ID: Y76796104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Company Limited
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 2, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Company Limited
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 2, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Consolidated Finan For For Management
cial Statements
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Authorize Repurchase of Issued H Share For For Management
Capital
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 Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior Manag
ement
7 Elect Gong Jian Bo as Director For For Management
8 Elect Fu Ming Zhong as Director For For Management
9 Elect Wang Jin Xia as Director For For Management
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Company Limited
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistic and Distribution Servi For For Management
ces Framework Agreement, Annual Caps an
d Related Transactions
2 Approve Finance Leasing and Factoring F For Against Management
ramework Agreement, Annual Caps and Rel
ated Transactions
3 Approve Purchase Framework Agreement, A For For Management
nnual Caps and Related Transactions
--------------------------------------------------------------------------------
Shandong Weigao Group Medical Polymer Company Limited
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim Dividen For For Management
d
--------------------------------------------------------------------------------
Shanghai Construction Group Co., Ltd.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3.1 Approve Purpose and Usage of the Shares For For Management
to Be Repurchased
3.2 Approve Type of the Shares to Be Repurc For For Management
hased
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Total Capital for the Share Rep For For Management
urchase and Number of the Shares to Be
Repurchased
3.5 Approve Repurchase Price of the Shares For For Management
to Be Repurchased
3.6 Approve Source of Funds for the Share R For For Management
epurchase
3.7 Approve Period of the Share Repurchase For For Management
3.8 Approve Authorization of Board to Handl For For Management
e All Matters Related to Share Repurcha
se
4.1 Elect Fan Xiping as Non-Independent Dir For For Shareholder
ector
4.2 Elect Pan Jiuwen as Non-Independent Dir For For Shareholder
ector
5.1 Elect Shao Zhemin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of Proce For For Management
eds
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824112
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of Proce For For Management
eds
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824112
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of Proce For For Management
eds
2 Amend Articles of Association For For Shareholder
3 Approve Adjustment of Maximum Outstandi For Against Shareholder
ng Amount for Provision of External Gua
rantees
4.1 Elect Xu Jianxin as Director For For Shareholder
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of Proce For For Management
eds
1 Elect Xu Jianxin as Director For For Shareholder
2 Amend Articles of Association For For Shareholder
2 Approve Adjustment of Maximum Outstandi For Against Shareholder
ng Amount for Provision of External Gua
rantees
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Prop For For Management
osed Annual Caps Under the SEC Framewor
k Deposit Agreement
2 Approve Connected Transactions and Prop For Against Management
osed Annual Caps Under the SEC Framewor
k Loan Agreement
3 Approve Connected Transactions and Prop For For Management
osed Annual Caps Under the MESMEE Frame
work Purchase Agreement
--------------------------------------------------------------------------------
Shanghai Electric Group Company Limited
Ticker: 2727 Security ID: Y76824112
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Prop For For Management
osed Annual Caps Under the SEC Framewor
k Deposit Agreement
2 Approve Connected Transactions and Prop For Against Management
osed Annual Caps Under the SEC Framewor
k Loan Agreement
3 Approve Connected Transactions and Prop For For Management
osed Annual Caps Under the MESMEE Frame
work Purchase Agreement
--------------------------------------------------------------------------------
Shanghai Electric Power Co., Ltd.
Ticker: 600021 Security ID: Y7T829116
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Financing Business For For Management
3 Approve Provision of Guarantee for Fina For For Management
ncing of Riben Zhubo Photovoltaic Proje
ct Company
4 Approve Loan Application for Handling A For For Management
sset Mortgage
5 Approve to Appoint Auditor For For Management
6 Elect Huang Yuntao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement, Rollover For For Management
Agreement and Related Transactions
2 Approve Renewal of Continuing Connected For Against Management
Transactions
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement, Rollover For For Management
Agreement and Related Transactions
2 Approve Renewal of Continuing Connected For Against Management
Transactions
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas List For For Management
ing of Gland Pharma with the Circular o
n Issues in Relation to Regulating Over
seas Listing of Subsidiaries of Domesti
c Listed Companies
2.1 Approve Issuing Entity For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Use of Proceeds For For Management
2.12 Approve Public Offering Arrangement of For For Management
the Shares of Gland Pharma Held by the
Company
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
3 Approve Undertaking of Maintaining Inde For For Management
pendent Listing Status
4 Approve Description of the Sustainable For For Management
Profitability and Prospects
5 Authorize Board and its Authorized Pers For For Management
ons to Deal with Full Discretion with t
he Overseas Listing of Gland Pharma and
Related Matters
--------------------------------------------------------------------------------
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance of the Overseas List For For Management
ing of Gland Pharma with the Circular o
n Issues in Relation to Regulating Over
seas Listing of Subsidiaries of Domesti
c Listed Companies
2.1 Approve Issuing Entity For For Management
2.10 Approve Underwriting For For Management
2.11 Approve Use of Proceeds For For Management
2.12 Approve Public Offering Arrangement of For For Management
the Shares of Gland Pharma Held by the
Company
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
3 Approve Undertaking of Maintaining Inde For For Management
pendent Listing Status
4 Approve Description of the Sustainable For For Management
Profitability and Prospects
5 Authorize Board and its Authorized Pers For For Management
ons to Deal with Full Discretion with t
he Overseas Listing of Gland Pharma and
Related Matters
--------------------------------------------------------------------------------
Shanghai International Port (Group) Co., Ltd.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules an For For Management
d Procedures Regarding General Meetings
of Shareholders and Rules and Procedur
es Regarding Meetings of Board of Direc
tors
2.1 Elect Gu Jinshan as Non-Independent Dir For For Management
ector
2.2 Elect Bai Jingtao as Non-Independent Di For For Management
rector
2.3 Elect Yan Jun as Non-Independent Direct For For Management
or
2.4 Elect Wang Erzhang as Non-Independent D For For Management
irector
2.5 Elect Zheng Shaoping as Non-Independent For For Management
Director
2.6 Elect Wang Haimin as Non-Independent Di For For Management
rector
3.1 Elect Li Yifan as Independent Director For For Management
3.2 Elect Zhang Jianwei as Independent Dire For For Management
ctor
3.3 Elect Shao Ruiqing as Independent Direc For For Management
tor
3.4 Elect Qu Linchi as Independent Director For For Management
4.1 Elect Gao Kang as Supervisor For For Management
4.2 Elect Tang Shifang as Supervisor For For Management
4.3 Elect Wen Ling as Supervisor For For Management
--------------------------------------------------------------------------------
Shanghai International Port (Group) Co., Ltd.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Letter of Guarantee For Against Management
--------------------------------------------------------------------------------
Shanghai International Port (Group) Co., Ltd.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement and Related P For For Management
arty Transaction
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019 Shar
e Option Scheme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2019 Share Option
Scheme
2 Approve Assessment Measure for the Impl For For Management
ementation of the 2019 Share Option Sch
eme
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the Impl For For Management
ementation of the 2019 Share Option Sch
eme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2019 Share Option
Scheme
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019 Shar
e Option Scheme
--------------------------------------------------------------------------------
Shanghai Pudong Development Bank Co., Ltd.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yang as Director For For Management
1.10 Elect Wang Zhe as Independent Director For For Management
1.11 Elect Zhang Ming as Independent Directo For For Management
r
1.12 Elect Yuan Zhigang as Independent Direc For For Management
tor
1.13 Elect Cai Hongping as Independent Direc For For Management
tor
1.14 Elect Wu Hong as Independent Director For For Management
1.2 Elect Pan Weidong as Director For For Management
1.3 Elect Chen Zheng'an as Director For For Management
1.4 Elect Liu Yiyan as Director For For Management
1.5 Elect Liu Xinyi as Director For For Shareholder
1.6 Elect Guan Wei as Director For For Shareholder
1.7 Elect Wang Hongmei as Director For For Shareholder
1.8 Elect Zhang Dong as Director For For Shareholder
1.9 Elect Liu Peifeng as Director For For Shareholder
2.1 Elect Sun Wei as Supervisor For For Management
2.2 Elect Cao Yijian as Supervisor For For Management
2.3 Elect Li Qingfeng as Supervisor For For Management
2.4 Elect Sun Jianping as External Supervis For For Management
or
2.5 Elect Wu Jian as External Supervisor For For Management
2.6 Elect Wang Yuetang as External Supervis For For Management
or
3 Approve Issuance of Capital Bonds and R For For Management
elevant Authorizations
4 Approve Issuance of Bonds and Relevant For For Management
Authorizations
--------------------------------------------------------------------------------
Shanghai Tunnel Engineering Co., Ltd.
Ticker: 600820 Security ID: Y7692K106
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Renew For For Management
able Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.12 Approve Underwriting Manner and Listing For For Management
Arrangements
2.13 Approve Safeguard Measures of Debts Rep For For Management
ayment
2.14 Approve Resolution Validity Period For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method o For For Management
f Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee For For Management
2.6 Approve Terms of Redemption or Terms of For For Management
Sell-Back
2.7 Approve Method of Payment of Capital an For For Management
d Interest
2.8 Approve Deferred Interests Restrictions For For Management
2.9 Approve Restrictions of Mandatory Inter For For Management
est Payment and Deferred Payment of Int
erest
3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Renewab
le Corporate Bond Issuance
4 Approve Issuance of Long-term Maturity For For Management
of Medium-term Notes
--------------------------------------------------------------------------------
Shanghai Yuyuan Tourist Mart Group Co., Ltd.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiping as Non-Independent Di For For Shareholder
rector
1.2 Elect Shi Kun as Non-Independent Direct For For Shareholder
or
1.3 Elect Zhu Lixin as Non-Independent Dire For For Shareholder
ctor
1.4 Elect Liu Bin as Non-Independent Direct For For Shareholder
or
1.5 Elect Li Zhiqiang as Non-Independent Di For For Shareholder
rector
1.6 Elect Xu Xiaoliang as Non-Independent D For For Shareholder
irector
1.7 Elect Gong Ping as Non-Independent Dire For For Shareholder
ctor
1.8 Elect Huang Zhen as Non-Independent Dir For For Shareholder
ector
2.1 Elect Wang Hongxiang as Independent Dir For For Shareholder
ector
2.2 Elect Wang Zhe as Independent Director For For Shareholder
2.3 Elect Ni Jing as Independent Director For For Shareholder
2.4 Elect Xie Youping as Independent Direct For For Shareholder
or
3.1 Elect Zhou Wenyi as Supervisor For For Management
3.2 Elect Huang Jie as Supervisor For For Management
--------------------------------------------------------------------------------
Shanxi Lu'An Environmental Energy Development Co., Ltd.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
Shanxi Meijin Energy Co., Ltd.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Approve Appointment of Special Auditor For For Management
for Convertible Corporate Bonds
11 Approve to Appoint Auditor For For Management
12 Approve Provision of Guarantee for Cont For For Management
rolled Subsidiary I
13 Approve Provision of Guarantee for Cont For For Management
rolled Subsidiary II
2.1 Approve Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post Conv For For Management
ersion
2.14 Approve Issue Manner and Target Subscri For For Management
ber
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 and Implementat For For Management
ion Method
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds and For For Management
Deposit Account
2.2 Approve Issue Size For For Management
2.20 Approve Resolution Validity Period 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 Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.9 Approve Determination and Its Adjustmen For For Management
t of Conversion Price
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Formulation of Rules and Proced For For Management
ures Regarding General Meetings of Conv
ertible Bondholders
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Shanxi Securities Co., Ltd.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Use of Remaining Rai For For Management
sed Funds to Permanently Replenish Work
ing Capital
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Shanxi Securities Co., Ltd.
Ticker: 002500 Security ID: Y7700J109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bidding of Equity For For Management
--------------------------------------------------------------------------------
Shanxi Xishan Coal & Electricity Power Co., Ltd.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Wuxia For For Management
ng Xishan Power Generation Company
2 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary
--------------------------------------------------------------------------------
Shanying International Holdings Co., Ltd.
Ticker: 600567 Security ID: Y0139P101
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Foreign Listing of Nor For For Management
dic Paper Holding AB Complies with the
Notice Governing Overseas Listing of En
terprises Subordinate to Companies List
ed in China
2 Approve Foreign Listing of Nordic Paper For For Management
Holding AB
3 Approve Commitment to Sustaining of Ind For For Management
ependent Listing
4 Approve Description and Prospect of Com For For Management
pany's Sustaining of Profitability
5 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All Related
Matters
6 Approve Guarantee Provision Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Partial Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
Shenwan Hongyuan Group Co., Ltd.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of KPMG and KPMG Hu For For Management
azhen LLP as Auditors
2 Elect Xu Yiyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Airport Co., Ltd.
Ticker: 000089 Security ID: Y7741V103
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction on En For For Management
trusted Management of Information Busin
ess
2 Approve Cooperation on International Tr For For Management
ansit General Cargo Operation Business
3 Approve Provision of Financial Assistan For For Management
ce of Controlling Shareholder to Compan
y
--------------------------------------------------------------------------------
Shenzhen Energy Group Co., Ltd.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yingfeng as Non-Independent Di For For Shareholder
rector
--------------------------------------------------------------------------------
Shenzhen Energy Group Co., Ltd.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Qian as Supervisor For For Shareholder
2 Approve Capital Injection for Newton Co For For Management
mpany
3 Approve Change on the Implementation of For For Management
Shenzhen Nanshan Energy Industrial Est
ate Urban Renewal Project
4 Approve Debt Financing Plan For For Management
5 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
Shenzhen Energy Group Co., Ltd.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Investment of Wind For For Management
Power Project and Provision of Guarant
ee
2 Approve Establishment of Shenneng Finan For For Management
cial Leasing Co., Ltd.
3 Approve Capital Injection For Against Management
--------------------------------------------------------------------------------
Shenzhen Energy Group Co., Ltd.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participate in the Equity Aucti For For Management
on of Jinchuan Group
--------------------------------------------------------------------------------
Shenzhen Energy Group Co., Ltd.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Long-term Incent For For Management
ive and Constraint Plan for the Company
2 Approve Signing of Shenzhen Nanshan Ene For For Management
rgy Industrial Community Urban Renewal
ProjectSupplementary agreement
--------------------------------------------------------------------------------
Shenzhen Hepalink Pharmaceutical Group Co., Ltd.
Ticker: 002399 Security ID: Y7744K104
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and Listin For For Management
g in Hong Kong Stock Exchange as well a
s Conversion of Company to Foreign Fund
-Raising Company
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 Amend Related Party Transaction Decisio For For Management
n-making System
15 Amend Major Investment Decision Managem For For Management
ent System
16 Amend Management System for Providing E For For Management
xternal Guarantees
17 Amend Working System for Independent Di For For Management
rectors
18 Approve Provision of Counter Guarantee For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Method For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Authorization of Board to Handl For For Management
e All Related Matters
5 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
6 Approve Usage of Raised Funds For For Management
7 Approve Lv Chuan as Independent Directo For For Management
r
8 Approve Appointment of Financial and In For For Management
ternal Control Auditor
9 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
Shenzhen Inovance Technology Co., Ltd.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Financial Management System For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares (1)
5 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares (2)
6 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
Shenzhen Kingdom Sci-tech Co., Ltd.
Ticker: 600446 Security ID: Y7742M102
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Shenzhen Overseas Chinese Town Co., Ltd.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Shenzhen Salubris Pharmaceuticals Co., Ltd.
Ticker: 002294 Security ID: Y77443102
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Shenzhen Salubris Pharmaceuticals Co., Ltd.
Ticker: 002294 Security ID: Y77443102
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Chenghai as Non-independent Di For For Management
rector
1.2 Elect Kevin Sing Ye as Non-independent For For Management
Director
1.3 Elect Yan Jie as Non-independent Direct For For Management
or
1.4 Elect Ye Yuyun as Non-independent Direc For For Management
tor
1.5 Elect Wen Zhongyi as Non-independent Di For For Management
rector
1.6 Elect Yang Jianfeng as Non-independent For For Management
Director
2.1 Elect He Suying as Independent Director For For Management
2.2 Elect Liu Laiping as Independent Direct For For Management
or
2.3 Elect Zhang Meng as Independent Directo For For Management
r
3.1 Elect Li Aizhen as Supervisor For For Management
3.2 Elect Tang Ji as Supervisor For For Management
4 Approve Allowance of Independent Direct For For Management
ors
--------------------------------------------------------------------------------
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Ticker: 000060 Security ID: Y77458100
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining 2015 Raised Fu For For Management
nds to Replenish Working Capital
2 Approve Use of Remaining 2017 Raised Fu For For Management
nds to Replenish Working Capital
--------------------------------------------------------------------------------
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Ticker: 000060 Security ID: Y77458100
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Shenzhen Zhongjin Lingnan Nonfemet Co., Ltd.
Ticker: 000060 Security ID: Y77458100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Approve Special Self-inspection Report For For Management
on Company's Real Estate Business
11 Approve Proposal Letter from the Compan For For Management
y's Directors, Supervisors, Senior Mana
gement, and Controlling Shareholders on
Matters Relating to the Special Self-e
xamination of the Real Estate Business
12 Approve Principles on Convertible Bondh For For Management
olders Meeting
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Determination of Number of Shar For For Management
es to be Converted
2.12 Approve Redemption Terms For For Management
2.13 Approve Resale Terms For For Management
2.14 Approve Vesting of Relevant Dividends i For For Management
n the Year of Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for Shareho For For Management
lders
2.17 Approve Matters Relating to Meetings of For For Management
Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Raised Funds Management and Dep For For Management
osit Account
2.2 Approve Issue Scale For For Management
2.20 Approve Resolution Validity Period For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Term For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Adjustment and Determination of For For Management
Conversion Price
3 Approve Plan on Issuance of Convertible For For Management
Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Commitment Regarding Counter-di For For Management
lution Measures
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
Modern Chinese Medicine Industrializati
on Project
2 Approve Increase in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shijiazhuang Yiling Pharmaceutical Co., Ltd.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Yiling as Non-independent Dire For For Management
ctor
1.2 Elect Wu Xiangjun as Non-independent Di For For Management
rector
1.3 Elect Wu Rui as Non-independent Directo For For Management
r
1.4 Elect Li Chenguang as Non-independent D For For Management
irector
1.5 Elect Xu Weidong as Non-independent Dir For For Management
ector
1.6 Elect Zhang Qiulian as Non-independent For For Management
Director
2.1 Elect Liu Xiaohan as Independent Direct For For Management
or
2.2 Elect Wang Zhen as Independent Director For For Management
2.3 Elect Gao Peiyong as Independent Direct For For Management
or
3.1 Elect Gao Xuedong as Supervisor For For Management
3.2 Elect Liu Genwu as Supervisor For For Management
4 Approve Remuneration of Directors and S For Against Management
upervisors
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside Directo For Against Management
r
3.2 Elect Philippe Avril as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For Against Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside Directo For For Management
r
3.8 Elect as Yuki Hirakawa Outside Director For Against Management
4.1 Elect Yoon Jae-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsegae Co., Ltd.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cha Jeong-ho as Inside Director For For Management
2.2 Elect Kweon Hyeuk-goo as Inside Directo For For Management
r
2.3 Elect Kim Jeong-sik as Inside Director For For Management
2.4 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
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shoprite Holdings Ltd.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 4, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
10 Authorise Ratification of Approved Reso For For Management
lutions
11.1 Approve Remuneration Policy For For Management
11.2 Approve Implementation of the Remunerat For For Management
ion Policy
12 Elect Jan le Roux, a Shareholder Nomine None Against Shareholder
e to the Board
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent Di For For Management
rector
1c Approve Fees of the Non-executive Direc For For Management
tors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the Audi For For Management
t and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the Remu For For Management
neration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the Nomi For For Management
nation Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the Soci For For Management
al and Ethics Committee
1l Approve Additional Fees Per Meeting For For Management
1m Approve Additional Fees Per Hour For Against Management
2 Approve Financial Assistance to Subsidi For Against Management
aries, Related and Inter-related Entiti
es
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with MC Hamma
n as the Individual Registered Auditor
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Re-elect Dr Christo Wiese as Director For Against Management
4 Amend Memorandum of Incorporation Re: C For For Management
lause 1
4 Elect Alice le Roux as Director For For Management
5 Re-elect Johannes Basson as Chairperson For For Management
of the Audit and Risk Committee
6 Elect Alice le Roux as Member of the Au For For Management
dit and Risk Committee
7 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
8 Place Authorised but Unissued Shares un For For Management
der Control of Directors
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Shree Cement Limited
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Shreekant Somany as Director For Against Management
2 Confirm Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Hari Mohan Bangur as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Ratanlal Gaggar as Director For For Management
7 Reelect Om Prakash Setia as Director For For Management
8 Reelect Yoginder Kumar Alagh as Directo For For Management
r
9 Reelect Nitin Dayalji Desai as Director For For Management
--------------------------------------------------------------------------------
Shree Cement Limited
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Revision in the Remuneration of For Against Management
Prakash Narayan Chhangani as Whole Tim
e Director
--------------------------------------------------------------------------------
Sibanye-Stillwater Ltd.
Ticker: SGL Security ID: S7627H100
Meeting Date: JAN 23, 2020 Meeting Type: Court
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Scheme Share For For Management
s by Sibanye-Stillwater
1 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Revocation of Special Resolutio For For Management
n Number 1 if the Scheme Does Not Becom
e Unconditional and is Not Continued
--------------------------------------------------------------------------------
Sichuan Kelun Pharmaceutical Co., Ltd.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Right For For Management
s Issue
2 Approve Plan for Rights Issue For For Management
2.1 Approve Issue Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.11 Approve Listing Transfer For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Base, Proportion and Number of For For Management
Shares
2.4 Approve Pricing Principles and Share Pr For For Management
ice
2.5 Approve Target Subscriber For For Management
2.6 Approve Distribution Arrangement of Und For For Management
istributed Earnings
2.7 Approve Time of Issuance For For Management
2.8 Approve Underwriting Method For For Management
2.9 Approve Use of Proceeds For For Management
3 Approve Plan on Rights Issue Scheme via For For Management
Public Offering
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Proposal on Not Requiring the P For For Management
reparation of the Report on the Use of
the Previous Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Sichuan Languang Development Co., Ltd.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Elect Jiang Shuping as Supervisor For For Management
--------------------------------------------------------------------------------
Sichuan Languang Development Co., Ltd.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
Sichuan Languang Development Co., Ltd.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chi Feng as Non-Independent Direc For For Management
tor
2 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
Sichuan Languang Development Co., Ltd.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset-backed Plan For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Sime Darby Berhad
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
11 Adopt New Constitution For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Idros Mosin as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Samsudin Osman as Director For For Management
6 Elect Selamah Wan Sulaiman as Director For For Management
7 Elect Abdul Hamidy Abdul Hafiz as Direc For For Management
tor
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sinochem International Corp.
Ticker: 600500 Security ID: Y80231106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2.1 Elect Yang Hua as Non-Independent Direc For For Management
tor
2.2 Elect Yang Lin as Non-Independent Direc For For Management
tor
2.3 Elect Liu Hongsheng as Non-Independent For For Management
Director
2.4 Elect Cheng Xiaoxi as Non-Independent D For For Management
irector
3.1 Elect Xu Jingchang as Independent Direc For For Management
tor
3.2 Elect Yu Dahai as Independent Director For For Management
3.3 Elect Xu Yongqian as Independent Direct For For Management
or
4.1 Elect Zhang Baohong as Supervisor For For Management
4.2 Elect Zhou Min as Supervisor For For Management
--------------------------------------------------------------------------------
Sinochem International Corp.
Ticker: 600500 Security ID: Y80231106
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
SINOPEC Engineering (Group) Co., Ltd.
Ticker: 2386 Security ID: Y80359105
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Renming as Director and Author For For Management
ize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement (2020-2022
), Continuing Connected Transactions, A
nnual Caps and Related Transactions
2 Approve Comprehensive Services Framewor For For Management
k Agreement (2020- 2022), Continuing Co
nnected Transactions, Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
Sinotrans Limited
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated Guarantee For Against Management
s of the Company for 2019
2 Approve Update of the Mandate of the Is For For Management
sue of Debt Financing Instruments
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of Audi For For Management
t Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
10 Approve Terms of Retirement Pay For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent N For For Management
on-Executive Director
5.1 Elect Shin Chang-hwan as Outside Direct For For Management
or
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of Au For For Management
dit Committee
6.3 Elect Han Ae-ra as a Member of Audit Co For For Management
mmittee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent N For For Management
on-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of Audi For For Management
t Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 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, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent No For For Management
n-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of Audit For For Management
Committee
5.2 Elect Ahn Jeong-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hussain A. Al-Qahtani as Inside D For For Management
irector
2.10 Elect Shin Mi-nam as Outside Director For For Management
2.11 Elect Jungsoon Janice Lee as Outside Di For For Management
rector
2.2 Elect A.M.Al-Judaimi as Non-Independent For For Management
Non-Executive Director
2.3 Elect S.A.Al-Hadrami as Non-Independent For For Management
Non-Executive Director
2.4 Elect S.M.Al-Hereagi as Non-Independent For For Management
Non-Executive Director
2.5 Elect Ziad T. Al-Murshed as Non-Indepen For For Management
dent Non-Executive Director
2.6 Elect Kim Cheol-su as Outside Director For For Management
2.7 Elect Lee Seung-won as Outside Director For For Management
2.8 Elect Hong Seok-woo as Outside Director For For Management
2.9 Elect Hwang In-tae as Outside Director For For Management
3.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
3.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
3.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
3.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Southwest Securities Co., Ltd.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Assessment Man For Against Management
agement Method of Directors and Supervi
sors
10 Approve Related-party Transactions in C For For Management
onnection to Issuance of Shares
11 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Shares
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
2 Approve Company's Eligibility for Issua For For Management
nce of Shares
3.1 Approve Type and Par Value For For Management
3.10 Approve Resolution Validity Period For For Management
3.2 Approve Issuance Method and Issuance Ti For For Management
me
3.3 Approve Target Subscribers and Subscrip For For Management
tion Method
3.4 Approve Issue Size For For Management
3.5 Approve Issue Price and Pricing Princip For For Management
les
3.6 Approve Lock-up Period Arrangements For For Management
3.7 Approve Amount and Use of Proceeds For For Management
3.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3.9 Approve Listing Exchange For For Management
4 Approve Company's Plan for Issuance of For For Management
Shares
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7.1 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Yuf
u Asset Management Group Co., Ltd.
7.2 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Urb
an Construction Investment (Group) Co.,
Ltd.
7.3 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Rea
l Estate Group Co., Ltd.
7.4 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Dev
elopment Investment Co., Ltd.
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Southwest Securities Co., Ltd.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Appointment of Internal Control For For Management
Auditor
3 Approve Adjustment of Remuneration of E For For Management
xternal Directors
4 Approve Adjustment of Remuneration of E For For Management
xternal Supervisors
--------------------------------------------------------------------------------
Spar Group Ltd.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2019
10 Approve Financial Assistance to Related For For Management
or Inter-related Companies
11 Approve Non-executive Directors' Fees For For Management
2 Elect Lwazi Koyana as Director For For Management
3.1 Re-elect Harish Mehta as Director For For Management
3.2 Re-elect Phumla Mnganga as Director For For Management
3.3 Re-elect Andrew Waller as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Sharalen
e Randelhoff as the Designated Individu
al Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
5.3 Elect Andrew Waller as Chairman of the For For Management
Audit Committee
6 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
7 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
Spring Airlines Co., Ltd.
Ticker: 601021 Security ID: Y8131G102
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement for Related For For Management
-party Transactions
2 Approve Draft and Summary of the Employ For For Management
ee Share Purchase Plan
3 Approve Management System of Employee S For For Management
hare Purchase Plan
4 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Ltd.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Standalone Financial Statements For For Management
and Statutory Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sailesh T. Desai as Director For Against Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commissions Paid to Non-Executi For Against Management
ve Directors
7 Approve Remuneration to Kalyanasundaram For For Management
Subramanian as Whole-Time Director
--------------------------------------------------------------------------------
Suning.com Co., Ltd.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party Transaction For For Management
s
2 Approve Adjustment on Usage of Raised F For For Management
unds
3 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Suning.com Co., Ltd.
Ticker: 002024 Security ID: Y82211106
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party Transaction For For Management
s
2 Approve Guarantee Provision For For Management
3 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
Sunwoda Electronic Co., Ltd.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Governing Body of Incentive Pla For Against Management
n
1.10 Approve Rights and Obligations of the C For Against Management
ompany and the Incentive Object
1.11 Approve How to Implement When There Are For Against Management
Changes for the Company and Incentive
Objects
1.12 Approve Conditions to Change or Termina For Against Management
te the Incentive Plan & Other Matters
1.13 Approve Principle of Repurchase Cancell For Against Management
ation
1.2 Approve Determination Basis and Scope o For Against Management
f Incentive Objects
1.3 Approve Source, Scale and Proportion For Against Management
1.4 Approve Validity Period, Grant Date, Re For Against Management
stricted Sale Period, Lifting of Restri
ction Arrangement and Lock-up Period
1.5 Approve Method for Determining the Pric For Against Management
e and the Price of the Grant
1.6 Approve Grant Conditions and Conditions For Against Management
for Lifting Restrictions
1.7 Approve Adjustment Methods and Procedur For Against Management
es for this Incentive Plan
1.8 Approve Accounting Treatment For Against Management
1.9 Approve Implementation, Grant and Unloc For Against Management
k Procedures
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
Sunwoda Electronic Co., Ltd.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: JAN 2, 2020 Meeting Type: Special
Record Date: DEC 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of Previous For For Management
ly Raised Funds
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
--------------------------------------------------------------------------------
Sunwoda Electronic Co., Ltd.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 For For Management
2 Consolidate Bylaws 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?
--------------------------------------------------------------------------------
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-Up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Usage and Amount of Raised Fund For For Management
s
2.9 Approve Distribution Arrangement of Cum For For Management
ulative Earnings
3 Approve Revised Plan for Private Placem For For Management
ent of Shares
4 Approve Revised Feasibility Analysis Re For For Management
port on the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution on Current R For For Management
eturns and the Relevant Measures and Co
mmitments to be Taken
7 Approve Authorization of the Board to H For For Management
andle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address an For For Management
d Handle Business Registration
--------------------------------------------------------------------------------
Suzhou Dongshan Precision Manufacturing Co., Ltd.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Asset Purchase Agree For For Management
ment and Its Supplementary Agreement
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Tahoe Group Co., Ltd.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# 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 N Chandrasekaran as Director For For Management
4 Elect Vedika Bhandarkar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Court
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares and For For Management
Warrants to Tata Sons Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
Tata Steel Ltd.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# 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 Dividends For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Elect Vijay Kumar Sharma as Director For For Management
6 Reelect Mallika Srinivasan as Director For For Management
7 Reelect O. P. Bhatt as Director For For Management
8 Approve Appointment and Remuneration of For For Management
T. V. Narendran as Chief Executive Off
icer and Managing Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2019
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2019
--------------------------------------------------------------------------------
TCL Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
2 Approve Additional Daily Related-party For Against Management
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in Co For For Management
nnection to Participation in Equity Inv
estment Funds
--------------------------------------------------------------------------------
TCL Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and Secu For For Management
rity Abbreviation
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Tebian Electric Apparatus Stock Co., Ltd.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Xu Ying as Non-Independent Direct For For Management
or
--------------------------------------------------------------------------------
Tebian Electric Apparatus Stock Co., Ltd.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in a Project For For Management
--------------------------------------------------------------------------------
Tebian Electric Apparatus Stock Co., Ltd.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
Xinjiang Zhonghe Co., Ltd.
2 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary by Controlling Share
holder
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Shikha Sharma as Director For For Management
11 Approve Payment of Commission to Direct For For Management
ors
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Elect Mukti Khaire as Director For For Management
6 Reelect M. Damodaran as Director For For Management
7 Reelect T. N. Manoharan as Director For For Management
8 Reelect M. Rajyalakshmi Rao as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
--------------------------------------------------------------------------------
Telecom Argentina SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Amend Articles 4, 5 and 6 Re: Registrat For Against Management
ion of Amendments
2 Consider Total or Partial Decrease of D For Against Management
iscretionary Reserve to Distribute Cash
Dividends and or of Discretionary Rese
rve to Maintain Level of Capital Invest
ment and Current Level of Solvency
--------------------------------------------------------------------------------
Telecom Argentina SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Absorption of CV Berazategui S For For Management
A, Ultima Milla SA and Spun-Off Assets
of PEM SAU
--------------------------------------------------------------------------------
Telecom Argentina SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Elect Director and Alternate to Replace None For Management
Ignacio Maria Saenz Valiente and Nicol
as Sergio Novoa Respectively
3 Consider Discharge of Resigning Directo None For Management
r and Alternate
--------------------------------------------------------------------------------
Telkom SA SOC Ltd.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2 Authorise Board to Issue Shares for Cas For For Management
h
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as Dir For For Management
ector
3 Approve Remuneration of Non-executive D For For Management
irectors
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the Aud For For Management
it Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Management
Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4.1 Reappoint PricewaterhouseCoopers as Aud For For Management
itors of the Company with Skalo Dikana
as the Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton as Auditors of the Company with S
uleman Lockhat as the Individual Design
ated 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 For Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: 5347 Security ID: Y85859109
Meeting Date: FEB 11, 2020 Meeting Type: Court
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
The Bidvest Group Ltd.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Executive Directors' Remune For For Management
ration
1 Approve Remuneration Policy For For Management
1.1 Re-elect Bongi Masinga as Director For For Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Implementation of Remuneration Policy For Against Management
2.1 Elect Bonang Mohale as Director For For Management
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Craig We
st as the Individual Registered Auditor
4.1 Re-elect Norman Thomson as Member of th For For Management
e Audit Committee
4.2 Re-elect Renosi Mokate as Member of the For For Management
Audit Committee
4.3 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 Ratification of Approved Reso For For Management
lutions
9 Approve Ratification Relating to Person For For Management
al Financial Interest Arising From Mult
iple Offices in the Group
--------------------------------------------------------------------------------
The Company for Cooperative Insurance
Ticker: 8010 Security ID: M7225K105
Meeting Date: SEP 8, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
2 Amend Article 19 of Bylaws Re: Director For For Management
s Remuneration
3 Amend Article 24 of Bylaws Re: Agreemen For For Management
ts and Contracts
4 Amend Article 30 of Bylaws Re: General For For Management
Assembly Invitation
5 Approve Corporate Governance Charter For For Management
6 Approve Remuneration Policy Re: Directo For For Management
rs, Management and Committees
--------------------------------------------------------------------------------
The Foschini Group Ltd.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 3, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1 Approve Remuneration of Non-executive D For For Management
irectors
10 Re-elect Nomahlubi Simamane as Member o For For Management
f the Audit Committee
11 Re-elect David Friedland as Member of t For For Management
he Audit Committee
12 Re-elect Fatima Abrahams as Member of t For Against Management
he Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation Rep For For Management
ort
15 Authorise Ratification of Approved Reso For For Management
lutions
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with M van Wyk as the D
esignated Partner
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Elect Bongiwe Ntuli as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management
ember of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of the For For Management
Audit Committee
--------------------------------------------------------------------------------
The Saudi British Bank
Ticker: 1060 Security ID: M8234F111
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lubna Al Olayan as Director None For Management
1.10 Elect Abdulhameed Al Muheidih as Direct None Abstain Management
or
1.11 Elect Fahd Al Shammari as Director None Abstain Management
1.12 Elect Waleed Bamaarouf as Director None For Management
1.2 Elect Khalid Al Mulhim as Director None For Management
1.3 Elect Mohammed Al Omran as Director None For Management
1.4 Elect Saad Al Fadhli as Director None For Management
1.5 Elect Ahmed Al Oulaqi as Director None For Management
1.6 Elect Maria Ramos as Director None For Management
1.7 Elect Martin Powell as Director None For Management
1.8 Elect Ahmed Murad as Director None Abstain Management
1.9 Elect Stuart Gulliver as Director None Abstain Management
2 Elect Members of Audit Committee, Appro For For Management
ve its Charter and the Remuneration of
Its Members
3 Ratify Appointment of Lubna Al Olayan a For For Management
s Director
4 Ratify Appointment of Ahmed Al Oulaqi a For For Management
s Director
5 Ratify Appointment of Maria Ramos as Di For For Management
rector
6 Ratify Appointment of Martin Powell as For For Management
Director
--------------------------------------------------------------------------------
The Saudi British Bank
Ticker: 1060 Security ID: M8234F111
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee, Appro For For Management
ve its Charter and the Remuneration of
Its Members
2 Amend Board Membership Charter For Against Management
3 Amend Board of Directors, Committees, a For For Management
nd Executive Management Remunerations
--------------------------------------------------------------------------------
Tianjin Zhonghuan Semiconductor Co., Ltd.
Ticker: 002129 Security ID: Y88171106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUL 8, 2019 Meeting Type: Special
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Hongliang as Non-Independent For For Shareholder
Director
1.2 Elect Zhu Jun as Non-Independent Direct For For Shareholder
or
1.3 Elect Wang Mingchuan as Non-Independent For For Shareholder
Director
1.4 Elect Fu Debin as Non-Independent Direc For For Shareholder
tor
1.5 Elect Dong Hai as Non-Independent Direc For For Shareholder
tor
1.6 Elect Sun Yongmao as Non-Independent Di For For Shareholder
rector
2.1 Elect Wang Susheng as Independent Direc For For Management
tor
2.2 Elect Chen Zetong as Independent Direct For For Management
or
2.3 Elect Chen Han as Independent Director For For Management
3.1 Elect Wang Baoying as Supervisor For For Shareholder
3.2 Elect Zheng Chunyang as Supervisor For For Shareholder
3.3 Elect Tan Zhuanglong as Supervisor For For Shareholder
4 Approve Allowance of Independent Direct For For Management
ors
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Receipt of Entrusted Loan from For For Management
Shareholder
2 Approve Investment in Establishment of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Publi For For Management
c Issuance of Corporate Bonds to Qualif
ied Investors
2.1 Approve Issue Size For For Management
2.10 Approve Bond Trading Circulation For For Management
2.11 Approve Guarantee Method For For Management
2.12 Approve Safeguard Measures of Debts Rep For For Management
ayment
2.13 Approve Resolution Validity Period For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Interest Rate and Method o For For Management
f Determination
2.5 Approve Payment Manner of Capital and I For For Management
nterest
2.6 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.7 Approve Arrangement on Redemption and S For For Management
ale-back
2.8 Approve Use of Proceeds For For Management
2.9 Approve Underwriting Manner For For Management
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Shares
10 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
11 Approve Commitment from Controlling Sha For For Management
reholder, Ultimate Controlling Sharehol
der, Directors and Senior Management Re
garding Counter-dilution Measures in Co
nnection to the Private Placement
12 Approve Amendments to Articles of Assoc For Against Management
iation
2.1 Approve Share Type and Par Value For For Management
2.10 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and Subscrip For For Management
tion Method
2.4 Approve Pricing Reference Date, Issue P For For Management
rice and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Usage of Raised Fund For For Management
s
2.9 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3 Approve Plan for Private Placement of S For For Management
hares (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Signing of Conditional Share Su For For Management
bscription Agreement between Company an
d Hubei Changjiang Tianma Dingzeng Inve
stment Fund Partnership (Limited Partne
rship)
7 Approve Signing of Conditional Share Su For For Management
bscription Agreement between Company an
d Hubei Technology Investment Group Co.
, Ltd.
8 Approve Whitewash Waiver and Related Tr For For Management
ansactions
9 Approve Authorization of the Board to H For For Management
andle All Related Matters
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Joint Venture Com For For Management
pany and Related Party Transactions
--------------------------------------------------------------------------------
Tianma Microelectronics Co. Ltd.
Ticker: 000050 Security ID: Y77427105
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
--------------------------------------------------------------------------------
Tianqi Lithium Industries, Inc.
Ticker: 002466 Security ID: Y79327105
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Wholl For For Management
y-owned Subsidiary
--------------------------------------------------------------------------------
Tianqi Lithium Industries, Inc.
Ticker: 002466 Security ID: Y79327105
Meeting Date: FEB 5, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Loan For For Management
of Wholly-Owned Subsidiary
2 Approve Provision of Guarantee for Cred For For Management
it Line Bank Application of Wholly-Owne
d Subsidiary
3 Approve Finance Lease for Wholly-owned For For Management
Subsidiary and Provision of Guarantee
4 Approve Financial Assistance and Relate For For Management
d Party Transactions
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Tiger Brands Ltd.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
1.1 Elect Monwabisi Fandeso as Director For Abstain Management
1.2 Elect Cora Fernandez as Director For For Management
1.3 Elect Mahlape Sello as Director For For Management
1.4 Elect Donald Wilson as Director For For Management
2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
2.1 Re-elect Michael Ajukwu as Director For For Management
2.2 Approve Remuneration Payable to the Cha For For Management
irman
2.2 Re-elect Mark Bowman as Director For For Management
2.3 Re-elect Lawrence Mac Dougall as Direct For Abstain Management
or
2.4 Re-elect Khotso Mokhele as Director For For Management
3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors Participating in Sub-c
ommittees
3.1 Elect Cora Fernandez as Member of Audit For For Management
Committee
3.2 Re-elect Emma Mashilwane as Member of A For For Management
udit Committee
3.3 Elect Donald Wilson as Member of Audit For For Management
Committee
4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led/Extraordinary Meetings
4 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ahmed Bulbulia as
the Lead Audit Partner
5 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Ad Hoc M
eetings of the Investment Committee
5 Authorise Ratification of Approved Reso For For Management
lutions
6 Approve Non-resident Directors' Fees For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the Re For For Management
muneration Policy
7 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Titan Company Limited
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
11 Elect Mohanasankar Sivaprakasam as Dire For For Management
ctor
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Elect N Muruganandam as Director For For Management
6 Elect V Arun Roy as Director For For Management
7 Elect Pradyumna Vyas as Director For For Management
8 Reelect Hema Ravichandar as Director For For Management
9 Reelect Ireena Vittal as Director For For Management
--------------------------------------------------------------------------------
Tong Ren Tang Technologies Co. Ltd.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework Agreemen For For Management
t, the Annual Caps, and Related Transac
tions
2 Approve Master Procurement Agreement, t For For Management
he Annual Caps, and Related Transaction
s
--------------------------------------------------------------------------------
Tonghua Dongbao Pharmaceutical Co., Ltd.
Ticker: 600867 Security ID: Y8864T107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Approve Share Repurchase Purpose For For Management
2.2 Approve Share Repurchase Type For For Management
2.3 Approve Share Repurchase Manner For For Management
2.4 Approve Period of the Share Repurchase For For Management
2.5 Approve Share Repurchase Usage, Number, For For Management
Proportion of the Company's Total Shar
e Capital and Total Funds
2.6 Approve Share Repurchase Price For For Management
2.7 Approve Total Amount and Source of Fund For For Management
s Used for the Share Repurchase
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
4 Approve Amendments to Articles of Assoc For For Shareholder
iation to Expand Business Scope
--------------------------------------------------------------------------------
Tongling Nonferrous Metals Group Co., Ltd.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection into Sister C For For Management
ompany and Related Party Transactions
--------------------------------------------------------------------------------
Tongwei Co., Ltd.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For For Management
te Placement of Green Corporate Bond
2.1 Approve Issue Size For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Placing Arrangement for Shareho For For Management
lders
2.12 Approve Listing and Transfer For For Management
2.13 Approve Resolution Validity Period For For Management
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Interest Rate, Method of D For For Management
etermination, and Pricing Process
2.5 Approve Method of Repayment of Capital For For Management
and Interest
2.6 Approve Bond Form For For Management
2.7 Approve Issue Manner and Target Subscri For For Management
bers
2.8 Approve Guarantee and Other Credit Enha For For Management
ncement Measures
2.9 Approve Safeguard Measures of Debts Rep For For Management
ayment
3 Approve Authorization of Board to Handl For For Management
e All Matters Related to Private Placem
ent of Green Corporate Bond
--------------------------------------------------------------------------------
Top Glove Corporation Bhd
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 8, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Wee Chai as Director For For Management
2 Elect Lim Cheong Guan as Director For For Management
3 Elect Azrina Arshad as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Ernst & Young as Auditors and A For Against 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 Approve Lim Han Boon to Continue Office For For Management
as Independent Non-Executive Director
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Transfar Zhilian Co., Ltd.
Ticker: 002010 Security ID: Y98924106
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Publi For For Management
c Issuance of Corporate Bonds to Qualif
ied Investors
2.1 Approve Issue Size For For Management
2.10 Approve Target Subscribers For For Management
2.11 Approve Safeguard Measures of Debts Rep For For Management
ayment
2.12 Approve Resolution Validity Period For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity and Type For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Use of Proceeds For For Management
2.6 Approve Bond Interest Rate as well as M For For Management
ethod for Principal Repayment and Inter
est Payment
2.7 Approve Guarantee Method For For Management
2.8 Approve Adjustment on Coupon Rate Optio For For Management
n as well as Arrangement on Redemption
and Sale-back
2.9 Approve Underwriting and Listing For For Management
3 Approve Authorization of the Board to H For For Management
andle All Related Matters
4 Approve Guarantee Provision Plan For For Management
5 Approve Adjustment of Implementing Enti For For Management
ty for Fund-raising Investment Projects
--------------------------------------------------------------------------------
Transportadora de Gas del Sur SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Increase of Amount from USD 70 For For Management
0 Million to USD 1.2 Billion of Global
Program for Issuance of Negotiable Non-
Convertible Bonds
3 Authorize Board to Set Terms and Condit For For Management
ions of Global Program, to Approve and
Subscribe Agreements, to Formalize Docu
mentation Before Argentine Securities C
ommission (CNV) and or Stock Exchanges
and to Sub-delegate to Board Members or
Others
--------------------------------------------------------------------------------
Transportadora de Gas del Sur SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Distribution of Treasury Share For For Management
s to Shareholders
3 Ratify Proposal of Technical, Financial For For Management
and Operational Assistance Service (SA
TFO) to Reduce Amount of Compensation t
o Technical Operator
--------------------------------------------------------------------------------
Truworths International Ltd.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect Maya Makanjee as Member of the So For For Management
cial 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
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Doug Dare as Director For For Management
2.4 Re-elect Roddy Sparks as Director For For Management
2.5 Elect Sarah Proudfoot as Director For For Management
2.6 Elect Cindy Hess 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 and Appoint Pierre du P
lessis as the Registered Auditor and Au
thorise Their Remuneration
6.1 Approve Fees of the Non-executive Chair For For Management
man
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)
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 Nomination Committe For For Management
e Chairman
6.9 Approve Fees of the Nomination Committe For For Management
e Member
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 Implementation Report For For Management
9 Approve Social and Ethics Committee Rep For For Management
ort
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: SEP 12, 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
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
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
--------------------------------------------------------------------------------
Tus Environmental Science & Technology Development Co., Ltd.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term Co For For Management
mmercial Papers
2 Approve Application of Credit Line For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Tus Environmental Science & Technology Development Co., Ltd.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Appli For For Management
cation
2 Approve Provision of Guarantee For For Management
3.1 Approve Purpose and Use For For Shareholder
3.2 Approve Type For For Shareholder
3.3 Approve Manner of Share Repurchase For For Shareholder
3.4 Approve Price of the Share Repurchase For For Shareholder
3.5 Approve Total Capital, Expected Number For For Shareholder
of Repurchase and Ratio for the Share R
epurchase
3.6 Approve Capital Source Used for the Sha For For Shareholder
re Repurchase
3.7 Approve Period of the Share Repurchase For For Shareholder
4 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters Regarding Share R
epurchase
--------------------------------------------------------------------------------
Tus Environmental Science & Technology Development Co., Ltd.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Loan Agreement and R For For Management
elated Party Transactions
2 Approve Signing of Financial Services A For Against Management
greement and Related Party Transactions
3 Approve Comprehensive Credit Line Appli For For Management
cation
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Tus-Sound Environmental Resources Co., Ltd.
Ticker: 000826 Security ID: Y8076H107
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive Cr For For Management
edit Lines
2 Approve External Guarantee Provision For For Management
3 Approve Introducing Wholly-owned Subsid For For Management
iary to Strategic Investors via Equity
Transfer and Related-party Transactions
4 Approve Wholly-Owned Subsidiary's Eligi For For Shareholder
bility for Private Issuance of Corporat
e Bonds
5.1 Approve Issue Scale For For Shareholder
5.2 Approve Bond Maturity For For Shareholder
5.3 Approve Coupon Rate For For Shareholder
5.4 Approve Method for the Repayment of Pri For For Shareholder
ncipal and Interest
5.5 Approve Listing Exchange For For Shareholder
5.6 Approve Use of Proceeds For For Shareholder
5.7 Approve Increase in Creditworthiness For For Shareholder
5.8 Approve Resolution Validity Period For For Shareholder
6 Approve Authorization of the Board of D For For Shareholder
irectors and the Board of Directors to
Delegate Authorization to Management to
Handle All Related Matters
--------------------------------------------------------------------------------
UltraTech Cement Ltd.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Renuka Ramnath as Director For Against Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
2 Approve Dividend For For Management
3 Approve that the Vacancy on the Board R For For Management
esulting from the Retirement of O. P. P
uranmalka Not be Filled
4 Approve Remuneration of Cost Auditors For For Management
5 Elect K. C. Jhanwar as Director For Against Management
6 Approve Appointment and Remuneration of For For Management
K. C. Jhanwar as Whole-Time Director D
esignated as Deputy Managing Director a
nd Chief Manufacturing Officer
7 Reelect Arun Adhikari as Director For For Management
8 Reelect S. B. Mathur as Director For For Management
9 Reelect Sukanya Kripalu as Director For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Use of Remaining Raised Funds t For For Management
o Supplement Working Capital
3 Approve Joint Bid of Land with Affiliat For For Management
es and Set-up Project Company
--------------------------------------------------------------------------------
United Spirits Limited
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Vinod Rao as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Anand Kripalu as Managing Director a
nd Chief Executive Officer
4 Reelect Sivanandhan Dhanushkodi as Dire For For Management
ctor
5 Reelect Mahendra Kumar Sharma as Direct For For Management
or
6 Reelect Rajeev Gupta as Director For For Management
7 Reelect Indu Ranjit Shahani as Director For For Management
8 Approve Granting of Loans and Guarantee For For Management
s to Pioneer Distilleries Limited, a Su
bsidiary of the Company
--------------------------------------------------------------------------------
UPL Limited
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 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 Reelect Jaidev Rajnikant Shroff as Dire For For Management
ctor
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
6 Reelect Pradeep Vedprakash Goyal as Dir For For Management
ector
7 Reelect Reena Ramachandran as Director For For Management
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan to For For Management
Continue Office as Non-Executive Indep
endent Director
2 Reelect Krishnamurthi Venkataramanan as For For Management
Director
--------------------------------------------------------------------------------
Vedanta Ltd.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividends For For Management
4 Confirm Payment of Preference Dividend For For Management
on Non-Cumulative Non-Convertible Redee
mable Preference Shares
5 Reelect Priya Agarwal as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Srinivasan Venkatakrishnan as Whole-Ti
me Director Designated as Chief Executi
ve Officer
7 Reelect Tarun Jain as Director For For Management
8 Approve Payment of Remuneration to Taru For For Management
n Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For Management
--------------------------------------------------------------------------------
Vodacom Group Ltd.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
10 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance Commi
ttee
13 Authorise Repurchase of Issued Share Ca For For Management
pital
14 Approve Increase in Non-Executive Direc For For Management
tors' Fees
15 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Elect Phuti Mahanyele-Dabengwa as Direc For For Management
tor
3 Elect Sunil Sood as Director For For Management
4 Elect Thomas Reisten as Director For For Management
5 Re-elect Jabu Moleketi as Director For For Management
6 Re-elect John Otty as Director For For Management
7 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Vinodhan Pillay as
the Individual Registered Auditor
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the Remunerat For For Management
ion Policy
--------------------------------------------------------------------------------
Vodafone Idea Limited
Ticker: 532822 Security ID: Y3857E100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
11 Amend Articles of Association For For Management
2 Reelect Himanshu Kapania as Director For For Management
3 Reelect Ravinder Takkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Arun Thiagarajan as Director For Against Management
6 Elect Krishnan Ramachandran as Director For For Management
7 Elect Suresh Vaswani as Director For For Management
8 Approve Material Related Party Transact For Against Management
ions with Indus Towers Limited
9 Approve Material Related Party Transact For Against Management
ions with Bharti Infratel Limited
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per Pre For For Management
ferred Share From Retained Earning From
Previous Years
2 Amend Charter For For Management
3 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
Wanda Film Holding Co., Ltd.
Ticker: 002739 Security ID: Y94885103
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and Performanc
e Shares Incentive Plan as well as Repu
rchase and Cancellation of Performance
Shares (I)
2 Approve Adjustment on Incentive Object For For Management
and Amount of Stock Options Granted on
Stock Option and Performance Shares Inc
entive Plan as well as Repurchase and C
ancellation of Peroformance Shares
3 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and Performanc
e Shares Incentive Plan as well as Repu
rchase and Cancellation of Performance
Shares (II)
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
Want Want China Holdings Limited
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 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
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Chu Chi-Wen as Director For For Management
3a4 Elect Tsai Ming-Hui as Director For For Management
3a5 Elect Lai Hong Yee as Director For For Management
3a6 Elect Cheng Wen-Hsien as Director For For Management
3a7 Elect Pei Kerwei 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 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
--------------------------------------------------------------------------------
Wanxiang Qianchao Co., Ltd.
Ticker: 000559 Security ID: Y9505H106
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Priva For Against Management
te Placement of Shares
10 Approve Authorization of Board to Handl For Against Management
e All Related Matters
11 Approve Shareholder Return Plan For Against Management
12 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
13.1 Elect Guan Dayuan as Non-Independent Di For For Management
rector
13.2 Elect Ni Pin as Non-Independent Directo For For Management
r
13.3 Elect Jiang Xinguo as Non-Independent D For For Management
irector
13.4 Elect Xu Xiaojian as Non-Independent Di For For Management
rector
13.5 Elect Shen Zhijun as Non-Independent Di For For Management
rector
13.6 Elect Wei Junyong as Non-Independent Di For For Management
rector
14.1 Elect Fu Liqun as Independent Director For For Management
14.2 Elect Wu Chongguo as Independent Direct For For Management
or
14.3 Elect Pan Bin as Independent Director For For Management
15.1 Elect Fu Zhifang as Supervisor For For Management
15.2 Elect Gao Qi as Supervisor For For Management
15.3 Elect Wang Guoxing as Supervisor For For Management
2.1 Approve Share Type and Par Value For Against Management
2.10 Approve Resolution Validity Period For Against Management
2.2 Approve Issue Manner For Against Management
2.3 Approve Target Subscribers and Subscrip For Against Management
tion Method
2.4 Approve Pricing Principle and Issue Pri For Against Management
ce
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Use of Proceeds For Against Management
2.8 Approve Distribution Arrangement of Cum For Against Management
ulative Earnings
2.9 Approve Listing Exchange For Against Management
3 Approve Plan on Private Placement of Sh For Against Management
ares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Signing of Conditional Share Su For Against Management
bscription Agreement
6 Approve White Wash Waiver and Related T For Against Management
ransactions
7 Approve Related Party Transactions in C For Against Management
onnection to Private Placement
8 Approve the Notion that the Company Doe For Against Management
s Not Need to Prepare Report on the Usa
ge of Previously Raised Funds
9 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
--------------------------------------------------------------------------------
Weibo Corporation
Ticker: WB Security ID: 948596101
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Yong Zhang For Against Management
2 Elect Director Pehong Chen For For Management
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Weich For For Management
ai Power Hong Kong International Develo
pment Co., Limited in Respect of Certai
n Loans and the Relevant Interest Rate
Swap Transactions
2 Approve Weichai Holdings General Servic For For Management
es Agreement and the Chongqing Weichai
General Services Agreement and the Rele
vant New Caps
3 Approve Weichai Purchase and Processing For For Management
Services Agreement and the Relevant Ne
w Caps
4 Approve Shaanxi Zhongqi Purchase Agreem For For Management
ent and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Weich For For Management
ai Power Hong Kong International Develo
pment Co., Limited in Respect of Certai
n Loans and the Relevant Interest Rate
Swap Transactions
2 Approve Weichai Holdings General Servic For For Management
es Agreement and the Chongqing Weichai
General Services Agreement and the Rele
vant New Caps
3 Approve Weichai Purchase and Processing For For Management
Services Agreement and the Relevant Ne
w Caps
4 Approve Shaanxi Zhongqi Purchase Agreem For For Management
ent and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
Weifu High-Technology Group Co. Ltd.
Ticker: 200581 Security ID: Y95338110
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Wen's Foodstuff Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of Comme For For Management
rcial Papers
2 Approve Adjustment on Related Party Tra For For Management
nsaction
3 Approve Repurchase and Cancellation of For For Management
Performance Share Plan
4 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
--------------------------------------------------------------------------------
Wen's Foodstuffs Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital an For For Management
d Amendments to Articles of Association
--------------------------------------------------------------------------------
Wen's Foodstuffs Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Adjustment on Assessment Standa For Against Management
rd for Performance Share Incentive Plan
3 Elect Yin Yulong as Independent Directo For For Management
r
--------------------------------------------------------------------------------
Wen's Foodstuffs Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Donation to Beiying Charity Fou For Against Management
ndation in Xinxing County, Guangdong Pr
ovince
3 Approve Donation to Guangdong Province For For Management
Foundation and Applied Basic Research F
und Committee
--------------------------------------------------------------------------------
Western Mining Co., Ltd.
Ticker: 601168 Security ID: Y9535G102
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection for Wholly-ow For For Management
ned Subsidiary
2 Approve Appointment of Auditor and Conf For For Management
irmation of Remuneration
3 Elect Luo Yichong as Non-Independent Di For For Shareholder
rector
--------------------------------------------------------------------------------
Western Securities Co., Ltd.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Detailed Rules for Online Votin For For Management
g of the Shareholders General Meeting
--------------------------------------------------------------------------------
Western Securities Co., Ltd.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Western Securities Co., Ltd.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Dongsheng as Non-Independent For For Management
Director
2 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# 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 Abidali Z Neemuchwala as Direct For For Management
or
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time Direct
or, Designated as Executive Chairman
7 Approve Appointment and Remuneration of For For Management
Abidali Z Neemuchwala as Managing Dire
ctor in Addition to His Existing Positi
on as Chief Executive Officer
--------------------------------------------------------------------------------
Woolworths Holdings Ltd.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hubert Brody as Director For For Management
2.1 Elect David Kneale as Director For For Management
2.2 Elect Thembisa Skweyiya as Director For For Management
2.3 Elect Belinda Earl as Director For For Management
2.4 Elect Christopher Colfer as Director For For Management
2.5 Elect Clive Thomson as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Thembisa Skweyiya as Member of th For For Management
e Audit Committee
3.3 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
3.4 Elect Christopher Colfer as Member of t For For Management
he Audit Committee
3.5 Elect Clive Thomson as Member of the Au For For Management
dit Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with the Designated Aud
it Partner
5 Amend the Rules of the Performance Shar For For Management
e Plan
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For Against Management
ort
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Remuneration of Non-executive D For For Management
irectors
--------------------------------------------------------------------------------
Woongjin Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of Audi For For Management
t Committee
2.3 Elect Lee Da-woo as a Member of Audit C For For Management
ommittee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent N For For Management
on-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Wuchan Zhongda Group Co., Ltd.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Zhang Zuoxue as Non-Independent D For For Management
irector
2.2 Elect Lin Ruijin as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: JUL 5, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Third Phas For For Management
e Employee Share Purchase Plan
2 Approve Management Method of Third Phas For For Management
e Employee Share Purchase Plan
3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Third P
hase Employee Share Purchase Plan
4 Elect Zeng Kaitian as Non-Independent D For For Management
irector
5 Approve Provision of Guarantee For For Management
6 Approve Additional Bank Credit Line App For For Management
lications
--------------------------------------------------------------------------------
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Changes in Business Scope and A For For Management
mend Articles of Association
--------------------------------------------------------------------------------
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Bank Credit Line For For Management
2 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
Wuhu Shunrong Sanqi Interactive Entertainment Co., Ltd.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Own Funds for Securities For Against Management
Investment and Entrusted Asset Managem
ent
3.1 Elect Li Yang as Independent Director For For Shareholder
3.2 Elect Ye Xin as Independent Director For For Shareholder
3.3 Elect Liu Guangqiang as Independent Dir For For Shareholder
ector
--------------------------------------------------------------------------------
Wuliangye Yibin Co., Ltd.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent D For Against Management
irector
--------------------------------------------------------------------------------
XCMG Construction Machinery Co., Ltd.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Sale of Materials or Products For For Management
1.2 Approve Rental of Houses, Equipment and For For Management
Products
1.3 Approve Accept Related Party Services For For Management
2.1 Approve Purchase of Materials or Produc For For Management
ts
2.2 Approve Selling Materials or Products For For Management
2.3 Approve Rent or Lease of Properties, Eq For For Management
uipment and Products
2.4 Approve Use of Licensing Trademark For For Management
2.5 Approve Cooperative Technology Developm For For Management
ent
2.6 Approve Provision or Acceptance of Serv For For Management
ices
2.7 Approve Entrust Operations to Related P For For Management
arties
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Guarantee Provision to Subsidia For For Management
ry
5.1 Approve Guarantee Provision for Mortgag For For Management
e Business
5.2 Approve Guarantee Provision for Financi For For Management
al Leasing Business
6 Approve Application of Credit Lines For For Management
7 Approve Write-off of Assets For For Management
--------------------------------------------------------------------------------
Xiamen CD Inc.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Commercial Papers For For Management
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Provision of Guarantee For For Management
4 Approve to Adjust the Allowance of Inde For For Management
pendent Directors
--------------------------------------------------------------------------------
Xiamen Tungsten Co., Ltd.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Long-term Supply Agr For For Management
eement
--------------------------------------------------------------------------------
Xinhu Zhongbao Co., Ltd.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: AUG 1, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Xinhu Zhongbao Co., Ltd.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Xinhu Zhongbao Co., Ltd.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Xinhu Zhongbao Co., Ltd.
Ticker: 600208 Security ID: Y9724T105
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in Purchase of As For For Management
sets
2 Approve Xinhu Holdings to Participate i For For Management
n the Purchase of Assets
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Continuing Connected Transactio For For Management
ns (A Shares) with China Three Gorges (
Group) Co, Ltd. and the Annual Cap
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Continuing Connected Transactio For For Management
ns (A Shares) with China Three Gorges (
Group) Co, Ltd. and the Annual Cap
--------------------------------------------------------------------------------
Xinjiang Zhongtai Chemical Co., Ltd.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to Xinji For For Management
ang Zhongtai Textile Group Co., Ltd.
1.2 Approve Guarantee Provision by Xinjiang For For Management
Zhongtai Textile Group Co., Ltd. to Xi
njiang Fuli Zhenlun Cotton Textile Co.,
Ltd.
1.3 Approve Guarantee Provision by Company For For Management
to Xinjiang Fuli Zhenlun Cotton Textile
Co., Ltd.
1.4 Approve Provision of Guarantee to Bazho For For Management
u Taichang Pulp Co., Ltd.
1.5 Approve Provision of Guarantee to Bazho For Against Management
u Jinfu Special Yarn Co., Ltd.
2 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
3 Approve Capital Injection Agreement and For Against Management
Related Party Transactions
--------------------------------------------------------------------------------
Xinjiang Zhongtai Chemical Co., Ltd.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: FEB 5, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bian Deyun as Non-Independent Dir For For Shareholder
ector
1.2 Elect Paerhati Maimaiti Yiming as Non-I For For Shareholder
ndependent Director
1.3 Elect Li Liangfu as Non-Independent Dir For For Shareholder
ector
1.4 Elect Xiao Jun as Non-Independent Direc For For Shareholder
tor
1.5 Elect Yu Yajing as Non-Independent Dire For For Shareholder
ctor
1.6 Elect Yang Jianghong as Non-Independent For For Shareholder
Director
1.7 Elect Xiao Huiming as Non-Independent D For For Shareholder
irector
1.8 Elect Zhou Yifeng as Non-Independent Di For For Shareholder
rector
2.1 Elect Wang Zigao as Independent Directo For For Shareholder
r
2.2 Elect Wang Xinhua as Independent Direct For For Shareholder
or
2.3 Elect Li Jipeng as Independent Director For For Shareholder
2.4 Elect Wu Jiejiang as Independent Direct For For Shareholder
or
2.5 Elect Jia Yimin as Independent Director For For Shareholder
3.1 Elect Zhao Yonglu as Supervisor For For Management
3.2 Elect Tan Shunlong as Supervisor For For Management
3.3 Elect Zhou Fang as Supervisor For For Management
--------------------------------------------------------------------------------
Xinxing Ductile Iron Pipes Co., Ltd.
Ticker: 000778 Security ID: Y9722X108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Shares Incentive Pl For Against Shareholder
an Draft and Summary
2 Approve Methods to Assess the Performan For Against Shareholder
ce of Plan Participants
3 Approve Repurchase of the Company's Sha For For Management
res by Auction Trading
4 Approve Authorization of the Board to H For Against Management
andle All Related Matters on Performanc
e Shares Incentive Plan
5 Approve Authorization of the Board to H For For Management
andle All Related Matters on Repurchase
of the Company's Shares
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for C For For Management
ash for Sponsoring Issuance of GDR
--------------------------------------------------------------------------------
Yango Group Co., Ltd.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Shan For For Management
ghai Hanxin Enterprise Management Co.,
Ltd.
2 Approve Provision of Guarantee for Fuzh For For Management
ou Haiguang Rongchuang Real Estate Co.,
Ltd.
3 Approve Provision of Guarantee for Juro For For Management
ng Xuanyin Real Estate Co., Ltd.
4 Approve Purchase Receivables for Financ For For Management
ing of Fundamental Assets
--------------------------------------------------------------------------------
Yango Group Co., Ltd.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Subs For For Management
idiary
2 Approve Provision of Guarantee for Asso For For Management
ciate Subsidiary
--------------------------------------------------------------------------------
Yango Group Co., Ltd.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiangdong as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Yango Group Co., Ltd.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for Fuzh For For Management
ou Zhentai Real Estate Co., Ltd.
2 Approve Provision of Guarantee for Guan For For Management
gxi Yangtangmao Real Estate Co., Ltd.
3 Approve Provision of Guarantee for Hang For For Management
zhou Linguang Real Estate Development C
o., Ltd.
4 Approve Provision of Guarantee for Nanp For For Management
ing Shiyangda Real Estate Co., Ltd.
5 Approve Provision of Guarantee for Qido For For Management
ng Guangxun Real Estate Development Co.
, Ltd.
6 Approve Mortgage Receivables for Financ For For Management
ing
--------------------------------------------------------------------------------
Yango Group Co., Ltd.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Bengb For For Management
u Guangrui Real Estate Development Co.,
Ltd.
2 Approve Provision of Guarantee to Liaon For For Management
ing College Logistics Group Real Estate
Development Co.,Ltd.
3 Approve Provision of Guarantee to Shant For For Management
ou Yangguang Fengsheng Real Estate Deve
lopment Co., Ltd.
4 Approve Provision of Guarantee to Tianj For For Management
in Ruiguang Real Estate Development Co.
, Ltd.
5 Approve Provision of Guarantee to Xinji For For Management
ang Shengtaijia Real Estate Development
Co., Ltd.
6 Approve Provision of Guarantee to Ningb For For Management
o Zhongjiao Meilu Real Estate Co., Ltd.
--------------------------------------------------------------------------------
Yango Group Co., Ltd.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Provision of Guarantee For For Management
3 Approve Asset Management of Mortgage Re For For Management
ceivables
4 Approve Asset Management of Mortgage Re For For Management
ceivables of Regional Companies
--------------------------------------------------------------------------------
Yantai Jereh Oilfield Services Group Co. Ltd.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee S For For Management
hare Purchase Plan
2 Approve Management System of Employee S For For Management
hare Purchase Plan
3 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
4 Approve Use of Idle Own Funds to Invest For For Management
in Bank Financial Products
5.1 Elect Sun Weijie as Non-Independent Dir For For Management
ector
5.2 Elect Wang Kunxiao as Non-Independent D For For Management
irector
5.3 Elect Liu Zhenfeng as Non-Independent D For For Management
irector
5.4 Elect Wang Jili as Non-Independent Dire For For Management
ctor
5.5 Elect Liu Dong as Non-Independent Direc For For Management
tor
5.6 Elect Zhang Zhigang as Non-Independent For For Management
Director
6.1 Elect Wang Yantao as Independent Direct For For Management
or
6.2 Elect Wang Xinlan as Independent Direct For For Management
or
6.3 Elect Zhang Xiaoxiao as Independent Dir For For Management
ector
7.1 Elect Dong Tingting as Supervisor For For Management
7.2 Elect Yu Xiao as Supervisor For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
2 Approve Financial Services Agreement, M For Against Management
ajor and Continuing Connected Transacti
ons, Annual Caps and Related Transactio
ns
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
2 Approve Financial Services Agreement, M For Against Management
ajor and Continuing Connected Transacti
ons, Annual Caps and Related Transactio
ns
--------------------------------------------------------------------------------
Yonghui Superstores Co., Ltd.
Ticker: 601933 Security ID: Y9841N106
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related-party Transa For Against Management
ctions
2 Approve Appointment of Auditor and Paym For For Management
ent of Remuneration
3 Approve Additional Credit Line Applicat For For Management
ion
4 Approve Asset Securitization Plan For For Management
--------------------------------------------------------------------------------
Yonyou Network Technology Co., Ltd.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock Opti For Against Management
on and Performance Shares Incentive Pla
n
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of Board to Handl For Against Management
e All Related Matters
4 Approve Invalidation of Granted Stock O For For Management
ptions and Repurchase Cancellation of P
erformance Shares
5 Approve Cancellation of Repurchased Per For For Management
formance Shares
--------------------------------------------------------------------------------
Youzu Interactive Co., Ltd.
Ticker: 002174 Security ID: Y8315B101
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions in C For For Management
onnection to Waiver of Pre-emptive Righ
ts and Capital Increase
2.1 Elect Chen Fang as Non-Independent Dire For For Management
ctor
2.2 Elect Chen Wenjun as Non-Independent Di For For Management
rector
--------------------------------------------------------------------------------
YTL Corporation Berhad
Ticker: 4677 Security ID: Y98610101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Yeoh Seok Kah as Director For Against Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Share Repurchase Program For For Management
12 Adopt New Constitution For For Management
2 Elect Yeoh Soo Keng as Director For Against Management
3 Elect Abdullah Bin Syed Abd. Kadir as D For Against Management
irector
4 Elect Ahmad Fuaad Bin Mohd Dahalan as D For For Management
irector
5 Elect Noorma Binti Raja Othman as Direc For For Management
tor
6 Approve Directors' Fees For For Management
7 Approve Directors' Meeting Attendance A For For Management
llowance
8 Approve HLB Ler Lum PLT as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
9 Approve Cheong Keap Tai to Continue Off For For Management
ice as Independent Non-Executive Direct
or
--------------------------------------------------------------------------------
Yuan Longping High-Tech Agriculture Co., Ltd.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Launch of Foreign Exchange Deri For For Management
vatives Trading
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Documents and Relat For For Management
ed Transactions
2 Elect Ouyang Changcheng as Director and For For Management
Authorize Board to Fix His Remuneratio
n
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Bank Deposits Agreement, N For Against Management
ew Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cheol as Outside Director For For Management
3.2 Elect Ji Seong-gil as Outside Director For For Management
3.3 Elect Park Dong-jin 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(s)
--------------------------------------------------------------------------------
Yunnan Baiyao Group Co., Ltd.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Use of Own Funds for Adjustment For Against Management
on Securities Investment
3.1 Elect Chen Fashu as Non-Independent Dir For Against Management
ector
3.2 Elect Chen Yanhui as Non-Independent Di For Against Management
rector
3.3 Elect Wang Rong as Non-Independent Dire For Against Management
ctor
3.4 Elect Na Pengjie as Non-Independent Dir For Against Management
ector
3.5 Elect Li Shuangyou as Non-Independent D For Against Management
irector
3.6 Elect Wang Minghui as Non-Independent D For Against Management
irector
3.7 Elect Yang Changhong as Non-Independent For Against Management
Director
4.1 Elect Yin Xiaobing as Independent Direc For For Management
tor
4.2 Elect Dai Yang as Independent Director For For Management
4.3 Elect Zhang Yongliang as Independent Di For For Management
rector
5.1 Elect You Guanghui as Supervisor For For Shareholder
5.2 Elect Zhong Jie as Supervisor For For Shareholder
5.3 Elect Song Chengli as Supervisor For For Shareholder
5.4 Elect Wu Qun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Yunnan Baiyao Group Co., Ltd.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan (D For Against Management
raft) and Summary
2 Approve Authorization of the Board to H For Against Management
andle All Matters Related to Employee S
hare Purchase Plan
3 Approve Draft of Employee Share Purchas For Against Management
e Plan Management Method
4 Approve Incentive Fund Management Metho For For Management
d
5 Approve Working Rules of the Remunerati For For Management
on and Evaluation Management System of
Board of Directors, Supervisors and Cor
e Personnel
--------------------------------------------------------------------------------
Yunnan Tin Co., Ltd.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
Yunnan Tin Co., Ltd.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Tao as Non-Independent Dire For For Management
ctor
1.2 Elect Cheng Ruihan as Non-Independent D For For Management
irector
1.3 Elect Yang Yimin as Non-Independent Dir For For Management
ector
1.4 Elect Yao Jiali as Non-Independent Dire For For Management
ctor
1.5 Elect Tang Fa as Non-Independent Direct For For Management
or
1.6 Elect Song Xingcheng as Non-Independent For For Management
Director
1.7 Elect Han Shouli as Non-Independent Dir For For Management
ector
2.1 Elect Xie Yunshan as Independent Direct For For Management
or
2.2 Elect Shao Weifeng as Independent Direc For For Management
tor
2.3 Elect Yin Xiaobing as Independent Direc For For Management
tor
2.4 Elect Yuan Rongli as Independent Direct For For Management
or
3.1 Elect Gao Hong as Supervisor For For Management
3.2 Elect Zheng Qiyi as Supervisor For For Management
3.3 Elect Liu Kun as Supervisor For For Management
4 Approve Daily Related Party Transaction For For Management
5 Approve Signing Related Party Contract For For Management
6 Approve Hedging Plan For For Management
7 Approve Asset Investment Plan For For Management
--------------------------------------------------------------------------------
YY, Inc.
Ticker: YY Security ID: 98426T106
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to JOYY Inc. For For Management
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Limited
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Dividend on Preference Shares For For Management
3 Declare Dividend on Equity Shares For For Management
4 Reelect Subhash Chandra as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to t For For Management
he Board to Allot and Issue Considerati
on Shares to Zhaojin Group Pursuant to
the Transfer Agreement
1c Authorize Board to Deal With All Matter For For Management
s in Relation to Transfer Agreement and
Its Amendment, Variation or Modificati
on of Terms and Conditions
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to t For For Management
he Board to Allot and Issue Considerati
on Shares to Zhaojin Group Pursuant to
the Transfer Agreement
1c Authorize Board to Deal With All Matter For For Management
s in Relation to Transfer Agreement and
Its Amendment, Variation or Modificati
on of Terms and Conditions
2a Amend Articles of Association For For Management
2b Authorize Board to Deal With All Matter For For Management
s in Relation to the Amendments to the
Articles of Association
3 Approve Registration and Issuance of Re For For Management
newal Bonds and Authorize Board to Deal
With All Related Matters
4 Approve Registration and Issuance of Su For For Management
per Short-Term Notes and Authorize Boar
d to Deal With All Related Matters
--------------------------------------------------------------------------------
Zhejiang China Commodities City Group Co., Ltd.
Ticker: 600415 Security ID: Y98916102
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
Zhejiang China Commodities City Group Co., Ltd.
Ticker: 600415 Security ID: Y98916102
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Wenge as Non-Independent Dir For For Management
ector
1.2 Elect Wang Dong as Non-Independent Dire For For Management
ctor
1.3 Elect Wang Chunming as Non-Independent For For Management
Director
1.4 Elect Li Chengqun as Non-Independent Di For For Management
rector
1.5 Elect Xu Hang as Non-Independent Direct For For Management
or
1.6 Elect Zhu Hang as Non-Independent Direc For For Management
tor
2.1 Elect Liu Zhiyuan as Independent Direct For For Management
or
2.2 Elect Ma Shuzhong as Independent Direct For For Management
or
2.3 Elect Wu Yabin as Independent Director For For Management
3.1 Elect Huang Ping as Supervisor For For Management
3.2 Elect Jin Xiaojia as Supervisor For For Management
3.3 Elect Wang Gaiying as Supervisor For For Management
--------------------------------------------------------------------------------
Zhejiang China Commodities City Group Co., Ltd.
Ticker: 600415 Security ID: Y98916102
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Zhejiang Chint Electrics Co., Ltd.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2.1 Approve Purpose and Usage of the Shares For For Management
to Be Repurchased
2.2 Approve Type of the Share Repurchase For For Management
2.3 Approve Manner of Share Repurchase For For Management
2.4 Approve Period of the Share Repurchase For For Management
2.5 Approve Number and Proportion to the To For For Management
tal Capital of the Share Repurchase
2.6 Approve Price of the Share Repurchase For For Management
2.7 Approve Total Capital and Capital Sourc For For Management
e Used for the Share Repurchase
2.8 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to Handl For For Management
e All Matters Related to Repurchasing o
f Share
4 Approve Provision of Guarantee For For Shareholder
5 Approve Foreign Exchange Derivatives Tr For For Shareholder
ading Business Management System
6 Approve Foreign Exchange Derivatives Tr For For Shareholder
ading Business
--------------------------------------------------------------------------------
Zhejiang Dahua Technology Co. Ltd.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Performanc For Against Management
e Share Incentive Plan (Revised)
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Adjustment on Guarantee Provisi For Against Management
on for Subsidiary
--------------------------------------------------------------------------------
Zhejiang Dahua Technology Co. Ltd.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Zhejiang Huayou Cobalt Co., Ltd.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
--------------------------------------------------------------------------------
Zhejiang Huayou Cobalt Co., Ltd.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Huayue Nickel Cob For For Management
alt Company
--------------------------------------------------------------------------------
Zhejiang Huayou Cobalt Co., Ltd.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Qixue as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Zhejiang Jiahua Energy Chemical Industry Co., Ltd.
Ticker: 600273 Security ID: Y37403105
Meeting Date: FEB 5, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.10 Approve How to Determine the Number of For For Management
Conversion Shares
2.11 Approve Redemption Clause For For Management
2.12 Approve Resale Clause For For Management
2.13 Approve Vesting of Relevant Dividends i For For Management
n the Year of Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for Shareho For For Management
lders
2.16 Approve Bondholders and Meeting of Bond For For Management
holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Deposit Account of Raised Funds For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Resolution Validity Period For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Duration and Method of Interest For For Management
Payment
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
3 Approve Plan on Convertible Bond Issuan For For Management
ce
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Principle of Bondholders Meetin For For Management
g
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
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Zhejiang Juhua Co., Ltd.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds Investme For For Management
nt Project
2.1 Elect Hu Zhongming as Non-independent D For For Management
irector
2.2 Elect Zhou Liyang as Non-independent Di For For Management
rector
2.3 Elect Wang Limin as Non-independent Dir For For Management
ector
2.4 Elect Dong Jihong as Non-independent Di For For Management
rector
2.5 Elect Han Jinming as Non-independent Di For For Management
rector
2.6 Elect Zhao Haijun as Non-independent Di For For Management
rector
2.7 Elect Liu Yunhua as Non-independent Dir For For Management
ector
2.8 Elect Wang Xiaoming as Non-independent For For Management
Director
3.1 Elect Hu Yuyue as Independent Director For For Management
3.2 Elect Zhou Guoliang as Independent Dire For For Management
ctor
3.3 Elect Zhang Zixue as Independent Direct For For Management
or
3.4 Elect Liu Li as Independent Director For For Management
4.1 Elect Zhou Xiaowen as Supervisor For For Management
4.2 Elect Ye Minghai as Supervisor For For Management
--------------------------------------------------------------------------------
Zhejiang Sanhua Intelligent Controls Co., Ltd.
Ticker: 002050 Security ID: Y9890L126
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Draft and Summary of Performanc For Against Management
e Shares Incentive Plan
3 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
4 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding Perform
ance Shares Incentive Plan
--------------------------------------------------------------------------------
Zhejiang Semir Garment Co., Ltd.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
Zhejiang Semir Garment Co., Ltd.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 17, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiu Guanghe as Non-independent Di For For Management
rector
1.2 Elect Qiu Jianqiang as Non-independent For For Management
Director
1.3 Elect Zhou Pingfan as Non-independent D For For Management
irector
1.4 Elect Xu Bo as Non-independent Director For For Management
1.5 Elect Shao Feichun as Non-independent D For For Management
irector
1.6 Elect Chen Xinsheng as Non-independent For For Management
Director
2.1 Elect Yu Yumiao as Independent Director For For Management
2.2 Elect Zhu Weiming as Independent Direct For For Management
or
2.3 Elect Zheng Peimin as Independent Direc For For Management
tor
3.1 Elect Jiang Jie as Supervisor For For Shareholder
3.2 Elect Jiang Chengyue as Supervisor For For Shareholder
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
6 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Zhejiang Wanfeng Auto Wheel Co. Ltd.
Ticker: 002085 Security ID: Y9892K100
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Loan For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Zhejiang Weixing New Building Materials Co., Ltd.
Ticker: 002372 Security ID: Y9893V105
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets to Wholly-ow For For Management
ned Subsidiary
2.1 Elect Jin Hongyang as Non-Independent D For For Management
irector
2.2 Elect Zhang Kapeng as Non-Independent D For For Management
irector
2.3 Elect Zhang Sanyun as Non-Independent D For For Management
irector
2.4 Elect Xie Jinkun as Non-Independent Dir For For Management
ector
2.5 Elect Feng Jifu as Non-Independent Dire For For Management
ctor
2.6 Elect Xu Youzhi as Non-Independent Dire For For Management
ctor
3.1 Elect Song Yihu as Independent Director For For Management
3.2 Elect Zheng Lijun as Independent Direct For For Management
or
3.3 Elect Zhu Xiehe as Independent Director For For Management
4.1 Elect Chen Guogui as Supervisor For For Management
4.2 Elect Fang Saijian as Supervisor For For Management
--------------------------------------------------------------------------------
ZhongAn Online P&C Insurance Co., Ltd.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Emoluments of For For Management
Independent Non-Executive Directors of
the Company
2.1 Approve Revised Annual Cap for the Cont For For Management
inuing Connected Transactions Under the
Online Platform Cooperation Framework
Agreement and Related Transactions
2.2 Approve New Online Platform Cooperation For For Management
Framework Agreement, Ant Financial Ann
ual Caps and Related Transactions
2.3 Approve Auto Co-Insurance Cooperation A For For Management
greements, Ping An Annual Caps and Rela
ted Transactions
2.4 Authorize Board to Deal With All Matter For For Management
s in Relation to the New Online Platfor
m Cooperation Framework Agreement, Auto
Co-Insurance Cooperation Agreements an
d Further Revised Ant Financial Online
Platform Annual Cap
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Approve Remuneration and Assessment Pro For For Management
posal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Approve Remuneration and Assessment Pro For For Management
posal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science & Technology Co. Ltd.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management Rule For For Management
s of the Stock Ownership Plan
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Stock Ownership Pl
an
4 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
5 Approve Merger by Absorption and Relate For For Management
d Transactions
6 Approve Provision of a Guarantee by the For For Shareholder
Company in Favour of Zoomlion Finance
and Leasing (Beijing) Co., Ltd. and Rel
ated Transactions
7 Approve Proposed Registration by the Co For For Shareholder
mpany for the Issue of Asset-Back Secur
ities and Related Transactions
--------------------------------------------------------------------------------
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management Rule For For Management
s of the Stock Ownership Plan
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Stock Ownership Pl
an
4 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
5 Approve Merger by Absorption and Relate For For Management
d Transactions
6 Approve Provision of a Guarantee by the For For Shareholder
Company in Favour of Zoomlion Finance
and Leasing (Beijing) Co., Ltd. and Rel
ated Transactions
7 Approve Proposed Registration by the Co For For Shareholder
mpany for the Issue of Asset-Back Secur
ities and Related Transactions
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Amendments to Articles of Assoc For For Management
iation, the Rules of Procedure for Gene
ral Meetings of Shareholders and the Ru
les of Procedure for Board of Directors
Meetings
2.00 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3.00 Approve Execution of a Supplemental Agr For For Shareholder
eement with Shenzhen Vanke Development
Co., Ltd. on the Shenzhen Bay Super Hea
dquarters Base
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 763 Security ID: Y0004F121
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Amendments to Articles of Assoc For For Management
iation, the Rules of Procedure for Gene
ral Meetings of Shareholders and the Ru
les of Procedure for Board of Directors
Meetings
2.00 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3.00 Approve Execution of a Supplemental Agr For For Shareholder
eement with Shenzhen Vanke Development
Co., Ltd. on the Shenzhen Bay Super Hea
dquarters Base
=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 Emerging Markets Ultra Dividend Revenue ETF============================
AES Gener SA
Ticker: AESGENER Security ID: P0607L111
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Set Maximum Amount and Other Terms of S For For Management
hare Repurchase Program
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 p For For Management
er Share for First Half Year of Fiscal
2019
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Cesar Augusto Montem For For Management
ayor Zambrano as Director to Represent
Series F Shareholders to Replace Guille
rmo Guemez Garcia
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividends For For Management
3 Reelect Devender Singh Rawat as Directo For For Management
r
4 Elect Prakul Kaushiva as Director For For Management
5 Reelect Bharat Sumant Raut as Director For For Management
6 Reelect Jitender Balakrishnan as Direct For For Management
or
7 Reelect Leena Srivastava as Director For For Management
8 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 Capital For For Management
Bonds and Relevant Authorization
2 Elect Zhang Weidong as Director For For Management
--------------------------------------------------------------------------------
China Dongxiang (Group) Co. Ltd.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 2, 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
3a1 Elect Chen Chen as Director For For Management
3a2 Elect Chen Guogang as Director For For Management
3a3 Elect Liu 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
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 Dongxiang (Group) Co., Ltd.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2019 Share Option Scheme For Against Management
2 Authorize Board to Deal With All Matter For Against Management
s in Relation to the 2019 Share Option
Scheme
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of Share
holders Relating to the Non-Public Issu
ance of Offshore Preference Shares
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for D
irectors
4 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for S
upervisors
5 Elect Zheng Jiangping as Director For For Shareholder
--------------------------------------------------------------------------------
Coal India Limited
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Sanjiv Soni as Director For For Management
2 Approve First and Second Interim Divide For For Management
nd as Final Dividend
3 Reelect Reena Sinha Puri as Director For For Management
4 Elect Loretta M. Vas as Director For For Management
5 Elect S. B. Agnihotri as Director For For Management
6 Elect D.C. Panigrahi as Director For For Management
7 Elect Khanindra Pathak as Director For For Management
8 Elect Vinod Jain as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Concentradora Fibra Danhos SA de CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: JUL 5, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Ratify Resolutions in Items 4 and 5 of For For Management
Agenda Approved by Meeting of Holders o
n March 29, 2019; Approve Date to Take
Effect Resolutions in Item 5 of Agenda
Approved by Meeting of Holders on March
29, 2019
3 Approve Cancellation of 7.27 Million Re For For Management
al Estate Trust Certificates; Authorize
any Necessary Actions and Documents in
Connection with Cancellation of Real E
state Trust Certificates
4 Approve Issuance of 16.41 Million Real For For Management
Estate Trust Certificates; Authorize an
y Necessary Actions and Documents in Co
nnection with Issuance of Real Estate T
rust Certificates
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Coronation Fund Managers Ltd.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
1a Re-elect Hugo Nelson as Director For For Management
1b Re-elect Alexandra Watson as Director For For Management
1c Re-elect Shams Pather as Director For For Management
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
2a Elect Mary-Anne Musekiwa as Director For For Management
2b Elect Madichaba Nhlumayo as Director For For Management
3 Approve Remuneration of Non-executive D For For Management
irectors
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Leigh-Ann Killin a
s the Designated Audit Partner
4 Authorise Repurchase of Issued Share Ca For For Management
pital
4a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
4b Re-elect Lulama Boyce as Member of the For For Management
Audit and Risk Committee
4c Re-elect Jock McKenzie as Member of the For For Management
Audit and Risk Committee
4d Re-elect Hugo Nelson as Member of the A For For Management
udit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
Dubai Islamic Bank PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and C For For Management
onditions of the Capital Increase and t
he Sale and Purchase Agreement
3 Approve Increase in Share Capital in Co For For Management
nnection with Acquisition
4 Amend Articles to Reflect Changes in Ca For For Management
pital
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 16, 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 2019
10 Approve Charitable Donations for FY 202 For Do Not Vote Management
0
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements for FY 2019
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports for FY 2019
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds for FY 2019
5 Approve Discharge of Chairman and Direc For Do Not Vote Management
tors for FY 2019
6 Approve Remuneration of Directors For Do Not Vote Management
7 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY 2020
8 Approve Composition of the Board For Do Not Vote Management
9 Approve Related Party Transactions For Do Not Vote Management
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Against Management
Director and Raquel da Fonseca Cantarin
o as Alternate
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For For Management
the Firm to Appraise Proposed Transacti
on
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Controlling Stake For For Management
of Transportadora Associada de Gas SA
through Alianca Transportadora de Gas P
articipacoes SA
--------------------------------------------------------------------------------
FangDa Carbon New Material Co., Ltd.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JUL 17, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options a For For Management
nd Repurchase Cancellation of Performan
ce Shares
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
Federal Grid Co. of Unified Energy System PJSC
Ticker: FEES Security ID: X2393G109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.009 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Greek Organisation of Football Prognostics SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
Growthpoint Properties Ltd.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.10 Approve Social, Ethics and Transformati For For Management
on Committee Report
1.2.1 Elect Frank Berkeley as Director For For Management
1.2.2 Elect John van Wyk as Director For For Management
1.2.3 Elect Christina Teixeira as Director For For Management
1.3.1 Re-elect Lynette Finlay as Director For For Management
1.3.2 Re-elect Sebenzile Mngconkola as Direct For For Management
or
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Elect Frank Berkeley as Member of the A For For Management
udit Committee
1.4.2 Re-elect Lynette Finlay as Member of th For For Management
e Audit Committee
1.4.3 Re-elect Nonzukiso Siyotula as Member o For For Management
f the Audit Committee
1.4.4 Elect Christina Teixeira as Member of t For For Management
he Audit Committee
1.5 Appoint EY as Auditors of the Company For For Management
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
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Guangdong Ellington Electronics Technology Co., Ltd.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
--------------------------------------------------------------------------------
Guangdong Ellington Electronics Technology Co., Ltd.
Ticker: 603328 Security ID: Y2923F109
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# 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 Directors
3 Approve Allowance of Independent Direct For For Management
ors
4 Amend Remuneration Management System fo For For Management
r Directors, Supervisors and Senior Man
agers
5 Elect Chen Surong as Supervisor For For Shareholder
6.1 Elect Li Yongqiang as Non-independent D For For Management
irector
6.2 Elect Li Yongsheng as Non-independent D For For Management
irector
6.3 Elect Li Mingjun as Non-independent Dir For For Management
ector
6.4 Elect Huang Shaoji as Non-independent D For For Management
irector
6.5 Elect Tang Runguang as Non-independent For For Management
Director
7.1 Elect Hu Weihua as Independent Director For For Management
7.2 Elect Liang Muchun as Independent Direc For For Management
tor
7.3 Elect Deng Chunchi as Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Harbin Pharmaceutical Group Co., Ltd.
Ticker: 600664 Security ID: Y3067Y102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Hindustan Zinc Limited
Ticker: 500188 Security ID: Y3224T137
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm First Interim Dividend For For Management
3 Reelect Reena Sinha Puri as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP, Charte For For Management
red Accountants as Auditors and Authori
ze Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Kiran Agarwal as Director For Against Management
--------------------------------------------------------------------------------
Hyprop Investments Ltd.
Ticker: HYP Security ID: S3723H102
Meeting Date: DEC 2, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Authorise Repurchase of Issued Share Ca For For Management
pital
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation Rep For For Management
ort
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Financial Assistance to Related For For Management
and Inter-related Parties
2 Elect Morne Wilken as Director For For Management
3 Elect Annabel Dallamore as Director For For Management
3.1.a Approve Fees of the Board Chairman For For Management
3.1.b Approve Fees of Non-executive Directors For For Management
3.1.c Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman
3.1.d Approve Fees of the Audit and Risk Comm For For Management
ittee Members
3.1.e Approve Fees of the Remuneration and No For For Management
mination Committee Chairman
3.1.f Approve Fees of the Remuneration and No For For Management
mination Committee Members
3.1.g Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
3.1.h Approve Fees of the Social and Ethics C For For Management
ommittee Members
3.1.i Approve Fees of the Investment Committe For For Management
e Chairman
3.1.j Approve Fees of the Investment Committe For For Management
e Members
3.2 Approve Annual Increase to Non-executiv For For Management
e Directors' Fees
4.1 Re-elect Kevin Ellerine as Director For For Management
4.2 Re-elect Nonyameko Mandindi as Director For For Management
4.3 Re-elect Stewart Shaw-Taylor as Directo For Against Management
r
5.1 Re-elect Thabo Mokgatlha as Chairman of For For Management
the Audit and Risk Committee
5.2 Re-elect Gavin Tipper as Member of the For Against Management
Audit and Risk Committee
5.3 Re-elect Zuleka Jasper as Member of the For For Management
Audit and Risk Committee
5.4 Re-elect Stewart Shaw-Taylor as Member For Against Management
of the Audit and Risk Committee
5.5 Elect Annabel Dallamore as Member of th For For Management
e Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with Tracy Middlemiss as Designa
ted Audit Partner
7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Authorise Issue of Shares Pursuant to a For For Management
Reinvestment Option
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Confirm Inte For For Management
rim DIvidend
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as Direc For Against Management
tor
5 Reelect Parindu K. Bhagat as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Corporate Guarantees to Banks o For For Management
n behalf of IndianOil-Adani Gas Pvt. Lt
d., a Joint Venture Company
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Limited
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service Fram For For Management
ework Agreement, Proposed Annual Caps a
nd Related Transactions
--------------------------------------------------------------------------------
Liuzhou Iron & Steel Co., Ltd.
Ticker: 601003 Security ID: Y52878108
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via Private Pl For Against Management
acement Subscription
--------------------------------------------------------------------------------
Liuzhou Iron & Steel Co., Ltd.
Ticker: 601003 Security ID: Y52878108
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Lomon Billions Group Co., Ltd.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Lomon Billions Group Co., Ltd.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For Against Management
Application
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
Lomon Billions Group Co., Ltd.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration Man For For Management
agement System for Chairman, Chairman o
f the Supervisory Board and Senior Mana
gement
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Guarantee Provision Plan and Re For For Management
lated Party Transactions
--------------------------------------------------------------------------------
Loncin Motor Co., Ltd.
Ticker: 603766 Security ID: Y53199108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tu Jianhua as Non-Independent Dir For For Management
ector
1.2 Elect Gao Yong as Non-Independent Direc For For Management
tor
1.3 Elect Yu Xiao as Non-Independent Direct For For Management
or
1.4 Elect Wang Bingxing as Non-Independent For For Management
Director
1.5 Elect Li Jie as Non-Independent Directo For For Management
r
1.6 Elect Yuan Xueming as Non-Independent D For For Management
irector
2.1 Elect Jiang Jihai as Independent Direct For For Shareholder
or
2.2 Elect Chen Chaohui as Independent Direc For For Shareholder
tor
2.3 Elect Chen Xuemei as Independent Direct For For Shareholder
or
3.1 Elect Zhu Rudong as Supervisor For For Shareholder
3.2 Elect Xu Jianguo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Maanshan Iron & Steel Company Limited
Ticker: 323 Security ID: Y5361G117
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.69 p For For Management
er Share for First Half Year of Fiscal
2019
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: X5171A103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.650 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883.93 For For Management
per Share for First Half Year of Fisca
l 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604.09 For For Management
per Share for First Nine Months of Fis
cal 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 8.68 f For For Management
or First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 13.25 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Approve Reorganization of Company via M For For Management
erger with RIKT JSC
2.2 Approve Reorganization of Company via M For For Management
erger with Teleservis JSC
2.3 Approve Reorganization of Company via M For For Management
erger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via M For For Management
erger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via M For For Management
erger with NVision Consulting LLC
2.6 Approve Reorganization of Company via M For For Management
erger with Avantage LLC
2.7 Approve Reorganization of Company via M For For Management
erger with NIS JSC
3.1 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.1
3.2 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.2
3.3 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.3
3.4 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.4
3.5 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.5
3.6 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.6
3.7 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.7
4 Amend Charter For For Management
5 Approve New Edition of Regulations on G For For Management
eneral Meetings
6 Approve New Edition of Regulations on B For For Management
oard of Directors
7 Amend Charter Re: Competencies of Board For For Management
of Directors
8.1 Approve Company's Membership in Telecom For For Management
Infra Project (TIP) Association
8.2 Approve Company's Membership in Associa For For Management
tion of Big Data Market Members
--------------------------------------------------------------------------------
MONETA Money Bank, a.s.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other Meetin For For Management
g Officials
4.1 Approve Interim Financial Statements For For Management
4.2 Approve Increase in Registered Capital For For Management
4.3 Approve Share Repurchase Program and Ca For For Management
ncellation of Repurchased Shares
5 Approve Interim Dividends of CZK 3.30 p For For Management
er Share
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Moscow Exchange MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Audit Commission
2.1 Elect Mikhail Kireev as Member of Audit For For Management
Commission
2.2 Elect Natalia Perchatkina as Member of For For Management
Audit Commission
2.3 Elect Olga Romantsova as Member of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Nanjing Iron & Steel Co., Ltd.
Ticker: 600282 Security ID: Y62041101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds Investme For For Management
nt Project
2 Approve Continued Use of Idle Raised Fu For For Management
nds For Cash Management
3 Approve Amount Adjustment of Fund Manag For Against Management
ement
--------------------------------------------------------------------------------
Nanjing Iron & Steel Co., Ltd.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock Opti For Against Management
on Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
4 Approve Related Party Transaction For Against Management
5 Approve Provision of Guarantee to Wholl For Against Management
y-Owned and Controlled Subsidiary
6 Approve Provision of Guarantee to Assoc For For Management
iate Company
7 Approve Application of Bank Credit Line For For Management
s
8 Approve Continuous Development of Futur For For Management
es and Derivatives Hedging Business in
the Steel Industry
--------------------------------------------------------------------------------
Nanjing Iron & Steel Co., Ltd.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Price Reference Date For Against Management
, Issuance Price and Target Company Ass
et Range in Connection to Acquisition b
y Issuance of Shares
10 Approve Relevant Financial Reports and For Against Management
Asset Evaluation Reports
11 Approve the Notion that the Stock Price For Against Management
Volatility Did Not Reach the Relevant
Standards in the Articles 5 of Notice R
egulating the Information Disclosure of
Listed Companies and the Acts of All t
he Related Parties
12 Approve Impact of Dilution of Current R For Against Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
13 Approve White Wash Waiver and Related T For Against Management
ransactions
14 Approve Authorization of the Board to H For Against Management
andle All Related Matters
2 Approve Acquisition by Issuance of Shar For Against Management
es Complies with Relevant Laws and Regu
lations
3 Approve This Transaction Constitutes as For Against Management
Related-party Transaction
4.1 Approve Share Type and Par Value For Against Management
4.10 Approve Distribution Arrangement of Und For Against Management
istributed Earnings
4.11 Approve Delivery Arrangements For Against Management
4.12 Approve Resolution Validity Period For Against Management
4.2 Approve Issue Manner and Target Subscri For Against Management
bers
4.3 Approve Target Assets and Payment Metho For Against Management
d
4.4 Approve Pricing Principle and Transacti For Against Management
on Price
4.5 Approve Pricing Basis and Issue Price For Against Management
4.6 Approve Number of Shares Issued For Against Management
4.7 Approve Listing Location For Against Management
4.8 Approve Lock-up Period For Against Management
4.9 Approve Transitional Profit or Loss Arr For Against Management
angement
5 Approve Report (Draft) and Summary on C For Against Management
ompany's Acquisition by Issuance of Sha
res and Related-party Transaction
6 Approve Signing of Acquisition by Issua For Against Management
nce of Shares Agreement
7 Approve Transaction Does Not Constitute For Against Management
Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve the Notion that the Transaction For Against Management
Complies with Article 4 of Provisions
on Several Issues Regulating the Major
Asset Restructuring of Listed Companies
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
--------------------------------------------------------------------------------
Nemak SAB de CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# 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; Approve Maximum Amount for Re
purchase of Shares
3 Elect Directors and Chairman of Audit a For Against Management
nd Corporate Practices Committee; Fix T
heir Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2019
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.22 p For For Management
er Share for First Nine Months of Fisca
l 2019
2.1 Approve New Edition of Regulations on G For For Management
eneral Meetings
2.2 Approve New Edition of Regulations on B For For Management
oard of Directors
--------------------------------------------------------------------------------
Oil & Gas Development Company Ltd.
Ticker: OGDC Security ID: Y6448X107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council Me For For Management
mber
10 Elect Carlos Augusto Leone Piani as Boa None Abstain Management
rd Chairman
11 Elect Claudio Roberto Ely as Board Chai None Abstain Management
rman
12 Elect Leonel Dias de Andrade Neto as Bo None Abstain Management
ard Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board Chai None Abstain Management
rman
15 Elect Ricardo Carvalho Maia as Board Ch None Abstain Management
airman
16 Amend Remuneration of Company's Managem For Against Management
ent
2 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as Direc For For Management
tor
3.3 Elect Maria Carolina Lacerda as Directo For For Management
r
3.4 Elect Carlos Augusto Leone Piani as Dir For For Management
ector
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as Di For For Management
rector
3.7 Elect Mateus Affonso Bandeira as Direct For For Management
or
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Firme Carneiro as Directo
r
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Direc
tor
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonel Dias de Andrade Neto as Dire
ctor
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as Board None Abstain Management
Chairman
9 Elect Maria Carolina Lacerda as Board C None Abstain Management
hairman
--------------------------------------------------------------------------------
Power Finance Corporation Limited
Ticker: 532810 Security ID: Y7082R109
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Naveen Bhushan Gupta as Directo For Against Management
r
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Elect Ravinder Singh Dhillon as Directo For Against Management
r
5 Elect R.C. Mishra as Director For For Management
6 Approve Issuance of Bonds/Debentures/No For For Management
tes/Debt Securities on Private Placemen
t Basis
--------------------------------------------------------------------------------
PT Matahari Department Store Tbk
Ticker: LPPF Security ID: Y7139L105
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Articles of Asso For For Management
ciation in Relation to Electronically I
ntegrated Business Licensing Services
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible Deb For For Management
entures/Bonds on Private Placement Basi
s
6 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
Redefine Properties Ltd.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Elect Sipho Pityana as Director For For Management
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the Remunerat For For Management
ion Policy
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Elect Daisy Naidoo as Director For Against Management
2.1 Approve Remuneration of Independent Non For For Management
-executive Chairperson
2.10 Approve Remuneration of Nomination and For For Management
Governance Committee Chairperson
2.11 Approve Remuneration of Nomination and For For Management
Governance Committee Member
2.12 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairperso
n
2.13 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
2.14 Approve Remuneration of Investment Comm For For Management
ittee Chairperson
2.15 Approve Remuneration of Investment Comm For For Management
ittee Member
2.2 Approve Remuneration of Lead Independen For For Management
t Director
2.3 Approve Remuneration of Non-executive D For For Management
irector
2.4 Approve Remuneration of Audit Committee For For Management
Chairperson
2.5 Approve Remuneration of Audit Committee For For Management
Member
2.6 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Chairperson
2.7 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Member
2.8 Approve Remuneration of Remuneration Co For For Management
mmittee Chairperson
2.9 Approve Remuneration of Remuneration Co For For Management
mmittee Member
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Re-elect Leon Kok as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Re-elect Bridgitte Mathews as Director For For Management
5 Authorise Repurchase of Issued Share Ca For For Management
pital
5.1 Elect Daisy Naidoo as Chairperson of th For Against Management
e Audit Committee
5.2 Re-elect Bridgitte Mathews as Member of For For Management
the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of th For For Management
e Audit Committee
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with John Benn
ett as the Designated Auditor
7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Authorise Issue of Shares Pursuant to a For For Management
Reinvestment Option
--------------------------------------------------------------------------------
Resilient REIT Ltd.
Ticker: RES Security ID: S6990F105
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
1 Approve Remuneration Policy For For Management
1 Elect Stuart Bird as Director For For Management
2 Approve Remuneration Implementation Rep For For Management
ort
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Re-elect Des de Beer as Director For For Management
2.2 Re-elect Jacobus Kriek as Director For For Management
2.3 Re-elect Protas Phili as Director For For Management
2.4 Re-elect Dawn Marole as Director For For Management
3.1 Approve Non-executive Directors' Fees For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
3.2 Approve Non-executive Directors' Fees f For For Management
or Special Committee Meetings
3.2 Re-elect Thembi Chagonda as Director For For Management
4 Authorise Issue of Shares under the Con For For Management
ditional Share Plan
4.1 Re-elect David Brown as Member of the A For For Management
udit Committee
4.2 Re-elect Protas Phili as Member of the For For Management
Audit Committee
4.3 Re-elect Des Gordon as Member of the Au For For Management
dit Committee
5 Appoint PKF Octagon Inc. with H Schalek For For Management
amp as the Designated Audit Partner
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Conditional Share Plan For For Management
8 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Reunert
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 10, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Darko as Director For For Management
10 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Audit Committee
11 Re-elect Sarita Martin as Member of the For For Management
Audit Committee
12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
13 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Authorise Their Rem
uneration
14 Reappoint Nita Ranchod as the Individua For For Management
l Designated Auditor
15 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
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation Rep For For Management
ort
18 Approve Conditional Share Plan For For Management
19 Approve Issue of Shares in Terms of the For For Management
Reunert 2006 Share Option Scheme
2 Elect Pierre Fourie as Director For For Management
20 Authorise Repurchase of Issued Share Ca For For Management
pital
21 Approve Non-Executive Directors' Remune For For Management
ration
22 Approve Non-Executive Directors' Remune For For Management
ration for Ad Hoc Assignments
23 Approve Financial Assistance Relating t For For Management
o Share Repurchases of Reunert's Shares
and Share Plans
24 Approve Financial Assistance Relating t For For Management
o Securities for the Advancement of Com
mercial Interests
25 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
26 Authorise Ratification of Approved Reso For For Management
lutions
3 Re-elect Tasneem Abdool-Samad as Direct For For Management
or
4 Re-elect Alan Dickson as Director For For Management
5 Re-elect Mohini Moodley as Director For For Management
6 Re-elect Thandi Orleyn as Director For For Management
7 Re-elect Nick Thomson as Director For For Management
8 Elect Pierre Fourie as Member of the Au For For Management
dit Committee
9 Elect Alex Darko as Member of the Audit For For Management
Committee
--------------------------------------------------------------------------------
Rostelecom PJSC
Ticker: RTKM Security ID: X7367F102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital throu For For Management
gh Issuance of 1.2 Billion Ordinary Sha
res via Closed Subscription
--------------------------------------------------------------------------------
Sansteel Minguang Co. Ltd.
Ticker: 002110 Security ID: Y75035108
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Sansteel Minguang Co. Ltd.
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lizhang as Non-independent Dir For For Management
ector
1.2 Elect Zhang Ling as Non-independent Dir For For Management
ector
1.3 Elect Lu Fangying as Non-independent Di For For Management
rector
1.4 Elect Li Peng as Non-independent Direct For For Management
or
1.5 Elect Li Xianfeng as Non-independent Di For For Management
rector
2.1 Elect Wang Jianhua as Independent Direc For For Management
tor
2.2 Elect Zhang Xuan as Independent Directo For For Management
r
2.3 Elect Zheng Xixin as Independent Direct For For Management
or
3.1 Elect Huang Biaocai as Supervisor For For Management
3.2 Elect Lin Xueling as Supervisor For For Management
3.3 Elect Xie Jingrong as Supervisor For For Management
4 Approve Application of Comprehensive Cr For For Management
edit Lines
5 Approve Application of Credit Lines of For For Management
Fujian Quanzhou Minguang Iron and Steel
Co., Ltd.
6 Approve Application of Credit Lines of For For Management
Fujian Minguang Yunshang Co., Ltd.
7 Approve Carry-out Bill Pool Business For Against Management
8 Approve Provision of Guarantee For For Management
9 Approve Use of Idle Funds to Invest in For For Management
Financial Products
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For For Management
per Share for First Six Months of Fisca
l 2019
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Shandong Buchang Pharmaceuticals Co., Ltd.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
10 Approve Provision of Guarantee For For Management
2 Approve Adjustment in Profit Distributi For For Management
on, Increase in Registered Capital and
Amendments to Articles of Association
3 Approve Corporate Bond Issuance For For Management
4.1 Approve Issue Scale For For Management
4.10 Approve Safeguard Measures of Debts Rep For For Management
ayment
4.11 Approve Underwriting Method and Listing For For Management
Arrangement
4.12 Approve Special Raised Funds Account For For Management
4.13 Approve Resolution Validity Period For For Management
4.2 Approve Par Value, Issue Price For For Management
4.3 Approve Bond Period and Type For For Management
4.4 Approve Target Parties and Placement Ar For For Management
rangement to Shareholders
4.5 Approve Interest Rate and Determination For For Management
Method
4.6 Approve Guarantee Manner For For Management
4.7 Approve Issue Manner For For Management
4.8 Approve Redemption and Resale Terms For For Management
4.9 Approve Usage of Raised Funds For For Management
5 Approve Authorization of the Board to H For For Management
andle All Related Matters
6 Approve Issuance of Corporate Bonds via For For Management
Private Placement
7.1 Approve Issue Scale of Corporate Bond v For For Management
ia Private Placement
7.10 Approve Guarantee Arrangement of Corpor For For Management
ate Bond via Private Placement
7.11 Approve Resale and Redemption Terms of For For Management
Corporate Bond via Private Placement
7.12 Approve Trading and Listing Location of For For Management
Corporate Bond via Private Placement
7.13 Approve Resolution Validity Period of C For For Management
orporate Bond via Private Placement
7.14 Approve Safeguard Measures of Debts Rep For For Management
ayment of Corporate Bond via Private Pl
acement
7.2 Approve Target Parties and Placement Ar For For Management
rangement to Shareholders of Corporate
Bond via Private Placement
7.3 Approve Bond Term and Type of Corporate For For Management
Bond via Private Placement
7.4 Approve Par Value and Issue Price of Co For For Management
rporate Bond via Private Placement
7.5 Approve Interest Rate and Determination For For Management
Method of Corporate Bond via Private P
lacement
7.6 Approve Repayment of Interest Rate of C For For Management
orporate Bond via Private Placement
7.7 Approve Underwriting Method of Corporat For For Management
e Bond via Private Placement
7.8 Approve Usage of Raised Funds of Corpor For For Management
ate Bond via Private Placement
7.9 Approve Issue Manner of Corporate Bond For For Management
via Private Placement
8 Approve Authorization of the Board to H For For Management
andle All Related Matters of Corporate
Bond via Private Placement
9.1 Approve Registration and Scale For For Management
9.2 Approve Duration For For Management
9.3 Approve Par Value For For Management
9.4 Approve Issue Manner For For Management
9.5 Approve Target Parties For For Management
9.6 Approve Usage of Raised Funds For For Management
9.7 Approve Resolution Validity Period For For Management
9.8 Approve Authorization of the Board to H For For Management
andle All Related Matters on Medium Ter
m Notes
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement (2020-2022
), Continuing Connected Transactions, A
nnual Caps and Related Transactions
2 Approve Comprehensive Services Framewor For For Management
k Agreement (2020- 2022), Continuing Co
nnected Transactions, Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
Sou Yu Te Group Co., Ltd.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Amend Cash Dividends Management System For For Management
3 Amend Related-Party Transaction Managem For For Management
ent System
4 Amend Information Disclosure Management For For Management
System
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2019
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2019
--------------------------------------------------------------------------------
Transmissora Alianca de Energia Eletrica SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Brasno For For Management
rte Transmissora de Energia S.A.
--------------------------------------------------------------------------------
Tsogo Sun Gaming Ltd.
Ticker: TSG Security ID: ADPV43961
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation Rep For Against Management
ort
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint PwC as Auditors of the Compan For For Management
y with P Calicchio as the Individual Re
gistered Auditor
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3.1 Elect Chris du Toit as Director For For Management
3.2 Elect Rachel Watson as Director For For Management
3.3 Re-elect Marcel Golding as Director For Against Management
3.4 Re-elect Elias Mphande as Director For For Management
3.5 Re-elect Busi Mabuza as Director For Against Management
4 Approve Issuance of Shares or Options a For Against Management
nd Grant Financial Assistance in Terms
of the Company's Share-Based Incentive
Schemes
4.1 Re-elect Busi Mabuza as Member of the A For For Management
udit and Risk Committee
4.2 Re-elect Mohamed Gani as Member of the For For Management
Audit and Risk Committee
4.3 Elect Rachel Watson as Member of the Au For For Management
dit and Risk Committee
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: SEP 12, 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
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
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
--------------------------------------------------------------------------------
Unipro PJSC
Ticker: UPRO Security ID: X2156X109
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.11 p For For Management
er Share for First Nine Months of Fisca
l 2019
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Georgii Abdushelishvili as Direct None For Management
or
3.2 Elect Anna Belova as Director None For Management
3.3 Elect David Bryson as Director None Against Management
3.4 Elect Dr. Patrick Wolff as Director None Against Management
3.5 Elect Oleg Viugin as Director None For Management
3.6 Elect Gunter Eckhardt Ruemmler as Direc None Against Management
tor
3.7 Elect Reiner Hartmann as Director None Against Management
3.8 Elect Andreas Schierenbeck as Director None Against Management
3.9 Elect Maksim Shirokov as Director None Against Management
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan to For For Management
Continue Office as Non-Executive Indep
endent Director
2 Reelect Krishnamurthi Venkataramanan as For For Management
Director
--------------------------------------------------------------------------------
Vedanta Ltd.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividends For For Management
4 Confirm Payment of Preference Dividend For For Management
on Non-Cumulative Non-Convertible Redee
mable Preference Shares
5 Reelect Priya Agarwal as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Srinivasan Venkatakrishnan as Whole-Ti
me Director Designated as Chief Executi
ve Officer
7 Reelect Tarun Jain as Director For For Management
8 Approve Payment of Remuneration to Taru For For Management
n Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For Management
--------------------------------------------------------------------------------
Vukile Property Fund Ltd.
Ticker: VKE Security ID: S9468N170
Meeting Date: SEP 2, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1.1 Approve Non-executive Directors' Retain For For Management
er
1.10 Approve Property and Investment Committ For For Management
ee Meeting Fees
1.2 Approve Board Chairman's Retainer For Against Management
1.3 Approve Audit and Risk Committee Chairm For For Management
an's Retainer
1.4 Approve Social, Ethics and Human Resour For For Management
ces Committee Chairman's Retainer
1.5 Approve Property and Investment Committ For For Management
ee Chairman's Retainer
1.6 Approve Lead Independent Director's Ret For For Management
ainer
1.7 Approve Board (Excluding the Chairman) For For Management
Meeting Fees
1.8 Approve Audit and Risk Committee Meetin For For Management
g Fees
1.9 Approve Social, Ethics and Human Resour For For Management
ces Committee Meeting Fees
2 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with A Taylor as
the Designated Registered Auditor
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Dr Steve Booysen as Director For For Management
3.2 Re-elect Peter Moyanga as Director For For Management
3.3 Re-elect Mervyn Serebro as Director For For Management
3.4 Elect Laurence Cohen as Director For For Management
3.5 Re-elect Sedise Moseneke as Director For For Management
3.6 Elect Itu Mothibeli as Director For For Management
3.7 Re-elect Laurence Rapp as Director For For Management
4.1 Re-elect Dr Steve Booysen as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Dr Renosi Mokate as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Babalwa Ngonyama as Chairman o For For Management
f the Audit and Risk 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
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For Against Management
ort
8 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for C For For Management
ash for Sponsoring Issuance of GDR
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Share Convertible For Against Management
Bonds and Related Transactions
--------------------------------------------------------------------------------
Zhejiang Expressway Co., Ltd.
Ticker: 576 Security ID: Y9891F102
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Yingjie as Director For For Management
2 Elect Zheng Ruchun as Supervisor For For Shareholder
3 Authorize Board to Approve the Proposed For For Management
Director and Shareholder Representativ
e Supervisor's Emolument and Service Co
ntracts and Related Transactions
=Invesco Frontier Markets ETF===================================================
Bank for Investment & Development of Vietnam
Ticker: BID Security ID: Y444EY103
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Corporate Governance Regulations For For Management
3 Approve Election of Directors and Elect For Against Management
ion Regulations
4 Elect Directors For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Bao Viet Holdings
Ticker: BVH Security ID: Y0704L105
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Business Lines For For Management
2 Amend Section 1, Article 4 in relation For For Management
to Business Lines
3 Authorize Managing Director to Ratify a For For Management
nd Execute Approved Resolutions
--------------------------------------------------------------------------------
Central Puerto SA
Ticker: CEPU Security ID: 155038201
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Allocation of Discretionary Re For For Management
serve
3 Approve Granting of Powers For For Management
--------------------------------------------------------------------------------
Cresud SA
Ticker: CRES Security ID: 226406106
Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
10 Appoint Auditors for Next Fiscal Year For For Management
11 Approve Remuneration of Auditors in the For For Management
Amount of ARS 11.18 Million
12 Consider Budget of Audit Committee and For For Management
Compliance and Corporate Governance Pro
gram
13 Approve Distribution of up to 13 Millio For For Management
n Treasury Shares to Shareholders
14 Authorize Capital Increase via Issuance For For Management
of up to 180 Million Shares, Convertib
le Bonds and or Warrants with Preemptiv
e Rights
15 Authorize Board to Set Terms and Condit For For Management
ions of Issuance of Convertible Bonds a
nd or Warrants with Preemptive Rights
16 Approve Incentive Plan for Employees, M For Against Management
anagement and Directors
17 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Consider Financial Statements and Statu For For Management
tory Reports
3 Approve Treatment of Net Loss of ARS 18 For For Management
.88 Billion; Decrease Special Reserve t
o Absorb Losses
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 in t For For Management
he Amount of ARS 42.12 Million
7 Consider Remuneration of Internal Statu For For Management
tory Auditors Committee (Comision Fisca
lizadora) in the Amount of ARS 1.26 Mil
lion
8 Fix Number of and Elect Directors and A For Against Management
lternates for Three-Year Term
9 Elect Principal and Alternate Members o For For Management
f Internal Statutory Auditors Committee
(Comision Fiscalizadora) for One-Year
Term
--------------------------------------------------------------------------------
Dangote Cement Plc
Ticker: DANGCEM Security ID: V27546106
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Insert Clause 10, 11 and 12 of Bylaws R For For Management
e: Alteration of Share Capital, Share R
epurchase and Cancellation
2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Despegar.com, Corp.
Ticker: DESP Security ID: G27358103
Meeting Date: NOV 8, 2019 Meeting Type: Annual
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rastellino For Against Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
--------------------------------------------------------------------------------
GFH Financial Group BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: DEC 29, 2019 Meeting Type: Special
Record Date: DEC 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM Held on For For Management
28 March 2019
2 Authorize Issuance of Sukuk to USD 500 For For Management
Million
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions Re: Issuance of Suk
uk
4 Authorize CEO of the Bank to Execute Ap For For Management
proved Resolutions Re: BOD Meeting Reso
lution Item 3 Held on 16 October 2019
5 Appoint SICO as the Bank's Market Maker For For Management
and Utilize Up To 3 Percent of GFH's T
otal Issued Shares for Market Making
6 Approve Utilization of 140 Million Shar For Against Management
es for Strategic Share Acquisition in F
inancial Institutions
7 Other Business For Against Management
--------------------------------------------------------------------------------
Hoa Phat Group JSC
Ticker: HPG Security ID: Y3231H100
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Project Investment in Hoa Phat Du For For Management
ng Quat Alloy and Iron Manufacturing Co
mplex
--------------------------------------------------------------------------------
No Va Land Investment Group Corporation
Ticker: NVL Security ID: Y6372L103
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Legal Representative and Amend C For For Management
ompany's Charter
2 Approve Regulations for Electronic Voti For For Management
ng
--------------------------------------------------------------------------------
No Va Land Investment Group Corporation
Ticker: NVL Security ID: Y6372L103
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Pampa Energia SA
Ticker: PAMP Security ID: 697660207
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Approve Cancellation of 190 Million Tre For For Management
asury Shares and Consequent Reduction i
n 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: OCT 15, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Shareholders to Sign Minutes For For Management
of Meeting
2 Consider Absorption of Parques Eolicos For For Management
del Fin del Mundo SA by the Company
3 Authorize Board to Perform Formalities For For Management
and Necessary Presentations to Obtain C
orresponding Registrations
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Activity Report for S1 2019 For For Management
2 Approve Acquisition of Shares in Gastra For For Management
de SA - LNG Alexandroupolis INGS
3 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: OCT 26, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Term of Interim Directors For Against Management
2 Amend Contracts of Mandate with Extende For Against Management
d Interim Directors
3 Empower State Representative to Sign Am For Against Management
ended Contracts with Extended Interim D
irectors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: NOV 5, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Gas Sale and Purchase Agreement For For Management
with SC Electrocentrale Bucuresti SA
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: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Do All For For Management
Necessary Actions in Order to Set Joint
-Venture Company with S.A.P.E. SA
2 Approve Procurement of Legal Consulting For For Management
, Assistance, and Representation Servic
es
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: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Revoke Stan Olteanu Manuela Petronela a None Against Shareholder
s Interim Director
1.b Revoke Havrilet Niculae as Interim Dire None Against Shareholder
ctor
1.c Revoke Parpala Caius-Mihai as Interim D None Against Shareholder
irector
1.d Revoke Harabor Tudorel as Interim Direc None Against Shareholder
tor
1.e Revoke Cimpeanu Nicolae as Interim Dire None Against Shareholder
ctor
2.a Elect Jude Aristotel Marius as Interim None For Shareholder
Director
2.b Elect Stan Olteanu Manuela Petronela a None For Shareholder
s Interim Director
2.c Elect Harabor Tudorel as Interim Direct None For Shareholder
or
2.d Elect Marin Marius-Dumitru as Interim D None Against Shareholder
irector
2.e Elect Botond Balazs as Interim Director None Against Shareholder
3 Fix Duration of Mandate of Elected Inte None For Shareholder
rim Directors
4 Approve Remuneration of Elected Interim None For Shareholder
Directors
5 Approve Contract of Mandate for Elected None For Shareholder
Interim Directors
6 Empower Representatives to Sign Contrac None For Shareholder
ts with Elected Interim Directors
--------------------------------------------------------------------------------
S.N.G.N. Romgaz S.A
Ticker: SNG Security ID: X8T90R107
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renew Credit Line from BCR For For Management
1.2 Reduce Limit of Bank Guarantee Faciliti For For Management
es from BCR to USD 60 Million
1.3 Empower Representatives to Complete For For For Management
malities Pursuant to Renewed Credit Lin
e Above
1.4 Empower Representatives to Sign Guarant For For Management
ee Letters Above
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 15, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of Depogaz None Against Shareholder
Ploiesti SRL
2 Empower Board to Issue Shares for Capit None Against Shareholder
al Increase of Depogaz Ploiesti SRL Abo
ve
3 Empower Board to Complete Formalities P None Against Shareholder
ursuant to Capital Increase of Depogaz
Ploiesti SRL Above
4 Amend Bylaws of Depogaz Ploiesti SRL Re For For Management
: Corporate Purpose
5 Amend Bylaws of Depogaz Ploiesti SRL Re For For Management
: Company's Scope of Activities
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
7 Authorize Chairman to Sign Approved Res For For Management
olutions
--------------------------------------------------------------------------------
Safaricom Plc
Ticker: SCOM Security ID: V74587102
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend of KES 1.25 Per For For Management
Share
2.2 Approve Special Dividend of KES 0.62 Pe For For Management
r Share
3.1 Reelect Bitange Ndemo as Director For For Management
3.2 Reelect Rose Ogega 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
4.5 Reelect Rose Ogega as Member of Audit C For For Management
ommittee
5 Approve Remuneration of Directors and A For For Management
pprove Director's Remuneration Report
6 Ratify Pricewaterhousecoopers as Audito For For Management
rs and Fix Their Remuneration
7 Other Business For Against Management
8 Amend Article 89 (a) of Bylaws Re: Boar For For Management
d Size
--------------------------------------------------------------------------------
Societatea Energetica Electrica SA
Ticker: EL Security ID: X8067D108
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 of Bylaws For For Management
2 Amend Article 17 of Bylaws For For Management
3 Amend Article 20 of Bylaws For For Management
4 Empower Board Chairman to Sign Amended For For Management
Bylaws
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Societatea Energetica Electrica SA
Ticker: EL Security ID: X8067D108
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Initiate Legal Action on Directors Acco For For Management
rding to Decision no. 12/27.12.2016 of
Romanian Court of Accounts
5 Amend Remuneration Policy Re: Letter II For For Management
of Article 4.1
6 Amend Remuneration Policy Re: Letter IV For For Management
of Article 4.1
7 Amend Remuneration Policy Re: Letter VI For Against Management
II of Article 4.1
8 Amend Remuneration Policy Re: Paragraph For For Management
4.2.1-4.2.2
9 Empower Ministry of Energy Representati For For Management
ve to Sign the Addenda to the Director
Agreements
--------------------------------------------------------------------------------
SSI Securities Corporation
Ticker: SSI Security ID: Y7398S106
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Existing For For Management
Shareholders as Stock Dividend
--------------------------------------------------------------------------------
Telecom Argentina SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Amend Articles 4, 5 and 6 Re: Registrat For Against Management
ion of Amendments
2 Consider Total or Partial Decrease of D For Against Management
iscretionary Reserve to Distribute Cash
Dividends and or of Discretionary Rese
rve to Maintain Level of Capital Invest
ment and Current Level of Solvency
--------------------------------------------------------------------------------
Telecom Argentina SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Absorption of CV Berazategui S For For Management
A, Ultima Milla SA and Spun-Off Assets
of PEM SAU
--------------------------------------------------------------------------------
Telecom Argentina SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Elect Director and Alternate to Replace None For Management
Ignacio Maria Saenz Valiente and Nicol
as Sergio Novoa Respectively
3 Consider Discharge of Resigning Directo None For Management
r and Alternate
--------------------------------------------------------------------------------
Transportadora de Gas del Sur SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Increase of Amount from USD 70 For For Management
0 Million to USD 1.2 Billion of Global
Program for Issuance of Negotiable Non-
Convertible Bonds
3 Authorize Board to Set Terms and Condit For For Management
ions of Global Program, to Approve and
Subscribe Agreements, to Formalize Docu
mentation Before Argentine Securities C
ommission (CNV) and or Stock Exchanges
and to Sub-delegate to Board Members or
Others
--------------------------------------------------------------------------------
Transportadora de Gas del Sur SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Distribution of Treasury Share For For Management
s to Shareholders
3 Ratify Proposal of Technical, Financial For For Management
and Operational Assistance Service (SA
TFO) to Reduce Amount of Compensation t
o Technical Operator
--------------------------------------------------------------------------------
Vingroup JSC
Ticker: VIC Security ID: Y9375L104
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
III.1 Approve Regulation for Election of Addi For For Management
tional Director
III.2 Elect Park Woncheol as Director For For Management
VI.1 Approve Overseas Issuance of Non-Conver For For Management
tible Bonds
VI.2 Approve Listing of Bonds in Singapore E For For Management
xchange
VI.3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Vingroup JSC
Ticker: VIC Security ID: Y9375L104
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preference Shares For For Management
to Ordinary Shares
1 Approve Issuance of Shares to Swap with For For Management
Sai Dong Urban Development and Investm
ent JSC
2 Approve Amended Articles of Association For For Management
upon Share Swap
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions in relation to Conv
ersion of Preference Shares to Ordinary
Shares
3 Approve Merger Agreement For For Management
4 Approve Issuance of Shares to Increase For For Management
Charter Capital
5 Approve Listing of Newly Issued Shares For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions in relation to Shar
e Swap and Issuance of Shares to Increa
se Charter Capital
=Invesco FTSE International Low Beta Equal Weight ETF===========================
1&1 Drillisch AG
Ticker: DRI Security ID: D5934B101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# 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 2019
3.2 Approve Discharge of Management Board M For For Management
ember Andre Driesen for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Markus Huhn for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Alessandro Nava for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Martin Witt for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal 201
9
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Amend Articles Re: AGM Location For For Management
7.1 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
7.2 Amend Articles Re: Electronic Participa For For Management
tion
7.3 Amend Articles Re: Postal Vote For For Management
8 Amend Articles Re: Insert a Clause Rega For For Management
rding the Interim Payment out of the Pr
ospective Unappropriated Retained Earni
ngs
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# 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
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Regulations on General Meetings For For Management
5.1.1 Slate Submitted by Municipalities of Br None Against Shareholder
escia and Milan
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Approve Remuneration of Directors For For Management
6.1.1 Slate Submitted by Municipalities of Br None Against Shareholder
escia and Milan
6.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
6.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 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
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2civ Elect Laetitia Griffith to Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Cancellation of Repurchased S For For Management
hares
2.e Approve Remuneration Report For For Management
2.g Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 1.28 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
6.a Approve Remuneration Policy for Managem For For Management
ent Board
6.b Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Approve Collective Supervisory Board Pr For For Management
ofile
8.d.2 Reelect Arjen Dorland to Supervisory Bo For For Management
ard
8.d.3 Reelect Jurgen Stegmann to Supervisory For For Management
Board
8.d.4 Reelect Tjalling Tiemstra to Supervisor For For Management
y Board
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
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Non-Financial Information State For For Management
ment
1.4 Approve Sustainability Report For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Karen Christiana Figueres Olsen For For Management
as Director
2.2 Reelect Jeronimo Marcos Gerard Rivero a For For Management
s Director
3.1 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
3.2 Authorize Issuance of Convertible Bonds For For 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
3.3 Authorize Company to Call EGM with 21 D For For Management
ays' Notice
4.1 Approve Remuneration Policy For For Management
4.2 Amend Settlement of the 2014 Stock and For For Management
Option Plan
4.3 Approve Share Appreciation Rights Plan For For Management
4.4 Advisory Vote on Remuneration Report For For Management
5.1 Amend Article 18 Re: Right to Attend For For Management
5.2 Add Article 15 bis of General Meeting R For For Management
egulations Re: Telematic Attendance
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.10 Approve Discharge of Pierre Willaert 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
, Represented by Marion Debruyne, as Di
rector
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 BV, Rep For For Management
resented by Victoria Vandeputte, as Dir
ector
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
5 Approve Discharge of Auditor For For Management
6.1 Reelect Jacques Delen as Director For For Management
6.2 Reelect Pierre Macharis as Director For For Management
6.3 Reelect Pierre Willaert as Director For Against Management
6.4 Reelect Marion Debruyne BV, Represented For For Management
by Marion Debruyne, as Director
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green 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 Amend Discretionary Free Share Scheme 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect David Stevens as Director For For Management
5 Re-elect Geraint Jones as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect Jean Park as Director For For Management
8 Re-elect George Manning Rountree as Dir For For Management
ector
9 Re-elect Owen Clarke as Director For For Management
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Annual Accounts For For Management
2.e Approve Remuneration Policy for Managem For For Management
ent Board
2.f Approve Remuneration Policy for Supervi For For Management
sory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Piero Overmars to Supervisory B For For Management
oard
6 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7 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 Ratify PWC as Auditors For For Management
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For Against Management
1.10 Elect Director Nakarai, Akiko For For Management
1.11 Elect Director Hashimoto, Tatsuya For For Management
1.12 Elect Director Kawabata, Masao For For Management
1.13 Elect Director Koshizuka, Kunihiro For For Management
1.14 Elect Director Yamashita, Yasuko For For Management
1.2 Elect Director Chiba, Seiichi For For Management
1.3 Elect Director Mishima, Akio For For Management
1.4 Elect Director Fujiki, Mitsuhiro For For Management
1.5 Elect Director Tamai, Mitsugu For For Management
1.6 Elect Director Sato, Hisayuki For For Management
1.7 Elect Director Okada, Motoya For For Management
1.8 Elect Director Okamoto, Masahiko For For Management
1.9 Elect Director Yokoyama, Hiroshi For For Management
2 Appoint Statutory Auditor Nishimatsu, M For For Management
asato
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 6, 2020
# 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 0.27 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
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Reelect Jane Murphy as Independent Dire For For Management
ctor
4.2 Reelect Lucrezia Reichlin as Independen For For Management
t Director
4.3 Reelect Yvonne Lang Ketterer as Indepen For For Management
dent Director
4.4 Reelect Richard Jackson as Independent For For Management
Director
4.5 Reelect Antonio Cano as Director For For Management
5.1.1 Amend Article 1 Re: Definitions For For Management
5.1.2 Amend Article 2 Re: Name - Form For For Management
5.1.3 Amend Article 3 Re: Registered Office For For Management
5.1.4 Delete Article 6bis Re: Issue Premiums For For Management
5.1.5 Amend Article 7 Re: Form of the Shares For For Management
5.1.6 Amend Article 9 Re: Acquisition of Own For For Management
Shares
5.1.7 Amend Article 10 Re: Board of Directors For For Management
5.1.8 Amend Article 11 Re: Board Deliberation For For Management
and Decisions
5.1.9 Amend Article 12 Re: Executive Committe For For Management
e
5.2 Approve Cancellation of Repurchased Sha For For Management
res
5.3.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
51.10 Amend Article 13 Re: Representation For For Management
51.11 Amend Article 14 Re: Remuneration For For Management
51.12 Amend Article 15 Re: Ordinary Meeting o For For Management
f Shareholders
51.13 Amend Article 17 Re: Convocations For For Management
51.14 Amend Article 18 Re: Record Day and Pro For For Management
xies
51.15 Amend Article 19 Re: Procedure - Minute For For Management
s of the Meeting
51.16 Amend Article 20 Re: Votes For For Management
51.17 Amend Article 22 Re: Annual Accounts For For Management
51.18 Amend Article 23 Re: Dividend For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Diane Smith-Gander as Director For For Management
3c Elect Patricia McKenzie as Director For For Management
4 Approve Grant of Performance Rights und For Against Management
er the AGL Long Term Incentive Plan to
Brett Redman
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Transition Planning Disclosure Against For Shareholder
6 Approve Public Health Risks of Coal Ope Against Against Shareholder
rations
--------------------------------------------------------------------------------
Ain Holdings, Inc.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Elect Director Ito, Junro For For Management
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For For Management
te Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
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 300 Million for Bonus Issue
or Increase in Par Value
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 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
19 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company D For For Management
uration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share and an Extra
of EUR 0.27 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 Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
--------------------------------------------------------------------------------
Air New Zealand Limited
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Elect Dame Therese Walsh as Director For For Management
4 Approve Widebody Aircraft Transaction For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For For Management
2.1 Appoint Statutory Auditor Yanagisawa, H For For Management
iromi
2.2 Appoint Statutory Auditor Hayashi, Atsu For For Management
shi
2.3 Appoint Statutory Auditor Ando, Yuji For For Management
2.4 Appoint Statutory Auditor Tsuneyoshi, K For Against Management
unihiko
2.5 Appoint Statutory Auditor Hayashi, Nobu For For Management
o
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: OCT 3, 2019 Meeting Type: Special
Record Date: SEP 4, 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 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and A For For Management
pprove His Remuneration
6 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
7 Approve Amended Management Services Agr For For Management
eement with Haim Tsuff, Active 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.
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# 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 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and A For For Management
pprove Director's Remuneration
6 Elect Boaz Mordechai Simmons as Directo For For Management
r
7 Amend Articles Re: Number of Directors 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.
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Remove Some Provision For For Management
s on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, Yoic For For Management
hiro
3.2 Appoint Statutory Auditor Tanaka, Shizu For For Management
o
3.3 Appoint Statutory Auditor Toki, Atsushi For For Management
3.4 Appoint Statutory Auditor Indo, Mami For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
2 Appoint Statutory Auditor Ozaki, Masaka For For Management
zu
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 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
2.1 Elect Director Alain Bouchard For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Nathalie Bourque For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours 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 Marie Josee Lamothe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with Alli For For Management
anz Africa Holding GmbH
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Report on Fees Paid to the A
uditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin 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.
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 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 the Group's Subsidiari
es
14 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Direct For Against Management
or
5 Reelect Sylvie Kande de Beaupuy as Dire For For Management
ctor
6 Reelect Sylvie Rucar as Director For For Management
7 Approve Non-Compete Agreement with Henr For For Management
i Poupart-Lafarge
8 Approve Pension Scheme Agreement with H For For Management
enri Poupart-Lafarge
9 Approve Compensation of Chairman and CE For For Management
O
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# 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 Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Elect Xiaoqun Clever as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Ninomiya, Kirihito For For Management
2.2 Elect Director Tazo, Fujinori For For Management
3.1 Appoint Statutory Auditor Morita, Masah For For Management
iko
3.2 Appoint Statutory Auditor Sasaya, Yasuh For For Management
iro
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as 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
--------------------------------------------------------------------------------
Amot Investments Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: JAN 20, 2020 Meeting Type: Annual/Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
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 Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 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.
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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
2 Approve Remuneration of Directors For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shinichiro For For Management
1.10 Elect Director Katsu, Eijiro For For Management
1.2 Elect Director Katanozaka, Shinya For For Management
1.3 Elect Director Ito, Yutaka For For Management
1.4 Elect Director Takada, Naoto For For Management
1.5 Elect Director Fukuzawa, Ichiro For For Management
1.6 Elect Director Shibata, Koji For For Management
1.7 Elect Director Hirako, Yuji For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
2.1 Appoint Statutory Auditor Nagamine, Toy For For Management
oyuki
2.2 Appoint Statutory Auditor Matsuo, Shing For For Management
o
--------------------------------------------------------------------------------
Aozora Bank Ltd.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Shinsuke For For Management
1.2 Elect Director Tanikawa, Kei For For Management
1.3 Elect Director Akutagawa, Tomomi 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 Yamakoshi, Koji For For Management
2 Appoint Statutory Auditor Inoue, Toraki For For Management
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
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Nishiki, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts and Amend Articles of Association
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ran Laufer as Director For For Management
2 Elect Simone Runge-Brandner as Director For For Management
3 Reelect Jelena Afxentiou as Director For For Management
4 Reelect Oschrie Massatschi as Director For For Management
5 Reelect Frank Roseen as Director For For Management
6 Reelect Markus Leininger as Director For For Management
7 Reelect Markus Kreuter as Director For For Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: MAY 6, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For Against Management
2.4 Elect Director Hemmi, Yutaka For Against Management
2.5 Elect Director Taemin Park For Against Management
2.6 Elect Director Tanimura, Keizo For Against Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, Na For Against Management
oko
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 9, 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
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
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of a Portfolio of For For Management
United States Properties and Two Singap
ore Properties as Interested Person Tra
nsactions
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2020 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
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
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: HMN Security ID: Y0261Y177
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports of For For Management
the Manager and Trustee-Manager, State
ment by the CEO of the Trustee-Manager,
Audited Financial Statements and Audit
ors' 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 Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: MAY 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 Iwata, Shoichiro For For Management
2.10 Elect Director Saito, Atsushi 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
3 Appoint Statutory Auditor Watanabe, Rin For Against Management
ji
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichige, Yumiko For For Management
1.2 Elect Director Goto, Genri For For Management
1.3 Elect Director Taka, Iwao For For Management
1.4 Elect Director Tsukahara, Kazuo For For Management
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (8) 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; Elect Joakim Weidemanis as New Dire
ctor
12.b 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 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 2020
16 Amend Articles of Association For For Management
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
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# 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.1 Slate Submitted by Mediobanca Spa None For Shareholder
2a.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
5a Approve Performance Share Plan For Against Management
5b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Performance Share Plan
5c Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 For For Management
6b Amend Company Bylaws Re: Article 9.1 For For Management
6c Amend Company Bylaws Re: Article 33.7 For For Management
6d Amend Company Bylaws Re: Article 28.1 For For Management
6e Amend Company Bylaws Re: Article 28.2 For For Management
6f Amend Company Bylaws Re: Articles 28.4, For For Management
28.10, 28.13
6g Amend Company Bylaws Re: Articles 28.5 For For Management
and 28.6
6h Amend Company Bylaws Re: Article 28.10 For For Management
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
14 Approve Performance Share Plan For For Management
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 Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Revoke Authorization on Repurchase of S For For Management
hares
5 Approve Free Share Scheme for Employees For For Management
2020
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
1 Elect Christine Spring as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Approve Increase in the Fee Pool of Dir For For Management
ectors' Fees
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Li Lequan as Director For For Management
2b Elect Tan Chee Meng as Director For For Management
2c Elect Peter Mason as Director For Against Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Awards to Nino For For Management
Ficca
4b Approve Grant of Equity Awards to Tony For For Management
Narvaez
5 Approve the Issuance of Up to 10 Percen For For Management
t of the Company's Issued Capital
6 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
7 Approve Issuance of Shares Under the Em For For Management
ployee Incentive Scheme
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Catherine Faiers 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 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
--------------------------------------------------------------------------------
Autobacs Seven Co., Ltd.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For For Management
2.2 Elect Director Horii, Yugo For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Takayama, Yoshiko For For Management
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Ulf Claesson as Director For For Management
12 Re-elect Erwin Gunst as Director For For Management
13 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
14 Re-elect Belinda Richards 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 For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 11, 2019 Meeting Type: Annual/Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Bonus Plan for CEO For For Management
3 Approve Amended Management Services Agr For For Management
eement with Company Owned by Danna Azri
eli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For Management
4.2 Elect Joseph Shachak as External Direct For For Management
or
5 Elect Dan Yitshak Gillerman as Director For For Management
6.1 Reelect Danna Azrieli Hakim as Director For For Management
6.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
6.3 Reelect Naomi Sara Azrieli as Director For For Management
6.4 Reelect Menachem Einan as Director For Against Management
6.5 Reelect Tzipora Carmon as Director For For Management
6.6 Reelect Oran Dror as Director For For Management
7 Reappoint Deloitte Brightman Almagor Zo For Against Management
har 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.
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Extension of Indemnification and For For Management
Exemption Agreements to Sharon Rachelle
Azrieli and Naomi Sara Azrieli, Contro
llers and Directors
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.
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ian Tyler as Director For For Management
11 Re-elect Charles Woodburn as Director For For Management
12 Elect Thomas Arseneault as Director For For Management
13 Elect Bradley Greve as Director For For Management
14 Elect Jane Griffiths as Director For For Management
15 Elect Stephen Pearce as Director For For Management
16 Elect Nicole Piasecki as Director For For Management
17 Reappoint Deloitte 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
2 Approve Remuneration Policy 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 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
3 Approve Remuneration Report 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 Dame Elizabeth Corley as Direc For For Management
tor
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Paula Reynolds as Director For For Management
9 Re-elect Nicholas Rose as Director For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki 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
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji 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
--------------------------------------------------------------------------------
Bank Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3 Amend Articles Re: Board-Related Matter For For Management
s
4.1 Elect David Avner as External Director For Do Not Vote Management
4.2 Elect Arie Orlev as External Director For For Management
5.1 Elect Noam Hanegbi as External Director For Abstain Management
5.2 Elect Israel Zichl as External Director For For Management
5.3 Reelect Ruben Krupik as External Direct For For Management
or
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Management
6.2 Reelect Oded Eran as Director For For Management
6.3 Elect David Zvilichovsky 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 Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Extension of Compensa For For Management
tion Policy for the Directors and Offic
ers of the Company
2 Approve Amended Employment Terms of Ode For For Management
d Eran, Chairman
3 Approve Amended Employment Terms of Dov For For Management
Kotler, 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.
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For For Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Appoint Somekh Chaikin and Brightman Al For For Management
magor Zohar & Co. as Joint Auditors an
d Authorize Board to Fix Their Remunera
tion
4 Elect Irit Shlomi as Director For For Management
5 Elect Haim Yaakov Krupsky as Director For Do Not Vote Management
6 Approve Purchase of 12,364 Ordinary Sha For For Management
res by David Brodet, Chairman, in Conne
ction with Share Offering by the State
of Israel to the Bank's Employees
A Vote FOR if you are a controlling share None Do Not Vote 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 Do Not Vote 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 Do Not Vote 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 Do Not Vote 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: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ytzhak Edelman as External Dire For For Management
ctor
1.2 Elect Mordechai Rosen as External Direc For Do Not Vote Management
tor
2.1 Reelect Ester Dominissini as Director For For Management
2.2 Elect Ira Sobel as Director For Abstain Management
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approve Employment Terms of Haj-Yehia S For For Management
amer, Chairman
5 Approve Employment Terms of as Hanan Sh For For Management
muel Friedman, CEO
6 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.
--------------------------------------------------------------------------------
Bank of Queensland Ltd.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: DEC 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Lorimer as Director For For Management
2b Elect Warwick Negus as Director For For Management
2c Elect Karen Penrose as Director For For Management
2d Elect Patrick Allaway as Director For For Management
2e Elect Kathleen Bailey-Lord as Director For For Management
3 Approve Grant of Performance Award Righ For For Management
ts to George Frazis
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12.A Approve Management Board Report on Comp For For Management
any's Operations
12.B Approve Financial Statements For For Management
12.C Approve Management Board Report on Grou For For Management
p's Operations
12.D Approve Consolidated Financial Statemen For For Management
ts
12.E Approve Allocation of Income and Omissi For For Management
on of Dividends
12.F Approve Supervisory Board Report For For Management
12.GA Approve Discharge of Michal Krupinski ( For For Management
CEO)
12.GB Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
12.GC Approve Discharge of Michal Lehmann (De For For Management
puty CEO)
12.GD Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
12.GE Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.GF Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
12.GG Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
12.GH Approve Discharge of Marcin Gadomski (D For For Management
eputy CEO)
12.GI Approve Discharge of Grzegorz Olszewski For For Management
(Management Board Member)
12.GJ Approve Discharge of Piotr Wetmanski (M For For Management
anagement Board Member)
12.HA Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
12.HB Approve Discharge of Joanna Dynysiuk (S For For Management
upervisory Board Deputy Chairman)
12.HC Approve Discharge of Stanislaw Kaczoruk For For Management
(Supervisory Board Deputy Chairman)
12.HD Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
12.HE Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Member)
12.HF Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
12.HG Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
12.HH Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
12.HI Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
12.IA Approve Discharge of Piotr Teleon (CEO For For Management
of Centralny Dom Maklerski Pekao SA)
12.IB Approve Discharge of Katarzyna Burek (M For For Management
anagement Board Member of Centralny Dom
Maklerski Pekao SA)
12.JA Approve Discharge of Marek Tomczuk (Sup For For Management
ervisory Board Chairman of Centralny Do
m Maklerski Pekao SA)
12.JB Approve Discharge of Tomasy Styczynski For For Management
(Supervisory Board Deputy Chairman of C
entralny Dom Maklerski Pekao SA)
12.JC Approve Discharge of Piotr Kozlowski (S For For Management
upervisory Board Member of Centralny Do
m Maklerski Pekao SA)
12.JD Approve Discharge of Adam Hawryluk (Sup For For Management
ervisory Board Member of Centralny Dom
Maklerski Pekao SA)
12.JE Approve Discharge of Kamila Marchewska- For For Management
Bartkowiak (Supervisory Board Member of
Centralny Dom Maklerski Pekao SA)
12.JF Approve Discharge of Roza Milic-Czernia For For Management
k (Supervisory Board Member of Centraln
y Dom Maklerski Pekao SA)
12.JG Approve Discharge of Slawomir Olszewski For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
13 Approve Supervisory Board Report on Rem For For Management
uneration Policy
14 Approve Remuneration Policy For Against Management
16.A Recall Supervisory Board Member For Against Management
16.B Elect Supervisory Board Member For Against Management
17.A Amend Statute Re: Supervisory Board For For Management
17.B Amend Statute Re: Supervisory Board For For Management
17.C Amend Statute Re: Supervisory Board For For Management
18.A Amend Statute None Against Shareholder
18.B Amend Statute Re: Supervisory Board None Against Shareholder
18.C Amend Statute Re: Management and Superv None Against Shareholder
isory Boards
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
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10.1 Amend Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 201 For For Management
9 Variable Pay Scheme
10.3 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
2 Approve Non-Financial Information State For For Management
ment
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 Fernando Jose Frances Pons as Dir For For Management
ector
6.2 Fix Number of Directors at 11 For For Management
7 Approve Spin-Off of the Insurance Busin For For Management
ess Linea Directa Aseguradora
8 Approve Restricted Capitalization Reser For For Management
ve
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of CHF 36 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.4 Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9 Mil
lion
4.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.8
Million
4.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 1,48
0 Shares
5 Approve Discharge of Board and Senior M For For Management
anagement
6 Approve 1:10 Stock Split For For Management
7 Amend Articles Re: Transfer of Register For For Management
ed Shares; Annual Accounts
8.1 Reelect Jack Clemons as Director For For Management
8.2 Elect Eftychia Fischer as Director For For Management
9 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 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 Approve Allocation of Income and Divide For For Management
nds of CHF 26.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For For Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus 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 Suja Chandrasekaran as Member o For For Management
f the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.4 Designate Keller KLG as Independent Pro For For Management
xy
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 an
d 2,190 Shares
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 Against Management
ive Committee in the Amount of CHF 19.7
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Thomas E. Richards For For Management
1.12 Elect Director Calin Rovinescu For For Management
1.13 Elect Director Karen Sheriff For For Management
1.14 Elect Director Robert C. Simmonds For For Management
1.15 Elect Director Paul R. Weiss For For Management
1.2 Elect Director Mirko Bibic For For Management
1.4 Elect Director Robert E. Brown 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
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory For Against Management
Board
12.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Creation of EUR 42 Million Pool For For Management
of Authorized Capital I with Partial E
xclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital II with Partial
Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital III with Partial
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee C
onversion Rights
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Limited
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Foster as Director For For Management
3 Elect Jan Harris as Director For For Management
4 Elect Robert Hubbard as Director For For Management
5 Elect David Matthews as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Participation of Marnie Baker i For Against Management
n the Employee Salary Sacrifice, Deferr
ed Share and Performance Share Plan
8a Approve First Capital Reduction Scheme For For Management
in Respect of Convertible Preference Sh
ares 2
8b Approve Second Capital Reduction Scheme For For Management
in Respect of Convertible Preference S
hares 2
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
2.1 Elect Director Adachi, Tamotsu For For Management
2.10 Elect Director Iwase, Daisuke For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Yamasaki, Masaki For For Management
2.5 Elect Director Okada, Haruna For For Management
2.6 Elect Director Ihara, Katsumi For For Management
2.7 Elect Director Fukutake, Hideaki For Against Management
2.8 Elect Director Yasuda, Ryuji For For Management
2.9 Elect Director Iwai, Mutsuo For For Management
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 6, 2019 Meeting Type: Annual
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dame Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For Against Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
16 Re-elect Justin Tibaldi as Director For For Management
17 Re-elect Paul Vallone as Director For For Management
18 Re-elect Peter Vernon as Director For For Management
19 Re-elect Rachel Downey as Director For For Management
2 Approve Remuneration Policy For Against Management
20 Reappoint KPMG LLP as Auditors For For Management
21 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
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 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
28 Amend 2011 Long Term Incentive Plan For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Richard Stearn as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
--------------------------------------------------------------------------------
BGF Retail Co., Ltd.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Geon-joon as Inside Director For For Management
3.2 Elect Hong Jeong-guk as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Nan-doh as Outside Director For For Management
4 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Bic Camera, Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: AUG 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 Miyajima, Hiroyuki For For Management
2.10 Elect Director Yamada, Noboru For For Management
2.11 Elect Director Nakai, Kamezo For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Abe, Toru For For Management
2.4 Elect Director Tamura, Eiji For For Management
2.5 Elect Director Akiho, Toru For For Management
2.6 Elect Director Nakagawa, Keiju For For Management
2.7 Elect Director Kimura, Kazuyoshi For For Management
2.8 Elect Director Ueno, Yoshiharu For For Management
2.9 Elect Director Sato, Masaaki For For Management
3 Appoint Alternate Statutory Auditor Tos For For Management
himitsu, Takeshi
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Alexandre Merie For For Management
ux, Chairman and 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 10 Percent of Issued Ca For For Management
pital for Use in Restricted Stock Plans
17 Authorize up to 10 Percent of Issued Ca For For Management
pital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant to For For Management
Item 18 Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.19 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Marie-Helene Habert-Dassault as For For Management
Director
7 Reelect Harold Boel as Director For For Management
8 Approve Remuneration Policy of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside Directo For For Management
r
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
3.3 Elect Son Gwang-ik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BOC Aviation Limited
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
1 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
10 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO Until March 14, 2019
11 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO Until March 14, 2019
12 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO Since April 1, 2019
13 Approve Remuneration Policy of Director For Against Management
s
14 Approve Remuneration Policy of Chairman For Against Management
and CEO
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Amend Article 12 of Bylaws Re: Board Co For For Management
mposition
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Amend Article 19 of Bylaws Re: GM Elect For For Management
ronic Voting
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
6 Renew Appointment of Constantin Associe For For Management
s as Auditor
7 Renew Appointment of Cisane as Alternat For For Management
e Auditor
8 Authorize Repurchase of 291 Million Sha For For Management
res
9 Approve Compensation Report For Against Management
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Philippe Marien For Against Management
11 Approve Compensation of Olivier Roussat For Against Management
12 Reelect Alexandre de Rothschild as Dire For For Management
ctor
13 Elect Benoit Maes as Director For For Management
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 Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Articles 4, 8, 13, 12, 14, 15 and For For Management
16 of Bylaws to Comply with Legal Chan
ges
18 Delegate Power to the Board of Director For Against Management
s to Amend the Bylaws to Comply with Le
gal Changes
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividend
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Martin Bouygues For Against Management
9 Approve Compensation of Olivier Bouygue For Against Management
s
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Capital Return to Sharehold For For Management
ers
11 Approve Extension of On-Market Share Bu For For Management
y-Backs
2 Approve Remuneration Report For For Management
3 Elect James Richard Miller as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Anthony Grant Froggatt as Directo For For Management
r
6 Approve Amendment of Brambles Limited P For For Management
erformance Share Plan
7 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan or the
Amended Performance Share Plan
8 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan or the
Amended Performance Share Plan
9 Approve Participation of Graham Chipcha For For Management
se in the MyShare Plan
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Tsuya, Masaaki For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
2.2 Elect Director Ishibashi, Shuichi For For Management
2.3 Elect Director Eto, Akihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Okina, Yuri For For Management
2.6 Elect Director Masuda, Kenichi For For Management
2.7 Elect Director Yamamoto, Kenzo For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
BT Group Plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Philip Jansen as Director For For Management
13 Elect Matthew Key as Director For For Management
14 Elect Allison Kirkby as Director For For Management
15 Reappoint KPMG 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Tim Hottges as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
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
2 Approve Final Dividend For For Management
3 Elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M117
Meeting Date: MAY 8, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares
2 Approve Representative's Term None For Shareholder
3 Approve Remuneration of Saving Sharehol None For Shareholder
ders' Representative
--------------------------------------------------------------------------------
Cafe de Coral Holdings Limited
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 3, 2019 Meeting Type: Annual
Record Date: AUG 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
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Choi Ngai Min, Michael as Directo For For Management
r
3.3 Elect Li Kwok Sing, Aubrey as Director For For Management
3.4 Elect Lo Ming Shing, Ian 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
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
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 Sylvia Dong For For Management
3 Appoint Statutory Auditor Oe, Nagako For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For For Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Adachi, Masachika For For Management
2.3 Elect Director Hamada, Shiro For For Management
2.4 Elect Director Hirukawa, Hatsumi For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3.1 Appoint Statutory Auditor Tanise, Masat For For Management
oshi
3.2 Appoint Statutory Auditor Hashimoto, Iw For Against Management
ao
3.3 Appoint Statutory Auditor Matsumoto, No For Against Management
butoshi
4 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Against Management
2.6 Elect Director Kato, Haruhiko For Against Management
3 Appoint Statutory Auditor Ebinuma, Ryui For For Management
chi
4 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Sato, Masao For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Matsuo, Makoto
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 94.9 Percent Sha For For Management
res in Target Companies
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUN 26, 2020 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Shares Pursuant to For For Management
the CapitaLand Scrip Dividend Scheme
11 Amend Constitution For For Management
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Chaly Mah Chee Kheong as Director For For Management
4b Elect Amirsham Bin A Aziz as Director For For Management
4c Elect Kee Teck Koon as Director For For Management
4d Elect Gabriel Lim Meng Liang as Directo For For Management
r
5 Elect Miguel Ko 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 2020 and CapitaLand Restri
cted Share Plan 2020
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: JUN 26, 2020 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# 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 21 Per Share
4a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
4b Approve Remuneration of Directors For For Management
4c Approve DKK 88 Million Reduction in Sha For For Management
re Capital via Share Cancellation
4d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report
4e Amend Articles Re: Change of Name and C For For Management
VR Number of the Provider of Share Regi
stration Services
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
5c Reelect Carl Bache as Director For For Management
5d Reelect Magdi Batato as Director For For Management
5e Reelect Domitille Doat-Le Bigot as Dire For For Management
ctor
5f Reelect Lilian Fossum Biner as Director For For Management
5g Reelect Richard Burrows as Director For For Management
5h Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
5i Reelect Majken Schultz as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
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 Amend Article 11 of Bylaws Re: Quorum For For Management
14 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
15 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 0.23 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Alexandre Arnault as Director For For Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Alexandre Bompa For For Management
rd, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Amend Articles Re: Participation on Gen For For Management
eral Meetings; Editorial Changes
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 (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million to Chairman a
nd SEK 425,000 to Other Board Members;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14.a Reelect Charlotte Stromberg as Director For For Management
(Chairman)
14.b Reelect Per Berggren as Director For For Management
14.c Relect Anna-Karin Hatt as Director For For Management
14.d Releect Christer Jacobson as Director For For Management
14.e Reelect Christina Karlsson Kazeem as Di For For Management
rector
14.f Reelect Nina Linander as Director For For Management
14.g Elect Sdravko Markovski as New Director For For Management
14.h Elect Joacim Sjoberg as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Representatives of Four 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 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
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 6.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Tsuge, Koei For For Management
2.10 Elect Director Suzuki, Hiroshi For For Management
2.11 Elect Director Oyama, Takayuki For For Management
2.12 Elect Director Kobayashi, Hajime For For Management
2.13 Elect Director Torkel Patterson For For Management
2.14 Elect Director Saeki, Takashi For For Management
2.15 Elect Director Kasama, Haruo For For Management
2.16 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Tanaka, Mamoru For For Management
2.7 Elect Director Mizuno, Takanori For For Management
2.8 Elect Director Mori, Atsuhito For For Management
2.9 Elect Director Niwa, Shunsuke For For Management
3 Appoint Statutory Auditor Yamada, Tatsu For For Management
hiko
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against For Shareholder
ass of Shares
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Masahiko Kobayashi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Richard Howes
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Waiver Extension, New Annu For For Management
al Caps and Related Transaction
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Clarke as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Greg Paramor 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
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 (Electr For For Management
onic Registration of Certificates)
3 Elect Jeong Hong-gu 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)
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# 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 Jeffrey, Minfang Lu as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3b Elect Jiao Shuge (alias Jiao Zhen) as D For For Management
irector and Authorize Board to Fix His
Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Meng Fanjie as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For Abstain 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 Approve the Amendment to the Terms of t For For Management
he Options Granted Under the Share Opti
on Scheme
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 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 7.07 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 Revised Remuneration Guidelines For For Management
for Executive Management and Board
6a Reelect Dominique Reiniche (Chair) as D For For Management
irector
6b.a Reelect Jesper Brandgaard as Director For For Management
6b.b Reelect Luis Cantarell as Director For For Management
6b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
6b.d Elect Niels Peder Nielsen as New Direct For For Management
or
6b.e Reelect Kristian Villumsen as Director For For Management
6b.f Reelect Mark Wilson as Director For For Management
7 Reelect PricewaterhouseCoopers as Audit For For Management
or
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 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Kurata, Chiyoji For For Management
3.4 Elect Director Hiraiwa, Yoshiro For For Management
3.5 Elect Director Mizutani, Hitoshi For For Management
3.6 Elect Director Otani, Shinya For For Management
3.7 Elect Director Hashimoto, Takayuki For For Management
3.8 Elect Director Shimao, Tadashi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Kataoka, Akin For For Management
ori
4.2 Appoint Statutory Auditor Nagatomi, Fum For For Management
iko
4.3 Appoint Statutory Auditor Takada, Hiros For For Management
hi
5 Amend Articles to Exit from Nuclear Pow Against Against Shareholder
er Generation Business
6 Amend Articles to Prohibit Financial Su Against Against Shareholder
pport to Japan Atomic Power Company
7 Amend Articles to Terminate Contracts t Against Against Shareholder
o Purchase Electricity Generated with N
uclear Power from Other Companies
8 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
9 Amend Articles to Ban Procurement of El Against Against Shareholder
ectricity Generated with Coal-Fired Pow
er
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cineplex Inc For For Management
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of Au For For Management
dit Committee
4 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 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Gyeong-muk as Inside Director For For Management
3.2 Elect Choi Joong-kyung as Outside Direc For Against Management
tor
3.3 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Joong-kyung as a Member of A For Against Management
udit Committee
4.2 Elect Han Sang-dae 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 Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# 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 Kam Hing Lam as Director For Against Management
3c Elect Edith Shih as Director For Against Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Leung Siu Hon as Director For For Management
3f Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
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 For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chan Loi Shun as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For Against Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 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
6 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect William Elkin Mocatta as Director For For Management
2c Elect Roderick Ian Eddington as Directo For For Management
r
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 For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cobham Plc
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Cobham plc by AI Convoy Bidco Limi
ted; Amend Articles of Association
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the Nam
e of Cobham Limited
--------------------------------------------------------------------------------
Cobham Plc
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Court
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Krishnakumar Thirumalai as Direct For For Management
or
3b Elect Paul Dominic O'Sullivan as Direct For For Management
or
3c Elect Penelope Ann Winn as Director For For Management
4 Approve Grant of Performance Shares Rig For For Management
hts to Alison Mary Watkins
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Authorise Market Purchase of Ordinary S For For Management
hares
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 Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.4 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.5 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.6 Re-elect William Douglas III as Directo For For Management
r
4.1.7 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.8 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1.9 Re-elect Alexandra Papalexopoulou as Di For For Management
rector
4.1.A Re-elect Jose Octavio Reyes as Director For For Management
4.1.B Re-elect Alfredo Rivera as Director For For Management
4.1.C Re-elect Ryan Rudolph as Director For For Management
4.2 Elect Anna Diamantopoulou as Director a For For Management
nd as Member of the Remuneration Commit
tee
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
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# 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 Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
3.3 Elect Abbas Hussain as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
4.1 Approve Grant of Options and Performanc For For Management
e Rights to Dig Howitt
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 28, 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
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
5.2 Approve Update of the Company's Overall For Against Management
Guidelines for Incentive Pay to the Ex
ecutive Management
5.3 Amend Articles Re: Annual General Meeti For For Management
ng Agenda
5.4 Amend Articles Re: Participation on Gen For For Management
eral Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
6.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial Statement For For Management
s
4 Approve Dividends of EUR 1.31 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Approve Co-optation of Fast Forward Ser For For Management
vices BVBA, Permanently Represented by
Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently Rep For For Management
resented by Chantal De Vrieze, as Indep
endent Director
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# 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.b Authorize Repurchase of Up to 27,610,14 For Against Management
8 Shares
III Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: MAY 22, 2020 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 Yang Ban Seng as Director For For Management
5 Elect Lee Khai Fatt, Kyle as Director For For Management
6 Elect Wang Kai Yuen as Director 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 Shares Under the Co For For Management
mfortDelGro Executive Share Award Schem
e
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh 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 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
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 Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Sato, Kenichi For For Management
2.7 Elect Director Ozaki, Hidehiko For For Management
2.8 Elect Director Noike, Hideyuki For For Management
2.9 Elect Director Uchide, Kunihiko For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ConvaTec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rick Anderson as Director For For Management
11 Re-elect Dr Regina Benjamin as Director For For Management
12 Re-elect Dr Ros Rivaz as Director For For Management
13 Re-elect Sten Scheibye 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dr John McAdam as Director For For Management
6 Elect Karim Bitar as Director For For Management
7 Elect Brian May as Director For For Management
8 Re-elect Frank Schulkes as Director For For Management
9 Re-elect Margaret Ewing as Director For For Management
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
12 Approve Compensation of Christophe Kull For Against 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 Ratify Appointment of Alix d Ocagne as For For Management
Director
16 Reelect Christophe Kullmann as Director For For Management
17 Reelect Patricia Savin as Director For For Management
18 Reelect Catherine Soubie as Director For For Management
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 7, 16, 17, 20 of Bylaws For For Management
to Comply with Legal Changes
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 26 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
65 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 26 Million
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 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 Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect John Ramsay 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 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
2 Approve Remuneration Policy For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend Performance Share Plan 2014 For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Roberto Cirillo as Director For For Management
6 Re-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
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Poynton as Director For For Management
2b Elect Helen Coonan as Director For Against Management
2c Elect Andrew Demetriou as Director For For Management
2d Elect Harold Mitchell as Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Fujita, Susumu For Against 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 9, 2020
# 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
6 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Won-bok as Inside Director For For Management
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside Direc For For Management
tor
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of Audit For For Management
Committee
3.2 Elect Yang Myeong-seok as a Member of A For For Management
udit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Du-seon as Inside Director For Against Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dah Sing Banking Group Limted
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 Nicholas John Mayhew as Director For For Management
3c Elect Seng-Lee Chan 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
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2.1 Appoint Statutory Auditor Arichika, Mas For Against Management
umi
2.2 Appoint Statutory Auditor Shibano, Hiro For For Management
yoshi
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Inoue, Noriyuki For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
3.11 Elect Director Matsuzaki, Takashi For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Kawada, Tatsuo For For Management
3.5 Elect Director Makino, Akiji For For Management
3.6 Elect Director Torii, Shingo For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Tomita, Jiro For For Management
4 Appoint Statutory Auditor Nagashima, To For For Management
ru
5 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 6, 2020 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 Elect Clem Constantine as Director For For Management
4 Re-elect Yiu Kai (Y.K.) Pang as Directo For Against Management
r
5 Re-elect Jeremy Parr as Director For Against Management
6 Re-elect John Witt as Director For Against 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 345
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
2.2 Elect Director Ishibashi, Tamio For For Management
2.3 Elect Director Kosokabe, Takeshi For For Management
2.4 Elect Director Otomo, Hirotsugu For For Management
2.5 Elect Director Urakawa, Tatsuya For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Shimonishi, Keisuke For For Management
2.9 Elect Director Ichiki, Nobuya For For Management
3 Appoint Statutory Auditor Watanabe, Aki For Against Management
hisa
4 Approve Annual Bonus For For Management
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio 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 Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For Against Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
15 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
17 Amend Article 19 of Bylaws Re: Related For For Management
Parties Agreements
18 Amend Article 21 of Bylaws Re: Alternat For For Management
e Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Management
Directors Remuneration and Powers of Ge
neral Meeting
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 1 of Bylaws Re: Adopt the For For Management
French (Societe a Mission) Status
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as Directo For For Management
r
8 Reelect Lionel Zinsou-Derlin as Directo For For Management
r
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Davide Campari-Milano SpA
Ticker: CPR Security ID: T3490M150
Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lisa Vascellari Dal Fiol as Alt None For Shareholder
ernate Internal Statutory Auditor
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3i Approve Remuneration Policy For Against Management
3ii Approve Second Section of the Remunerat For Against Management
ion Report
4 Approve Stock Option Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Change in the Location of the C For Against Management
ompany's Registered Headquarters to Ams
terdam (Netherlands); Adopt New Bylaws
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 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Seung-woo as Outside Director For For Management
to Serve as an Audit Committee Member
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
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
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
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 7, 2019 Meeting Type: Annual/Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3 Amend Articles Re: Indemnification & In For For Management
surance of Directors and Officers
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Compensation Terms of Asaf (Jos For For Management
eph) Bartfeld, 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.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Idan Vales, For Against 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.
--------------------------------------------------------------------------------
Demant A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# 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 Benedikte Leroy as Director For For Management
5d Reelect Lars Rasmussen as Director For Abstain Management
5e Elect Anja Madsen as New Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 919.173,40 Reduction in Sha For For Management
re Capital
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Dentsu Group, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Sakurai, Shun For For Management
3.3 Elect Director Timothy Andree For For Management
3.4 Elect Director Igarashi, Hiroshi For For Management
3.5 Elect Director Soga, Arinobu For For Management
3.6 Elect Director Nick Priday For For Management
3.7 Elect Director Matsui, Gan For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Okoshi, Izumi
4.2 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Toshiaki
4.3 Elect Director and Audit Committee Memb For For Management
er Koga, Kentaro
4.4 Elect Director and Audit Committee Memb For For Management
er Katsu, Etsuko
4.5 Elect Director and Audit Committee Memb For Against Management
er Simon Laffin
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nigel George as Director For For Management
11 Re-elect Helen Gordon as Director For For Management
12 Re-elect Simon Silver as Director For For Management
13 Re-elect David Silverman as Director For For Management
14 Re-elect Cilla Snowball as Director For For Management
15 Re-elect Paul Williams as Director For For Management
16 Re-elect Damian Wisniewski as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Policy 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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Richard Dakin as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: JUN 19, 2020 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 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Elect Michael Kaschke to the Supervisor For For Management
y Board
7 Approve Spin-Off and Takeover Agreement For For Management
with Telekom Deutschland GmbH
8 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2021
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Matthias Huenlein to the Supervis For For Management
ory Board
6.2 Elect Kerstin Guenther to the Superviso For For Management
ry Board
7.1 Amend Articles Re: Information Sent by For For Management
Registered Letter
7.2 Amend Articles Re: Transmission of Info For For Management
rmation by Electronic Means
7.3 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
4.2 Ratify Past Issuance of Exchangeable No For For Management
tes to Professional and Sophisticated I
nvestors
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Kwon Hyeok-se as Outside Director For For Management
2.2 Elect Lee Dam as Outside Director For For Management
2.3 Elect Lee Seong-dong as Outside Directo For For Management
r
3 Elect Lee Dam as a Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sebastian James as Director For For Management
11 Re-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 Approve Long Term Incentive Plan For For Management
18 Approve Deferred Annual Incentive Plan For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 Issue of Equity in Relation t For For Management
o an Issue of RT1 Instruments
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f RT1 Instruments
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
3 Approve Remuneration Policy 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 Elect Tim Harris as Director For For Management
9 Re-elect Penny James as Director For For Management
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAY 13, 2020 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 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 2.8 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For Against Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Elect Marco Gadola 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 Adrian 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 Limited
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Ursula Schreiber as Director For For Management
3 Elect John James Cowin as Director For Against Management
4 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions
--------------------------------------------------------------------------------
DONGSUH Cos., Inc.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One Ou For For Management
tside Director (Bundled)
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sung-chull as Inside Directo For For Management
r
3 Elect Choi Ji-gwang as Outside Director For For Management
4 Elect Choi Ji-gwang as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Downer EDI Limited
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Watson as Director For For Management
2b Elect Teresa Handicott as Director For For Management
2c Elect Charles Grant Thorne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
5 Approve Reinsertion of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
DuluxGroup Limited
Ticker: DLX Security ID: Q32914105
Meeting Date: JUL 31, 2019 Meeting Type: Court
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Nippon Paint Holdings Co., Lt
d.
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2020
5.3 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2021
6.1 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.2 Elect Rolf Martin Schmitz to the Superv For For Management
isory Board
6.3 Elect Deborah Wilkens to the Supervisor For For Management
y Board
7 Approve Creation of EUR 528 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 6 Billion; Appro
ve Creation of EUR 264 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Sakuyama, Masaki For For Management
3.12 Elect Director Kawamoto, Hiroko For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Nishino, Fumihisa For For Management
3.4 Elect Director Maekawa, Tadao For For Management
3.5 Elect Director Ota, Tomomichi For For Management
3.6 Elect Director Akaishi, Ryoji For For Management
3.7 Elect Director Kise, Yoichi For For Management
3.8 Elect Director Sakai, Kiwamu For For Management
3.9 Elect Director Ito, Motoshige For For Management
4 Appoint Statutory Auditor Kanetsuki, Se For For Management
ishi
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
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
160,515,205
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24,320,485
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
24,320,485
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 160,515,205 for Bonus Issue
or Increase in Par Value
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 Restricted Stock Plan
s Within Performance Conditions Attache
d
24 Amend Article 15 of Bylaws Re: Board De For For Management
liberation
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, For For Management
12, 13, 14, 16, 17, 18, 19, 20, 21, 22
, 23, 24, 26, 27 of Bylaws to Comply wi
th Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Dominique D Hinnin as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Board Me For For Management
mbers
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Approve Remuneration Policy For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends For For Management
4 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
5 Approve Non-Financial Information State For For Management
ment
6 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors and Executive Committee
7 Ratify Appointment of and Elect Rui Man For For Management
uel Rodrigues Lopes Teixeira as Directo
r
8 Authorize Share Repurchase Program For For Management
9 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 300 Mill
ion
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# 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
Repurchased Debt Instruments
6 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
8 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Elect Bilha (Billy) Shapira as External For For Management
Director
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: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
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.
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moshe Kaplinsky 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.
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For Against Management
2.12 Elect Director Ito, Tomonori For Against Management
2.13 Elect Director John Buchanan For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws to Comply wi For For Management
th Legal Changes Re: Quorum
10 Approve Amendment of Transaction with A For For Management
reva and Areva NP Re: Share Transfer of
New NP
11 Approve Transaction with French State R For For Management
E: Employee Advantages
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
13 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Remuneration Policy of Chairman For For Management
and CEO
16 Approve Remuneration Policy of Director For For Management
s
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 440,000
18 Reelect Claire Pedini as Director For For Management
19 Ratify Appointment of Francois Delattre For Against Management
as Director
2 Amend Article 13 and 16 of Bylaws Re: R For For Management
emuneration of Directors and Board Powe
rs
20 Ratify Appointment of Veronique Bedague For Against Management
-Hamilius as Director
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
365 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 290 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
290 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Authorize Capital Increase of Up to EUR For Against Management
145 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
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 Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
33 Approve Cancelation of Extra Dividends For For Management
per Share for FY 2019
4 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
5 Approve Financial Statements and Statut For For Management
ory Reports
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
8 Approve Stock Dividend Program For For Management
9 Approve Transaction with French State R For For Management
E: Compensation
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.15 Per Share
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# 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 Spin-Off of Subsidiary Electrol For For Management
ux Professional and Distribution of Sha
res to Shareholders
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.80 Per Share
11 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
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 5.1 Million;
Approve Remuneration of Auditors
15 Reelect Laurent Leksell, Caroline Lekse For For Management
ll Cooke, Johan Malmqvist, Tomas Puusep
p, Wolfgang Reim, Jan Secher, Birgitta
Stymne Goransson and Cecilia Wikstrom a
s Directors
16 Ratify Ernst & Young 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 Plan 2019 For For Management
18.b Approve Equity Plan Financing For For Management
19 Approve Equity Plan Financing of 2017 a For Against Management
nd 2018 Performance Share Plans
2 Elect Chairman of Meeting For For Management
20.a Authorize Share Repurchase Program For For Management
20.b 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
22.a Eliminate Differentiated Voting Rights None Against Shareholder
22.b Delete Following Paragraphs in Article None Against Shareholder
5
22.c Convert All Shares of Series A and Seri None Against Shareholder
es B into Shares without Serial Designa
tion
22.d Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so that the
Possibility of Differentiation of Voti
ng Rights is Abolished
22.e Instruct Board to Present Proposal to R None Against Shareholder
epresent Small and Middle-sized Shareho
lders in Board and Nominating Committee
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
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Approve All Employee Share Plan up to E For For Management
UR 6 million
1.3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
10.1 Reelect Saskia Van Uffelen, Frank Donck For Against Management
and Luc De Temmerman as Independent Di
rectors
10.2 Elect Geert Versnick and Luc Hujoel as For For Management
Directors
11 Elect Kris Peeters as Director For For Management
12 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
2 Amend Article 24.1 and 27 Re: New Provi For For Management
sions of the Code of Companies and Asso
ciations
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 Auditor For For Management
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 123,000 for Chairman, E
UR 82,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 67,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Seven For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Kim Ignatius, Seija Turunen, Anssi Va
njoki (Chair) and Antti Vasara as Direc
tors; Elect Mr Topi Manner and Ms Eva-L
otta Sjostedt as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Amend Articles Re: General Meeting For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
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 1.85 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Kang Hui-seok as Inside Director For For Management
3.2 Elect Kweon Hyeuk-goo as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Enagas SA
Ticker: ENG Security ID: E41759106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Dividends Charged Against Unres For For Management
tricted Reserves
5 Approve Discharge of Board For For Management
6.1 Amend Article 27 Re: Meeting Attendance For For Management
by Telematic Means
6.2 Amend Article 35 Re: Board Composition For For Management
6.3 Amend Article 39 Re: Board Meetings by For For Management
Telematic Means
6.4 Amend Article 44 Re: Audit and Complian For For Management
ce Committee
6.5 Amend Articles Re: Appointments, Remune For For Management
ration and Corporate Social Responsibil
ity Committee
6.6 Add Article 53.bis Re: Dividend in Kind For For Management
7 Amend Articles of General Meeting Regul For For Management
ations Re: Attendance by Telematic Mean
s
8.1 Reelect Sociedad Estatal de Participaci For For Management
ones Industriales (SEPI) as Director
8.2 Elect Jose Blanco Lopez as Director For For Management
8.3 Elect Jose Montilla Aguilera as Directo For For Management
r
8.4 Elect Cristobal Jose Gallego Castillo a For For Management
s Director
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold Management
1.10 Elect Director Al Monaco For For Management
1.11 Elect Director Dan C. Tutcher For For 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 Gregory J. Goff For For Management
1.8 Elect Director V. Maureen Kempston Dark For For Management
es
1.9 Elect Director Teresa S. Madden For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No. 1 of Enbridge For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Article 56 Re: Non-Financial Info For For Management
rmation Statement
11 Amend Article 6 of General Meeting Regu For For Management
lations Re: Non-Financial Information S
tatement
12 Amend Articles of General Meeting Regul For Against Management
ations Re: Minimum Number of Shares to
Attend and Remote and Electronic Partic
ipation
13 Ratify Appointment of and Elect Antonio For For Management
Cammisecra as Director
14 Elect Pilar Gonzalez de Frutos as Direc For For Management
tor
15 Elect Eugenia Bieto Caubet as Director For For Management
16 Elect Alicia Koplowitz y Romero de Juse For For Management
u as Director
17 Fix Number of Directors at 13 For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
2 Approve Consolidated and Standalone Man For For Management
agement Reports
20 Approve Strategic Incentive Plan For For Management
21 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 6 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
7 Authorize Share Repurchase Program For For Management
8 Amend Articles Re: Board Committees For For Management
9 Amend Articles Re: General Meetings For Against Management
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the Remunerat For For Management
ion Report
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of Econom None Do Not Vote Shareholder
y and Finance
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Elect Michele Alberto Fabiano Crisostom None For Shareholder
o as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
13 Approve Compensation of Isabelle Kocher For For Management
, CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO Unti For For Management
l Feb. 24, 2020
17 Approve Remuneration Policy of CEO For For Against Management
Transitional Period Since Feb. 24, 2020
Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO For For Management
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
225 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 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-23 and 27-28 at EUR 265 Million
25 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
29 Amend Article 2 of Bylaws Re: Update Co For For Management
rporate Purpose
3 Approve Treatment of Losses For For Management
30 Add Corporate Purpose and Amend Article For For Management
2 of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of Byla For For Management
ws to Comply with Legal Changes
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Termination Package of Isabelle For Against Management
Kocher, CEO Until Feb. 24, 2020
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Fabrice Bregier as Director For For Management
8 Reelect Lord Peter Ricketts of Shortlan For For Management
ds as Director
9 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan 2020-2 For For Management
022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the Remunerat For For Management
ion Report
14 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Ulla Litzen,
Astrid Skarheim Onsum and Anders Ullbe
rg as Directors; Elect Sigurd Mareels a
nd Helena Hedblom as New 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 2.05 Million for Chair
and SEK 640,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase 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 Through T For For Management
ransfer of Class A Shares to Participan
ts
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 2015, 2016 and 201
7
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 1.20 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Ulla Litzen,
Astrid Skarheim Onsum and Anders Ullbe
rg as Directors; Elect Sigurd Mareels a
nd Helena Hedblom as New 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 2.05 Million for Chair
and SEK 640,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase 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 Through T For For Management
ransfer of Class A Shares to Participan
ts
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 2015, 2016 and 201
7
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 1.20 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
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
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Laurent Vacherot For For Management
as Director
5 Ratify Appointment of Paul du Saillant For For Management
as Director
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO
9 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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 2.4 Million for Chairma
n and SEK 800,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For Against 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 Against 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 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles of Association Re: Parti For For Management
cipation in the General Meeting
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 6.25 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
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Members For For Management
of Management Board
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
13 Approve Compensation of Virginie Morgon For Against Management
, Chairman of the Management Board
14 Approve Compensation of Philippe Audoui For Against Management
n, Member of Management Board
15 Approve Compensation of Nicolas Huet, M For Against Management
ember of Management Board
16 Approve Compensation of Olivier Millet, For Against Management
Member of Management Board
17 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
110 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
23 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
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-25 at EUR 110 Million and from A
ll Issuance Requests without Preemptive
Rights Above at EUR 24 Million
27 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
28 Amend Article 25 of Bylaws Re: Extra Di For Against Management
vidend for Long Term Registered Shares
29 Amend Articles 11, 15, 20 and 21 of Byl For For Management
aws to Comply with Legal Changes Re: Su
pervisory and Management Boards
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Jean-Charles Decaux as Supervis For Against Management
ory Board Member
6 Reelect Georges Pauget as Supervisory B For For Management
oard Member
7 Reelect Victoire de Margerie as Supervi For For Management
sory Board Member
8 Reelect Roland du Luart as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of Members For For Management
of Supervisory Board
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Management or Supervisory Boa For For Management
rd to Grant Rights to French Beneficiar
ies
3.b Adopt Remuneration Report For For Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.59 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 Dick Sluimers to Supervisory Bo For For Management
ard
5.a Elect Oivind Amundsen to Management Boa For For Management
rd
5.b Elect Georges Lauchard to Management Bo For For Management
ard
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
Eutelsat Communications SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 7, 2019 Meeting Type: Annual/Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Yohann Leroy, V For For Management
ice-CEO
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
s
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 Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 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
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For For Management
22 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 22 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 1.27 per Share
5 Elect Cynthia Gordon as Director For For Management
6 Reelect Ana Garcia Fau as Director For For Management
7 Approve Compensation of Dominique D Hin For For Management
nin, Chairman of the Board
8 Approve Compensation of Rodolphe Belmer For For Management
, CEO
9 Approve Compensation of Michel Azibert, For For Management
Vice-CEO
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin (Cobb) Johnstone as Directo For For Management
r
3 Approve Non-Executive Director Equity P For For Management
lan
4 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
5 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect George Rose as Director For For Management
11 Re-elect Kerry Williams 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
2 Approve Remuneration Report For For Management
3 Re-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 Mike Rogers as Director For For Management
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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 Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For Against Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For Against Management
3 Appoint Statutory Auditor Miyamoto, Mat For For Management
ao
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FamilyMart Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takayanagi, Koji For For Management
1.10 Elect Director Takaoka, Mika For For Management
1.11 Elect Director Sekine, Chikako For For Management
1.12 Elect Director Aonuma, Takayuki For For Management
1.2 Elect Director Sawada, Takashi For For Management
1.3 Elect Director Kato, Toshio For For Management
1.4 Elect Director Kubo, Isao For For Management
1.5 Elect Director Tsukamoto, Naoyoshi For For Management
1.6 Elect Director Inoue, Atsushi For For Management
1.7 Elect Director Takahashi, Jun For For Management
1.8 Elect Director Nishiwaki, Mikio For For Management
1.9 Elect Director Izawa, Tadashi For For Management
2 Appoint Statutory Auditor Nakade, Kunih For For Management
iro
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Shimada, Kazuyuki For For Management
2.2 Elect Director Yamaguchi, Tomochika For For Management
2.3 Elect Director Yanagisawa, Akihiro For For Management
2.4 Elect Director Sumida, Yasushi For For Management
2.5 Elect Director Fujita, Shinro For For Management
2.6 Elect Director Nakakubo, Mitsuaki For For Management
2.7 Elect Director Hashimoto, Keiichiro For For Management
2.8 Elect Director Matsumoto, Akira For For Management
2.9 Elect Director Tsuboi, Junko For Against Management
3.1 Appoint Statutory Auditor Takahashi, Se For For Management
iichiro
3.2 Appoint Statutory Auditor Maruo, Naoya For For Management
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3 Appoint Statutory Auditor Mizusawa, Mas For For Management
umi
4 Approve Compensation Ceiling for Direct For Against Management
ors
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors
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 Amend Articles Re: Participation at Gen For For Management
eral Meeting; Postal Vote; Power of Att
orney
15 Approve Issuance of up to 20 Million Cl For Against Management
ass B Shares without Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
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
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.13 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 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 Eduardo H. Cue as Non-Executive For For Management
Director
3.f Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.g Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.h Reelect Adam Keswick as Non-Executive D For For Management
irector
3.i Elect Francesca Bellettini as Non-Execu For For Management
tive Director
3.j Elect Roberto Cingolani as Non-Executiv For For Management
e Director
3.k Elect John Galantic as Non-Executive Di For For Management
rector
4 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors
5 Amend Remuneration Policy For Against Management
6.1 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
6.2 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Awards to Chairman For For Management
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
10 Approve Restricted Stock Plan For Against Management
11 Authorize Board to Continue the Total o For For Management
r Partial Sale of Assets of the Service
s Division of the Ferrovial Group
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5.1 Reelect Philip Bowman as Director For For Management
5.2 Reelect Hanne Birgitte Breinbjerb Soren For For Management
sen as Director
5.3 Ratify Appointment of and Elect Ignacio For For Management
Madridejos Fernandez as Director
5.4 Ratify Appointment of and Elect Juan Ho For For Management
yos Martinez de Irujo as Director
5.5 Ratify Appointment of and Elect Gonzalo For For Management
Urquijo Fernandez de Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 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
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) 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(s)
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement, Prod For For Management
uct Sales Transaction, Proposed Product
Sales Annual Caps and Related Transact
ions
2 Approve Framework Purchase Agreement, P For For Management
roduct Purchase Transaction, Proposed P
roduct Purchase Annual Caps and Related
Transactions
3 Approve Framework Sub-Contracting Servi For For Management
ces Agreement, Sub-contracting Services
Transaction, Proposed Sub-Contracting
Services Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Flight Centre Travel Group Limited
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: FHZN Security ID: H26552135
Meeting Date: JUN 11, 2020 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 Approve Allocation of Income and Omissi For For Management
on of Dividends
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.7 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.5 Million
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
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of Flutte For For Management
r Entertainment plc and The Stars Group
Inc
2 Authorise Issue of Equity in Connection For For Management
with the Combination
3 Increase the Maximum Number of Director For For Management
s to Fifteen
4 Approve Capitalisation of Merger Reserv For For Management
e
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: Quoru For For Management
m Requirements
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
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 Approve Increase in Authorised Share Ca For For Management
pital
9 Authorise Issue of Equity For For Management
I Elect Nancy Cruickshank as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Andrew Higginson as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
IX Re-elect Gary McGann as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
V Elect Andrew Higginson as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Elect David Lazzarato as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Elect Mary Turner as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
X Re-elect Michael Cawley as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.10 Elect Director Jo Mark Zurel 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 Douglas J. Haughey For For Management
1.9 Elect Director Barry V. Perry For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 77,200 for Chair, EUR 5
7,500 for Deputy Chair and EUR 40,400 f
or Other Directors; Approve Remuneratio
n for Committee Work; Approve Meeting F
ees
13 Fix Number of Directors at Nine For For Management
14 Reelect Eva Hamilton, Essimari Kairisto For For Management
, Matti Lievonen (Chair), Klaus-Dieter
Maubach (Vice Chair), Anja McAlister, V
eli-Matti Reinikkala and Philipp Rosler
as Directors; Elect Teppo Paavola and
Annette Stube as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Charitable Donations For For Management
20 Include Paris Agreement 1.5-degree Cels Against Against Shareholder
ius Target in Articles of Association
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 Presiden For For Management
t
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.10 Elect Director Kobayashi, Kenji For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Sato, Osamu For For Management
1.9 Elect Director Nagao, Hidetoshi For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Sueyoshi, Takejiro
2.2 Elect Director and Audit Committee Memb For For Management
er Midorikawa, Masahiro
2.3 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Shuichi
2.4 Elect Director and Audit Committee Memb For For Management
er Otaki, Morihiko
3 Approve Director Retirement Bonus For Against Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.10 Elect Director David R. Peterson For For Management
1.11 Elect Director Elliott Pew For For Management
1.2 Elect Director Paul Brink 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 Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant 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
--------------------------------------------------------------------------------
Frasers Property Limited
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 29, 2020 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 Chan Heng Wing as Director For For Management
3b Elect Tan Pheng Hock as Director For For Management
3c Elect Wee Joo Yeow as Director For For Management
3d Elect Sithichai Chaikriangkrai as Direc For Against 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 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as Direc For For Management
tor
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Luis Robles as Director For For Management
15 Elect Guadalupe de la Vega as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
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
2 Approve Final Dividend For For Management
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
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Against 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 Fernando Ruiz as Director For Against Management
9 Re-elect Charles Jacobs as Director For For Management
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
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 Miyauchi, Masaki For For Management
3.10 Elect Director Miki, Akihiro For Against Management
3.2 Elect Director Kanemitsu, Osamu For For Management
3.3 Elect Director Wagai, Takashi For For Management
3.4 Elect Director Habara, Tsuyoshi For For Management
3.5 Elect Director Shimizu, Kenji For For Management
3.6 Elect Director Hieda, Hisashi For For Management
3.7 Elect Director Endo, Ryunosuke For For Management
3.8 Elect Director Kiyohara, Takehiko For For Management
3.9 Elect Director Shimatani, Yoshishige For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Onoe, Kiyoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Seta, Hiroshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Mogi, Yuzaburo
4.4 Elect Director and Audit Committee Memb For Against Management
er Minami, Nobuya
4.5 Elect Director and Audit Committee Memb For Against Management
er Okushima, Takayasu
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Iizuka, Hirohiko
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
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shimizu, Hiroshi For For Management
2.2 Elect Director Sakai, Mikio For For Management
2.3 Elect Director Matsumoto, Tomoki For For Management
2.4 Elect Director Omori, Tatsuji For For Management
2.5 Elect Director Kadota, Takashi For For Management
2.6 Elect Director Takasugi, Takeshi For For Management
2.7 Elect Director Mishina, Kazuhiro For For Management
2.8 Elect Director Ueno, Yuko For For Management
2.9 Elect Director Nishi, Hidenori For For Management
3.1 Appoint Statutory Auditor Sumiya, Takeh For For Management
iko
3.2 Appoint Statutory Auditor Ikeda, Hirohi For For Management
ko
4 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Fuji Seal International, Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Shimada, Takashi For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Goto, Teiichi For For Management
2.8 Elect Director Kawada, Tatsuo For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
3.1 Appoint Statutory Auditor Hanada, Nobuo For For Management
3.2 Appoint Statutory Auditor Inagawa, Tats For For Management
uya
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For Against Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Yokota, Jun For For Management
1.6 Elect Director Mukai, Chiaki For For Management
1.7 Elect Director Abe, Atsushi For For Management
1.8 Elect Director Kojo, Yoshiko For For Management
1.9 Elect Director Scott Callon For Against Management
2.1 Appoint Statutory Auditor Yamamuro, Meg For For Management
umi
2.2 Appoint Statutory Auditor Makuta, Hideo For For Management
3 Appoint Alternate Statutory Auditor Nam For For Management
ba, Koichi
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Re-elect Mary Kerr as Independent Direc For For Management
tor
11 Elect Elisabeth Svanberg as Independent For For Management
Director
12 Approve Remuneration of Directors For For Management
13 Approve Offer of 85,000 Subscription Ri For Against Management
ghts
2 Amend Corporate Purpose For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles Re: New Code of Companie For For Management
s and Associations
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration Policy For Against Management
5 Authorize Implementation of Approved Re For For Management
solutions and Coordination of Article
6 Approve Remuneration Report For Against Management
6 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
7 Approve Discharge of Directors and Audi For For Management
tor
9 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
Galp Energia SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 26, 2019 Meeting Type: Annual/Special
Record Date: NOV 28, 2019
# 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 For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Douglas W. Sesler as Director For For Management
3.4 Reelect Zehavit Cohen as Director For For Management
4 Approve Compensation of Dor Joseph Sega For For Management
l, Director and CEO of "Canada Partners
hip"
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.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Employment Terms of Zvi For Against Management
Gordon, VP of Investment
3 Approve Amended Compensation of Zehavit For For Management
Cohen, Director in Company's Subsidiar
y, Gazit Horizons, Subject to Approval
of Item 1
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.
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 1, 2020 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 Transfer of CHF 21.5 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
2.2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and a For Against Management
s Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Bernadette Koch 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 Werner Karlen as Director For For Management
4.2.1 Reappoint Hartmut Reuter as Member of t For Against Management
he Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the For Against Management
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 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Ratify Appointment of Jerome Brunel as For Against Management
Censor
14 Reelect Ines Reinmann Toper as Director For For Management
15 Reelect Claude Gendron as Director For For Management
16 Elect Jerome Brunel as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Approve Spin-Off Agreement with GEC 25 For For Management
19 Amend Article 7 of Bylaws Re: Shares For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
21 Amend Article 19 of Bylaws Re: Remunera For For Management
tion of Directors, Censors, Chairman of
the Board, CEO and Vice-CEO
22 Amend Article 23 of Bylaws Re: Allocati For For Management
on of Income
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
25 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 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
3 Approve Transfer of Asset Revaluation G For For Management
ap to Corresponding Reserves Account
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program Re: FY 2 For For Management
020
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Chairman of the For For Management
Board
9 Approve Compensation of CEO For For Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.10 Elect Director Galen G. Weston 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
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 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Jean-Marc Janaillac as Director For For Management
11 Elect Sharon Flood as Director For For Management
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Jacques Gounon, For For Management
Chairman and CEO
14 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officer
16 Approve Remuneration Policy of Chairman For For Management
and CEO
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Director For For Management
s
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize up to 0.084 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans Reserved for Employees
21 Authorize up to 0.048 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans Reserved for Employees and Corporat
e Officers With Performance Conditions
Attached
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 Amend Article 24 of Bylaws Re: Director For For Management
s Remuneration
25 Amend Article 14 of Bylaws Re: Sharehol For For Management
ders Identification
26 Amend Article 16 of Bylaws Re: Shares H For For Management
old by Directors
27 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
28 Amend Article 17 of Bylaws Re: Board Me For For Management
mbers Reelection
29 Amend Article 20 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Amend Article 37 of Bylaws Re: C Shares For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Ratify Appointment of Giancarlo Guenzi For For Management
as Director
6 Reelect Peter Levene as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Perrette Rey as Director For For Management
9 Reelect Jean-Pierre Trotignon as Direct For For Management
or
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2020 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 62 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
5.2.1 Elect Olivier Filliol as Director For For Management
5.2.2 Elect Sophie Gasperment as Director For For Management
5.3 Reelect Calvin Grieder as Board Chairma For For Management
n
5.4.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.5 Designate Manuel Isler as Independent P For For Management
roxy
5.6 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.3 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.3 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
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 Omission of Dividends
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 Allocati For Do Not Vote Management
on 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 Reelect Gisele Marchand (Chair), Vibeke For Do Not Vote Management
Krag, Terje Seljeseth, Hilde Merete Na
fstad and Eivind Elnan as Directors; El
ect Tor Magne Lonnum and Gunnar Robert
Sellaeg as New Directors
9b1 Elect Trine Riis Groven (Chair) as New For Do Not Vote Management
Member of Nominating Committee
9b2 Elect Iwar Arnstad as New Member of Nom For Do Not Vote Management
inating Committee
9b3 Reelect Marianne Ribe as Member of Nomi For Do Not Vote Management
nating Committee
9b4 Reelect Pernille Moen as Member of Nomi For Do Not Vote Management
nating Committee
9b5 Elect Henrik Bachke Madsen as New Membe For Do Not Vote Management
r of Nominating Committee
9c Ratify Deloitte as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance of For For Management
Treasury Shares
12 Approve Rule 37 Waiver Resolution in Re None Against Management
spect of Market Purchases of the Compan
y's Own Shares
13 Approve Rule 9 Waiver Resolution in Res None Against Management
pect of the Company's Employees' Share
Schemes
14 Approve Rule 9 Waiver Resolution in Res None For Management
pect of Share Acquisitions by Directors
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Vincent Gorman as Director For For Management
3d Re-elect Brendan Hayes as Director For For Management
3e Re-elect Martin Keane as Director For For Management
3f Re-elect John Murphy as Director For For Management
3g Re-elect Patrick Murphy as Director For For Management
3h Re-elect Siobhan Talbot as Director For For Management
3i Re-elect Patrick Coveney as Director For For Management
3j Elect John Daly as Director For For Management
3k Re-elect Donard Gaynor as Director For For Management
3l Elect Mary Minnick as Director For For Management
3m 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 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors - Authorize Board to Determine
Income Allocation
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Mabuchi, Shigetoshi For For Management
3.5 Elect Director Kotani, Kaname For For Management
3.6 Elect Director Harada, Akihiro For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Toru
4.2 Elect Director and Audit Committee Memb For For Management
er Hamada, Satoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kato, Keiichi
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
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# 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 1.45 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 870,000 for Chairman, D
KK 580,000 for Vice Chairman, and DKK 2
90,000 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 Wolfgang Reim as Director For For Management
6.3 Reelect Helene Barnekow as Director For For Management
6.4 Reelect Ronica Wang as Director For For Management
6.5 Elect Jukka Pekka Pertola as New Direct For Abstain Management
or
6.6 Elect Montserrat Maresch Pascual as New For For Management
Director
6.7 Elect Anette Weber as New 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 16.7 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
8.4 Amend Articles Re: Advisory Vote on Rem For For Management
uneration Report on Annual General Meet
ings
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person T For For Management
ransactions
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 Foo Meng Kee as Director For For Management
6 Elect Christian G H Gautier De Charnace For For Management
as Director
7 Elect Khemraj Sharma Sewraz as Director For For Management
8 Elect Lew Syn Pau as Director For For Management
9 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Watanabe, Takao For For Management
1.3 Elect Director Futatsukawa, Kiyoto 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 Suzuki, Masatoshi For For Management
1.8 Elect Director Moriguchi, Yuko For For Management
1.9 Elect Director Akiyama, Rie For For Management
2 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Anthony Rozic as Director For For Management
4 Elect Chris Green as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: NOV 4, 2019 Meeting Type: Special
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
10.b 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
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Grita Loebsack to Supervisory Boa For For Management
rd
6 Elect Sara Francescutto to Supervisory For For Management
Board
7 Elect Claudia Giganti to Supervisory Bo For For Management
ard
8 Elect Eric Leonard to Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Amend For For Management
1.10 Elect Director Claude Genereux For For Management
1.11 Elect Director J. David A. Jackson For For Management
1.12 Elect Director Elizabeth C. Lempres For For Management
1.13 Elect Director Paula B. Madoff For For Management
1.14 Elect Director Paul A. Mahon For For Management
1.15 Elect Director Susan J. McArthur For For Management
1.16 Elect Director R. Jeffrey Orr 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
1.2 Elect Director Deborah J. Barrett 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
1.3 Elect Director Robin Bienfait For For Management
1.4 Elect Director Heather E. Conway For For Management
1.5 Elect Director Marcel R. Coutu For For Management
1.6 Elect Director Andre Desmarais For For Management
1.7 Elect Director Paul Desmarais, Jr. For Withhold Management
1.8 Elect Director Gary A. Doer For For Management
1.9 Elect Director David G. Fuller For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to 32,271,65 For Against Management
7 Shares
1.1.2 Authorize Reissuance of Repurchased Sha For Against Management
res
1.1.3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
1.1.4 Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Items 1.1.1, 1.1.2 and 1.1.3
2.1.1 Adopt Double Voting Rights for Sharehol For For Management
ders
3.1.2 Renew Authorization to Increase Share C For Against Management
apital Up to EUR 125 Million within the
Framework of Authorized Capital
3.1.3 Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Item 3.1.2
3.1.4 Authorize Issuance of Warrants/Converti For Against Management
ble Bonds/ Other Financial Instruments
without Preemptive Rights
3.1.5 Amend Article 13 to Reflect Changes in For Against Management
Capital Re: Item 3.1.4
3.2.1 Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
3.2.2 Adopt Coordinated Version of the Articl For For Management
es of Association
4 Approve Coordination of Articles of Ass For For Management
ociation and Filing of Required Documen
ts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 Reelect Ian Gallienne as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive D For For Management
irectors
8 Approve Remuneration Report For For Management
9.1 Approve Change-of-Control Clause Re: Op For Against Management
tion Plan
9.2 Approve Special Board Report Re: Articl For For Management
e 7:227 of the Company Code
9.3 Approve Guarantee to Acquire Shares und For For Management
er Stock Option Plan
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors, One Non-Ind For For Management
ependent Non-Executive Director and One
Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of Aud For For Management
it Committee
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lim Choon-seong as Outside Direct For For Management
or
2.2 Elect Choi Hyo-seong as Outside Directo For For Management
r
2.3 Elect Shin Dong-yoon as Outside Directo For For Management
r
2.4 Elect Kim Seok-hwan as Non-Independent For Against Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of Au For For Management
dit Committee
3.2 Elect Choi Hyo-seongas a Member of Audi For For Management
t Committee
3.3 Elect Shin Dong-yoon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Yim Fung as Director For For Management
3.2 Elect Qi Haiying as Director For For Management
3.3 Elect Li Guangjie as Director For For Management
3.4 Elect Song Ming 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
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 4.10 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For Abstain Management
4d Reelect Jeremy Levin as Director For For Management
4e Reelect Jeffrey Berkowitz as Director For For Management
4f Reelect Henrik Andersen as Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
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 Approve Creation of DKK 100 Million Poo For For Management
l of Capital without Preemptive Rights
7d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
7e 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 29, 2020 Meeting Type: Annual
Record Date: OCT 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 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 Against Management
Amend Business Lines - Change Location
of Head Office - Amend Provisions on D
irector Titles
4.1 Elect Director Sawada, Hideo For Against Management
4.2 Elect Director Nakamori, Tatsuya For For Management
4.3 Elect Director Oda, Masayuki For For Management
4.4 Elect Director Nakatani, Shigeru For For Management
4.5 Elect Director Yamanobe, Atsushi For For Management
4.6 Elect Director Gomi, Mutsumi For For Management
4.7 Elect Director Yada, Motoshi For For Management
4.8 Elect Director Sawada, Hidetaka For For Management
5.1 Elect Director and Audit Committee Memb For Against Management
er Umeda, Tsunekazu
5.2 Elect Director and Audit Committee Memb For For Management
er Katsura, Yasuo
5.3 Elect Director and Audit Committee Memb For For Management
er Sekita, Sonoko
6 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti 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 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
2 Approve Final Dividend For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Paik Tae-seung as Outside Directo For For Management
r
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside Directo For For Management
r
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside Directo For For Management
r to Serve as Audit Committee Member
5.1 Elect Yoon Sung-bock as a Member of Aud For For Management
it Committee
5.2 Elect Kim Hong-jin as a Member of Audit For For Management
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 Group Limited
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as Direct For For Management
or
3d Elect Adriel Wenbwo Chan 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 Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e 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 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 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Raymond K F Ch'ien as Director For For Management
2b Elect L Y Chiang as Director For For Management
2c Elect Kathleen C H Gan as Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Michael W K Wu 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 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
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings, Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Inoue, Noriyuki For For Management
3.5 Elect Director Endo, Noriko For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Tsuru, Yuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ishii, Junzo
4.3 Elect Director and Audit Committee Memb For For Management
er Komiyama, Michiari
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuru, Yuki
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
--------------------------------------------------------------------------------
Hanmi Pharmaceutical Co., Ltd.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Se-chang as Inside Director For For Management
2.2 Elect Lim Jong-hun as Inside Director For For Management
2.3 Elect Seo Dong-cheol as Outside Directo For For Management
r
3 Elect Seo Dong-cheol as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Share and a Special
Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Hanwha Aerospace Co., Ltd.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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-woo as Inside Director For For Management
3.2 Elect Kim Sang-hui as Outside Director For For Management
3.3 Elect Choi Gang-su as Outside Director For For Management
4.1 Elect Kim Sang-hui as a Member of Audit For For Management
Committee
4.2 Elect Choi Gang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hapag-Lloyd AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUN 5, 2020 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 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Isabella Niklas to the Supervisor For Against Management
y Board
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement w For For Management
ith Michel Siboni, 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.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 31, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# 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 Against Management
3.6 Reelect Joseph Itzhar Ciechanover as Di For For Management
rector
3.7 Reelect Eliahu Defes as Director For Against Management
4 Approve Compensation of Ben Hamburger, For For Management
Vice Chairman
5 Elect Na'im Najar 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.
--------------------------------------------------------------------------------
Harvey Norman Holdings Limited
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect David Matthew Ackery as Director For Against Management
5 Elect Kenneth William Gunderson-Briggs For Against Management
as Director
6 Elect Maurice John Craven as Director For For Management
7 Elect Stephen Mayne as Director Against For Shareholder
8 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect Jean-Francois van Boxmeer as Non- For Against Management
Executive Director
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors 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 Approve Remuneration Policy For For Management
8 Ratify Deloitte as Auditors For For Management
9.a Amend Articles 7, 10 and 11 Paragraph 1 For For Management
of the Articles of Association
9.b Amend Article 11 Paragraph 10 of the Ar For Against Management
ticles of Association
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.68 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 Policy for Managem For For Management
ent Board
4 Approve Remuneration Policy for Supervi For For Management
sory Board
5 Ratify Deloitte as Auditors For For Management
6.a Amend Articles 7, 9, 10, 12, 13 Paragra For For Management
ph 1 and Article 18 of the Articles of
Association
6.b Amend Article 13 Paragraph 10 of the Ar For Against Management
ticles of Association
7 Elect Dolf van den Brink to Management For For Management
Board
8 Reelect Pamela Mars Wright to Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Minei, Katsuya For Against Management
2.10 Elect Director Mizushima, Yuji For For Management
2.11 Elect Director Kaneshi, Tamiki For For Management
2.12 Elect Director Yamaguchi, Kota For For Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Miyara, Mikio For For Management
2.4 Elect Director Sagehashi, Takashi For For Management
2.5 Elect Director Ota, Yutaka For For Management
2.6 Elect Director Yoshino, Toshio For For Management
2.7 Elect Director Nakada, Katsumasa For For Management
2.8 Elect Director Katsumata, Nobuki For For Management
2.9 Elect Director Arai, Hisao For For Management
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 24, 2020 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 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 Reelect Regula Wallimann as Director For For Management
4.3.1 Appoint Jean-Rene Fournier as Member of For For Management
the Nomination and Compensation Commit
tee
4.3.2 Reappoint Gabriela Payer as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.4 Reappoint Regula Wallimann as Member of For For Management
the Nomination and Compensation Commit
tee
5 Approve Creation of CHF 149,177 Pool of For Against Management
Authorized Capital without Preemptive
Rights
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 7.8 Mil
lion
6.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.5
Million
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
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Creation of EUR 43.8 Million Po For For Management
ol of Capital with Preemptive Rights
11 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
7.1 Elect Simone Bagel-Trah to the Supervis For For Management
ory Board
7.2 Elect Lutz Bunnenberg to the Supervisor For For Management
y Board
7.3 Elect Benedikt-Richard Freiherr von Her For For Management
man to the Supervisory Board
7.4 Elect Timotheus Hoettges to the Supervi For For Management
sory Board
7.5 Elect Michael Kaschke to the Supervisor For For Management
y Board
7.6 Elect Barbara Kux to the Supervisory Bo For For Management
ard
7.7 Elect Simone Menne to the Supervisory B For For Management
oard
7.8 Elect Philipp Scholz to the Supervisory For For Management
Board
8.1 Elect Paul Achleitner to the Shareholde For For Management
rs' Committee
8.10 Elect Jean-Francois van Boxmeer to the For For Management
Shareholders' Committee
8.2 Elect Simone Bagel-Trah to the Sharehol For For Management
ders' Committee
8.3 Elect Alexander Birken to the Sharehold For For Management
ers' Committee
8.4 Elect Johann-Christoph Frey to the Shar For Against Management
eholders' Committee
8.5 Elect Christoph Henkel to the Sharehold For For Management
ers' Committee
8.6 Elect Christoph Kneip to the Shareholde For For Management
rs' Committee
8.7 Elect Ulrich Lehner to the Shareholders For For Management
' Committee
8.8 Elect Norbert Reithofer to the Sharehol For For Management
ders' Committee
8.9 Elect Konstantin von Unger to the Share For For Management
holders' Committee
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 16, 2 For For Management
6, and 34
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend Company Bylaws Re: Article 17 For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For Against Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by the Shareholder Ag None Against Shareholder
reement (41.58 Percent of the Share Cap
ital)
4.2 Slate 2 Submitted by Gruppo Societa Gas None Against Shareholder
Rimini SpA
4.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5 Approve Remuneration of Directors None For Shareholder
6.1 Slate 1 Submitted by the Shareholder Ag None Against Shareholder
reement (41.58 Percent of the Share Cap
ital)
6.2 Slate 2 Submitted by Gruppo Societa Gas None Against Shareholder
Rimini SpA
6.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Patrick Butler as Director For For Management
12 Re-elect Dr Pamela Kirby as Director For For Management
13 Re-elect Dr Jochen Gann as Director For For Management
14 Re-elect John Castellani as Director For For Management
15 Re-elect Nina Henderson as Director For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Final Dividend For For Management
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
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Cynthia Schwalm as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Robert Pickering as as Directo For For Management
r
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Elect Joanne Musselle as Director For For Management
14 Re-elect Lynn Pike 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 Amend Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report 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
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Fusayama, Tetsu For For Management
1.6 Elect Director Maruta, Hiroshi For For Management
1.7 Elect Director Watanabe, Hajime For For Management
1.8 Elect Director Jinguji, Takashi For For Management
1.9 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and One Outsi For Against Management
de Director (Bundled)
3 Elect Lee Gu-yeon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve regulation that grants the priv For For Management
ilege of director's formal post
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
10 Amend Articles to Reduce Board Size, Re Against Against Shareholder
quire Female Directors, Abolish Senior
Adviser System, and Prohibit Former Dir
ectors from Serving as Statutory Audito
rs
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Onishi, Kenji For For Management
3.4 Elect Director Kanai, Yutaka For For Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For For Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Takagi, Shigeo For For Management
3.9 Elect Director Hirata, Wataru For For Management
4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
4.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
4.3 Appoint Statutory Auditor Eda, Akitaka For For Management
4.4 Appoint Statutory Auditor Hosokawa, Tos For For Management
hihiko
4.5 Appoint Statutory Auditor Mizukami, Yas For For Management
uhito
5 Amend Articles to Decommission Shika Nu Against Against Shareholder
clear Power Plant
6 Amend Articles to Comprehensively Revie Against Against Shareholder
w Operations of Nuclear Power Generatio
n Department
7 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
8 Amend Articles to Add Provision on Proa Against Against Shareholder
ctive Information Disclosure and Dialog
ue
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, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Takeuchi, Kohei For For Management
1.5 Elect Director Mibe, Toshihiro For For Management
1.6 Elect Director Koide, Hiroko For For Management
1.7 Elect Director Kokubu, Fumiya For For Management
1.8 Elect Director Ito, Takanobu For For Management
--------------------------------------------------------------------------------
Hong Kong and China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# 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-kit as Director For Against Management
3.2 Elect David Li Kwok-po as Director For Against Management
3.3 Elect Alfred Chan Wing-kin as Director For For 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
--------------------------------------------------------------------------------
Hong Kong Exchanges & Clearing Ltd.
Ticker: 388 Security ID: Y3506N139
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo 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 For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 6, 2020 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 Re-elect Robert Wong as Director For Against Management
4 Re-elect Simon Dixon as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Urakami, Hiroshi For For Management
2.10 Elect Director Fujii, Junsuke For For Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Kudo, Masahiko For For Management
2.5 Elect Director Osawa, Yoshiyuki For For Management
2.6 Elect Director Miyaoku, Yoshiyuki For For Management
2.7 Elect Director Yamaguchi, Tatsumi For For Management
2.8 Elect Director Kawasaki, Kotaro For For Management
2.9 Elect Director Saito, Kyuzo For For Management
3.1 Appoint Statutory Auditor Koike, Akira For For Management
3.2 Appoint Statutory Auditor Okajima, Atsu For For Management
ko
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White 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 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 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Fowler as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Andrew Livingston as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 24, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For Against Management
o Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Amend Share Plan 2011 For For Management
15 Amend Savings-Related Share Option Plan For For Management
(UK)
16 Amend UK Share Incentive Plan and Inter For For Management
national Employee Share Purchase Plan
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Remove the "State Deduction" Feature of Against Against Shareholder
the Post 1974 Midland Bank Defined Ben
efit Pension Scheme
2 Approve Remuneration Report For For Management
3a Elect Noel Quinn as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Henri de Castries as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena a For For Management
s Director
3f Re-elect Heidi Miller as Director For For Management
3g Re-elect David Nish as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as D For For Management
irector
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and Ex For For Management
penditure
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
--------------------------------------------------------------------------------
Huabao International Holdings Ltd.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 Poon Chiu Kwok as Director For Against Management
3b Elect Lam Ka Yu as Director For For Management
3c Elect Ma Yunyan as Director For For Management
3d Elect Jonathan Jun Yan 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
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 29, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Seven For For Management
13 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;
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
18 Establish Nominating Committee For For Management
19 Amend Articles Re: Establish Nominating For For Management
Committee; Editorial Changes
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
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Nishiura, Saburo For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Kobayashi, Hajime For For Management
2.5 Elect Director Maeda, Takaya For For Management
2.6 Elect Director Nakajima, Tadashi For For Management
2.7 Elect Director Miyajima, Tsukasa For Against Management
2.8 Elect Director Yamada, Hideo For Against Management
2.9 Elect Director Fukushima, Atsuko For For Management
3.1 Appoint Statutory Auditor Nezu, Koichi For Against Management
3.2 Appoint Statutory Auditor Kobayashi, No For Against Management
buyuki
3.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: JUN 8, 2020 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
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie Brant For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director David Hay For For Management
1.4 Elect Director Timothy Hodgson For For Management
1.5 Elect Director Jessica McDonald For For Management
1.6 Elect Director Mark Poweska For For Management
1.7 Elect Director Russel Robertson For For Management
1.8 Elect Director William Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
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
--------------------------------------------------------------------------------
Hysan Development Company Limited
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Fan Yan Hok Philip as Director For For Management
2.3 Elect Lee Tze Hau Michael as Director For For Management
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 For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside Directo For For Management
r
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
3.5 Elect Ko Bong-chan as Outside Director For For Management
4 Elect Ko Bong-chan 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hyundai Heavy Industries Holdings Co., Ltd.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
4 Elect Shin Jae-yong as a Member of Audi For For Management
t 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside Director For For Management
to serve as an Audit Committee Member
4 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 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jeong-hyeok as Inside Directo For For Management
r
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Articles of General Meeting Regul For For Management
ations Re: Right to Information and Rem
ote Participation
11 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
12 Approve Allocation of Income and Divide For For Management
nds
13 Approve Scrip Dividends For For Management
14 Approve Scrip Dividends For For Management
15 Advisory Vote on Remuneration Report For For Management
16 Approve Restricted Stock Plan For For Management
17 Elect Nicola Mary Brewer as Director For For Management
18 Elect Regina Helena Jorge Nunes as Dire For For Management
ctor
19 Reelect Inigo Victor de Oriol Ibarra as For For Management
Director
2 Approve Consolidated and Standalone Man For For Management
agement Reports
20 Reelect Samantha Barber as Director For For Management
21 Fix Number of Directors at 14 For For Management
22 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
23 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 5 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
24 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Articles Re: Corporate Interest a For For Management
nd Social Dividend
7 Amend Article 8 Re: Compliance System a For For Management
nd Compliance Unit
8 Amend Article 10 to Reflect Changes in For For Management
Capital
9 Amend Article 9 of General Meeting Regu For For Management
lations Re: Shareholders' Power to Appr
ove the Non-Financial Information State
ment
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 12.00 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 1.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
16 Reelect Cecilia Daun Wennborg, Lennart For For Management
Evrell, Andrea Gisle Joosen, Fredrik Ha
gglund, Jeanette Jager, Magnus Moberg,
Fredrik Persson, Bo Sandstrom, Claes-Go
ran Sylven (Chair) and Anette Wiotti as
Directors
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
2 Elect Chairman of Meeting For For Management
20 Amend Articles of Association 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
--------------------------------------------------------------------------------
Icade SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Approve Non-Deductible
Expenses
10 Ratify Appointment of Olivier Fabas as For Against Management
Director
11 Ratify Appointment of Laurence Giraudon For Against Management
as Director
12 Reelect Laurence Giraudon as Director For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report For For Management
17 Approve Compensation of Andre Martinez, For For Management
Chairman of the Board Until April 24,
2019
18 Approve Compensation of Frederic Thomas For For Management
, Chairman of the Board Since April 24,
2019
19 Approve Compensation of Olivier Wigniol For For Management
le, CEO
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 5 Percent For For 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 For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
38 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Add Corporate Purpose and Amend Article For For Management
1 of Bylaws Accordingly
26 Amend Article 10 of Bylaws Re: Written For For Management
Consultation and Directors Mandate
27 Amend Articles 10 and 12 of Bylaws Re: For For Management
Board Remuneration and Board Powers
28 Textual References Regarding Change of For Against Management
Codification
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.01 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Frederic Thomas as Director For Against Management
6 Reelect Georges Ralli as Director For For Management
7 Reelect Marie-Christine Lambert as Dire For For Management
ctor
8 Reelect Florence Peronnau as Director For For Management
9 Ratify Appointment of Marianne Louradou For Against Management
r as Director
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework D&O Liability Insuran For For Management
ce Policy 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.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer Armon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Approve Grants of Equity-Based Awards t For For Management
o Company's Non-Employee Directors
4 Approve Name Change to ICL Ltd. or Any For For Management
Other Name That Will Be Approved and Am
end Articles of Association Accordingly
to Facilitate a Change in the Company'
s Formal Name to ICL
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.
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji For For Management
3.1 Appoint Alternate Statutory Auditor Sas For For Management
aki, Shinichi
3.2 Appoint Alternate Statutory Auditor Shi For Against Management
mazaki, Makoto
--------------------------------------------------------------------------------
Iliad SA
Ticker: ILD Security ID: F4958P102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts of Up to 11,666,666 Shares, with a
Binding Priority Right
3 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Incitec Pivot Limited
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Gregory Robinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
Jeanne Johns
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2.1 Million for Chairma
n, SEK 1.3 Million for Vice Chair and S
EK 640,000 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 Elect Marika Fredriksson as New Directo For For Management
r
12.d Reelect Bengt Kjell 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 Performance Share Matching Plan For For Management
18.a Eliminate Differentiated Voting Rights None Against Shareholder
18.b Amend Articles Re: Delete Article 6 None Against Shareholder
18.c 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
18.d Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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 Record Date for Dividend Paymen For For Management
t
9.d Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2.1 Million for Chairma
n, SEK 1.3 Million for Vice Chair and S
EK 640,000 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 Elect Marika Fredriksson as New Directo For For Management
r
12.d Reelect Bengt Kjell 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 Performance Share Matching Plan For For Management
18.a Eliminate Differentiated Voting Rights None Against Shareholder
18.b Amend Articles Re: Delete Article 6 None Against Shareholder
18.c 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
18.d Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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 Record Date for Dividend Paymen For For Management
t
9.d Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of Voda For For Management
fone Towers Srl into INWIT SpA
1 Elect Two Directors For For Management
2 Amend Company Bylaws Re: Articles 5, 11 For For Management
, 13, 16, 18, 22, and 23
2 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder
1.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
1.2 Fix Board Terms for Directors None For Shareholder
1.3 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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 and Second For For Management
Section of the Remuneration Report
--------------------------------------------------------------------------------
Ingenico Group SA
Ticker: ING Security ID: F5276G104
Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Approve Allocation of Income and Absenc For For Management
e of Dividends
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
30 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6,371,304
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6,371,304
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 17-20 at 10 Percent of Issued Capit
al
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 the Group's Subsidiari
es
24 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
25 Amend Article 12 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
26 Amend Articles 11, 14, 15, 19 of Bylaws For For Management
to Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
4 Reelect Bernard Bourigeaud as Director For For Management
5 Reelect Caroline Parot as Director For For Management
6 Reelect Nazan Somer Ozelgin as Director For For Management
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Bernard Bourige For For Management
aud, Chairman of the Board
9 Approve Compensation of Nicolas Huss, C For For Management
EO
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Standalone Financial Statements For For Management
10.1 Amend Articles of General Meeting Regul For For Management
ations Re: Right of Information and Att
endance
10.2 Add Article 12 bis of General Meeting R For For Management
egulations Re: Telematic Attendance
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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 Company to Call EGM with 15 D For Against Management
ays' Notice
6.1 Reelect Ali Jassim M. J. Al-Thani as Di For For Management
rector
6.2 Reelect Adnane Mousannif as Director For Against Management
6.3 Reelect Carlos Fernandez Gonzalez as Di For Against Management
rector
7 Amend Restricted Stock Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Amend Article 19 Re: Right of Attendanc For For Management
e
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour 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
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 Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Frederick Singer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Approve Long Term Incentive Plan For For Management
2 Approve Remuneration Policy For Against 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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Re-elect Andre Lacroix as Director For For Management
7 Re-elect Ross McCluskey 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
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including I For For Management
mplementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
17 Sanction the Interim Dividend on the Or For For Management
dinary Shares
18 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
2 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Uni
ssued Non-Redeemable, Non-Cumulative, N
on-Participating Preference Shares Unde
r Control of Directors
23 Place Unissued Unissued Special Convert For For Management
ible Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued Ordinary For For Management
Shares
25 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
26 Approve Financial Assistance to Subsidi For For Management
aries and Directors
27 Approve Non-executive Directors' Remune For For Management
ration
28 Accept Financial Statements and Statuto For For Management
ry Reports
29 Sanction the Interim Dividend on the Or For For Management
dinary Shares
3 Re-elect Hendrik du Toit as Director For For Management
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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, Joh
an Hjertonsson, Olle Nordstrom (Chairma
n), Lena Olving and Joakim Rosengren as
Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Amend Articles Re: Editorial Changes; P For For Management
owers of Attorney
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Stock Option Plan for Key Emplo For For Management
yees
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 2.75 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For Against Management
12.f Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.g Reelect Hans Straberg as Director For Against Management
12.h Reelect Lena Treschow Torell as Directo For Against Management
r
12.i Reelect Jacob Wallenberg as Director For Against Management
12.j Reelect Marcus Wallenberg as Director For Against Management
13 Reelect Jacob Wallenberg as Board Chair For Against Management
man
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Matching Plan For For Management
for Employees in Investor
16.b Approve Performance Share Matching Plan For For Management
for Employees in Patricia Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Powers of Attorney and Postal Votin
g
19.a Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
2.a Designate Marianne Nilsson, Swedbank Ro For For Management
bur Fonder as Inspector of Minutes of M
eeting
2.b Designate Javiera Ragnartz, SEB Investm For For Management
ent Management as Inspector of Minutes
of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten Skau For For Management
gen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow Tore For For Management
ll
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 9 Per Share
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For Against Management
12.f Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.g Reelect Hans Straberg as Director For Against Management
12.h Reelect Lena Treschow Torell as Directo For Against Management
r
12.i Reelect Jacob Wallenberg as Director For Against Management
12.j Reelect Marcus Wallenberg as Director For Against Management
13 Reelect Jacob Wallenberg as Board Chair For Against Management
man
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Matching Plan For For Management
for Employees in Investor
16.b Approve Performance Share Matching Plan For For Management
for Employees in Patricia Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Powers of Attorney and Postal Votin
g
19.a Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
2.a Designate Marianne Nilsson, Swedbank Ro For For Management
bur Fonder as Inspector of Minutes of M
eeting
2.b Designate Javiera Ragnartz, SEB Investm For For Management
ent Management as Inspector of Minutes
of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten Skau For For Management
gen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow Tore For For Management
ll
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 9 Per Share
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Restore Shareh
older Authority to Vote on Share Buybac
ks - Amend Provisions on Number of Dire
ctors - Restore Shareholder Authority t
o Vote on Income Allocation
3.1 Elect Director Akamatsu, Ken For For Management
3.10 Elect Director Oyamada, Takashi For Against Management
3.11 Elect Director Hirata, Takeo For For Management
3.12 Elect Director Furukawa, Hidetoshi For Against Management
3.13 Elect Director Hashimoto, Fukutaka For For Management
3.2 Elect Director Sugie, Toshihiko For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Igura, Hidehiko For For Management
3.5 Elect Director Nishiyama, Shigeru For For Management
3.6 Elect Director Shirai, Toshinori For For Management
3.7 Elect Director Kuboyama, Michiko For For Management
3.8 Elect Director Iijima, Masami For Against Management
3.9 Elect Director Doi, Miwako For For Management
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joshua Rosensweig as External D For For Management
irector
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: SEP 16, 2019 Meeting Type: Annual
Record Date: AUG 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Ziv Haft & Co. and Somekh Cha For For Management
ikin as Joint Auditors and Authorize Bo
ard to Fix Their Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Management
Director
4.2 Reelect Miriam Katz as External Directo For Do Not Vote Management
r
5 Approve Temporary Compensation Policy f For For Management
or the Directors and Officers of the Co
mpany
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: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# 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 Uri Levin, For For Management
CEO
3 Approve Amended Employment Terms of Sha For For Management
ul Kobrinsky, 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.
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2020-2022 Long-Term Monetary In For For Management
centive Plan
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 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# 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 20
3 Elect Director Tanaka, Yutaka For For Management
4.1 Appoint Statutory Auditor Nakagomi, Shu For For Management
ji
4.2 Appoint Statutory Auditor Miyajima, Tak For Against Management
ashi
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Okafuji, Masahiro For For Management
2.10 Elect Director Nakamori, Makiko 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
3 Appoint Statutory Auditor Kyoda, Makoto For For Management
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30.5
2.1 Elect Director Kikuchi, Satoshi For Against Management
2.2 Elect Director Tsuge, Ichiro For Against 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 Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Takada, Hiros For For Management
hi
3.2 Appoint Statutory Auditor Tada, Toshiak For For Management
i
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoneda, Masayuki For For Management
1.7 Elect Director Koyama, Takeshi For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Ito, Aya For For Management
2.1 Appoint Statutory Auditor Matsuzaki, Yo For For Management
shiro
2.2 Appoint Statutory Auditor Umebayashi, K For For Management
ei
3 Appoint Alternate Statutory Auditor Ury For For Management
u, Kentaro
--------------------------------------------------------------------------------
Japan Airlines Co., Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.10 Elect Director Hatchoji, Sonoko For For Management
1.2 Elect Director Fujita, Tadashi For For Management
1.3 Elect Director Akasaka, Yuji For For Management
1.4 Elect Director Shimizu, Shinichiro For For Management
1.5 Elect Director Kikuyama, Hideki For For Management
1.6 Elect Director Toyoshima, Ryuzo For For Management
1.7 Elect Director Kitada, Yuichi For For Management
1.8 Elect Director Kobayashi, Eizo For For Management
1.9 Elect Director Ito, Masatoshi For For Management
2.1 Appoint Statutory Auditor Suzuka, Yasus For For Management
hi
2.2 Appoint Statutory Auditor Kamo, Osamu For For Management
2.3 Appoint Statutory Auditor Okada, Joji For For Management
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on E For For Management
xecutive Officer Titles
2.1 Elect Director Tsuda, Hiroki 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
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 Shizuka, Masaki 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
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.10 Elect Director Aihara, Risa For For Management
1.11 Elect Director Kawamura, Hiroshi For For Management
1.12 Elect Director Yamamoto, Kenzo For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Akashi, Nobuko For For Management
1.6 Elect Director Ikeda, Katsuaki For For Management
1.7 Elect Director Chubachi, Ryoji For For Management
1.8 Elect Director Takeuchi, Keisuke For For Management
1.9 Elect Director Kaiwa, Makoto For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senda, Tetsuya For For Management
1.2 Elect Director Ichikura, Noboru For For Management
1.3 Elect Director Horigane, Masaaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For Against Management
1.6 Elect Director Saito, Tamotsu For For Management
1.7 Elect Director Yamada, Meyumi For Against Management
1.8 Elect Director Harada, Kazuyuki For For Management
1.9 Elect Director Yamazaki, Hisashi For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Iwai, Mutsuo For For Management
3.3 Elect Director Terabatake, Masamichi For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Yamashita, Kazuhito For For Management
3.7 Elect Director Koda, Main For For Management
3.8 Elect Director Watanabe, Koichiro For Against Management
3.9 Elect Director Nagashima, Yukiko For For Management
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 7, 2020 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 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Abstain Management
5 Re-elect Anthony Nightingale as Directo For Against Management
r
6 Re-elect John Witt as Director For For Management
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 7, 2020 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 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40.4 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40 Million Reduction in Sha For For Management
re Capital via Share Cancellation; Ame
nd Articles Accordingly
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Naoyuki For For Management
1.2 Elect Director Yamaguchi, Satoshi For For Management
1.3 Elect Director Watanabe, Yoshihide For For Management
1.4 Elect Director Miwa, Katsuyuki For For Management
1.5 Elect Director Kobayashi, Hirohisa For For Management
1.6 Elect Director Hashimoto, Takayuki For For Management
1.7 Elect Director Sato, Hidemi For For Management
1.8 Elect Director Arakane, Kumi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
2.2 Elect Director and Audit Committee Memb For For Management
er Endo, Tatsuya
2.3 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Murata, Morihiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
Kakaku.com, Inc.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For Against Management
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Objective)
2.2 Amend Articles of Incorporation (Stock For For Management
Option)
2.3 Amend Articles of Incorporation (Duties For For Management
of Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Board For For Management
Meeting)
3.1 Elect Kim Beom-su as Inside Director For For Management
3.2 Elect Yeo Min-su as Inside Director For For Management
3.3 Elect Cho Su-yong as Inside Director For For Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
3.5 Elect Yoon Seok as Outside Director For For Management
3.6 Elect Choi Se-jeong as Outside Director For For Management
3.7 Elect Park Sae-rom as Outside Director For For Management
4.1 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Yoon Seok as a Member of Audit Co For For Management
mmittee
4.3 Elect Choi Se-jeong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Watanabe, Fumihiro For For Management
2.4 Elect Director Tanabe, Yoshio For For Management
2.5 Elect Director Matsura, Masahiro For For Management
2.6 Elect Director Ota, Minoru For For Management
2.7 Elect Director Enomoto, Eiki For For Management
2.8 Elect Director Kamibeppu, Kiyoko For For Management
2.9 Elect Director Takagi, Shoichiro For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co., Ltd.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Kubo, Masami For For Management
2.10 Elect Director Suzuki, Mitsuo For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Tahara, Norihito For For Management
2.4 Elect Director Horiuchi, Toshihiro For For Management
2.5 Elect Director Murakami, Katsumi For For Management
2.6 Elect Director Hiramatsu, Koichi For For Management
2.7 Elect Director Nagata, Yukihiro For For Management
2.8 Elect Director Shiino, Kazuhisa For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
3.1 Appoint Statutory Auditor Kobayashi, Ya For For Management
suo
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
4 Appoint Alternate Statutory Auditor Sae For For Management
ki, Kuniharu
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Goto, Kiyoshi For For Management
2.10 Elect Director Iida, Nobuhiro For For Management
2.11 Elect Director Sugizaki, Hitoshi For For Management
2.12 Elect Director Uchino, Takashi For For Management
2.13 Elect Director Ishizuka, Masataka For For Management
2.14 Elect Director Saito, Hajime For For Management
2.2 Elect Director Morito, Yoshimi For For Management
2.3 Elect Director Nakama, Toshio For For Management
2.4 Elect Director Takaoka, Shigenori For For Management
2.5 Elect Director Kashiwabara, Shoichiro For For Management
2.6 Elect Director Kitayama, Shinichiro For For Management
2.7 Elect Director Miyauchi, Shinichi For For Management
2.8 Elect Director Ueda, Yuji For For Management
2.9 Elect Director Tsuru, Koji For For Management
3.1 Appoint Statutory Auditor Yukimura, Tor For For Management
u
3.2 Appoint Statutory Auditor Tanaka, Hidek For For Management
azu
3.3 Appoint Statutory Auditor Okawa, Sumihi For For Management
to
3.4 Appoint Statutory Auditor Suetsuna, Tak For For Management
ashi
3.5 Appoint Statutory Auditor Muto, Shoichi For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moon Tae-gohn as Temporary Chai Against Against Shareholder
rman of the Board
2 Approve Remission of Directors' Liabili Against Against Shareholder
ties
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Ju-il as a Member of Audit Co For For Management
mmittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kansai Paint Co., Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Teraoka, Naoto For For Management
2.4 Elect Director Yoshida, Kazuhiro For For Management
2.5 Elect Director Nishibayashi, Hitoshi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director John P. Durkin For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Hasebe, Hides For For Management
hi
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Takeuchi, Toshiaki For Against Management
3.3 Elect Director Hasebe, Yoshihiro For Against Management
3.4 Elect Director Matsuda, Tomoharu For Against Management
3.5 Elect Director Kadonaga, Sonosuke For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For Against Management
3.8 Elect Director Hayashi, Nobuhide For For Management
4 Appoint Statutory Auditor Nakazawa, Tak For For Management
ahiro
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hur Yin as Non-Independent Non-Ex For For Management
ecutive Director
3.2 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside Directo For For Management
r
3.5 Elect Jeong Kou-whan as Outside Directo For For Management
r
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director t For For Management
o serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of Aud For For Management
it Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Kim Gyeong-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
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10a Indicate Koenraad Debackere as Independ For For Management
ent Director
10b Elect Erik Clinck as Director For Against Management
10c Elect Liesbet Okkerse as Director For Against Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Sonja De Becker as Director For Against Management
10f Reelect Johan Thijs as Director For For Management
10g Reelect Vladimira Papirnik as Independe For For Management
nt Director
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Dividends of EUR 1.00 Per Share For For Management
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
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tanaka, Takashi 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 Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Takagi, Kenic For For Management
hiro
3.2 Appoint Statutory Auditor Honto, Shin For For Management
3.3 Appoint Statutory Auditor Matsumiya, To For For Management
shihiko
3.4 Appoint Statutory Auditor Karube, Jun For For Management
--------------------------------------------------------------------------------
Keihan Holdings Co., Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
--------------------------------------------------------------------------------
Keio Corp.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
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 Nagata, Tadashi For For Management
3.10 Elect Director Maruyama, So For For Management
3.11 Elect Director Wakabayashi, Katsuyoshi For For Management
3.2 Elect Director Komura, Yasushi For For Management
3.3 Elect Director Nakaoka, Kazunori For For Management
3.4 Elect Director Kawase, Akinobu For For Management
3.5 Elect Director Minami, Yoshitaka For For Management
3.6 Elect Director Terada, Yuichiro For For Management
3.7 Elect Director Takahashi, Atsushi For For Management
3.8 Elect Director Furuichi, Takeshi For For Management
3.9 Elect Director Komada, Ichiro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ito, Shunji
4.2 Elect Director and Audit Committee Memb For Against Management
er Takekawa, Hiroshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kitamura, Keiko
4.4 Elect Director and Audit Committee Memb For For Management
er Kaneko, Masashi
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
--------------------------------------------------------------------------------
Keisei Electric Railway Co., Ltd.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2.1 Elect Director Saigusa, Norio For Against Management
2.10 Elect Director Tochigi, Shotaro For For Management
2.11 Elect Director Ito, Yukihiro For For Management
2.12 Elect Director Kikuchi, Misao For Against Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Muroya, Masahiro For For Management
2.4 Elect Director Amano, Takao For For Management
2.5 Elect Director Kawasumi, Makoto For For Management
2.6 Elect Director Toshima, Susumu For For Management
2.7 Elect Director Tanaka, Tsuguo For For Management
2.8 Elect Director Kaneko, Shokichi For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
3.1 Appoint Statutory Auditor Matsuyama, Ya For For Management
suomi
3.2 Appoint Statutory Auditor Hirose, Masas For Against Management
hi
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: JUN 4, 2020 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 Penny Goh as Director For For Management
4 Elect Christina Tan as Director For Against Management
5 Elect Tan Swee Yiow as Director For For Management
6 Elect Ian Roderick Mackie as Director For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Gerard Culligan as Director For For Management
3d Re-elect Dr Karin Dorrepaal as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Marguerite Larkin as Director For For Management
3g Re-elect Tom Moran as Director For For Management
3h Re-elect Con Murphy as Director For For Management
3i Re-elect Christopher Rogers as Director For For Management
3j Re-elect Edmond Scanlon as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For 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 Specified Capital Investmen
t
9 Authorise Market Purchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
Kerry Logistics Network Limited
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10B Authorize Repurchase of Issued Share Ca For For Management
pital
10C Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Cheung Ping Chuen Vicky as Direct For For Management
or
4 Elect Tong Shao Ming as Director For For Management
5 Elect Khoo Shulamite N K as Director For For Management
6 Elect Yeo Philip Liat Kok as Director For For Management
7 Elect Zhang Yi Kevin as Director For For Management
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
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12 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
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Share Issue to the Shareholders For For Management
without Payment in Proportion to their
Holdings
16 Approve Issuance of up to 40 Million Cl For For Management
ass B Shares without Preemptive Rights
17 Establish Nominating Committee For For Management
18 Approve Charitable Donations of up to E For For Management
UR 300,000
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 2.52 Per Share
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
1.2 Elect Director Chonan, Osamu For For Management
1.3 Elect Director Saito, Kengo For For Management
1.4 Elect Director Katsuyama, Tadaaki For For Management
1.5 Elect Director Inoue, Nobuo 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
2 Appoint Statutory Auditor Kumahira, Mik For For Management
a
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko 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 Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
4.1 Appoint Statutory Auditor Mizumoto, Mas For For Management
ataka
4.2 Appoint Statutory Auditor Sakata, Nobuh For For Management
iro
4.3 Appoint Statutory Auditor Yoshioka, Mas For For Management
ami
4.4 Appoint Statutory Auditor Kamakura, Tos For For Management
himitsu
4.5 Appoint Statutory Auditor Osa, Isamu For For Management
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V265
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members of Board
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 8.5 Million;
Approve Remuneration of Auditors
13.a Reelect Susanna Campbell as Director For For Management
13.b Reelect Dame Amelia Fawcett as Director For For Management
13.c Reelect Wilhelm Klingspor as Director For For Management
13.d Reelect Brian McBride as Director For For Management
13.e Reelect Henrik Poulsen as Director For For Management
13.f Reelect Charlotte Stromberg as Director For For Management
13.g Elect Cecilia Qvist as New Director For For Management
14 Reelect Dame Amelia Fawcett as Board Ch For For Management
airman
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Based Share Plan LT For For Management
IP 2020
16.b Introduce Two New Sub-Ordinated Share C For For Management
lasses
16.c Approve Equity Plan Financing Through I For For Management
ssuance of Shares
16.d Approve Equity Plan Financing Through R For For Management
epurchase of Shares
16.e Approve Equity Plan Financing Through T For For Management
ransfer of Shares to Participants
17 Approve Financing of Previously Resolve For For Management
d Long-Term Incentive Plans
18 Authorize Share Repurchase Program For For Management
19 Amend Articles of Association Re: Artic For For Management
le 1 and 7
2 Elect Chairman of Meeting For For Management
20.a Amend Articles Re: All Shares Entitle t None Against Shareholder
o One (1) Vote
20.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Differentiated
Voting Powers, firstly by Approaching
the Swedish Government
20.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
20.d Instruct Board to Work Towards A Corres None Against Shareholder
ponding Change to be Effectuated in the
Swedish National Rulebook, firstly by
Approaching the Swedish Government
20.e Instruct Board to Prepare a Proposal fo None Against Shareholder
r an Ethical Code, to be Resolved upon
by the AGM 2021
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.10 Elect Director Yanagi, Masanori For For Management
2.11 Elect Director Ogura, Toshihide For For Management
2.12 Elect Director Hara, Shiro For For Management
2.13 Elect Director Nishimura, Takashi For For Management
2.2 Elect Director Yasumoto, Yoshihiro For For Management
2.3 Elect Director Shirakawa, Masaaki For For Management
2.4 Elect Director Murai, Hiroyuki For For Management
2.5 Elect Director Wakai, Takashi For For Management
2.6 Elect Director Tsuji, Takashi For For Management
2.7 Elect Director Kurahashi, Takahisa For For Management
2.8 Elect Director Okamoto, Kunie For For Management
2.9 Elect Director Murata, Ryuichi For For Management
3.1 Appoint Statutory Auditor Tabuchi, Hiro For For Management
hisa
3.2 Appoint Statutory Auditor Maeda, Masahi For For Management
ro
3.3 Appoint Statutory Auditor Suzuki, Kazum For For Management
i
3.4 Appoint Statutory Auditor Katayama, Tos For For Management
hiko
3.5 Appoint Statutory Auditor Tada, Hitoshi For For Management
--------------------------------------------------------------------------------
Kiwi Property Group Limited
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Elect Simon Shakesheff as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and Members
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Remuneration Policy of Manageme For For Management
nt Board Members
13 Approve Compensation Report of Chairman For For Management
of the Supervisory Board and Members,
Chairman of the Management Board and Me
mbers
14 Approve Compensation of Chairman of the For For Management
Supervisory Board
15 Approve Compensation of Chairman of the For For Management
Management Board
16 Approve Compensation of Vice-CEO For For Management
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 Amend Article 7 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Amend Article 17 of Bylaws Re: Supervis For For Management
ory Board Members Remuneration
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Jean-Mar For For Management
c Jestin, Chairman of the Management Bo
ard
6 Approve Termination Package of Jean-Mic For For Management
hel Gault, Vice-CEO
7 Reelect Catherine Simoni as Supervisory For For Management
Board Member
8 Reelect Florence Von Erb as Supervisory For For Management
Board Member
9 Reelect Stanley Shashoua as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Tsuji, Haruo For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Ariizumi, Chi For For Management
aki
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 61
2.1 Elect Director Erikawa, Keiko For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo 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
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20.5
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Morikawa, Takuya For For Management
3.3 Elect Director Miyagaki, Nobuyuki For For Management
3.4 Elect Director Sakagami, Kozo For For Management
3.5 Elect Director Hamada, Hiroshi For For Management
3.6 Elect Director Fujiwara, Taketsugu For For Management
3.7 Elect Director Masuyama, Mika For For Management
4 Appoint Statutory Auditor Toyoshi, Yoko For For Management
5 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Akito
--------------------------------------------------------------------------------
Konami Holdings Corp.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
2.6 Elect Director Gemma, Akira For For Management
2.7 Elect Director Yamaguchi, Kaori For For Management
2.8 Elect Director Kubo, Kimito For For Management
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 60,000 for Chairman, EU
R 50,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors; Elect Susan D
uinhoven as New Director
14 Amend Articles Re: Business Area; Audit For For Management
ors; General Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Fix Number of Auditors at Two for Finan For For Management
cial Year 2020
15.c Fix Number of Auditors at One for Finan For For Management
cial Year 2021
15.d Ratify PricewaterhouseCoopers and Jouko For For Management
Malinen as Auditors for Financial Year
2020
15.e Ratify Ernst & Young as Auditors for Fi For For Management
nancial Year 2021
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance Shares without Preempt For For Management
ive Rights
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 1.6975 per Class A Share and
EUR 1.70 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Konica Minolta, Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.10 Elect Director Taiko, Toshimitsu For For Management
1.11 Elect Director Hatano, Seiji For For Management
1.12 Elect Director Uchida, Masafumi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Hatchoji, Takashi For For Management
1.4 Elect Director Fujiwara, Taketsugu For For Management
1.5 Elect Director Hodo, Chikatomo For For Management
1.6 Elect Director Sakie Tachibana Fukushim For For Management
a
1.7 Elect Director Sakuma, Soichiro For For Management
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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: 036460 Security ID: Y48861101
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
2.3 Elect Seong Yong-rak as Outside Directo For For Management
r
2.4 Elect Lee Jong-gwang as Outside Directo For For Management
r
2.5 Elect Kim Doh-hyeon as Outside Director For For Management
3.1 Elect Lee Jong-gwang as a Member of Aud For For Management
it Committee
3.2 Elect Kim Doh-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOS Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Kikuma, Yukino For For Management
2.5 Elect Director Maeda, Yuko For For Management
3.1 Appoint Statutory Auditor Tanabe, Shinj For For Management
i
3.2 Appoint Statutory Auditor Kobayashi, Ku For For Management
mi
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Hiramoto, Tadashi For For Management
2.2 Elect Director Suzuki, Kazuyoshi For For Management
2.3 Elect Director Osaka, Naoto For For Management
2.4 Elect Director Mizuno, Keiichi For For Management
2.5 Elect Director Yoshihara, Yuji For For Management
2.6 Elect Director Mizutani, Taro For For Management
2.7 Elect Director Yuasa, Tomoyuki For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside Direc For For Management
tor
2.3 Elect Hong Hyeon-jong as Outside Direct For For Management
or
3.1 Elect Ko Yoon-seong as a Member of Audi For For Management
t Committee
3.2 Elect Kim Myeong-cheol as a Member of A For For Management
udit 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 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Jae-gyeong as Outside Directo For For Management
r
3 Elect Lee Jae-gyeong as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kusuri No Aoki Holdings Co., Ltd.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Amend Business Lines For Against Management
- Authorize Board to Determine Income A
llocation
3.1 Elect Director Aoki, Keisei For For Management
3.2 Elect Director Aoki, Yasutoshi For For Management
3.3 Elect Director Aoki, Hironori For For Management
3.4 Elect Director Yahata, Ryoichi For For Management
3.5 Elect Director Yoshino, Kunihiko For For Management
3.6 Elect Director Okada, Motoya For For Management
3.7 Elect Director Yanagida, Naoki For For Management
4 Appoint Alternate Statutory Auditor Mor For For Management
ioka, Shinichi
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, Itsuk For For Management
i
2.2 Appoint Statutory Auditor Sakata, Hitos For For Management
hi
2.3 Appoint Statutory Auditor Akiyama, Masa For For Management
aki
2.4 Appoint Statutory Auditor Koyama, Shige For For Management
ru
--------------------------------------------------------------------------------
Kyowa Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 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 Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Miyamoto, Masashi For Against Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Uryu, Kentaro For For Management
3.6 Elect Director Morita, Akira For For Management
3.7 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Ueno, Masaki For Against Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.10 Elect Director Suyama, Kazuhiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For For Management
1.12 Elect Director Kuratomi, Sumio For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Hokahori, Takahiro For For Management
2.1 Appoint Statutory Auditor Ogata, Isamu For For Management
2.2 Appoint Statutory Auditor Uriu, Michiak For Against Management
i
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1,052,877 for Class
A Preferred Shares and JPY 15 for Ordi
nary Shares
2.1 Elect Director Uriu, Michiaki For For Management
2.10 Elect Director Watanabe, Akiyoshi For For Management
2.11 Elect Director Sakie Fukushima Tachiban For For Management
a
2.2 Elect Director Ikebe, Kazuhiro For For Management
2.3 Elect Director Yakushinji, Hideomi For For Management
2.4 Elect Director Fujii, Ichiro For For Management
2.5 Elect Director Toyoma, Makoto For For Management
2.6 Elect Director Osa, Nobuya For For Management
2.7 Elect Director Toyoshima, Naoyuki For For Management
2.8 Elect Director Ogura, Yoshio For For Management
2.9 Elect Director Akiyama, Yasuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Koga, Kazutaka
3.2 Elect Director and Audit Committee Memb For For Management
er Fujita, Kazuko
3.3 Elect Director and Audit Committee Memb For For Management
er Tani, Hiroko
4 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
5 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on Illegal Funding concern
ing Nuclear Power Generation and Relate
d Businesses
6 Amend Articles to Establish Tritium Con Against Against Shareholder
tamination Investigation Committee
7 Amend Articles to Add Provision concern Against Against Shareholder
ing Employment of Nuclear Site Workers
8 Amend Articles to Add Provision concern Against Against Shareholder
ing Duration of Operation of Nuclear Po
wer Plants
9 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Plants in Genkai Town and
Sendai City
--------------------------------------------------------------------------------
Kyushu Railway Co.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46.5
2.1 Elect Director Karaike, Koji For For Management
2.10 Elect Director Asatsuma, Shinji For For Management
2.11 Elect Director Muramatsu, Kuniko For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Tanaka, Ryuji For For Management
2.4 Elect Director Furumiya, Yoji For For Management
2.5 Elect Director Mori, Toshihiro For For Management
2.6 Elect Director Fukunaga, Hiroyuki For For Management
2.7 Elect Director Nuki, Masayoshi For For Management
2.8 Elect Director Kuwano, Izumi For Against Management
2.9 Elect Director Ichikawa, Toshihide For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kuga, Eiichi
3.2 Elect Director and Audit Committee Memb For For Management
er Hirokawa, Masaya
3.3 Elect Director and Audit Committee Memb For Against Management
er Ide, Kazuhide
3.4 Elect Director and Audit Committee Memb For For Management
er Eto, Yasunori
4 Amend Articles to Disclose Revenues, EB Against Against Shareholder
ITDA, Net Operating Income and Appraise
d Cap Rate for Each Commercial and Resi
dential Real Estate Assets
5 Elect Shareholder Director Nominee Take Against For Shareholder
i, Fumiyo
6 Elect Shareholder Director Nominee Moto Against For Shareholder
yoshi, Daizo
7 Elect Shareholder Director Nominee Naga Against Against Shareholder
o, Yoshiko
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Takemasu, Sadanobu For Against Management
3.2 Elect Director Imada, Katsuyuki For For Management
3.3 Elect Director Nakaniwa, Satoshi For For Management
3.4 Elect Director Kyoya, Yutaka For For Management
3.5 Elect Director Hayashi, Keiko For For Management
3.6 Elect Director Nishio, Kazunori For For Management
3.7 Elect Director Iwamura, Miki For For Management
3.8 Elect Director Suzuki, Satoko For For Management
4.1 Appoint Statutory Auditor Imagawa, Shui For For Management
chi
4.2 Appoint Statutory Auditor Yoshida, Keik For For Management
o
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
LE Lundbergforetagen AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (9) 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; Elect Bo Selling as New Director
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
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 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 Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as D For For Management
irector
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Tia
n Suning as Director
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
8 Approve Award Plans and California Sub- For Against Management
Plans
--------------------------------------------------------------------------------
Leroy Seafood Group ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of NOK 5 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
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
5a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.50 Per Share
5b Authorize Board to Distribute Dividends For Do Not Vote Management
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
19
8a Reelect Helge Singelstad (Chair) as Dir For Do Not Vote Management
ector
8b Reelect Arne Mogster as Director For Do Not Vote Management
8c Reelect Siri Lill Mannes as Director For Do Not Vote Management
8d Reelect Helge Mogster (Chair) as Member For Do Not Vote Management
of Nominating Committee
8e Reelect Benedicte Schilbred Fasmer as M For Do Not Vote Management
ember of Nominating Committee
8f Reelect Aksel Linchausen as Member of N For Do Not Vote Management
ominating Committee
9 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Young-soo as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside Directo For For Management
r
3 Elect Jeong Dong-min as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Kwon Young-soo as Inside Director For Against Management
2.2 Elect Cho Seong-wook as Outside Directo For Against Management
r
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Inside Directors and one Outs For For Management
ide Director (Bundled)
4 Elect Baek Yong-ho as a Member of Audit For For Management
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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Lifestyle International Holdings Ltd.
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 4, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lau Luen Hung, Thomas as Director For For Management
2b Elect Shek Lai Him, Abraham as Director For Against Management
2c Elect Ip Yuk Keung 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
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
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as Direct For For Management
or
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Kawamura, Gohei For For Management
1.4 Elect Director Mochizuki, Tsunetoshi For For Management
1.5 Elect Director Kaiya, Takeshi For For Management
1.6 Elect Director Kakehashi, Hiroya For For Management
1.7 Elect Director Okushima, Akiko For For Management
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Appoint Alternate Statutory Auditor Sun For For Management
aga, Akemi
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning 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
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow 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
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 SP 1: Enhance the Mandate of the Risk a Against Against Shareholder
nd Compliance Committee to Assign it wi
th Specific Responsibility for Human Ri
ghts Risk Assessment, Mitigation and Pr
evention, Policy Formulation and Adopti
on
--------------------------------------------------------------------------------
L'Occitane International S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve PricewaterhouseCoopers' Remuner For For Management
ation as Statutory Auditor
2 Approve Final Dividend For For Management
3.1 Elect Valerie Irene Amelie Monique Bern For For Management
is as Director
3.2 Elect Pierre Maurice Georges Milet as D For For Management
irector
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 PricewaterhouseCoopers as Statu For For Management
tory Auditor
6 Approve PricewaterhouseCoopers as Exter For For Management
nal Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditor For For Management
--------------------------------------------------------------------------------
Logitech International S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 4, 2019 Meeting Type: Annual
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2020
11 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
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 Discharge of Board and Senior M For For Management
anagement
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Bracken Darrell For For Management
5E Elect Director Guerrino De Luca For For Management
5F Elect Director Didier Hirsch For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Guy Gecht For For Management
5K Elect Director Michael Polk For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
7B Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
7C Appoint Michael Polk as Member of the C For For Management
ompensation Committee
8 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 4,900,000
9 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 28,600,
000
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: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Refinitiv For For Management
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Andrea Sironi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Dominic Blakemore 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
2 Approve Final Dividend For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Deferred Bonus 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 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
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Marshall Bailey as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Cressida Hogg as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
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 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Reserved
for Employees of International Subsidia
ries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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, Five Outside For Against Management
Directors and One NI-NED (Bundled)
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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Bonds For Against Management
5 Approve Merger by Absorption with Gotha For For Management
ls Limited
6 Amend Statute Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Sp For For Management
ecial Dividend of JPY 650
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Fukuta, Kojiro For For Management
2.10 Elect Director Kawaguchi, Mitsunori For For Management
2.2 Elect Director Imaizumi, Yasuhiko For For Management
2.3 Elect Director Takekawa, Hideya For For Management
2.4 Elect Director Nishikawa, Hirotaka 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 Watanabe, Akira For For Management
2.8 Elect Director Moriya, Koichi For For Management
2.9 Elect Director Ohori, Ryusuke For For Management
3.1 Appoint Statutory Auditor Hashimoto, Ke For For Management
iichiro
3.2 Appoint Statutory Auditor Otawara, Yosh For For Management
itaka
3.3 Appoint Statutory Auditor Nakano, Yukik For For Management
o
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2019 Including Consolidated Non-Fina
ncial Information Report
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Reelect Ignacio Baeza Gomez as Director For For Management
6 Reelect Jose Antonio Colomer Guiu as Di For For Management
rector
7 Reelect Maria Leticia de Freitas Costa For For Management
as Director
8 Ratify Appointment of and Elect Rosa Ma For For Management
ria Garcia Garcia as Director
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 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, 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 For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units Under the For For Management
Equity Fund Raising
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 16, 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 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 Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 15, 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 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 Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions of the Pr For For Management
operties as Interested Person Transacti
ons
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 17, 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 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 For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Two Office Prop For For Management
erties in Greater Tokyo
2 Approve Issuance of Transaction Units t For For Management
o Suffolk Assets Pte. Ltd.
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Marks & Spencer Group Plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Pip McCrostie as Director For For Management
12 Elect Justin King 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
2 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve ROI Sharesave Plan 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 Humphrey Singer as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Alison Brittain as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
--------------------------------------------------------------------------------
Maruha Nichiro Corp.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Ikemi, Masaru For For Management
2.3 Elect Director Nakajima, Masayuki For For Management
2.4 Elect Director Momiyama, Osamu For For Management
2.5 Elect Director Hanzawa, Sadahiko For For Management
2.6 Elect Director Takeda, Shinichiro For For Management
2.7 Elect Director Nakabe, Yoshiro For For Management
2.8 Elect Director Iimura, Somuku For For Management
2.9 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Tabe, Hiroyuk For For Management
i
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kadono, Minoru 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
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Warita, Akira For For Management
2.10 Elect Director Annen, Junji For For Management
2.11 Elect Director Onuki, Satoshi For For Management
2.2 Elect Director Sato, Kunihiko For For Management
2.3 Elect Director Uzawa, Shinichi For For Management
2.4 Elect Director Saiga, Moto For For Management
2.5 Elect Director Shibata, Masashi For For Management
2.6 Elect Director Haga, Manako For For Management
2.7 Elect Director Tanaka, Takeshi For For Management
2.8 Elect Director Matsui, Michitaro For For Management
2.9 Elect Director Igawa, Moto For For Management
3.1 Appoint Statutory Auditor Mochizuki, Ya For Against Management
suo
3.2 Appoint Statutory Auditor Kai, Mikitosh For For Management
i
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross-border Merger of Mediaset For Against Management
SpA and Mediaset Espana Comunicacion S
A with and into Mediaset Investment NV
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of MFE - MEDIAFOREUROPE NV For Against Management
and the Terms and Conditions of the Sp
ecial Voting Shares after Cross-Border
Merger of Mediaset SpA and Mediaset Esp
ana Comunicacion SA with and into Media
set Investment NV
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# 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 Second Section of the Remunerat For For Management
ion Report
5.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.3 Slate 3 Submitted by Vivendi SE None Against Shareholder
6 Approve Internal Auditors' Remuneration None For Shareholder
7 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 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.10 Elect Director Shoji, Kuniko For Against Management
1.11 Elect Director Mimura, Koichi 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
--------------------------------------------------------------------------------
Medy-Tox, Inc.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
3.1 Elect Jeong Hyeon-ho as Inside Director For For Management
3.2 Elect Ju Hui-seok as Inside Director For For Management
3.3 Elect Yoo Dong-hyeon as Outside Directo For For Management
r
4 Appoint Cheon Young-ik as Internal Audi For For Management
tor
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)
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Itabashi, Toshio For For Management
1.5 Elect Director Inoue, Takehiko For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kosaka, Shinya
2.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Ikuo
2.3 Elect Director and Audit Committee Memb For For Management
er Hattori, Akito
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Mehadrin Ltd.
Ticker: MEDN Security ID: M6899L100
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Properties For Against 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.
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari 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 Iwashita, Tomochika For For Management
1.7 Elect Director Murayama, Toru For For Management
1.8 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: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Ofir Sarid, For Against Management
Incoming 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.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as Direct For For Management
or
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as 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.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 1, 2020 Meeting Type: Special
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Sherf as External Direct For For Management
or
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: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
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: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
7 Approve Affiliation Agreement with BSSN For For Management
UG
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Michelle Henderson as Director For For Management
4 Elect Nagaja Sanatkumar as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MERLIN Properties SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 6 Billion and Issuance
of Notes up to EUR 750 Million
11 Authorize Company to Call EGM with 15 D For Against Management
ays' Notice
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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 14 For For Management
5.10 Reelect Miguel Ollero Barrera as Direct For For Management
or
5.11 Elect Ignacio Gil-Casares Satrustegui a For For Management
s Director
5.2 Reelect Ismael Clemente Orrego as Direc For For Management
tor
5.3 Reelect George Donald Johnston as Direc For For Management
tor
5.4 Reelect Maria Luisa Jorda Castro as Dir For For Management
ector
5.5 Reelect Ana Maria Garcia Fau as Directo For For Management
r
5.6 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.7 Reelect John Gomez-Hall as Director For For Management
5.8 Reelect Emilio Novela Berlin as Directo For For Management
r
5.9 Elect Maria Ana Forner Beltran as Direc For For Management
tor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Amend Article 38 Re: Director Remunerat For For Management
ion
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand 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 Real Raymond For For Management
1.13 Elect Director Line Rivard For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# 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.
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2019 Meeting Type: Special
Record Date: AUG 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shlomo Handel 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.
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Shlomo Eliahu as Director For For Management
2.2 Reelect Gavriel Picker as Director For Against Management
2.3 Reelect Azriel Moskovich as Director For For Management
2.4 Reelect Arie Mientkavich as Director For For Management
3 Reelect Shlomo Eliahu as Board Chairman For For Management
4 Reappoint Somekh Chaikin and Kost Forer For For Management
Gabay & Kasierer as Joint Auditors and
Authorize Board to Fix Their 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.
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Israel Elia For For Management
hu, Chairman of Subsidiary
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 11, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Renew Indemnification and Exemption Agr For For Management
eements to Certain Directors/Officers W
ho Are Controllers or Affiliated Relati
ves
3 Renew Compensation of Israel Eliahu, Ch For For Management
airman of Subsidiary
4 Approve Employment Terms of Nir Gilad, 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.
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Chen
Bin Bo
11 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wei
Ching Lien
12 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu T
ak Lung
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Authorize Repurchase of Issued Share Ca For For Management
pital
17 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect Chen Bin Bo as Director For For Management
6 Elect Wei Ching Lien as Director For For Management
7 Elect Wu Tak Lung as Director For For Management
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
9 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
--------------------------------------------------------------------------------
Miraca Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Limit Rights of
Odd-Lot Holders - Clarify Director Aut
hority on Shareholder Meetings - Clarif
y Director Authority on Board Meetings
- Indemnify Directors
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Watanabe, Masaya For For Management
2.3 Elect Director Kitamura, Naoki For For Management
2.4 Elect Director Aoyama, Shigehiro For For Management
2.5 Elect Director Amano, Futomichi For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Matsuno, Eriko For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Long-Term Performance Plan
6 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional, Professional and
Other Wholesale Investors
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 68
2.1 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Miyanaga, Shunichi For Against Management
2.11 Elect Director Akiyama, Sakie For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Yoshida, Shinya For For Management
2.5 Elect Director Murakoshi, Akira For For Management
2.6 Elect Director Sakakida, Masakazu For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.1 Appoint Statutory Auditor Takayama, Yas For For Management
uko
3.2 Appoint Statutory Auditor Sato, Rieko For For Management
3.3 Appoint Statutory Auditor Nakao, Takesh For For Management
i
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka 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
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
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Mishima, Masahiko For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Shinohara, Naoyuki For Against Management
2.6 Elect Director Kobayashi, Ken For Against Management
2.7 Elect Director Morikawa, Noriko For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Okura, Koji
--------------------------------------------------------------------------------
Mitsubishi Shokuhin Co., Ltd.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Moriyama, Toru For For Management
3.2 Elect Director Furuya, Toshiki For For Management
3.3 Elect Director Enomoto, Koichi For For Management
3.4 Elect Director Yamana, Kazuaki For For Management
3.5 Elect Director Yamamoto, Yasuo For For Management
3.6 Elect Director Tamura, Koji For For Management
3.7 Elect Director Kakizaki, Tamaki For For Management
3.8 Elect Director Teshima, Nobuyuki For For Management
3.9 Elect Director Yoshikawa, Masahiro For For Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group, Inc.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Ogura, Ritsuo For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Nagashima, Iwao For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi 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
--------------------------------------------------------------------------------
Mitsui & Co., Ltd.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For Against Management
2.14 Elect Director Egawa, Masako For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Takebe, Yukio For For Management
2.4 Elect Director Uchida, Takakazu For For Management
2.5 Elect Director Hori, Kenichi For For Management
2.6 Elect Director Fujiwara, Hirotatsu For For Management
2.7 Elect Director Kometani, Yoshio For For Management
2.8 Elect Director Omachi, Shinichiro For For Management
2.9 Elect Director Yoshikawa, Miki For For Management
--------------------------------------------------------------------------------
Mitsui Fudosan Co., Ltd.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Ueda, Takashi For For Management
4.1 Appoint Statutory Auditor Ishigami, Hir For For Management
oyuki
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yosef Fellus 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.
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: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director For For Management
2.2 Reelect Ron Gazit as Director For For Management
2.3 Reelect Jonathan Kaplan as Director For For Management
2.4 Reelect Avraham Zeldman as Director For Against Management
2.5 Reelect Ilan Kremer as Director For For Management
2.6 Reelect Eli Alroy as Director For For Management
3 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors. Report on Fees Paid to
the Auditor for 2018
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Amended Employment Terms of Eld For For Management
ad Fresher, 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.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to D For For Management
irectors/Officers Including Bank's Prim
ary Internal Auditor
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.
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.10 Elect Director Kobayashi, Yoshimitsu For For Management
1.11 Elect Director Sato, Ryoji For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Wakabayashi, Motonori For For Management
1.4 Elect Director Umemiya, Makoto 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 Seki, Tetsuo For For Management
1.9 Elect Director Kainaka, Tatsuo For For Management
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Amend Provisions on Class Shares
- Clarify Director Authority on Shareh
older Meetings
4 Amend Articles to Restore Shareholder A For For Management
uthority to Vote on Share Buybacks - Re
store Shareholder Authority to Vote on
Income Allocation
5 Amend Articles to Disclose Plan Outlini Against For Shareholder
ng Company's Business Strategy to Align
Investments with Goals of Paris Agreem
ent
6 Amend Articles to Set Threshold of At L Against Against Shareholder
east 1000 Letters if Company Is to Set
Letter Limit on Reasons for Shareholder
Proposals
7 Amend Articles to Prohibit Abuse of Dom Against Against Shareholder
inant Bargaining Position against Share
holder Proponents
8 Amend Articles to Prohibit Abuse of Dom Against Against Shareholder
inant Bargaining Position against Busin
ess Partners
9 Amend Articles to Establish Point of Co Against Against Shareholder
ntact for Whistleblowing
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co., Ltd.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Mochida, Naoyuki For For Management
2.10 Elect Director Sogawa, Hirokuni 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
3 Appoint Statutory Auditor Wagai, Kyosuk For For Management
e
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Stephen Young 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 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Elect Enoch Godongwana as Director For For Management
6 Elect Philip Yea as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Stephen Harris as Director For For Management
9 Re-elect Andrew King as Director For For Management
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Remove All Provision
s on Advisory Positions - Recognize Val
idity of Board Resolutions in Written o
r Electronic Format
3.1 Elect Director Ota, Eijiro For For Management
3.10 Elect Director Hoshi, Shuichi For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Uchiyama, Shinichi For For Management
3.5 Elect Director Sakai, Toshiyuki For For Management
3.6 Elect Director Mori, Shinya For For Management
3.7 Elect Director Fujii, Daisuke For For Management
3.8 Elect Director Takano, Shiho For For Management
3.9 Elect Director Eto, Naomi For For Management
4 Appoint Statutory Auditor Sakaguchi, Ko For For Management
ichi
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Okawa, Teiichiro For For Management
2.3 Elect Director Onuki, Yoichi For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Kusano, Shigemi For For Management
2.6 Elect Director Ohara, Kenichi For For Management
2.7 Elect Director Kawakami, Shoji For For Management
2.8 Elect Director Yoneda, Takatomo For Against Management
2.9 Elect Director Tominaga, Yukari For For Management
3.1 Appoint Statutory Auditor Saito, Mitsum For For Management
asa
3.2 Appoint Statutory Auditor Ikaga, Masahi For For Management
ko
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 3, 2020 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
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Alf-Helge Aarskog (Vice Chair) as For Do Not Vote Management
New Director
11b Elect Bjarne Tellmann as New Director For Do Not Vote Management
11c Elect Solveig Strand as New Director For Do Not Vote Management
11d Reelect Cecilie Fredriksen as Director For Do Not Vote Management
12 Elect Anne Lise Ellingsen Gryte as New For Do Not Vote Management
Member and Chair of Nominating Committe
e
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 387.8 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
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 387.8 Million P
ool of Capital to Guarantee Conversion
Rights
16 Approval of an Application to be Exempt For Do Not Vote Management
from the Obligation to Establish a Cor
porateAssembly
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 in th For Do Not Vote Management
e Amount of NOK 1.2 Million for Chair,
NOK 675,000 for Vice Chair and NOK 500,
000 for Other Directors; Approve Remune
ration for Audit Committee
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.10 Elect Director Ikeo, Kazuhito For For Management
2.11 Elect Director Tobimatsu, Junichi For For Management
2.12 Elect Director Rochelle Kopp For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Tamura, Satoru For For Management
2.6 Elect Director Fukuda, Masahito For For Management
2.7 Elect Director Suzuki, Hisahito For For Management
2.8 Elect Director Bando, Mariko For For Management
2.9 Elect Director Arima, Akira For For Management
3 Appoint Statutory Auditor Chiyoda, Kuni For For Management
o
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Pamela Chan Wong Shui as Director For Against Management
3c Elect Dorothy Chan Yuen Tak-fai as Dire For For Management
ctor
3d Elect Johannes Zhou Yuan as Director For Against Management
4 Elect Bunny Chan Chung-bun as Director For Against Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Carsten Spohr to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 5 Billion; Approve Creation of EUR 11
7 Million Pool of Capital to Guarantee
Conversion Rights
8.1 Amend Articles Re: Editorial Changes For For Management
8.10 Amend Articles Re: Editorial Changes For For Management
8.2 Amend Articles Re: Editorial Changes For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
8.4 Amend Articles Re: Editorial Changes For For Management
8.5 Amend Articles Re: Editorial Changes For For Management
8.6 Amend Articles Re: Editorial Changes For For Management
8.7 Amend Articles Re: Editorial Changes For For Management
8.8 Amend Articles Re: Editorial Changes For For Management
8.9 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Nagoya Railroad Co., Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Elect Director Naito, Hiroyasu For For Management
3.1 Appoint Statutory Auditor Iwagaya, Mits For For Management
uharu
3.2 Appoint Statutory Auditor Mita, Toshio For For Management
3.3 Appoint Statutory Auditor Sassa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Matsushita, A For For Management
kira
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Achikita, Teruhiko For For Management
2.2 Elect Director Takagi, Toshiyuki For For Management
2.3 Elect Director Ashibe, Naoto For For Management
2.4 Elect Director Uraji, Koyo For For Management
2.5 Elect Director Kajitani, Satoshi For For Management
2.6 Elect Director Sono, Kiyoshi For For Management
2.7 Elect Director Tsunekage, Hitoshi For For Management
2.8 Elect Director Koezuka, Miharu For For Management
3.1 Appoint Statutory Auditor Urai, Keiji For For Management
3.2 Appoint Statutory Auditor Arao, Kozo For For Management
3.3 Appoint Statutory Auditor Kunibe, Takes For Against Management
hi
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
4a Elect Philip Chronican as Director For For Management
4b Elect Douglas McKay as Director For For Management
4c Elect Kathryn Fagg as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under the
CPS II Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside t
he CPS II Terms
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
7 Approve Lobbying Inconsistent with the Against Against Shareholder
Goals of the Paris Agreement
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Amanda Mesler as Director For For Management
12 Elect Earl Shipp as Director For For Management
13 Elect Jonathan Silver as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Final Dividend For For Management
20 Authorise Issue of Equity For For Management
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the A For For Management
ppropriate Nominal Amounts of New Share
s of the Company Allotted Pursuant to t
he Company's Scrip Dividend Scheme
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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Elect Andy Agg as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
--------------------------------------------------------------------------------
Natixis SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Board Me For For Management
mbers
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 Dominique Duband For For Management
as Director
13 Reelect Alain Condaminas as Director For For Management
14 Reelect Nicole Etchegoinberry as Direct For For Management
or
15 Reelect Sylvie Garcelon as Director For Against Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 12 of Bylaws Re: Board Po For For Management
wer
18 Amend Articles 13, 14, 22, 29 of Bylaws For For Management
to Comply with Legal Changes
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Laurent Mignon, For For Management
Chairman of the Board
7 Approve Compensation of Francois Riah, For Against Management
CEO
8 Approve Remuneration Policy of Laurent For For Management
Mignon, Chairman of the Board
9 Approve Remuneration Policy of Francois For Against Management
Riah, CEO
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12.1 Amend Article 6 Section 3 Re: General M For For Management
eeting
12.2 Amend Article 6 Section 2 Re: General M For For Management
eeting
13.1 Amend Article 8 of General Meeting Regu For For Management
lations
13.2 Add Article 13 of General Meeting Regul For For Management
ations
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation Statement
4 Approve Transfer of Goodwill Reserves t For For Management
o Voluntary Reserves
5 Approve Discharge of Board For For Management
6.1 Reelect Helena Herrero Starkie as Direc For For Management
tor
6.2 Reelect Marcelino Armenter Vidal as Dir For Against Management
ector
6.3 Reelect Rajaram Rao as Director For Against Management
6.4 Ratify Appointment of and Elect Rioja S For Against Management
.a.r.l. as Director
6.5 Ratify Appointment of and Elect Isabel For Against Management
Estape Tous as Director
6.6 Ratify Appointment of and Elect Lucy Ch For Against Management
adwick as Director
7 Approve Allocation of Income and Divide For For Management
nds
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For Against Management
Non-Executive Director
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
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
2 Appoint Statutory Auditor Nitta, Masami For For Management
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th None For Shareholder
e Amount of EUR 67,900 for Chairman, EU
R 49,600 for Vice Chairman, and EUR 35,
700 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Kahkonen (Chair), Sonat B For For Management
urman Olsson, Martina Floel, Jean-Bapti
ste Renard, Jari Rosendal and Marco Wir
en (Vice Chair) as Directors; Elect Nic
k Elmslie and Johanna Soderstrom 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 23 Million Sh For For Management
ares without Preemptive Rights
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
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2020 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 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young 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 Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Net One Systems Co., Ltd.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoshino, Takayuki For For Management
2.10 Elect Director Kusaka, Shigeki For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Hirakawa, Shinji For For Management
2.4 Elect Director Takeshita, Takafumi For For Management
2.5 Elect Director Tanaka, Takuya For For Management
2.6 Elect Director Shinoura, Fumihiko For For Management
2.7 Elect Director Imai, Mitsuo For For Management
2.8 Elect Director Nishikawa, Rieko For For Management
2.9 Elect Director Hayano, Ryugo For For Management
3.1 Appoint Statutory Auditor Horii, Keiich For For Management
i
3.2 Appoint Statutory Auditor Suda, Hideki For For Management
3.3 Appoint Statutory Auditor Iizuka, Sachi For For Management
ko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Netmarble Corp.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Bang Jun-hyeok as Inside Director For For Management
2.2 Elect Yanli Piao as Non-Independent Non For Against Management
-Executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden 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 Remuneration Report For For Management
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for P For For Management
rivate Placements
10 Approve Issuance of Common Shares for P For For Management
rivate Placements
11 Elect Director Hongwoo Lee For Against Management
2 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
3 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
4 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
5 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
6 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
7 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
8 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
9 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Patrick Soderlund For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Hongwoo Lee
2.2 Elect Director and Audit Committee Memb For For Management
er Honda, Satoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Miyagai, Sadanori For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Maeda, Fumio For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2.1 Reelect Dan Falk as External Director For For Management
2.2 Reelect Yocheved Dvir as External Direc For For Management
tor
3 Approve Amendments to the Equity-Based For For Management
Compensation for Executive
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive Director
s
5 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir 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.
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Otani, Kunio For For Management
2.10 Elect Director Shoji, Kuniko 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
3.1 Appoint Statutory Auditor Asahina, Kiyo For For Management
shi
3.2 Appoint Statutory Auditor Kiyota, Munea For Against Management
ki
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Obara, Minoru For For Management
2.9 Elect Director Muraoka, Kanako For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kawatsuhara, Shigeru
3.3 Elect Director and Audit Committee Memb For For Management
er Shimizu, Kazuo
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Moriwaki, Sumio
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nihon Unisys, Ltd.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Saito, Noboru For For Management
2.3 Elect Director Katsuya, Koji For For Management
2.4 Elect Director Nagai, Kazuo For For Management
2.5 Elect Director Sugimoto, Toshiki For For Management
2.6 Elect Director Kawada, Go For For Management
2.7 Elect Director Sonoda, Ayako For For Management
2.8 Elect Director Sato, Chie For For Management
3 Appoint Statutory Auditor Teranishi, Yu For For Management
ji
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tsurumi, Atsushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ishihara, Kunio
3.3 Elect Director and Audit Committee Memb For For Management
er Hiruta, Shiro
3.4 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Yoshikawa, Yoshikazu For Against Management
2.3 Elect Director Arishige, Satoshi 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 Numajiri, Osamu For For Management
2.7 Elect Director Kimura, Tsutomu For For Management
2.8 Elect Director Ueda, Muneaki For For Management
2.9 Elect Director Kashihara, Takashi For For Management
3 Appoint Statutory Auditor Ito, Shoichir For For Management
o
--------------------------------------------------------------------------------
Nippon Express Co., Ltd.
Ticker: 9062 Security ID: ADPV45415
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ishii, Takaaki For For Management
2.4 Elect Director Akita, Susumu For For Management
2.5 Elect Director Horikiri, Satoshi For For Management
2.6 Elect Director Masuda, Takashi For For Management
2.7 Elect Director Sugiyama, Masahiro For For Management
2.8 Elect Director Nakayama, Shigeo For For Management
2.9 Elect Director Yasuoka, Sadako For For Management
3.1 Appoint Statutory Auditor Arima, Shigek For For Management
i
3.2 Appoint Statutory Auditor Nojiri, Toshi For Against Management
aki
3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.10 Elect Director Fusamura, Seiichi For For Management
3.2 Elect Director Tachibana, Yukio For For Management
3.3 Elect Director Shibuya, Tomo For For Management
3.4 Elect Director Oizumi, Masaru For For Management
3.5 Elect Director Mikami, Hiroshi For For Management
3.6 Elect Director Ishida, Yoshitsugu For For Management
3.7 Elect Director Koizumi, Kazuto For For Management
3.8 Elect Director Ota, Yo For Against Management
3.9 Elect Director Fujishima, Yasuyuki For For Management
4.1 Appoint Statutory Auditor Higashi, Kats For Against Management
uji
4.2 Appoint Statutory Auditor Osaki, Yasuhi For For Management
ro
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
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 Tanaka, Masaaki For For Management
3.2 Elect Director Goh Hup Jin For For Management
3.3 Elect Director Minami, Manabu For For Management
3.4 Elect Director Hara, Hisashi For For Management
3.5 Elect Director Tsutsui, Takashi For Against Management
3.6 Elect Director Morohoshi, Toshio For For Management
3.7 Elect Director Nakamura, Masayoshi For Against Management
3.8 Elect Director Mitsuhashi, Masataka For For Management
3.9 Elect Director Koezuka, Miharu For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For 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 Fujioka, Makoto For For Management
2.8 Elect Director Hatta, Yoko For For Management
2.9 Elect Director Kunigo, Yutaka For For Management
3 Appoint Statutory Auditor Okuda, Takafu For For Management
mi
4 Appoint Alternate Statutory Auditor Ots For For Management
uka, Akio
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Shibutani, Naoki For For Management
2.5 Elect Director Shirai, Katsuhiko For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
2.7 Elect Director Sakamura, Ken For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, Ka For For Management
nae
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.10 Elect Director Sato, Ken For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Manago, Yasushi For For Management
2.2 Elect Director Sugiyama, Yoshikuni For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Tamai, Tadayuki For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Yamaguchi, Toshikazu For For Management
2.9 Elect Director Imai, Takashi For For Management
3 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Takeshima, Kazuyuki For For Management
2.10 Elect Director Yoshimatsu, Tamio For For Management
2.11 Elect Director Matsuoka, Kyoko For For Management
2.2 Elect Director Kuratomi, Sumio For For Management
2.3 Elect Director Hiya, Yuji For For Management
2.4 Elect Director Kitamura, Shinji For For Management
2.5 Elect Director Shimizu, Nobuhiko For For Management
2.6 Elect Director Okaku, Sunao For For Management
2.7 Elect Director Hayashida, Koichi For For Management
2.8 Elect Director Yoshimura, Tatsuya For For Management
2.9 Elect Director Matsufuji, Satoru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Hironobu
3.2 Elect Director and Audit Committee Memb For For Management
er Saishoji, Kiyoshi
3.3 Elect Director and Audit Committee Memb For Against Management
er Shibato, Takashige
3.4 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Madoka
3.5 Elect Director and Audit Committee Memb For Against Management
er Fujii, Ichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Yagi, Shinsuke 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 Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
3 Appoint Statutory Auditor Suzuki, Norih For Against Management
iro
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Makoto For For Management
1.2 Elect Director Ashwani Gupta For For Management
1.3 Elect Director Sakamoto, Hideyuki For For Management
1.4 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
Nissan Shatai Co., Ltd.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2 Elect Director Yoshimura, Haruhiko For For Management
3 Appoint Statutory Auditor Hamaji, Toshi For For Management
katsu
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomonori
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kemmoku, Nobuki For For Management
1.10 Elect Director Odaka, Satoshi For For Management
1.2 Elect Director Takizawa, Michinori For For Management
1.3 Elect Director Mori, Akira For For Management
1.4 Elect Director Iwasaki, Koichi For For Management
1.5 Elect Director Yamada, Takao For For Management
1.6 Elect Director Koike, Yuji For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Fushiya, Kazuhiko For For Management
1.9 Elect Director Nagai, Moto For For Management
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Amend Provision on Sh For For Management
areholder Meeting Venue
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# 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 Sakakibara, Sadayuki For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Ando, Takaharu
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
3.A Adopt Financial Statements and Statutor For For Management
y Reports
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
6.A Reelect Clara Streit to Supervisory Boa For For Management
rd
6.B Reelect Robert Jenkins to Supervisory B For For Management
oard
7.A Approve Remuneration Report For For Management
7.B Approve Remuneration Policy for Managem For For Management
ent Board
7.C Approve Remuneration Policy for Supervi For For Management
sory Board
7.D Amend Articles of Association For For Management
8.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
8.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.A.1
8.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
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Inoue, Kengo For For Management
3.4 Elect Director Sakahashi, Hideaki For For Management
3.5 Elect Director Miyo, Masanobu For For Management
3.6 Elect Director Arima, Yasuyuki For For Management
3.7 Elect Director Ito, Kunimitsu For For Management
4 Appoint Statutory Auditor Hayashi, Izum For For Management
i
5 Appoint Alternate Statutory Auditor Sag For For Management
ara, Yuriko
--------------------------------------------------------------------------------
Nokia Oyj
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Nine For For Management
13 Reelect Sari Baldauf, Bruce Brown, Jean For For Management
ette Horan, Edward Kozel, Elizabeth Nel
son, Soren Skou, Carla Smits-Nusteling
and Kari Stadigh as Directors, Elect T
homas Dannenfeldt as New Director
14 Ratify Deloitte as Auditors for Financi For For Management
al Year 2021
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
18 Amend Articles Re: Number of Directors; Against Against Shareholder
Age Limit of Directors; Strict Gender
Balance in Board
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
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Yoshikawa, Atsushi For Against Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Miyajima, Seiichi For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Nagamatsu, Shoichi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Tetsu
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Funakura, Hiroshi For For Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Omiya, Hideaki For For Management
1.9 Elect Director Sakata, Shinoi For For Management
2 Appoint Statutory Auditor Sakata, Takuh For For Management
ito
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
10 Elect John Fitzgerald as Director For For Management
2 Approve FY20 Share Plan For For Management
3 Approve Issuance of Performance Rights For For Management
to Bill Beament
4 Approve Potential Termination Benefits For For Management
5 Approve FY20 NED Share Plan None For Management
6 Approve Issuance of Share Rights to Non None For Management
-Executive Directors
7 Elect Mary Hackett as Director For For Management
8 Elect Nick Cernotta as Director For For Management
9 Elect Bill Beament as Director For For Management
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to Sophi For For Management
sticated and Professional Investors
2 Approve Issuance of Shares to Bill Beam For For Management
ent
3 Approve Issuance of Shares to Mary Hack For For Management
ett
4 Approve Issuance of Shares to Christoph For For Management
er Rowe
5 Approve Financial Assistance by Kalgoor For For Management
lie Lake View Pty Ltd
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against 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 2.95 per Share
4 Approve CHF 30.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
7.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
7.2 Reappoint Srikant Datar as Member of th For For Management
e Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of t For For Management
he Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Peter Zahn as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# 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 5.25 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1 Million for Vice Chairman and D
KK 500,000 for Other Directors; Approve
Remuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Elect Cornelis de Jong (Vice Chairman) For For Management
as Director
7a Reelect Kasim Kutay as Director For For Management
7b Reelect Kim Stratton as Director For For Management
7c Reelect Mathias Uhlen as Director For For Management
7d Elect Sharon James as Director For For Management
7e Elect Heine Dalsgaard as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9b Approve Creation of DKK 57 Million Pool For For Management
of Capital in B Shares without Preempt
ive Rights; DKK 58.2 Million Pool of Ca
pital with Preemptive Rights; and Pool
of Capital in Warrants without Preempti
ve Rights
9c Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9d Authorize Share Repurchase Program For For Management
9e Amend Articles For For Management
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Morita, Hiroyuki For Against Management
2.10 Elect Director Ishii, Ichiro For For Management
2.2 Elect Director Kondo, Kazumasa For For Management
2.3 Elect Director Oshiro, Takashi For For Management
2.4 Elect Director Matsumura, Atsuki For For Management
2.5 Elect Director Fukushima, Tetsuji For For Management
2.6 Elect Director Tamaoki, Kazuhiko For For Management
2.7 Elect Director Yoshida, Katsuhiko For For Management
2.8 Elect Director Aoshima, Yaichi For For Management
2.9 Elect Director Ishii, Atsuko For For Management
3 Appoint Statutory Auditor Sato, Akira For For Management
--------------------------------------------------------------------------------
NTT DATA Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Homma, Yo For For Management
3.10 Elect Director Arimoto, Takeshi For For Management
3.11 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Yamaguchi, Shigeki For For Management
3.3 Elect Director Fujiwara, Toshi For For Management
3.4 Elect Director Nishihata, Kazuhiro For For Management
3.5 Elect Director Matsunaga, Hisashi For For Management
3.6 Elect Director Suzuki, Masanori For For Management
3.7 Elect Director Hirano, Eiji For For Management
3.8 Elect Director Fujii, Mariko For For Management
3.9 Elect Director Patrizio Mapelli For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Yamaguchi, Tetsuro
4.2 Elect Director and Audit Committee Memb For Against Management
er Obata, Tetsuya
4.3 Elect Director and Audit Committee Memb For For Management
er Sakurada, Katsura
4.4 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
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
--------------------------------------------------------------------------------
NTT DoCoMo, Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Yoshizawa, Kazuhiro For Against Management
3.10 Elect Director Kuroda, Katsumi For For Management
3.2 Elect Director Ii, Motoyuki For For Management
3.3 Elect Director Maruyama, Seiji For For Management
3.4 Elect Director Fujiwara, Michio For For Management
3.5 Elect Director Hiroi, Takashi For For Management
3.6 Elect Director Tateishi, Mayumi For For Management
3.7 Elect Director Shintaku, Masaaki For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Kikuchi, Shin For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Suto, Shoji
4.2 Elect Director and Audit Committee Memb For Against Management
er Sagae, Hironobu
4.3 Elect Director and Audit Committee Memb For Against Management
er Nakata, Katsumi
4.4 Elect Director and Audit Committee Memb For For Management
er Kajikawa, Mikio
4.5 Elect Director and Audit Committee Memb For For Management
er Tsujiyama, Eiko
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
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 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 Cheng Chi Kong, Adrian as Directo For For Management
r
3b Elect Cheng Chi Ming, Brian as Director For For Management
3c Elect Tsang Yam Pui as Director For For Management
3d Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3e Elect Shek Lai Him, Abraham as Director For Against Management
3f Elect Oei Fung Wai Chi, Grace as Direct For For Management
or
3g 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
5.1 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
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New NWD Master Services Agreeme For For Management
nt, Proposed Annual Caps and Related Tr
ansactions
2 Approve New DOO Master Services Agreeme For For Management
nt, Proposed Annual Caps and Related Tr
ansactions
--------------------------------------------------------------------------------
OBIC Business Consultants Co., Ltd.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Reduce Directors' Ter For For Management
m
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Gomi, Yasumasa For For Management
2.9 Elect Director Ejiri, Takashi For For Management
--------------------------------------------------------------------------------
Odakyu Electric Railway Co., Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Hoshino, Koji For For Management
2.10 Elect Director Nakayama, Hiroko For For Management
2.11 Elect Director Tateyama, Akinori For For Management
2.12 Elect Director Ohara, Toru For For Management
2.13 Elect Director Itonaga, Takehide For For Management
2.2 Elect Director Ogawa, Mikio For For Management
2.3 Elect Director Shimoka, Yoshihiko For For Management
2.4 Elect Director Arakawa, Isamu For For Management
2.5 Elect Director Igarashi, Shu For For Management
2.6 Elect Director Hayama, Takashi For For Management
2.7 Elect Director Nagano, Shinji For For Management
2.8 Elect Director Kuroda, Satoshi For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
3.1 Appoint Statutory Auditor Ito, Masataka For Against Management
3.2 Appoint Statutory Auditor Yamamoto, Tos For For Management
hiro
3.3 Appoint Statutory Auditor Onimaru, Kaor For For Management
u
3.4 Appoint Statutory Auditor Hayashi, Take For Against Management
shi
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Ovadia Eli, 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.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: OCT 3, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# 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.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 26, 2020 Meeting Type: Annual/Special
Record Date: DEC 26, 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 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 Reelect Mordechai Peled as External Dir For For Management
ector
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 23, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Renewal of Framework D&O Liabilit For For Management
y Insurance Policy Including Directors/
Officers Who Are Controllers of the Com
pany
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.
--------------------------------------------------------------------------------
Olam International Limited
Ticker: O32 Security ID: Y6421B106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Elect Norio Saigusa as Director For For Management
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Amendment to the Olam Share Gra For For Management
nt Plan
14 Approve Grant of Awards and Issuance of For For Management
Shares Under the Olam Share Grant Plan
15 Approve Mandate for Interested Person T For For Management
ransactions
2 Approve Second and Final Dividend For For Management
3 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
4 Elect Sunny George Verghese as Director For For Management
5 Elect Ajai Puri as Director For For Management
6 Elect Joerg Wolle as Director For For Management
7 Elect Nagi Adel Hamiyeh as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Open House Co., Ltd.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Amend Business Lines For For Management
3 Appoint Alternate Statutory Auditor Ido For For Management
, Kazumi
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 Chairman For For Management
and CEO
14 Approve Remuneration Policy of Vice-CEO For For Management
s
15 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
18 Amend Article 13 of Bylaws Re: Employee For For Management
Representative
19 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Key Employees and Corpo
rate Officers With Performance Conditio
ns Attached
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: Employee For For Management
Shareholders
23 Approve Stock Dividend Program For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Frederic Sanchez as Director For For Management
6 Reelect Christel Heydemann as Director For For Management
7 Reelect Bernard Ramanantsoa as Director For For Management
8 Elect Laurence Dalboussiere as Director For For Management
9 Approve Compensation Report for Corpora For For Management
te Officers
A Amend Item 16: Authorize Repurchase of Against Against Shareholder
Shares
B Amend Article 13 of Bylaws Re: Pluralit Against Against Shareholder
y of Directorships
C Amend Item 19: Authorize Shares for Use Against Against Shareholder
in Restricted Stock Plans Reserved for
Key Employees and Corporate Officers W
ith Performance Conditions Attached
D Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Gene Tilbrook as Director For For Management
2.3 Elect Karen Moses as Director For For Management
2.4 Elect Boon Swan Foo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, Shige For For Management
ru
2.2 Appoint Statutory Auditor Kainaka, Tats For Against Management
uo
2.3 Appoint Statutory Auditor Saigusa, Nori For Against Management
o
2.4 Appoint Statutory Auditor Yonekawa, Kos For Against Management
ei
--------------------------------------------------------------------------------
ORION Corp. (Korea)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Heo In-cheol as Inside Director For For Management
2.2 Elect Lee Gyeong-jae as Inside Director For For Management
2.3 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit Com For For Management
mittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Orion Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Seven For For Management
13 Reelect Pia Kalsta, Ari Lehtoranta, Tim For For Management
o Maasilta, Hilpi Rautelin, Eija Ronkai
nen and Mikael Silvennoinen (Chairman)
as Directors; Elect Kari Jussi Aho as N
ew Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Forfeiture of Shares in Orion C For For Management
orporation on Joint Account
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; Authorize Bo
ard to Donate up to EUR 250,000
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Akiyama, Sakie For For Management
1.11 Elect Director Watanabe, Hiroshi For For Management
1.12 Elect Director Sekine, Aiko For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Taniguchi, Shoji For For Management
1.4 Elect Director Matsuzaki, Satoru For For Management
1.5 Elect Director Stan Koyanagi For For Management
1.6 Elect Director Suzuki, Yoshiteru For For Management
1.7 Elect Director Yasuda, Ryuji For For Management
1.8 Elect Director Takenaka, Heizo For For Management
1.9 Elect Director Michael Cusumano For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
10 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Nominating Committee Chairman
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors 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)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6 Adopt New Articles of Association For Do Not Vote Management
7 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
8a Reelect Stein Hagen as Director For Do Not Vote Management
8b Reelect Ingrid Blank as Director For Do Not Vote Management
8c Reelect Nils Selte as Director For Do Not Vote Management
8d Reelect Liselott Kilaas as Director For Do Not Vote Management
8e Reelect Peter Agnefjall as Director For Do Not Vote Management
8f Elect Anna Mossberg as New Director For Do Not Vote Management
8g Elect Anders Kristiansen as New Directo For Do Not Vote Management
r
8h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
9a Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
9b Elect Kjetil Houg as Member of Nominati For Do Not Vote Management
ng Committee
9c Elect Rebekka Glasser Herlofsen as Memb For Do Not Vote Management
er of Nominating Committee
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sam Lewis as Director For For Management
2b Elect Rob Sindel as Director For For Management
2c Elect Tom Gorman as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U109
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Orpea SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board
11 Approve Compensation of Yves Le Masne, For For Management
CEO
12 Approve Compensation of Jean-Claude Brd For For Management
enk, Vice-CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
14 Approve Remuneration Policy of Board Me For For Management
mbers
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 Renew Appointment of SAINT HONORE BK&A For For Management
as Auditor
19 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
40 Million
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8,076,979
23 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
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
25 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
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For Against Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
28 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
31 Amend Article 4 of Bylaws Re: Headquart For For Management
er
32 Amend Article 11 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
33 Adopt New Bylaws For Against Management
34 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Laure Baume as Director For Against Management
6 Reelect Moritz Krautkramer as Director For For Management
7 Elect Corine de Bilbao as Director For For Management
8 Elect Pascale Richetta as Director For For Management
9 Approve Compensation of Board Members For For Management
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 2, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 10.5 Per Share
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
7.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.2 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.3a Reelect Lynda Armstrong as Director For For Management
9.3b Reelect Jorgen Kildah as Director For For Management
9.3c Reelect Peter Korsholm as Director For For Management
9.3d Reelect Dieter Wemmer as Director For For Management
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Miyahara, Hideo For For Management
2.8 Elect Director Murao, Kazutoshi For For Management
2.9 Elect Director Kijima, Tatsuo For For Management
3.1 Appoint Statutory Auditor Yoneyama, His For For Management
aichi
3.2 Appoint Statutory Auditor Sasaki, Shige For For Management
mi
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 22, 2020 Meeting Type: Annual
Record Date: NOV 30, 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 Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Osawa, Gohei
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Takeo
3.3 Elect Director and Audit Committee Memb For For Management
er Ono, Kyoshiro
3.4 Elect Director and Audit Committee Memb For For Management
er Sakaki, Yoshiyuki
3.5 Elect Director and Audit Committee Memb For For Management
er Takahashi, Akito
3.6 Elect Director and Audit Committee Memb For For Management
er Hara, Kunihiko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamashita, Kayoko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For Against Management
1.13 Elect Director Mita, Mayo For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ham Young-jun as Inside Director For For Management
4.2 Elect Lee Gang-hun as Inside Director For For Management
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)
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Authorize Share Repurchase Program For For Management
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Wee Joo Yeow as Director For For Management
3a Elect Koh Beng Seng as Director For For Management
3b Elect Tan Yen Yen as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2019
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 For Management
nked Securities with or without Preempt
ive Rights
8 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
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
OZ Minerals Ltd.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca McGrath as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
2c Elect Richard Seville as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of 128,287 Performance Ri For For Management
ghts to Andrew Cole
4b Approve Grant of 25,319 Performance Rig For For Management
hts to Andrew Cole
5 Approve Renewal of the Company's Propor For For Management
tional Takeover Approval Provisions
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Noma, Masahiro For For Management
1.4 Elect Director Moriya, Akiyoshi For For Management
1.5 Elect Director Shimada, Masaharu For For Management
1.6 Elect Director Yogo, Katsutoshi For For Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Asada, Katsumi For For Management
2.1 Appoint Statutory Auditor Kanaoka, Yuki For For Management
hiro
2.2 Appoint Statutory Auditor Kotera, Yohei For For Management
--------------------------------------------------------------------------------
Pan Pacific International Holdings Corp.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 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 Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Nishii, Takeshi For For Management
2.4 Elect Director Sakakibara, Ken For For Management
2.5 Elect Director Sekiguchi, Kenji For For Management
2.6 Elect Director Maruyama, Tetsuji For For Management
2.7 Elect Director Ishii, Yuji For For Management
2.8 Elect Director Abe, Hiroshi For For Management
2.9 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nishitani, Jumpei
3.2 Elect Director and Audit Committee Memb For For Management
er Yoshino, Masaki
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Ruzicka as New Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# 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
020 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 Peter A. Ruzicka (Chair) as Dir For For Management
ector
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 Birgitta Stymne Goransson as Di For Abstain Management
rector
5.6 Reelect Isabelle Parize as Director For For Management
5.7 Elect Catherine Spindler as New Directo For For Management
r
5.8 Elect Marianne Kirkegaard as New Direct For For Management
or
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 8 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
8.3 Authorize Share Repurchase Program For For Management
8.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.5 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 6, 2020 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 2.63 per Bearer Share and CH
F 0.26 per Registered Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.a Reelect Bernard Daniel as Director For Do Not Vote Management
4.1.b Reelect Victor Delloye as Director For Do Not Vote Management
4.1.c Reelect Andre Desmarais as Director For Do Not Vote Management
4.1.d Reelect Paul Desmarais Jr as Director For Do Not Vote Management
4.1.e Reelect Paul Desmarais III as Director For Do Not Vote Management
4.1.f Reelect Cedric Frere as Director For Do Not Vote Management
4.1.g Reelect Gerald Frere as Director For Do Not Vote Management
4.1.h Reelect Segolene Gallienne as Director For Do Not Vote Management
4.1.i Reelect Jean-Luc Herbez as Director For Do Not Vote Management
4.1.j Reelect Barbara Kux as Director For Do Not Vote Management
4.1.k Reelect Xavier Le Clef as Director For Do Not Vote Management
4.1.l Reelect Jocelyn Lefebvre as Director For Do Not Vote Management
4.1.m Reelect Michel Pebereau as Director For Do Not Vote Management
4.1.n Reelect Amaury de Seze as Director For Do Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board Chai For Do Not Vote Management
rman
4.3.1 Reappoint Bernard Daniel as Member of t For Do Not Vote Management
he Compensation Committee
4.3.2 Reappoint Jean-Luc Herbez as Member of For Do Not Vote Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For Do Not Vote Management
Compensation Committee
4.3.4 Reappoint Xavier Le Clef as Member of t For Do Not Vote Management
he Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of t For Do Not Vote Management
he Compensation Committee
4.4 Designate Valerie Marti as Independent For Do Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Do Not Vote Management
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 6 Million
5.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 1.5 Million
6 Approve Creation of CHF 253 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 1, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Election of Director For For Management
s Procedures
2 Approve Employment Terms of Avraham Big For For Management
ger, 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.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Special Retirement Bonus to Yon For Against Management
a Fogel, Former 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.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin & Co. as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
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: APR 1, 2020 Meeting Type: Special
Record Date: MAR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Employment Terms of Nir Sztern, For For Management
CEO
3 Approve Compensation for Directors 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.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# 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 Srinivas Bangalore Gangaiah as Di For For Management
rector
3b Elect Hui Hon Hing, Susanna as Director For For Management
3c Elect Lee Chi Hong, Robert as Director For For Management
3d Elect Li Fushen as Director For Against Management
3e Elect Mai Yanzhouas Director For For Management
3f Elect David Christopher Chance as Direc For For Management
tor
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
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 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael Lynton as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Re-elect Sidney Taurel as Director For For Management
13 Re-elect Lincoln Wallen as Director For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Plan For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
2 Approve Final Dividend 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
3 Elect Sherry Coutu as Director For For Management
4 Elect Sally Johnson as Director For For Management
5 Elect Graeme Pitkethly as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect John Fallon as Director For For Management
9 Re-elect Linda Lorimer as Director For For Management
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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 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
18 Amend Articles of Association For For Management
19 Approve Issuance of WaterShare+ Share i For For Management
n Connection with the WaterShare+ Schem
e of South West Water Limited
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 Neil Cooper as Director For For Management
6 Re-elect Susan Davy as Director For For Management
7 Elect Iain Evans 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
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l by the Company of the Viridor Busines
s
--------------------------------------------------------------------------------
Peptidream Inc.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Fiscal Year End
2.1 Elect Director Kubota, Kiichi For For Management
2.2 Elect Director Patrick C. Reid For For Management
2.3 Elect Director Masuya, Keiichi For For Management
2.4 Elect Director Kaneshiro, Kiyofumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sasaoka, Michio
3.2 Elect Director and Audit Committee Memb For For Management
er Nagae, Toshio
3.3 Elect Director and Audit Committee Memb For For Management
er Hanafusa, Yukinori
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, 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 Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 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 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option 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 the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 16, 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 Cancel Dec. 14, 2016, EGM, Resolution a None Against Shareholder
nd June 27, 2017, AGM Resolutions; Amen
d Dec. 14, 2016, EGM, Resolution Re: Ap
prove Remuneration Policy for Managemen
t Board Members; Approve Remuneration P
olicy for Management Board Members
7 Amend Dec. 14, 2016, EGM, Resolution Re None Against Shareholder
: Approve Remuneration Policy for Super
visory Board Members
8 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: AUG 6, 2019 Meeting Type: Annual/Special
Record Date: JUL 9, 2019
# 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 Elect Uri Rosenberg as Director For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Employment Terms of Eyal Ben Si For For Management
mon, CEO
6 Approve Amended Employment Terms of Roy For For Management
Yakir, Deputy CEO & Investment Manager
, CEO of Subsidary 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.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers Including CEO
2 Issue Updated Exemption Agreements to D For For Management
irectors/Officers Including CEO
3 Approve Expense reimbursement to Direct For For Management
ors Who Lives Outside of Israel
4 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
5 Amend Articles Re: Exemption, Indemnifi For For Management
cation to Directors/Officers
6 Elect Rachel Levine 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.
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
1.8 Elect Director Muramatsu, Masanobu For For Management
2.1 Appoint Statutory Auditor Soramoto, Nao For For Management
ki
2.2 Appoint Statutory Auditor Saimura, Yosh For For Management
ihiro
2.3 Appoint Statutory Auditor Itasawa, Sach For Against Management
io
2.4 Appoint Statutory Auditor Kamiyama, Tos For For Management
hizo
3 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 10,000 Shares of For For Management
PGNiG Upstream Norway AS
7 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and Divide For For Management
nds of PLN 0.09 per Share
12 Approve Remuneration Policy For Against Management
13 Amend Statute None Against Shareholder
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)
8.7 Approve Discharge of Robert Perkowski ( 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)
9.9 Approve Discharge of Roman Gabrowski (S For For Management
upervisory Board Member)
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
--------------------------------------------------------------------------------
POSCO Chemical Co., Ltd.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kang Deuk-sang as Inside Director For For Management
3.3 Elect Jeong Seok-mo as Non-Independent For For Management
Non-Executive Director
3.4 Elect Yoo Gye-hyeon as Outside Director For For Management
3.5 Elect Jeon Young-soon as Outside Direct For For Management
or
4 Appoint Lee Jo-young as Internal Audito For For Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO INTERNATIONAL Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeong Tak as Non-Independent Non- For For Management
Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Shim In-suk as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of Audit For For Management
Committee
3.2 Elect Shim In-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Power Assets Holdings Limited
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Andrew John Hunter as Director For Against Management
3b Elect Ip Yuk-keung, Albert as Director For For Management
3c Elect Li Tzar Kuoi, Victor as Director For Against Management
3d Elect Tsai Chao Chung, Charles as Direc For For Management
tor
3e Elect Lui Wai Yu, Albert as Director For For 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
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For 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 Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
Power Financial Corporation
Ticker: PWF Security ID: 73927C100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None For Shareholder
6 Amend March 13, 2017, EGM, Resolution R None For Shareholder
e: Approve Remuneration Policy for Mana
gement Board Members
7 Amend March 13, 2017, EGM, Resolution R None For Shareholder
e: Approve Remuneration Policy for Supe
rvisory Board Members
8 Approve Regulations on Supervisory Boar None For Shareholder
d
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# 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 Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Omissi For For Management
on of Dividends
15.1 Approve Discharge of Aleksandra Agatows For For Management
ka (Management Board Member)
15.2 Approve Discharge of Adam Brzozowski (M For For Management
anagement Board Member)
15.3 Approve Discharge of Roger Hodgkiss (Ma For For Management
nagement Board Member)
15.4 Approve Discharge of Marcin Eckert (Man For For Management
agement Board Member)
15.5 Approve Discharge of Elzbieta Haeuser-S For For Management
choeneich (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.9 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
16.1 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.4 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur (Sup For For Management
ervisory Board Member)
16.6 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
16.7 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.8 Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.1 Recall Supervisory Board Member For For Management
17.2 Elect Supervisory Board Member For For Management
18 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board
19 Amend Statute Re: Supervisory Board For For Management
2 Elect Meeting Chairman For For Management
20 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board
21 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board
22 Amend Statute Re: Corporate Purpose For For Management
23 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board, Management Board
24 Approve Remuneration Policy For For Management
4 Approve Agenda of Meeting For For Management
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge of Michel Den For For Management
ayer, Representative of Deloitte SCRL,
as Chairman and Member of the Board of
Auditors
12 Approve Discharge of Deloitte SCRL, Rep For For Management
resented by Geert Verstraeteen, and CDP
Petit & Co SPRL, Represented by Damien
Petit, as Independent Auditors
13 Approve Special Discharge of Michel Den For For Management
ayer and Nico Houthaeve, Representative
s of Deloitte SCRL, as Auditors of Cons
olidated Accounts
14 Approve Co-optation of Guillaume Boutin For For Management
as Director
15 Reelect Luc Van den hove as Independent For For Management
Director
16 Approve Co-optation of Joachim Sonne In For For Management
dependent Director
17a Reelect Stefaan De Clerck as Director For For Management
17b Reelect Martine Durez as Director For For Management
17c Reelect Isabelle Santens as Director For For Management
17d Reelect Paul Van de Perre as Director For For Management
17e Elect Director Proposed by the Belgian For Against Management
State
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 Special Discharge of Guido J.M. For For Management
Demuynck, Tanuja Randery, and Laurent
Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique For For Management
Leroy For Fulfillment of Board Mandate
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Belgian Code of Compan For For Management
ies and Associations
2 Approve Coordination of Articles of Ass For For Management
ociation
3 Authorize Implementation of Approved Re For For Management
solutions
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.60 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Henrik Saxborn as Director For For Management
6 Relect Luciano Gabriel as Board Chairma For For 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 For Management
Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For For 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 4.2 Million
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Maurice Levy, C For For Management
hairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
13 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, Man For For Management
agement Board Member
16 Reelect Sophie Dulac as Supervisory Boa For For Management
rd Member
17 Reelect Thomas H. Glocer as Supervisory For For Management
Board Member
18 Reelect Marie-Josee Kravis as Superviso For For Management
ry Board Member
19 Reelect Andre Kudelski as Supervisory B For For Management
oard Member
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 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 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 Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
27 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future 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
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
31 Amend Articles 6, 7 and 17 of Bylaws to For For Management
Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
33 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Remuneration Policy of Chairman For For Management
of Management Board
9 Approve Remuneration Policy of Manageme For For Management
nt Board Members
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles Re: Annulment of the Var For For Management
iable Supervisory Board Remuneration Cl
ause
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Risks Against For Shareholder
--------------------------------------------------------------------------------
QBE Insurance Group Limited
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 2020 QBE LTI Plan to Patrick Reg
an
4a Elect K Lisson as Director For For Management
4b Elect M Wilkins as Director For For Management
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution Promoted by Market Forces
and Australian Ethical
5b Approve Exposure Reduction Targets Against Against Shareholder
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution Promoted by The Colong Fo
undation for Wilderness Ltd
6b Approve QBE World Heritage Policy Against Against Shareholder
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Catriona Alison Deans as Director For For Management
3.2 Elect James Malcolm McMurdo as Director For For Management
4.1 Approve Grant of FY2020 Performance Rig For For Management
hts to Craig Ralph McNally
4.2 Approve Grant of FY2019 Performance Rig For For Management
hts to Craig Ralph McNally
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 Fix Number of Directors For For Management
2b Elect Directors (Bundled) For Against Management
2c Approve Remuneration of Directors For Against Management
2d Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a.1 Slate 1 Submitted by FIMEI SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the Remunerat For Against Management
ion Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors For For Management
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Beatriz For For Management
Corredor Sierra as Director
6.2 Ratify Appointment of and Elect Roberto For For Management
Garcia Merino as Director
6.3 Reelect Carmen Gomez de Barreda Tous de For For Management
Monsalve as Director
7 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
8 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 5 Billion with Exclusion of Preemp
tive Rights up to 10 Percent of Capital
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Stock-for-Salary Plan For For Management
9.3 Revoke All Previous Authorizations For For Management
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Wolfhart Hauser 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 Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director 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
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend 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 Elect Charlotte Hogg as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Sir Anthony Habgood as Directo For For Management
r
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
Remy Cointreau SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2019 Meeting Type: Annual/Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Marie-Amelie Jacquet as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 620,000
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board
15 Approve Compensation of Valerie Chapoul For Against Management
aud-Floquet, CEO
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 Filing of Required Documents/ For For Management
Other Formalities
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 Exceptional Dividends of EUR 1 For For Management
per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Marc Heriard Dubreuil as Direct For For Management
or
7 Reelect Olivier Jolivet as Director For For Management
8 Reelect ORPAR as Director For For Management
9 Elect Helene Dubrule as Director For For Management
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.10 Elect Director Oku, Masayuki For Against Management
1.11 Elect Director Sakai, Shinya For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Ishida, Shigechika For For Management
1.5 Elect Director Hasegawa, Ichiro For For Management
1.6 Elect Director Baba, Yasuhiro For For Management
1.7 Elect Director Sambe, Hiromi For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Sato, Yoshio For Against Management
2.1 Appoint Statutory Auditor Shoju, Tsutom For For Management
u
2.2 Appoint Statutory Auditor Tsunekage, Hi For Against Management
toshi
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Linda Yueh 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 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
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Ransom as Director For For Management
6 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
7 Re-elect Richard Solomons as Director For For Management
8 Re-elect Julie Southern as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.10 Elect Director Egami, Setsuko For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Matsui, Tadamitsu For For Management
1.7 Elect Director Sato, Hidehiko For For Management
1.8 Elect Director Baba, Chiharu For For Management
1.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
Resorttrust, Inc.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ito, Yoshiro 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
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
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For Withhold Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson M For For Management
otta
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg St For For Management
irum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Giovanni (John) Prato For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
2 Advisory Vote to Ratify Named Executive For Against 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 For Shareholder
dards Related to Workforce Practices
5 Report on Comprehensive Policy on Plast Against Against Shareholder
ic Pollution and Sustainable Packaging
--------------------------------------------------------------------------------
Ricoh Co., Ltd.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Iijima, Masami For For Management
2.6 Elect Director Hatano, Mutsuko For For Management
2.7 Elect Director Mori, Kazuhiro For For Management
2.8 Elect Director Yoko, Keisuke For For Management
3 Approve Annual Bonus For For Management
4.1 Appoint Statutory Auditor Tsuji, Kazuhi For For Management
ro
4.2 Appoint Statutory Auditor Kobayashi, Sh For Against Management
oji
4.3 Appoint Statutory Auditor Furukawa, Yas For Against Management
unobu
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 4, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Jacqueline de Rojas as Directo For For Management
r
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Re-elect Andrew Findlay as Director For For Management
14 Re-elect Lorna Tilbian 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 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Performance Share Plan For For Management
3 Approve Remuneration Policy For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Andrew Fisher as Director For For Management
8 Elect Amit Tiwari as Director For For Management
9 Re-elect Peter Brooks-Johnson as Direct For For Management
or
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
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
3.1 Appoint Statutory Auditor Ishikawa, Har For For Management
uhiko
3.2 Appoint Statutory Auditor Shinji, Katsu For For Management
hiko
3.3 Appoint Statutory Auditor Matsuoka, Mas For Against Management
aaki
3.4 Appoint Statutory Auditor Watanabe, Ipp For For Management
ei
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 2, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# 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 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Transact Other Business (Voting) For Do Not Vote Management
2.1 Approve CHF 11.1 Million in Bonuses to For Do Not Vote Management
the Corporate Executive Committee for F
iscal 2019
2.2 Approve CHF 558,390 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal 2019
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 9.00 per Share and Non-Votin
g Equity Security
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.10 Reelect Severin Schwan as Director For Do Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.12 Elect Joerg Duschmale as Director For Do Not Vote Management
5.13 Elect Patrick Frost as Director For Do Not Vote Management
5.14 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.15 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.16 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
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 Julie Brown as Director For Do Not Vote Management
5.5 Reelect Paul Bulcke as Director For Do Not Vote Management
5.6 Reelect Hans Clevers 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 Bernard Poussot as Director For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 10 Million
7 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 37 Million
8 Designate Testaris AG as Independent Pr For Do Not Vote Management
oxy
9 Ratify KPMG AG as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Marcus Englert to the Supervisory For Against Management
Board
6.2 Elect Norbert Lang to the Supervisory B For Against Management
oard
6.3 Elect Pierre Louette to the Supervisory For Against Management
Board
6.4 Elect Joachim Schindler to the Supervis For Against Management
ory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Rights and Duties of For For Management
the Supervisory Board
9 Amend Articles Re: Participation and Vo For For Management
ting Rights
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
020/2021
5 Approve Allocation of Income and Divide For For Management
nds of DKK 32.00 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Elect Rebekka Glasser Herlofsen as New For For Management
Director
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 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8c 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Yamazaki, Masahiko For For Management
2.4 Elect Director Uehara, Kunio For For Management
2.5 Elect Director Tateishi, Tetsuo For For Management
2.6 Elect Director Nishioka, Koichi For For Management
2.7 Elect Director Ino, Kazuhide For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Royal Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy for Supervi For For Management
sory Board Members
11 Elect Frank van Zanten to Supervisory B For For Management
oard
12 Elect Helen Weir to Supervisory Board For For Management
13 Reelect Mary Anne Citrino to Supervisor For For Management
y Board
14 Reelect Dominique Leroy to Supervisory For For Management
Board
15 Reelect Bill McEwan to Supervisory Boar For For Management
d
16 Reelect Kevin Holt to Management Board For For Management
17 Elect Natalie Knight to Management Boar For For Management
d
18 Ratify PricewaterhouseCoopers as Audito For For Management
rs
19 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
21 Authorize Board to Acquire Common Share For For Management
s
22 Approve Cancellation of Repurchased Sha For For Management
res
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.76 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.10 Elect Director Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 Elect Director Jeffery Yabuki 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Elect C. Guillouard to Supervisory Boar For For Management
d
13 Approve Remuneration Policy for Managem For For Management
ent Board
14 Approve Remuneration Policy for Supervi For For Management
sory Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
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
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 12.5 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Royal Mail Plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rita Griffin as Director For For Management
11 Re-elect Simon Thompson 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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Rico Back as Director For For Management
7 Re-elect Stuart Simpson as Director For For Management
8 Elect Maria da Cunha as Director For For Management
9 Elect Michael Findlay as Director For For Management
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Cancellation of Repurchased S For For Management
hares
12 Ratify Deloitte as Auditors For For Management
3 Approve Remuneration Report Containing For For Management
Remuneration Policy
4 Adopt Financial Statements For For Management
5.b Approve Dividends of EUR 1.15 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 B.J. Noteboom to Supervisory Boar For For Management
d
9.a Approve Remuneration Policy for Supervi For For Management
sory Board
9.b Approve Remuneration Policy for Managem For For Management
ent Board
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sonia Baxendale as Director For For Management
11 Elect Clare Bousfield as Director For For Management
12 Re-elect Kath Cates as Director For For Management
13 Re-elect Enrico Cucchiani as Director For For Management
14 Re-elect Martin Strobel 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 EU Political Donations and Ex For For Management
penditure
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-executive Direct
ors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Policy 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 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 Adopt New Articles of Association For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Re-elect Martin Scicluna as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Scott Egan as Director For For Management
8 Elect Charlotte Jones as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
--------------------------------------------------------------------------------
RTL Group SA
Ticker: RRTL Security ID: L80326108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# 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 For For Management
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Remuneration Policy For Against Management
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Bert Habets as Dir For For Management
ector
6.3 Approve Discharge of Auditors For For Management
7.1 Elect Bettina Wulf as Director For Against Management
7.2 Appoint KPMG Luxembourg as Auditor For For Management
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
11 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
12 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
13 Approve Remuneration Policy of General For For Management
Management
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
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 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 1.75 per Share and of EUR 0.
87 per Preferred Share
4 Approve Stock Dividend Program For For Management
5 Reelect Olivier Heckenroth as Superviso For For Management
ry Board Member
6 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
7 Appoint Patrice Morot as Alternate Audi For For Management
tor
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer Be
teiligungsverwaltung mbH
--------------------------------------------------------------------------------
Ryohin Keikaku Co., Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18.2
2 Amend Articles to Change Fiscal Year En For For Management
d
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Suzuki, Kei For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For Against Management
4.1 Appoint Statutory Auditor Hattori, Masa For Against Management
ru
4.2 Appoint Statutory Auditor Arai, Jun For For Management
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Four Inside Directors and One NI- For For Management
NED (Bundled)
3 Appoint Ishida Shozaburo as Internal Au For For Management
ditor
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)
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 3, 2020 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
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Elect Tonje E. Foss as New Director For Do Not Vote Management
11.2 Elect Leif Inge Nordhammer as New Direc For Do Not Vote Management
tor
11.3 Elect Linda L. Aase as New Director For Do Not Vote Management
12 Reelect Endre Kolbjornsen as Member of For Do Not Vote Management
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
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 Omission of Dividends
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)
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Ferragamo Finanziari None Against Shareholder
a SpA
3.2 Slate Submitted by Institutional Shareh None For Shareholder
olders (Assogestioni)
4 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
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 Against Management
8 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For Against Management
2.4 Elect Choi Gyu-yeon as Outside Director For Against Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director t For For Management
o Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For Against Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of Audi For Against Management
t Committee
5 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside Directo For For Management
r
2.3 Elect Yuh Yoon-kyung as Outside Directo For For Management
r
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of Aud For For Management
it Committee
3.2 Elect Yuh Yoon-kyung as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
5.2 Amend Articles of Incorporation (Method For For Management
of Public Notice)
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jae-hoon as Inside Director For For Management
2.2 Elect Seo Man-ho as Outside Director For For Management
3 Elect Seo Man-ho as a Member of Audit C For For Management
ommittee
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director t For For Management
o Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Kim Duk-hyun as a Member of Audit For For Management
Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ahn Jeong-tae as Inside Director For For Management
2.2 Elect Yoo Jae-man as Outside Director For For Management
2.3 Elect Yoo Hyeok as Outside Director For For Management
2.4 Elect Shin Hyeon-han as Outside Directo For For Management
r
2.5 Elect Cho Seung-ah as Outside Director For For Management
3.1 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
3.2 Elect Shin Hyeon-han as a Member of Aud For For Management
it Committee
3.3 Elect Cho Seung-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
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Busujima, Hideyuki For For Management
3.2 Elect Director Tsutsui, Kimihisa For For Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Ishihara, Akihiko For For Management
3.5 Elect Director Kitani, Taro For For Management
3.6 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ogawa, Takashi For For Management
2.2 Elect Director Inoue, Masao For For Management
2.3 Elect Director Yuki, Toshio For For Management
2.4 Elect Director Otobe, Hiroshi For For Management
2.5 Elect Director Okahashi, Terukazu For For Management
2.6 Elect Director Arima, Toshiaki For For Management
2.7 Elect Director Ogawa, Makoto For For Management
3 Appoint Alternate Statutory Auditor Nis For For Management
hi, Yoshihiro
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
18 Approve Compensation of Paul Hudson, CE For For Management
O Since Sept. 1, 2019
19 Approve Compensation of Olivier Brandic For Against Management
ourt, CEO Until Aug. 31, 2019
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.15 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Paul Hudson as Di For For Management
rector
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
--------------------------------------------------------------------------------
Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne (Super For For Management
visory Board Chairman)
11.10 Approve Discharge of Jerzy Surma (Super For For Management
visory Board Member)
11.11 Approve Discharge of Marynika Woroszyls For For Management
ka-Sapieha (Supervisory Board Member)
11.2 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jose Garcia Canter For For Management
a (Supervisory Board Member)
11.4 Approve Discharge of Danuta Dabrowska ( For For Management
Supervisory Board Member)
11.5 Approve Discharge of Isabel Guerreiro ( For For Management
Supervisory Board Member)
11.6 Approve Discharge of David Hexter (Supe For For Management
rvisory Board Member)
11.7 Approve Discharge of Witold Jurcewicz ( For For Management
Supervisory Board Member)
11.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.9 Approve Discharge of John Power (Superv For For Management
isory Board Member)
12.1 Approve Discharge of Waldemar Markiewic For For Management
z (CEO) Santander Securities SA
12.2 Approve Discharge of Dariusz Strzyzewsk For For Management
i (Management Board Member) Santander S
ecurities SA
12.3 Approve Discharge of Maciej Pietrucha ( For For Management
Management Board Member) Santander Secu
rities SA
13.1 Approve Discharge of John Power (Superv For For Management
isory Board Chairman) Santander Securit
ies SA
13.2 Approve Discharge of Dagmara Wojnar (Su For For Management
pervisory Board Member) Santander Secur
ities SA
13.3 Approve Discharge of Arkadiusz Przybyl For For Management
(Supervisory Board Member) Santander Se
curities SA
13.4 Approve Discharge of Pawel Wojciechowsk For For Management
i (Supervisory Board Member) Santander
Securities SA
13.5 Approve Discharge of Jacek Tucharz (Sup For For Management
ervisory Board Member) Santander Securi
ties SA
13.6 Approve Discharge of Marcin Prell (Supe For For Management
rvisory Board Member) Santander Securit
ies SA
14.1 Elect Gerry Byrne as Supervisory Board For For Management
Member
14.10 Elect Marynika Woroszylska-Sapieha as S For For Management
upervisory Board Member
14.2 Elect Dominika Bettman as Supervisory B For For Management
oard Member
14.3 Elect Jose Garcia Cantera as Supervisor For For Management
y Board Member
14.4 Elect Danuta Dabrowska as Supervisory B For For Management
oard Member
14.5 Elect David Hexter as Supervisory Board For For Management
Member
14.6 Elect Isabel Guerreiro as Supervisory B For For Management
oard Member
14.7 Elect Jose Luis de Mora as Supervisory For For Management
Board Member
14.8 Elect John Power as Supervisory Board M For For Management
ember
14.9 Elect Jerzy Surma as Supervisory Board For For Management
Member
15 Elect Gerry Byrne as Supervisory Board For For Management
Chairman
16 Approve Remuneration Policy For Against Management
17 Approve Terms of Remuneration of Superv For For Management
isory Board Members
18 Approve Increase in Share Capital via I For For Management
ssuance of Series O Shares for Performa
nce Share Plan without Preemptive Right
s; Approve Dematerialization and Listin
g of New Shares; Amend Statute Accordin
gly
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute For For Management
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 Omissi For For Management
on of Dividends
9.1 Approve Discharge of Michal Gajewski (C For For Management
EO)
9.10 Approve Discharge of Dorota Strojkowska For For Management
(Management Board Member)
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 Feliks Szyszkowiak For For Management
(Deputy CEO)
9.7 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino Izq For For Management
uierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga (Man For For Management
agement Board Member)
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Oga, Masaki For For Management
3.2 Elect Director Iwata, Yoshihiro For For Management
3.3 Elect Director Fukuhara, Mayumi For For Management
3.4 Elect Director Ohira, Yasuyuki For For Management
3.5 Elect Director Uzawa, Shizuka For For Management
3.6 Elect Director Mackenzie Clugston For Against Management
3.7 Elect Director Fukuda, Shuji For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mizokami, Toshio
4.2 Elect Director and Audit Committee Memb For Against Management
er Sugie, Kazuo
4.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Kotaro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Iizuka, Takanori
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
9 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.10 Elect Director Annette Verschuren 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
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 SP 1: Incorporation of Environmental, S Against For Shareholder
ocial and Governance (ESG) Factorsin Ex
ecutive Compensation
5 SP 2: Determination of Director Indepen Against Against Shareholder
dence
6 SP 3: Advisory Vote on Executive Office Against Against Shareholder
rs' Compensation
7 SP 4: Report on the Environmental and S Against For Shareholder
ocial Impacts of Food Waste
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4 Million
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Reserved for Specif
ic Beneficiaries or Qualified Investors
, up to Aggregate Nominal Amount of EUR
4 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
Reserved for Employees and Corporate O
fficers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 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 249,353
6 Approve Compensation of Corporate Offic For Against Management
ers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
SATS Ltd.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 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
10 Approve Alterations to the SATS Restric For For Management
ted Share Plan
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Jenny Lee Hong Wei 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
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Peter Allen
6 Approve Change to Terms of Grant of Per For Against Management
formance Rights to Peter Allen
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 19, 2020 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 Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 3.9 Million
4.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 11.3
Million
4.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 7 Million
4.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 11.6 Mi
llion
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2 Elect Orit Gadiesh as Director For Against Management
5.3.1 Reelect Alfred Schindler as Director For Against Management
5.3.2 Reelect Pius Baschera as Director For Against Management
5.3.3 Reelect Erich Ammann as Director For Against Management
5.3.4 Reelect Luc Bonnard as Director For Against Management
5.3.5 Reelect Patrice Bula as Director For For Management
5.3.6 Reelect Monika Buetler as Director For For Management
5.3.7 Reelect Rudolf Fischer as Director For Against Management
5.3.8 Reelect Tobias Staehelin as Director For Against Management
5.3.9 Reelect Carole Vischer as Director For Against Management
5.4.1 Reappoint Pius Baschera as Member of th For Against Management
e Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Rudolf Fischer as Member of t For Against Management
he Compensation Committee
5.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Zhen Wang as Director For For Management
11 Elect Natacha Valla as Director For For Management
12 Appoint KPMG as Auditor For For Management
13 Renew Appointment of Mazars as Auditor For For Management
14 Acknowledge End of Mandate of Olivier D For For Management
rion as Alternate Auditor and Decision
Not to Replace
15 Acknowledge End of Mandate of Lionel Go For For Management
tlib as Alternate Auditor and Decision
Not to Replace
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 200 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
589,353,524
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 147,338,381
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Qualified
Investors
21 Authorize Capital Increase of Up to EUR For For Management
147,338,381 for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
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 Issuance of Warrants (Bons 20 For For Management
20 Contingents) without Preemptive Righ
ts Reserved for Specific Beneficiaries
up to Aggregate Nominal Amount of EUR 3
00 Million
25 Authorize Issuance of Warrants (Bons 20 For For Management
20 AOF) without Preemptive Rights Reser
ved for Specific Beneficiaries up to Ag
gregate Nominal Amount of EUR 300 Milli
on
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
28 Authorize up to 3 Million Shares for Us For For Management
e in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-25, 27 and 29 at EUR 772,138,280
31 Amend Article 7 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
32 Amend Articles 7, 10, 11, 13, 15, 18 of For For Management
Bylaws to Comply with Legal Changes
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Remuneration Policy of Denis Ke For For Management
ssler, Chairman and CEO
8 Reelect Vanessa Marquette as Director For For Management
9 Reelect Holding Malakoff Humanis as Dir For For Management
ector
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: AUG 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 0.64 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 Mathias Hedlund to the Supervisor For For Management
y Board
6.2 Elect Andre Schwaemmlein to the Supervi For For Management
sory Board
6.3 Elect Frank Lutz to the Supervisory Boa For For Management
rd
7.1 Approve Affiliation Agreement with Cons For For Management
umer First Services GmbH
7.2.1 Amend Affiliation Agreement with Immobi For For Management
lien Scout GmbH
7.2.2 Approve Affiliation Agreement with Auto For For Management
Scout24 GmbH
8 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
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Scou For For Management
t24 Beteiligungs SE
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Hans-Holger Albrecht to the Super For For Management
visory Board
6.2 Elect Christoph Brand to the Supervisor For For Management
y Board
6.3 Elect Elke Frank to the Supervisory Boa For For Management
rd
6.4 Elect Frank Lutz to the Supervisory Boa For For Management
rd
6.5 Elect Peter Schwarzenbauer to the Super For For Management
visory Board
6.6 Elect Andre Schwaemmlein to the Supervi For For Management
sory Board
6.7 Vote Against Shareholder Election Propo For For Management
sals Submitted Prior to the AGM
7 Approve EUR 30 Million Reduction in Sha For For Management
re Capital via Redemption Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Creation of EUR 32.3 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 For Management
1.5 Elect Director Tamura, Tatsuro For For Management
1.6 Elect Director Haga, Bin For For Management
1.7 Elect Director Matsuda, Kiyoto For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shiraishi, Kazuko
--------------------------------------------------------------------------------
SECOM Co., Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki 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
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2.3 Million for Chairma
n, SEK 870,000 for Vice Chairman, and S
EK 700,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
12 Reelect Ingrid Bonde, John Brandon, And For Against Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
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 2020 Incentive Scheme and Relat For For Management
ed Hedging Measures
17 Approve Performance Share Program LTI 2 For Against Management
020/2022 for Key Employees and Related
Financing
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 4.80 Per Share
9.c Approve May 11, 2020, as Record Date fo For For Management
r Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Sega Sammy Holdings, Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoshizawa, Hideo For For Management
1.6 Elect Director Natsuno, Takeshi For Against Management
1.7 Elect Director Katsukawa, Kohei For For Management
1.8 Elect Director Melanie Brock For Against Management
2 Appoint Alternate Statutory Auditor Ina For Against Management
oka, Kazuaki
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath 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
2 Approve Final Dividend For For Management
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
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
--------------------------------------------------------------------------------
Seibu Holdings, Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Goto, Takashi For For Management
2.2 Elect Director Takahashi, Kaoru For For Management
2.3 Elect Director Nishii, Tomoyuki For For Management
2.4 Elect Director Nishiyama, Ryuichiro For For Management
2.5 Elect Director Kitamura, Kimio For For Management
2.6 Elect Director Koyama, Masahiko For For Management
2.7 Elect Director Uwano, Akihisa For For Management
2.8 Elect Director Tsujihiro, Masafumi For For Management
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term - Remove All P
rovisions on Advisory Positions
3.1 Elect Director Abe, Toshinori For Against Management
3.10 Elect Director Horiuchi, Yosuke For For Management
3.11 Elect Director Miura, Toshiharu For For Management
3.12 Elect Director Ishii, Toru For For Management
3.2 Elect Director Inagaki, Shiro For Against Management
3.3 Elect Director Nakai, Yoshihiro For For Management
3.4 Elect Director Uchida, Takashi For For Management
3.5 Elect Director Wakui, Shiro For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Tanaka, Satoshi For For Management
3.9 Elect Director Nishida, Kumpei For For Management
4 Appoint Statutory Auditor Wada, Yoritom For For Management
o
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors
7 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
8.1 Elect Shareholder Director Nominee Chri Against For Shareholder
stopher Douglas Brady
8.10 Elect Shareholder Director Nominee Yama Against Against Shareholder
da, Koji
8.11 Elect Shareholder Director Nominee Wada Against Against Shareholder
, Isami
8.2 Elect Shareholder Director Nominee Pame Against Against Shareholder
la Fennel Jacobs
8.3 Elect Shareholder Director Nominee Okad Against Against Shareholder
a, Yasushi
8.4 Elect Shareholder Director Nominee Saek Against Against Shareholder
i, Terumichi
8.5 Elect Shareholder Director Nominee Iwas Against Against Shareholder
aki, Jiro
8.6 Elect Shareholder Director Nominee Sait Against For Shareholder
o, Makoto
8.7 Elect Shareholder Director Nominee Kato Against Against Shareholder
, Hitomi
8.8 Elect Shareholder Director Nominee Sugu Against Against Shareholder
ro, Fumiyasu
8.9 Elect Shareholder Director Nominee Fuji Against Against Shareholder
wara, Motohiko
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMSC Framework Agreement, SMSC For Against Management
Framework Agreement Annual Caps and Rel
ated Transactions
2 Approve Amendment Agreement, Revised An For For Management
nual Caps and Related Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi Under the 2014 Equity
Incentive Plan and Related Transactions
4 Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown Under the 2014
Equity Incentive Plan and Related Trans
actions
5 Approve Grant of Restricted Share Units For Against Management
to Young Kwang Leei Under the 2014 Equ
ity Incentive Plan and Related Transact
ions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 1, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and Specific Ma For For Management
ndate
10 Approve Adoption of Policy Governing th For For Management
e Procedures for the Holding of Board m
eetings
11 Amend Memorandum and Articles of Associ For For Management
ation and Adopt Amended and Restated Me
morandum and Articles of Association
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the RMB Share Issue
3 Approve Plan for Distribution of Profit For For Management
s Accumulated Before the RMB Share Issu
e
4 Approve Policy for Stabilization of the For For Management
Price of the RMB Shares for the Three
Years After the RMB Share Issue
5 Approve Profits Distribution Policy and For For Management
Dividend Return Plan for the Three Yea
rs After the RMB Share Issue
6 Approve Use of Proceeds from the RMB Sh For For Management
are Issue
7 Approve Remedial Measures for the Poten For For Management
tial Dilution of Immediate Returns by t
he RMB Share Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with the
RMB Share Issue
9 Approve Adoption of Policy Governing th For For Management
e Procedures for the Holding of General
Meetings
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors for Hong Kong Financial Reporting P
urpose, and Authorize Audit Committee o
f the 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
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital C For For Management
ontribution Agreement and Related Trans
actions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization of For For Management
the Specific Mandate to Issue Such Num
ber of RMB Shares and Related Transacti
ons
2 Approve Shanghai IC Fund Agreements, Ut For For Management
ilization of the Specific Mandate to Is
sue Such Number of RMB Shares and Relat
ed Transactions
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Clarify Director A
uthority on Board Meetings
3.1 Elect Director Isaka, Ryuichi For For Management
3.10 Elect Director Ito, Kunio For For Management
3.11 Elect Director Yonemura, Toshiro For For Management
3.12 Elect Director Higashi, Tetsuro For For Management
3.13 Elect Director Rudy, Kazuko For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Yamaguchi, Kimiyoshi For For Management
3.5 Elect Director Maruyama, Yoshimichi For For Management
3.6 Elect Director Nagamatsu, Fumihiko For For Management
3.7 Elect Director Kimura, Shigeki For For Management
3.8 Elect Director Joseph M. DePinto For For Management
3.9 Elect Director Tsukio, Yoshio For For Management
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Clarify Director A
uthority on Board Meetings
2.1 Elect Director Futagoishi, Kensuke For For Management
2.2 Elect Director Funatake, Yasuaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
3 Appoint Statutory Auditor Ishiguro, Kaz For For Management
uhiko
4 Appoint Alternate Statutory Auditor Eda For For Management
, Chieko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
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
3 Amend Long Term Incentive Plan 2014 For For Management
4 Approve Sharesave Scheme 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
--------------------------------------------------------------------------------
SG Holdings Co., Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Motomura, Masahide For For Management
1.5 Elect Director Kawanago, Katsuhiro For For Management
1.6 Elect Director Matsumoto, Hidekazu For For Management
1.7 Elect Director Takaoka, Mika For For Management
1.8 Elect Director Sagisaka, Osami For For Management
1.9 Elect Director Akiyama, Masato For For Management
2 Appoint Statutory Auditor Tajima, Satos For For Management
hi
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 24, 2020 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 Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 80.00 per Share
4.1a Reelect Paul Desmarais as Director For For Management
4.1b Reelect August Francois von Finck as Di For For Management
rector
4.1c Reelect Ian Gallienne as Director For For Management
4.1d Reelect Calvin Grieder as Director For For Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Gerard Lamarche as Director For For Management
4.1g Reelect Shelby du Pasquier as Director For For Management
4.1h Reelect Kory Sorenson as Director For For Management
4.1i Elect Sami Atiya as Director For For Management
4.1j Elect Tobias Hartmann as Director For For Management
4.2 Elect Calvin Grieder as Board Chairman For For Management
4.3.1 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.2 Appoint Shelby du Pasquier as Member of For Against Management
the Compensation Committee
4.3.3 Appoint Kory Sorenson as Member of the For For Management
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 For 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 7 Mi
llion
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shangri-La Asia Limited
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lim Beng Chee as Director For For Management
2B Elect Ho Kian Guan as Director For Against Management
2C Elect Zhuang Chenchao 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
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
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Saeki, Hayato For For Management
2.2 Elect Director Nagai, Keisuke For For Management
2.3 Elect Director Manabe, Nobuhiko For For Management
2.4 Elect Director Yamada, Kenji For For Management
2.5 Elect Director Shirai, Hisashi For For Management
2.6 Elect Director Nishizaki, Akifumi For For Management
2.7 Elect Director Kobayashi, Isao For For Management
2.8 Elect Director Yamasaki, Tassei For For Management
3 Elect Director and Audit Committee Memb For For Management
er Takahata, Fujiko
4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
4.10 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kawahara, Hiroshi
4.11 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Morita, Koji
4.12 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ihara, Michiyo
4.13 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Katsuyuki
4.14 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kagawa, Ryohei
4.2 Remove Incumbent Director Nagai, Keisuk Against Against Shareholder
e
4.3 Remove Incumbent Director Manabe, Nobuh Against Against Shareholder
iko
4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
4.5 Remove Incumbent Director Shirai, Hisas Against Against Shareholder
hi
4.6 Remove Incumbent Director Nishizaki, Ak Against Against Shareholder
ifumi
4.7 Remove Incumbent Director Kobayashi, Is Against Against Shareholder
ao
4.8 Remove Incumbent Director Yamasaki, Tas Against Against Shareholder
sei
4.9 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Arai, Hiroshi
5 Amend Articles to Completely Exit from Against Against Shareholder
Nuclear Power Generation Business
6 Amend Articles to Increase Electricity Against Against Shareholder
Generation Using Renewable Energy to at
least 70 Percent of Total Power Genera
tion
7 Amend Articles to Ban Retention of Spen Against Against Shareholder
t Nuclear Fuel in Ikata Nuclear Power P
lant Site
--------------------------------------------------------------------------------
Shimachu Co., Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 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 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
3.1 Elect Director and Audit Committee Memb For For Management
er Tajima, Koji
3.2 Elect Director and Audit Committee Memb For For Management
er Kubomura, Yasushi
3.3 Elect Director and Audit Committee Memb For For Management
er Imai, Hikari
3.4 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Hidehiko
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Elect Director Fujiwara, Hidejiro For For Management
3.1 Appoint Statutory Auditor Yoshioka, Hid For For Management
eyuki
3.2 Appoint Statutory Auditor Shimamura, Hi For For Management
royuki
3.3 Appoint Statutory Auditor Horinokita, S For Against Management
higehisa
3.4 Appoint Statutory Auditor Omi, Tetsuya For Against Management
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Matsui, Hiroshi For For Management
2.7 Elect Director Otake, Masahiro For For Management
2.8 Elect Director Kiyotani, Kinji For For Management
2.9 Elect Director Kanai, Takuma For For Management
3 Appoint Statutory Auditor Hirata, Yoshi For For Management
hiro
4 Appoint Alternate Statutory Auditor Kon For For Management
do, Yukihiro
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside Directo For Against Management
r
3.2 Elect Philippe Avril as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For Against Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside Directo For For Management
r
3.8 Elect as Yuki Hirakawa Outside Director For Against Management
4.1 Elect Yoon Jae-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Furukawa, Kunihisa 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
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 Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Shimada, Shoji For For Management
2.9 Elect Director Umino, Atsushi For For Management
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Nonomiya, Rit For For Management
suko
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group RE Ltd.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Belinda Robson as Director For For Management
3 Elect Steven Crane as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Approve Executive Incentive Plan For For Management
6 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
7 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
8 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
9 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Limited
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Zhaoqiang as Director For For Management
3B Elect Liu Qingshan as Director For For Management
3C Elect Fan Wenli as Director For For Management
3D Elect Shi Yubao 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
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Employment Terms of Itz For Against Management
hak Aberkohen, CEO
3 Approve Amended Compensation Terms of M For Against Management
auricio Wior, 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.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For Against Management
tors and Report on Fees Paid to the Aud
itor
3.1 Reelect mauricio Wior as Director For For Management
3.2 Reelect Diana Ingrid Elsztain Dan as Di For For Management
rector
3.3 Reelect Ayelet Ben Ezer as Director For For Management
3.4 Reelect Ran Gottfried as Director For For Management
3.5 Reelect Eran Saar 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.
--------------------------------------------------------------------------------
SIA Engineering Company Limited
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 19, 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
3.1 Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
3.2 Elect Raj Thampuran as Director For For Management
3.3 Elect Ng Chin Hwee as Director For For Management
4 Elect Chin Yau Seng as Director For For Management
5 Approve Directors' Fee For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIAEC Performance Sha
re Plan 2014 and/or SIAEC Restricted Sh
are Plan 2014
7.3 Approve Mandate for Interested Person T For For Management
ransactions
7.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Subs For For Management
idiary Siemens Mobility GmbH
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
18/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2018/1
9
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30, 2
019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
8/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2018/
19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2018/1
9
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2018
/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal 2018
/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal 2018/1
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2018/1
9
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2018
/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal 2018/
19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January 30,
2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2018/1
9
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal 2018/
19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Approve Remuneration Policy For For Management
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 15 Billion; Appr
ove Creation of EUR 180 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2020 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
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Michael Reitermann (until Sep. 30
, 2019) for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Elect Roland Busch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 21, 2020 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 2.30 per Share
3 Approve Discharge of Board of Directors For For Management
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
4.1.7 Reelect Thierry Vanlancker as Director For For Management
4.1.8 Reelect Viktor Balli as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent P For For Management
roxy
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 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Issuance of Additional Mandator For For Management
y Convertible Bonds and Additional Conv
ersion Shares
--------------------------------------------------------------------------------
Singapore Airlines Ltd.
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 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
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of ASA Shares For For Management
2 Approve Final Dividend For For Management
3a Elect Peter Seah Lim Huat as Director For For Management
3b Elect Dominic Ho Chiu Fai as Director For For Management
3c Elect Lee Kim Shin as Director For For Management
4a Elect David John Gledhill as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
5 Approve Directors' Emoluments 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 SIA Performance Share
Plan 2014 and the SIA Restricted Share
Plan 2014
9 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 3, 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 Chew Gek Khim as Director For For Management
3b Elect Jane Diplock as Director For For Management
3c Elect Lim Sok Hui 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 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Post Ltd.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 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
10 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
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Chu Swee Yeok as Director For For Management
4 Elect Chen Jun as Director For For Management
5 Elect Elizabeth Kong Sau Wai as Directo For For Management
r
6 Elect Bob Tan Beng Hai as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 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 and Special Divi For For Management
dend
3i Elect Ng Yat Chung as Director For For Management
3ii Elect Tan Yen Yen as Director For For Management
4 Elect Lim Ming Yan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
12 Adopt Singapore Technologies Engineerin For For Management
g Performance Share Plan 2020 and Appro
ve Grant of Awards and Issuance of Shar
es Under the Plan
13 Adopt Singapore Technologies Engineerin For Against Management
g Restricted Share Plan 2020 and Approv
e Grant of Awards and Issuance of Share
s Under the Plan
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Quek Gim Pew as Director For For Management
5 Elect Quek See Tiat as Director For For Management
6 Elect Joseph Leong Weng Keong as Direct For For Management
or
7 Approve Directors' Remuneration 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
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
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 Singtel Performance S
hare Plan 2012
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Dominic Stephen Barton as Directo For For Management
r
6 Elect Bradley Joseph Horowitz as Direct For For Management
or
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 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
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as Directo For Against Management
r
3.4 Elect Velencia Lee 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
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
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Xue Peng as Director For For Management
5 Elect Tsui Yung Kwok as Director For For Management
6 Elect Yeung Kwok On as Director For For Management
7 Elect Lo Wing Yan, William as Director For For Management
8 Elect Ngai Wai Fung as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of Audi For For Management
t Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent N For For Management
on-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of Audi For For Management
t Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 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, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent No For For Management
n-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of Audit For For Management
Committee
5.2 Elect Ahn Jeong-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Discharge of Johan H. Andresen For For Management
10.10 Approve Discharge of Sven Nyman For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
CEO)
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine Ber For For Management
ner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin Glimstr For For Management
om
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Tomas Nicolin For For Management
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors
13.1 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.10 Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
14.2 Reelect Anne-Catherine Berner as New Di For For Management
rector
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For Against Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
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
17.1 Approve SEB All Employee Program 2020 For For Management
17.2 Approve Share Programme 2020 for Senior For For Management
Managers and Key Employees
17.3 Approve Conditional Share Programme 202 For For Management
0 for Senior Managers and Key Employees
18.1 Authorize Share Repurchase Program For For Management
18.2 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
18.3 Approve Transfer of Class A Shares to P For For Management
articipants in 2020 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
2 Elect Chairman of Meeting For For Management
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Articles Re: Proxies and Postal V For For Management
oting
22 Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class C Shares
; Instruct Board to Prepare a Proposal
for further Amendments of the Articles
23 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g; and to Prepare a Proposal for Repres
entation of Small and Medium-Sized Shar
eholders in the Board and Nomination Co
mmittee
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Discharge of Johan H. Andresen For For Management
10.10 Approve Discharge of Sven Nyman For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
CEO)
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine Ber For For Management
ner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin Glimstr For For Management
om
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Tomas Nicolin For For Management
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors
13.1 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.10 Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
14.2 Reelect Anne-Catherine Berner as New Di For For Management
rector
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For Against Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
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
17.1 Approve SEB All Employee Program 2020 For For Management
17.2 Approve Share Programme 2020 for Senior For For Management
Managers and Key Employees
17.3 Approve Conditional Share Programme 202 For For Management
0 for Senior Managers and Key Employees
18.1 Authorize Share Repurchase Program For For Management
18.2 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
18.3 Approve Transfer of Class A Shares to P For For Management
articipants in 2020 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
2 Elect Chairman of Meeting For For Management
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Articles Re: Proxies and Postal V For For Management
oting
22 Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class C Shares
; Instruct Board to Prepare a Proposal
for further Amendments of the Articles
23 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g; and to Prepare a Proposal for Repres
entation of Small and Medium-Sized Shar
eholders in the Board and Nomination Co
mmittee
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 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 2.2 Million for Chairma
n and SEK 720,000 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 Reelect Jan Gurander as 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 Elect Asa Soderstrom Winberg as New Dir For For Management
ector
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 Approve Equity Plan Financing For For Management
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 Inspectors of Minutes of Meet For For Management
ing
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
SkyCity Entertainment Group Limited
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Skylark Holdings Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Sakita, Haruyoshi For For Management
1.4 Elect Director Okawara, Toshiaki For For Management
1.5 Elect Director Nishijo, Atsushi For For Management
1.6 Elect Director Tahara, Fumio For For Management
1.7 Elect Director Sano, Ayako For For Management
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Robin Freestone 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 Approve Global Share Plan 2020 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
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Baker as Director For For Management
6 Re-elect Vinita Bali as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Roland Diggelmann as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
13 Re-elect Noel Tata as Director For For Management
14 Appoint 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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13 an For For Management
d 20; Introduce Article 24
1 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2020-2022 Long Term Share Incen For For Management
tive Plan
6 Elect Nicola Bedin as Director None For Shareholder
7 Elect Nicola Bedin as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme Agree For Against Management
ment with Denis Machuel
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Delete Article 6 of Bylaws Re: Contribu For For Management
tion
15 Amend Article 9.4 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: Appoin For For Management
tment of Directors Representing Employe
es
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove A For For Management
ppointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: Dividend For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
85 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 85 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 Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share and an Extra
of EUR 0.29 per Share to Long Term Regi
stered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as Dir For For Management
ector
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 7, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
2 Authorize Implementation of Approved Re For For Management
solutions and Approve Coordination of A
rticles of Association
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.90
per Share
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 Charlotte Stromberg as Independ For For Management
ent Director
4.2 Reelect Jacques Emsens as Director For For Management
5 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
6 Approve Change-of-Control Clause Re: Re For For Management
volving Credit Agreements with BNP Pari
bas Fortis SA
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35.5
2.1 Elect Director Murai, Atsushi For Against Management
2.10 Elect Director Kadowaki, Hideharu For For Management
2.11 Elect Director Ando, Toyoaki For Against Management
2.12 Elect Director Suetsugu, Hirotomo For Against 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 Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Ono, Seiei For For Management
3 Appoint Statutory Auditor Nagasawa, Mic For For Management
hiko
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Goto, Masao For For Management
3.5 Elect Director Naito, Kayoko For For Management
3.6 Elect Director Otsuka, Norio For For Management
3.7 Elect Director Saiki, Naoko For For Management
4.1 Appoint Statutory Auditor Hamatsuka, Ju For For Management
nichi
4.2 Appoint Statutory Auditor Kushibiki, Ma For For Management
saaki
4.3 Appoint Statutory Auditor Nagasawa, Mic For For Management
hiko
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# 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
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration Policy For For Management
7c Elect Aude Thibaut de Maisieres as Dire For For Management
ctor
7d Indicate Aude Thibaut de Maisieres as I For Against Management
ndependent Board Member
A.2 Renew Authorization to Increase Share C For For Management
apital Up to EUR 158 Million and Amend
Article 7 bis Accordingly
B Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital and Amend Art
icle 8 Accordingly
C..b Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
C.a Amend Article 37 Re: Means of Voting at For For Management
Shareholders' Meetings
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Sakurada, Kengo For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Endo, Isao For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Hanada, Hidenori For For Management
2.4 Elect Director Nohara, Sawako For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Higashi, Kazuhiro For For Management
2.7 Elect Director Nawa, Takashi For For Management
2.8 Elect Director Shibata, Misuzu For For Management
2.9 Elect Director Yanagida, Naoki For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois 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 11, 2020 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 Issuan For For Management
ce of Scrip Dividend
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 Elect Adrian Widmer as Director For For Management
4.3.1 Reappoint Robert Spoerry as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.2 Reappoint Beat Hess as Member of the No For For Management
mination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the N For For Management
omination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 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 2.6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.2 Million
6 Approve Creation of CHF 321,990.65 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Financial Holdings, Inc.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Oka, Masashi For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Tsubota, Hiroyuki 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 Ikeuchi, Shogo For For Management
3 Appoint Alternate Statutory Auditor Sae For For Management
gusa, Takaharu
--------------------------------------------------------------------------------
Sotetsu Holdings, Inc.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Takizawa, Hideyuki 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 Yoshida, Osamu For For Management
2.6 Elect Director Onji, Yoshimitsu For For Management
2.7 Elect Director Fujikawa, Yukiko For For Management
3 Appoint Statutory Auditor Hashimoto, Ak For For Management
ihiko
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as Di For For Management
rector
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix Remune For For Management
ration 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: MAY 22, 2020 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 Steven Terrell Clontz as Director For For Management
3 Elect Teo Ek Tor as Director For For Management
4 Elect Stephen Geoffrey Miller as Direct For For Management
or
5 Approve Directors' Remuneration For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 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: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2019 Meeting Type: Annual/Special
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Barry Neil as Director For For Management
3 Elect Stephen Newton 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: AUG 13, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorit Salinger as External Direct For For Management
or
1.2 Elect Dalia Lev 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.
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: SEP 26, 2019 Meeting Type: Annual/Special
Record Date: AUG 28, 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 Ofra Strauss as Director For For Management
3.2 Reelect Ronit Haimovitz as Director For For Management
3.3 Reelect David Moshevitz as Director For Against Management
4 Approve Employment Terms of Ofra Straus For For Management
s, Chairman
5 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
6 Renew Indemnification Agreements to Adi For For Management
Nathan Strauss, Director and Controlle
r's Relative
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: JAN 29, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dalia Narkys as External Direct For For Management
or
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 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Abe, Yasuyuki For For Management
2.8 Elect Director Yago, Natsunosuke For For Management
2.9 Elect Director Doi, Miwako For For Management
3 Appoint Statutory Auditor Tsutsumi, Hir For For Management
omi
4 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 26, 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Elect Walter Manz to the Supervisory Bo For Against Management
ard
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
7 Approve Creation of EUR 20 Million Pool For For Management
of Capital without 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 Against Management
when Repurchasing Shares
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board Until May 14,
2019
13 Approve Compensation of Jean-Louis Chau For For Management
ssade, Chairman of the Board Since May
14, 2019
14 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO Until May 14, 2019
15 Approve Compensation of Bertrand Camus, For For Management
CEO Since May 14, 2019
16 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board Unt
il May 12, 2020
17 Approve Remuneration Policy of Philippe For For Management
Varin, Chairman of the Board Since May
12, 2020
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Director For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For 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 EUR
500 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 250 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
250 Million
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 Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees With Performan
ce Conditions Attached
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-29 at EUR 500 Million
31 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
32 Amend Article 11 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Miriem Bensalah-Chaqroun as Dir For For Management
ector
5 Reelect Delphine Ernotte Cunci as Direc For For Management
tor
6 Reelect Isidro Faine Casas as Director For Against Management
7 Reelect Guillaume Thivolle as Director For For Management
8 Elect Philippe Varin as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Nakamura, Kuniharu For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
2.11 Elect Director Ide, Akiko For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Nambu, Toshikazu For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Seishima, Takayuki For For Management
2.6 Elect Director Shiomi, Masaru 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
3.1 Appoint Statutory Auditor Nagai, Toshio For For Management
3.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Ikeda, Yoshiharu For For Management
2.6 Elect Director Atomi, Yutaka For For 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kunibe, Takeshi 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
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 Shimizu, Yoshihiko For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo 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
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
--------------------------------------------------------------------------------
Sumitomo Realty & Development Co., Ltd.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Terada, Chiyo For Against Management
no
4 Appoint Alternate Statutory Auditor Uno For For Management
, Kozo
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# 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 Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de Mez For For Management
erac as Director
3c Elect Benoit, Claude, Francois, Marie, For Against Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise Blo For For Management
nde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g 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
--------------------------------------------------------------------------------
Sun Life Financial Inc.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest 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
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncorp Group Limited
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Sally Herman as Director For For Management
3b Elect Ian Hammond as Director For For Management
4 Approve Return of Capital to Ordinary S For For Management
hareholders
5 Approve Consolidation of Ordinary Share For For Management
s
6 Approve Selective Capital Reduction in For For Management
Relation to SUNPE
7 Approve Reinsertion of Proportional Tak For For Management
eover Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Management
Provision in the Constitution
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder
Targets
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Sadakata, Hiroshi For For Management
2.3 Elect Director Tada, Naoki For For Management
2.4 Elect Director Tada, Takashi For For Management
2.5 Elect Director Sugiura, Nobuhiko For For Management
2.6 Elect Director Matsumoto, Masato For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsur For For Management
o
3.2 Appoint Statutory Auditor Shinohara, Ka For For Management
zuma
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: JUN 16, 2020 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Kogo, Saburo For For Management
3.2 Elect Director Saito, Kazuhiro For For Management
3.3 Elect Director Yamazaki, Yuji For For Management
3.4 Elect Director Kimura, Josuke For For Management
3.5 Elect Director Torii, Nobuhiro For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Director and Audit Committee Memb For For Management
er Chiji, Kozo
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuken Co., Ltd.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.10 Elect Director Usui, Yasunori 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 Tamura, Hisashi For For Management
1.5 Elect Director Tanaka, Hirofumi For For Management
1.6 Elect Director Someya, Akihiko For For Management
1.7 Elect Director Takahashi, Chie For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Iwatani, Toshiaki For For Management
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Suzuki, Toshiaki For For Management
2.7 Elect Director Kawamura, Osamu For For Management
2.8 Elect Director Domichi, Hideaki For For Management
2.9 Elect Director Kato, Yuriko For Against 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 Tanaka, Norio For Against Management
3.4 Appoint Statutory Auditor Araki, Nobuyu For Against Management
ki
3.5 Appoint Statutory Auditor Nagano, Norih For For Management
isa
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
14 Determine Number of Directors (9) 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 3.5 Million for Chairma
n, SEK 985,000 for Vice Chairman, and S
EK 700,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Hans Biorck as Director For For Management
17c Reelect Par Boman as Director For Against Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Elect Ulf Riese as New Director For Against Management
17h Elect Arja Taaveniku as New Director For For Management
17i Reelect Carina Akerstrom as 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
2 Elect Chairman of Meeting For For Management
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 Eliminate Differentiated Voting Rights None Against Shareholder
23 Instruct Board to Work for the Abolishm None Against Shareholder
ent of Different Levels of Voting Right
s for Shares in the Swedish Companies A
ct
24 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
25 Require a Special Examination Regarding None Against Shareholder
Introduction of Negative Interest Rate
s and Review of Code of Ethics
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
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
14 Determine Number of Directors (9) 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 3.5 Million for Chairma
n, SEK 985,000 for Vice Chairman, and S
EK 700,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Hans Biorck as Director For For Management
17c Reelect Par Boman as Director For Against Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Elect Ulf Riese as New Director For Against Management
17h Elect Arja Taaveniku as New Director For For Management
17i Reelect Carina Akerstrom as 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
2 Elect Chairman of Meeting For For Management
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 Eliminate Differentiated Voting Rights None Against Shareholder
23 Instruct Board to Work for the Abolishm None Against Shareholder
ent of Different Levels of Voting Right
s for Shares in the Swedish Companies A
ct
24 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
25 Require a Special Examination Regarding None Against Shareholder
Introduction of Negative Interest Rate
s and Review of Code of Ethics
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
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of Meet For For Management
ing
10.a Approve Discharge of Annika Poutiainen For Against Management
as Ordinary Board Member
10.b Approve Discharge of Lars Idermark as O For Against Management
rdinary Board Member
10.c Approve Discharge of Ulrika Francke as For Against Management
Ordinary Board Member
10.d Approve Discharge of Peter Norman as Or For Against Management
dinary Board Member
10.e Approve Discharge of Siv Svensson as Or For Against Management
dinary Board Member
10.f Approve Discharge of Bodil Eriksson as For Against Management
Ordinary Board Member
10.g Approve Discharge of Mats Granryd as Or For Against Management
dinary Board Member
10.h Approve Discharge of Bo Johansson as Or For Against Management
dinary Board Member
10.i Approve Discharge of Anna Mossberg as O For Against Management
rdinary Board Member
10.j Approve Discharge of Magnus Uggla as Or For Against Management
dinary Board Member
10.k Approve Discharge of Kerstin Hermansson For For Management
as Ordinary Board Member
10.l Approve Discharge of Josefin Lindstrand For For Management
as Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as Or For For Management
dinary Board Member
10.n Approve Discharge of Goran Persson as O For For Management
rdinary Board Member
10.o Approve Discharge of Birgitte Bonnesen For Against Management
as CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson as For For Management
CEO Until 1 October 2019
10.q Approve Discharge of Jens Henriksson as For For Management
CEO as of 1 October 2019
10.r Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as Ord For For Management
inary Employee Representative
10.t Approve Discharge of Henrik Joelsson as For For Management
Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as De For For Management
puty Employee Representative
11 Determine Number of Directors (10) 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 Elect Bo Bengtsson as New Director For For Management
13.b Elect Goran Bengtsson as New Director For For Management
13.c Elect Hans Eckerstrom as New Director For For Management
13.d Elect Bengt Erik Lindgren as New Direct For For Management
or
13.e Elect Biljana Pehrsson as New Director For For Management
13.f Reelect Kerstin Hermansson as Director For For Management
13.g Reelect Josefin Lindstrand as Director For For Management
13.h Reelect Bo Magnusson as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
2 Prepare and Approve List of Shareholder For For Management
s
20.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2020)
20.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2020)
20.c Approve Equity Plan Financing to Partic For For Management
ipants of 2020 and Previous Programs
21 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
22 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
23 Appoint Special Examination of the Audi None Against Shareholder
tors' Actions
3.a Authorize Board to Decide on Entitlemen For For Management
t of Attending the Meeting
3.b Approve that Employees of the Swedish T None Against Shareholder
elevision Company Should Not be Allowed
to Attend the AGM
3.c Approve that Shareholders Shall be Give None Against Shareholder
n the Opportunity to Present Supporting
Documents for Decisions on a Big Scree
n at the AGM
3.d Approve Broadcasting of Meeting Over We For For Management
b Link
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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 2.17 million to Chair,
SEK 1 Million to Vice Chair and SEK 865
,000 to Other Directors; Approve Remune
ration 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; Elect Alexander Lacik as
New Director
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 up to SEK 19.7 Million Reductio For For Management
n in Share Capital via Share Cancellati
on for Allocation to Unrestricted Equit
y; Approve Capitalization of Reserves o
f Minimum Equivalent Nominal Value as t
he Share Capital Reduction
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
2 Prepare and Approve List of Shareholder For For Management
s
20 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
21.a 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
21.b Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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 12.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 and Meeting Fees; Approve Remunera
tion of Auditors
14 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)
15.a Reelect Hakan Bjorklund as Director For For Management
15.b Reelect Annette Clancy as Director For For Management
15.c Reelect Matthew Gantz as Director For For Management
15.d Reelect Lennart Johansson as Director For For Management
15.e Reelect Helena Saxon as Director For For Management
15.f Reelect Elisabeth Svanberg as Director For For Management
15.g Elect Staffan Schuberg as New Director For For Management
15.h Reelect Hakan Bjorklund as Board Chairm For For Management
an
15.i 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 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
18.a1 Approve Long Term Incentive Program (Ma For For 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 Approve Issuance of Maximum 33 Million For Against Management
Shares without Preemptive Rights
2 Elect Chairman of Meeting For For Management
20 Approve Transfer of Shares in Connectio For Against Management
n with Previous Share Programs
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
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Kenneth Etchells as Director For For Management
1b Elect Timothy George Freshwater as Dire For For Management
ctor
1c Elect Chien Lee as Director For For Management
1d Elect Zhuo Ping Zhang as Director For Against 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: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Kenneth Etchells as Director For For Management
1b Elect Timothy George Freshwater as Dire For For Management
ctor
1c Elect Chien Lee as Director For For Management
1d Elect Zhuo Ping Zhang as Director For Against 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: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Lim Siang Keat Raymond as Directo For For Management
r
1c Elect Low Mei Shuen Michelle as Directo For For Management
r
1d Elect Wu May Yihong as Director For For Management
1e Elect Choi Tak Kwan Thomas as Director For For Management
1f Elect Wang Jinlong 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
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 24, 2020 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 3.80 per Registered Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 8.3 Million
6.1.1 Reelect Christopher Chambers as Directo For For Management
r
6.1.2 Reelect Barbara Frei-Spreiter as Direct For For Management
or
6.1.3 Reelect Rudolf Huber as Director For For Management
6.1.4 Reelect Gabrielle Nater-Bass as Directo For For Management
r
6.1.5 Reelect Mario Seris as Director For For Management
6.1.6 Reelect Thomas Studhalter as Director For For Management
6.1.7 Elect Ton Buechner as Director For For Management
6.2 Elect Ton Buechner as Board Chairman For For Management
6.3.1 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
6.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management
er of the Nomination and Compensation C
ommittee
6.3.3 Reappoint Gabrielle Nater-Bass as Membe For For Management
r of the Nomination and Compensation Co
mmittee
6.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 6, 2020 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 Reelect Sandra Lathion-Zweifel as Direc For For Management
tor
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Reelect 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 8.7 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 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
1 Elect Anne Rozenauers as Director For For Management
2 Elect Ann Sherry as Director For For Management
2 Elect Patrick Gourley as Director For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Grant of Rights to Geoff Culber For For Management
t
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Michael Koenig to the Supervisory For For Management
Board
6.2 Elect Peter Vanacker to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Amend Articles Re: Participation and Vo For For Management
ting Right
--------------------------------------------------------------------------------
Sysmex Corp.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Against 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 Against Management
2.9 Elect Director Ota, Kazuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kamao, Yukitoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Hashimoto, Kazumasa
3.3 Elect Director and Audit Committee Memb For For Management
er Iwasa, Michihide
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For Against Management
2b Elect Justin Milne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
David Attenborough
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Taiyo Nippon Sanso Corp.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
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
4.1 Elect Director Ichihara, Yujiro For Against Management
4.2 Elect Director Hamada, Toshihiko For For Management
4.3 Elect Director Nagata, Kenji For For Management
4.4 Elect Director Futamata, Kazuyuki For For Management
4.5 Elect Director Thomas Scott Kallman For For Management
4.6 Elect Director Eduardo Gil Elejoste For For Management
4.7 Elect Director Yamada, Akio For For Management
4.8 Elect Director Katsumaru, Mitsuhiro For For Management
4.9 Elect Director Date, Hidefumi For For Management
5.1 Appoint Statutory Auditor Osada, Masahi For Against Management
ro
5.2 Appoint Statutory Auditor Kobayashi, Ka For Against Management
zuya
--------------------------------------------------------------------------------
Takara Bio Inc.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Nakao, Koichi 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 Kawashima, Nobuko For For Management
2.8 Elect Director Kimura, Kazuko For For Management
2.9 Elect Director Matsumura, Noriomi For For Management
3.1 Appoint Statutory Auditor Kamada, Kunih For For Management
iko
3.2 Appoint Statutory Auditor Himeiwa, Yasu For For Management
o
--------------------------------------------------------------------------------
Takashimaya Co., Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Amend Business Lines For For Management
3.1 Elect Director Suzuki, Koji For For Management
3.10 Elect Director Torigoe, Keiko For For Management
3.11 Elect Director Yoko, Keisuke For For Management
3.12 Elect Director Arima, Atsumi For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Awano, Mitsuaki For For Management
3.4 Elect Director Yamaguchi, Takeo For For Management
3.5 Elect Director Okabe, Tsuneaki For For Management
3.6 Elect Director Kameoka, Tsunekata For For Management
3.7 Elect Director Inoue, Yoshiko For For Management
3.8 Elect Director Takaku, Mitsuru For For Management
3.9 Elect Director Goto, Akira For For Management
4 Appoint Statutory Auditor Kataoka, Fuji For For Management
e
5 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 7, 2020 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kimberly Nelson as Director For For Management
11 Re-elect Dr Ajai Puri as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Elect Warren Tucker 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
2 Approve Remuneration Report For For Management
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
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 Elect Imran Nawaz as Director For For Management
7 Re-elect Paul Forman as Director For For Management
8 Re-elect Lars Frederiksen as Director For For Management
9 Re-elect Anne Minto as Director For For Management
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.10 Elect Director Kenneth W. Pickering For For Management
1.11 Elect Director Una M. Power For For Management
1.12 Elect Director Timothy R. Snider For For Management
1.2 Elect Director Quan Chong For Withhold Management
1.3 Elect Director Edward C. Dowling For For Management
1.4 Elect Director Eiichi Fukuda For For Management
1.5 Elect Director Toru Higo For For Management
1.6 Elect Director Norman B. Keevil, III For For Management
1.7 Elect Director Donald R. Lindsay For For Management
1.8 Elect Director Sheila A. Murray For For Management
1.9 Elect Director Tracey L. McVicar 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 Stock Option Plan For For Management
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Sonobe, Yoshihisa For For Management
1.3 Elect Director Nabeshima, Akihisa For For Management
1.4 Elect Director Koyama, Toshiya For For Management
1.5 Elect Director Ogawa, Eiji 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 Nakaishi, Aki For For Management
o
2.2 Appoint Statutory Auditor Arima, Jun For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 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
7 Approve Special Dividends of SEK 6 Per For For Management
Share
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members of Board
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.5 Million;
Approve Remuneration of Auditors
13.a Reelect Andrew Barron as Director For For Management
13.b Reelect Anders Bjorkman as Director For For Management
13.c Reelect Georgi Ganev as Director For For Management
13.d Reelect Cynthia Gordon as Director For For Management
13.e Reelect Eva Lindqvist as Director For For Management
13.f Reelect Lars-Ake Norling as Director For For Management
13.g Reelect Carla Smits-Nusteling as Direct For For Management
or
14 Reelect Carla Smits-Nusteling as Board For For Management
Chairman
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Based Share Plan LT For Against Management
I 2020
17.b Approve Equity Plan Financing Through I For Against Management
ssuance of Shares
17.c Approve Equity Plan Financing Through R For Against Management
epurchase of Shares
17.d Approve Equity Plan Financing Through T For Against Management
ransfer of Shares to Participants
17.e Approve Equity Plan Financing Through R For Against Management
eissuance of Shares
18 Authorize Share Repurchase Program For For Management
19 Amend Articles of Association Re: (Rout For For Management
ine)
2 Elect Chairman of Meeting For For Management
20.a Investigate if Current Board Members an None Against Shareholder
d Leadership Team Fulfil Relevant Legis
lative and Regulatory Requirements, as
well as the Demands of the Public Opini
ons' Ethical Values
20.b In the Event that the Investigation Cla None Against Shareholder
rifies that there is Need, Relevant Mea
sures Shall be Taken to Ensure that the
Requirements are Fulfilled
20.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as soon as possible, ho
wever Not Later than AGM 2021
21.a Amend Articles Re: Eliminate Differenti None Against Shareholder
ated Voting Rights
21.b Amend Articles Re: Notice of General Me None Against Shareholder
etings
21.c Instruct Board to Prepare Proposal to I None Against Shareholder
mplement the Elimination of Differentia
ted Voting Rights
21.d 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
21.e Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
21.f Instruct Board to Work Towards A Corres None Against Shareholder
ponding Change to be Effectuated in the
Swedish Regulatory Framework, primaril
y by Approaching the Swedish Government
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 Ordina For For Management
ry Dividends of SEK 5.50 Per Share
--------------------------------------------------------------------------------
Telecom Italia SpA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# 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
2.1 Elect Salvatore Rossi as Director For For Management
2.2 Elect Franck Cadoret as Director For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Long Term Incentive Plan For For Management
5 Authorize Board to Increase Capital to For For Management
Service Long Term Incentive Plan
6 Approve Employee Share Plan; Authorize For For Management
Board to Increase Capital to Service Em
ployee Share Plan
7 Amend Company Bylaws Re: Article 9 For For Management
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.05 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.10 Reelect Jacob Wallenberg 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 A. 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 S. Rinne as Director For For Management
11.9 Reelect Helena Stjernholm 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 Deloitte as Auditors For For Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
20
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2020
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
19 Approve Equity Plan Financing of LTV 20 For For Management
16 and 2017
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Eliminate Differentiated Voting Rights None Against Shareholder
20.2 Amend Articles Re: Editorial Changes None Against Shareholder
21.1 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
21.2 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
22 Appoint Special Examination of theCompa None Against Shareholder
ny's and theAuditors' Actions
23 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2021
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 1.50 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.05 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.10 Reelect Jacob Wallenberg 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 A. 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 S. Rinne as Director For For Management
11.9 Reelect Helena Stjernholm 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 Deloitte as Auditors For For Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
20
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2020
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
19 Approve Equity Plan Financing of LTV 20 For For Management
16 and 2017
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Eliminate Differentiated Voting Rights None Against Shareholder
20.2 Amend Articles Re: Editorial Changes None Against Shareholder
21.1 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
21.2 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
22 Appoint Special Examination of theCompa None Against Shareholder
ny's and theAuditors' Actions
23 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2021
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 1.50 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Juan Ignacio Cirac Sasturain as For For Management
Director
4.3 Reelect Jose Javier Echenique Landiriba For For Management
r as Director
4.4 Reelect Peter Erskine as Director For For Management
4.5 Reelect Sabina Fluxa Thienemann as Dire For For Management
ctor
4.6 Reelect Peter Loscher as Director For For Management
4.7 Ratify Appointment of and Elect Veronic For For Management
a Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect Claudia For For Management
Sender Ramirez as Director
5.1 Approve Scrip Dividends For For Management
5.2 Approve Scrip Dividends For For Management
6 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
7 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 25 Billion with Exclusion of Preem
ptive Rights up to 20 Percent of Capita
l
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR 0 For For Management
.57 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 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Cancellation of Repurchased Sha For For Management
res
3 Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.305
per Share
4 Approve Remuneration Report For Against Management
5a Approve Discharge of Bert De Graeve (ID For For Management
w Consult BV) as Director
5b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
5c Approve Discharge of Christiane Franck For For Management
as Director
5d Approve Discharge of John Porter as Dir For For Management
ector
5e Approve Discharge of Charles H. Bracke For For Management
n as Director
5f Approve Discharge of Manuel Kohnstamm a For For Management
s Director
5g Approve Discharge of Severina Pascu as For For Management
Director
5h Approve Discharge of Amy Blair as Dire For For Management
ctor
5i Approve Discharge of Enrique Rodriguez For For Management
as Director
5j Approve Discharge of Diederik Karsten a For For Management
s Director
6 Approve Discharge of Auditor For For Management
7a Re-elect Charles H. Bracken as Director For For Management
7b Approve Remuneration of Charles H. Bra For For Management
cken as Director
8 Ratify KPMG as Auditor For For Management
9 Approve Change-of-Control Clause Re: Pe For Against Management
rformance Shares, Share Option, and Res
tricted Share Plans
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve NOK 258 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemption of Shares Owned by the Norwe
gian State
11 Amend Articles Re: Editorial Changes; S For Do Not Vote Management
hare Capital; Signatory Power; Corporat
e Assembly; Participation at General Me
eting; General Meeting; Nominating Comm
ittee
12 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
13.1 Elect Lars Tronsgaard as Member of Nomi For Do Not Vote Management
nating Committee
13.2 Elect Heidi Algarheim as Member of Nomi For Do Not Vote Management
nating Committee
14 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
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 8.70 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
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)
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as D For For Management
irector
13 Reelect Jean Guez as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Philippe Dominati as Director For For Management
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 Aggregate Nominal Amount of EUR
50 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Employee For For Management
Representatives
23 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: Sharehol For For Management
ders Identification
25 Amend Article 14 of Bylaws Re: Shares H For For Management
old by Board Members
26 Amend Article 20 of Bylaws Re: Corporat For For Management
e Officers Remuneration
27 Amend Article 27 of Bylaws Re: Corporat For For Management
e Officers Remuneration
28 Amend Article 21 of Bylaws Re: Agreemen For For Management
t Between Company and Corporate Officer
29 Amend Article 23 of Bylaws Re: Deadline For For Management
of Notice of Meeting
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
30 Textual References Regarding Change of For Against Management
Codification
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of 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 Elect Lars-Johan Jarnheimer as Director For For Management
7 Elect Lars-Johan Jarnheimer as Board Ch For For Management
air
8.a 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
8.b 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
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chair, S
EK 890,000 to Vice Chair and SEK 630,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
12.1 Elect Ingrid Bonde as New Director For For Management
12.2 Reelect Rickard Gustafson as Director For For Management
12.3 Reelect Lars-Johan Jarnheimer as Direct For For Management
or
12.4 Elect Jeanette Jager as New Director For For Management
12.5 Reelect Nina Linander as Director For For Management
12.6 Reelect Jimmy Maymann as Director For For Management
12.7 Reelect Anna Settman as Director For For Management
12.8 Reelect Olaf Swantee as Director For For Management
12.9 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chairman
13.2 Elect Ingrid Bonde as Vice Chairman For For Management
14 Determine Number of Auditors (1) and 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, Patricia Hedelius and Javiera Ragnar
tz as Members 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
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Approve Performance Share Program 2020/ For For Management
2023 for Key Employees
20.2 Approve Transfer of Shares in Connectio For For Management
n with Performance Share Program
21 Approve up to SEK 394.7 Million Reducti For For Management
on in Share Capital via Share Cancellat
ion; Approve Capitalization of Reserves
of SEK 394.7 Million
22 Company Shall Review its Routines aroun None Against Shareholder
d that Letters Shall be Answered within
Two Months from the Date of Receipt
23.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
23.2 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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 2.45 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
6 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.10 Elect Director John Manley 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
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 Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee 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
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Bolsas For For Management
y Mercados Argentinos S.A.
2 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 18, 2020 Meeting Type: Annual/Special
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Amend Company Bylaws Re: Article 31 For For Management
10 Approve Long Term Incentive Plan For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the Remunerat For For Management
ion Report
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Elect Valentina Bosetti as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
159 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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
ems 11-15 at EUR 180 Million
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 11 of Bylaws Re: Board Me For For Management
mbers Remuneration
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Elect Philippe Knoche as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Board Me For For Management
mbers
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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 Arthur Li Kwok-Cheung as Director For For Management
3b Elect Meocre Li Kwok-Wing as Director For For Management
3c Elect Henry Tang Ying-Yen as Director For For Management
3d Elect Delman Lee as Director For For Management
3e Elect William Junior Guilherme Doo as D For For Management
irector
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 7, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter 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 L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose the Compensation Ratio ( Against Against Shareholder
Equity Ratio) Used by the Compensation
Committee
5 SP 2: Upgrade Computer Systems to Incre Against Against Shareholder
ase Competitiveness while Ensuring Grea
ter Protection of Personal Information
6 SP 3: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
7 SP 4: Revise Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
The Chugoku Electric Power Co., Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Ashitani, Shigeru For For Management
2.4 Elect Director Shigeto, Takafumi For For Management
2.5 Elect Director Takimoto, Natsuhiko For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kitano, Tatsuo For For Management
2.8 Elect Director Takaba, Toshio For For Management
2.9 Elect Director Furuse, Makoto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tamura, Norimasa
3.2 Elect Director and Audit Committee Memb For For Management
er Uchiyamada, Kunio
3.3 Elect Director and Audit Committee Memb For For Management
er Nosohara, Etsuko
3.4 Elect Director and Audit Committee Memb For For Management
er Otani, Noriko
4 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
5 Amend Articles to Decommission Shimane Against Against Shareholder
Nuclear Power Plant and Cancel Kaminose
ki Nuclear Power Plant Construction Pla
n
6 Amend Articles to Seek Agreement from R Against Against Shareholder
esidents on Nuclear Power Plant Operati
on
7 Amend Articles to Establish Evacuation Against Against Shareholder
Plan and Conduct Evacuation Drills for
Nuclear Power Plant Accidents
8 Amend Articles to Promote Energy System Against Against Shareholder
s Using Renewable Energy
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 22, 2019 Meeting Type: Annual
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 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.
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# 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 GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Elect Mark Menhinnitt as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
The Hiroshima Bank Ltd.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Ogi, Akira For For Management
2.4 Elect Director Nakama, Katsuhiko For For Management
2.5 Elect Director Kiyomune, Kazuo For For Management
2.6 Elect Director Fukamachi, Shinichi For For Management
2.7 Elect Director Maeda, Kaori For For Management
2.8 Elect Director Miura, Satoshi For For Management
2.9 Elect Director Shinmen, Yoshinori For For Management
3 Appoint Statutory Auditor Osako, Tadash For For Management
i
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
10 Abolish Equity Compensation System for Against Against Shareholder
Directors
11 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 1 Highe
r Than Management Proposal
12 Remove Incumbent Director Morimoto, Tak Against For Shareholder
ashi
13 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
14 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
15 Amend Articles to Establish Donation Co Against For Shareholder
mmittee
16 Amend Articles to Prohibit Financial Su Against Against Shareholder
pport to Nuclear Power Generation Busin
ess at Other Companies
17 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
18 Amend Articles to Ban Acceptance of Gif Against Against Shareholder
t Items and Business Entertainment beyo
nd Commercial Practice
19 Amend Articles to Establish Promotion C Against Against Shareholder
ommittee on Nuclear Power Phase-Out
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
20 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Trust from Society
21 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
22 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable Energy
23 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Stabilize Electricity Rate
24 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
25 Amend Articles to Establish Work Enviro Against Against Shareholder
nment where Employees Think About Safet
y of Nuclear Power Generation
26 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider Boar
d
28 Amend Articles to Require Individual Di Against For Shareholder
sclosure of Compensation Received after
Directors' Departure from the Board
29 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
3.1 Elect Director Sakakibara, Sadayuki For For Management
3.10 Elect Director Misono, Toyokazu For Against Management
3.11 Elect Director Inada, Koji For Against Management
3.12 Elect Director Sugimoto, Yasushi For Against Management
3.13 Elect Director Yamaji, Susumu For For Management
3.2 Elect Director Okihara, Takamune For Against Management
3.3 Elect Director Kobayashi, Tetsuya For Against Management
3.4 Elect Director Sasaki, Shigeo For For Management
3.5 Elect Director Kaga, Atsuko For For Management
3.6 Elect Director Tomono, Hiroshi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Naito, Fumio For For Management
3.9 Elect Director Morimoto, Takashi For Against Management
4 Amend Articles to Add Provision that Ut Against Against Shareholder
ility will Operate to Realize Energy Sa
fety and Sustainability
5 Amend Articles to Keep Shareholder Meet Against Against Shareholder
ing Minutes and Disclose Them to Public
6 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Informati
on Disclosure and Dialogue)
7 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Facility
Safety Enhancement)
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Withdrawa
l from Coal-Fired Power Generation Busi
ness)
9 Amend Articles to Add Provision on Appr Against Against Shareholder
opriate Bidding Process for Procurement
and Subcontracting
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jonathan Howell as Director For For Management
11 Re-elect Cath Keers as Director For For Management
12 Reappoint Ernst & Young 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr John Bates as Director For For Management
5 Elect Jonathan Bewes as Director For For Management
6 Elect Annette Court as Director For For Management
7 Re-elect Sir Donald Brydon as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Steve Hare as Director For For Management
--------------------------------------------------------------------------------
The Shiga Bank, Ltd.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Nishikawa, Katsuyuki For For Management
3.2 Elect Director Hattori, Rikiya For For Management
4.1 Appoint Statutory Auditor Ono, Yasunaga For For Management
4.2 Appoint Statutory Auditor Onishi, Kazuk For For Management
iyo
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
The Shizuoka Bank, Ltd.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yagi, Minoru For For Management
2.4 Elect Director Iio, Hidehito For For Management
2.5 Elect Director Kiyokawa, Koichi For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Fujisawa, Kumi For For Management
2.8 Elect Director Ito, Motoshige For For Management
2.9 Elect Director Tsubochi, Kazuto For For Management
3.1 Appoint Statutory Auditor Kobayashi, Mi For For Management
tsuru
3.2 Appoint Statutory Auditor Nakamura, Isa For Against Management
mu
4 Approve Restricted Stock Plan For For Management
5 Amend Performance-Based Cash Compensati For For Management
on Ceiling for Directors
--------------------------------------------------------------------------------
The Star Entertainment Group Limited
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Bradley as Director For For Management
3 Elect Richard Sheppard as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kevin Kwok Pong Chan as Director For For Management
2d Elect Vincent Kang Fang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
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 Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold 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 Kirk Koenigsbauer For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kim M. Rivera 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: Produce a Human Rights Risk Repor Against Against Shareholder
t at Reasonable Cost and Omitting Propr
ietary Information
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and Aut For For Management
horize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and Au For For Management
thorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and Autho For For Management
rize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and Aut For For Management
horize Board to Fix His Remuneration
8 Approve Mazars CPA Limited 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 without Preemptive Righ
ts
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
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
4.1 Appoint Statutory Auditor Asano, Tetsuy For For Management
a
4.2 Appoint Statutory Auditor Matsuoka, Tat For For Management
sufumi
4.3 Appoint Statutory Auditor Funakoshi, Sa For Against Management
dahei
4.4 Appoint Statutory Auditor Ono, Yukio For Against Management
4.5 Appoint Statutory Auditor Yamakawa, Aki For For Management
ko
--------------------------------------------------------------------------------
Tobu Railway Co., Ltd.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Nezu, Yoshizumi For For Management
2.10 Elect Director Shigeta, Atsushi For For Management
2.11 Elect Director Yagasaki, Noriko For For Management
2.12 Elect Director Yanagi, Masanori For For Management
2.2 Elect Director Miwa, Hiroaki For For Management
2.3 Elect Director Sekiguchi, Koichi For For Management
2.4 Elect Director Ojiro, Akihiro For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Yamamoto, Tsutomu For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Ando, Takaharu For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
3.1 Appoint Statutory Auditor Nakajima, Nao For For Management
taka
3.2 Appoint Statutory Auditor Mogi, Yuzabur For For Management
o
3.3 Appoint Statutory Auditor Otsuka, Hiroy For For Management
a
3.4 Appoint Statutory Auditor Fukuda, Shuji For For Management
3.5 Appoint Statutory Auditor Hayashi, Nobu For Against Management
hide
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Abstain Management
nal Dividend of JPY 26
2.1 Elect Director Imai, Masanori For For Management
2.10 Elect Director Amiya, Shunsuke For For Management
2.11 Elect Director Itami, Toshihiko For For Management
2.12 Elect Director Arakane, Kumi 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 Otani, Seisuke For For Management
2.9 Elect Director Shimomura, Setsuhiro For For Management
3.1 Appoint Statutory Auditor Maruyama, Kei For Against Management
ichiro
3.2 Appoint Statutory Auditor Sato, Fumio For Against Management
3.3 Appoint Statutory Auditor Nishiyama, Ju For For Management
nko
4 Approve Compensation Ceilings for Direc For Abstain Management
tors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toho Co., Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Shimatani, Yoshishige For Against Management
2.10 Elect Director Biro, Hiroshi For For Management
2.11 Elect Director Kato, Harunori For For Management
2.12 Elect Director Wada, Kunichiro For For Management
2.13 Elect Director Honda, Taro For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Ichikawa, Minami For For Management
2.4 Elect Director Seta, Kazuhiko For For Management
2.5 Elect Director Matsuoka, Hiroyasu For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Ikeda, Atsuo For For Management
2.8 Elect Director Ota, Keiji For For Management
2.9 Elect Director Ikeda, Takayuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Takashi
3.3 Elect Director and Audit Committee Memb For For Management
er Ando, Satoshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ota, Taizo
5 Approve Restricted Stock Plan For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors Who Are Not Audit
Committee Members
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For Against Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Niwa, Shinji For For Management
2.4 Elect Director Kodama, Mitsuhiro For For Management
2.5 Elect Director Senda, Shinichi For For Management
2.6 Elect Director Masuda, Nobuyuki For For Management
2.7 Elect Director Miyahara, Koji For Against Management
2.8 Elect Director Hattori, Tetsuo For For Management
2.9 Elect Director Hamada, Michiyo For For Management
3 Appoint Statutory Auditor Ikeda, Keiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co., Inc.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
10 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Responsibility for Nuclear Ac
cident Countermeasures
11 Amend Articles to Request Miyagi Prefec Against Against Shareholder
ture to Conduct Referendum Concerning R
esumption of No. 2 Reactor at Onagawa N
uclear Plant and Follow the Result
12 Amend Articles to Ban Financial Support Against Against Shareholder
for Other Nuclear Power Generation Com
panies
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kaiwa, Makoto For For Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kawanobe, Osamu For For Management
3.2 Elect Director Higuchi, Kojiro For For Management
3.3 Elect Director Okanobu, Shinichi For For Management
3.4 Elect Director Masuko, Jiro For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Abe, Toshinori For For Management
3.7 Elect Director Yashiro, Hirohisa For For Management
3.8 Elect Director Ito, Hirohiko For For Management
3.9 Elect Director Kondo, Shiro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Koki
4.2 Elect Director and Audit Committee Memb For Against Management
er Baba, Chiharu
4.3 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Kazuo
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration Business
8 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Construction
9 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Responsibility for Nuclear Ra
dioactive Waste
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.10 Elect Director Endo, Nobuhiro For For Management
2.11 Elect Director Katanozaka, Shinya For For Management
2.12 Elect Director Handa, Tadashi For For Management
2.13 Elect Director Endo, Yoshinari For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Egawa, Masako For For Management
2.9 Elect Director Mitachi, Takashi For For Management
3 Appoint Statutory Auditor Fujita, Hirok For For Management
azu
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Holdings, Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Utsuda, Shoei For For Management
1.10 Elect Director Moriya, Seiji For For Management
1.11 Elect Director Akimoto, Nobuhide For For Management
1.12 Elect Director Makino, Shigenori For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Takaura, Hideo For For Management
1.4 Elect Director Annen, Junji For For Management
1.5 Elect Director Oyagi, Shigeo For For Management
1.6 Elect Director Onishi, Shoichiro For For Management
1.7 Elect Director Tanaka, Kotaro For Against Management
1.8 Elect Director Kobayakawa, Tomoaki For For Management
1.9 Elect Director Fubasami, Seiichi For For Management
10 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
2 Amend Articles to Concentrate Manageria Against Against Shareholder
l Resources on Decommissioning of Fukus
hima Daiichi Nuclear Power Plant
3 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on Nuclear Contamination R
esulting from Fukushima Nuclear Acciden
t
4 Amend Articles to Withdraw from Coal Fi Against Against Shareholder
red Power Generation
5 Amend Articles to Promote Small-Scale E Against Against Shareholder
lectricity Transmission System Factorin
g in Local Characteristics
6 Amend Articles to Ban Construction of H Against Against Shareholder
igashidori Nuclear Power Plant
7 Amend Articles to Expedite Nuclear Dama Against Against Shareholder
ge Compensation Payment Related to Fuku
shima Nuclear Accident
8 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on Managerial Matters Deem
ed Detrimental to Shareholders
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
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 Nohata, Kunio For For Management
2.5 Elect Director Sasayama, Shinichi For For Management
2.6 Elect Director Saito, Hitoshi For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Edahiro, Junko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Appoint Statutory Auditor Ono, Hiromich For For Management
i
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Kanise, Reiko For For Management
3.11 Elect Director Okamoto, Kunie For For Management
3.12 Elect Director Miyazaki, Midori For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Tomoe, Masao For For Management
3.4 Elect Director Hoshino, Toshiyuki For For Management
3.5 Elect Director Fujiwara, Hirohisa For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Hamana, Setsu For For Management
3.8 Elect Director Kanazashi, Kiyoshi For For Management
3.9 Elect Director Konaga, Keiichi For For Management
4.1 Appoint Statutory Auditor Shimamoto, Ta For For Management
kehiko
4.2 Appoint Statutory Auditor Akimoto, Naoh For For Management
isa
4.3 Appoint Statutory Auditor Ishihara, Kun For For Management
io
4.4 Appoint Statutory Auditor Tsuyuki, Shig For Against Management
eo
5 Appoint Alternate Statutory Auditor Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Toray Industries, Inc.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Deguchi, Yukichi For For Management
2.4 Elect Director Oya, Mitsuo For For Management
2.5 Elect Director Adachi, Kazuyuki For For Management
2.6 Elect Director Hagiwara, Satoru For For Management
2.7 Elect Director Yoshinaga, Minoru For For Management
2.8 Elect Director Okamoto, Masahiko For For Management
2.9 Elect Director Ito, Kunio For For Management
3 Appoint Statutory Auditor Fukasawa, Tor For For Management
u
4 Approve Annual Bonus For For Management
5 Amend Articles to Disclose Listed Subsi Against Against Shareholder
diary Management in Corporate Governanc
e Report
--------------------------------------------------------------------------------
Towngas China Company Limited
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Alfred Chan Wing-kin as Director For For Management
2b Elect Martin Kee Wai-ngai as Director For For Management
2c Elect Moses Cheng Mo-chi 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 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 Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Otsuka, Ichio For For Management
2.10 Elect Director Nakamura, Takuji For For Management
2.11 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sumida, Hirohiko For For Management
2.3 Elect Director Soejima, Masakazu For For Management
2.4 Elect Director Murohashi, Kazuo For For Management
2.5 Elect Director Ogasawara, Koki For For Management
2.6 Elect Director Katayama, Tsutao For For Management
2.7 Elect Director Asatsuma, Kei For For Management
2.8 Elect Director Suzuki, Hiroshi For For Management
2.9 Elect Director Taniguchi, Mami For For Management
3.1 Appoint Statutory Auditor Hako, Fuminar For For Management
i
3.2 Appoint Statutory Auditor Gobun, Masash For For Management
i
3.3 Appoint Statutory Auditor Akamatsu, Iku For For Management
ko
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.10 Elect Director Hayama, Tomohide For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu 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 Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Yazaki, Hirokazu For For Management
3 Appoint Statutory Auditor Takahashi, Ki For For Management
yoshi
4 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Terashi, Shigeki For For Management
1.6 Elect Director James Kuffner For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For Against Management
1.9 Elect Director Kudo, Teiko For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to T For For Management
PG Corporation Limited
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Court
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Merger of TPG Teleco
m Limited and Vodafone Hutchison Austra
lia Limited
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
2c Elect Peter Scott as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 160
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 8.45 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 1.17 Million for Chairm
an, DKK 780,000 for Vice Chairman, and
DKK 390,000 for Other Directors; Approv
e Remuneration for Committee Work
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 Amend Corporate Purpose For For Management
6d Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
6e Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
6f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7a Reelect Jukka Pertola as Member of Boar For Abstain 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 For Management
7e Reelect Carl-Viggo Ostlund as Member of For For Management
Board
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Hayakawa, Hiroshi For Against Management
2.10 Elect Director Nishi, Arata For For Management
2.11 Elect Director Okada, Tsuyoshi For For Management
2.12 Elect Director Watanabe, Masataka For For Management
2.13 Elect Director Oba, Hiroshi For For Management
2.14 Elect Director Konishi, Miwako For For Management
2.15 Elect Director Takada, Satoru For For Management
2.16 Elect Director Yamamoto, Shinya For For Management
2.2 Elect Director Yoshida, Shinichi For Against Management
2.3 Elect Director Sunami, Gengo For For Management
2.4 Elect Director Fujinoki, Masaya For For Management
2.5 Elect Director Kameyama, Keiji For For Management
2.6 Elect Director Takeda, Toru For For Management
2.7 Elect Director Shinozuka, Hiroshi For For Management
2.8 Elect Director Hamashima, Satoshi For For Management
2.9 Elect Director Itabashi, Junji For For Management
3 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: New Belgian Code of For For Management
Companies and Associations
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: Te For For Management
rm Facility Agreement
11.3 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement
3 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.24
per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1A Reelect Pierre Gurdjian as Director For For Management
9.1B Indicate Pierre Gurdjian as Independent For For Management
Director
9.2A Reelect Ulf Wiinberg as Director For For Management
9.2B Indicate Ulf Wiinberg as Independent Di For For Management
rector
9.3 Reelect Charles-Antoine Janssen as Dire For For Management
ctor
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Alignment on the Rul For For Management
es of Code on Companies and Association
s
1 Approve Change-of-Control Clause Re: No For For Management
te Purchase Agreement
10 Ratify PricewaterhouseCoopers as Audito For For Management
r and Approve Auditors' Remuneration
2 Approve Remuneration Report For For Management
2 Elect Supervisory Board Members For For Management
3 Approve Remuneration Policy For For Management
3 Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association, and Filing of Required Doc
uments/Formalities at Trade Registry
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.375
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Ines Kolmsee as Independent Dir For For Management
ector
8.2 Reelect Liat Ben-Zur as Independent Dir For For Management
ector
8.3 Elect Mario Armero as Director For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F289
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect A Jope as Executive Director For For Management
11 Reelect A Jung as Non-Executive Directo For For Management
r
12 Reelect S Kilsby as Non-Executive Direc For For Management
tor
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 Director For For Management
17 Reelect F Sijbesma as Director For For Management
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
21 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion or Specified Capital Investment Pur
poses
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Director For For Management
s
5 Approve Discharge of Non-Executive Dire For For Management
ctors
6 Reelect N Andersen as Non-Executive Dir For For Management
ector
7 Reelect L Cha as Non-Executive Director For For Management
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect J Hartmann as Non-Executive Dir For For Management
ector
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Reappoint KPMG 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
2 Approve Remuneration Report For For Management
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
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 Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
--------------------------------------------------------------------------------
Unione di Banche Italiane SpA
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the Remunerat For For Management
ion Report
6 Approve Short Term Incentive Bonus Plan For For Management
for Key Personnel
7 Approve Performance Share Plan for Key For For Management
Personnel
8 Approve Severance Payments Policy For For Management
9 Approve Fixed-Variable Compensation Rat For For Management
io
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Uniper SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 20, 2020 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 2017
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Approve Discharge of Management Board f For For Management
or Fiscal 2019
6 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
7 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
8.1 Elect Werner Brinker to the Supervisory For For Management
Board
8.2 Elect Bernhard Guenther to the Supervis For For Management
ory Board
8.3 Elect Klaus-Dieter Maubach to the Super For Against Management
visory Board
8.4 Elect Sirpa-Helena Sormunen to the Supe For Against Management
rvisory Board
8.5 Elect Tiina Tuomela to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 5, 6, For Against Management
7, 10, and 15
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Roberto Pittalis as Director None For Shareholder
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
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
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the 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
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Framework Purchase Agreeme For For Management
nt and Annual Caps
--------------------------------------------------------------------------------
United Energy Group Limited
Ticker: 467 Security ID: G9231L108
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Wang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong 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
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles Re: Annulment of the Cla For For Management
use Regarding the Form of the Transmiss
ion of AGM Convocation Notices to Credi
t Institutions
11.1 Amend Articles Re: Online Participation For For Management
11.2 Amend Articles Re: Absentee Vote For For Management
11.3 Amend Articles Re: General Meeting Chai For For Management
rman; Participation of Board Members
11.4 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
12 Amend Articles Re: Interim Dividend For For Management
13 Approve Creation of EUR 77.5 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
14 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 900 Million; Approve Creation of EUR
25 Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Frank Krause for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Claudia Borgas-Herold to the Supe For For Management
rvisory Board
6.2 Elect Manuel del Castillo-Olivares to t For For Management
he Supervisory Board
6.3 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.1 Approve Increase in Size of Board to Si For For Management
x Members
7.2 Approve Creation of Further Delegation For Against Management
Right for Ralph Dommermuth
8.1 Elect Michael Scheeren to the Superviso For For Management
ry Board
8.2 Elect Philipp von Bismarck to the Super For For Management
visory Board
8.3 Elect Yasmin Weiss to the Supervisory B For For Management
oard
9.1 Approve Revocation of May 21, 2015 AGM For For Management
Resolution on Remuneration
9.2 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sara Weller as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Stephen Carter as Director For For Management
13 Re-elect Alison Goligher as Director For For Management
14 Re-elect Paulette Rowe as Director For For Management
15 Elect Sir David Higgins as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
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
2 Approve Final Dividend For For Management
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
23 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Steve Fraser as Director For For Management
9 Re-elect Mark Clare as Director For For Management
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: JUN 3, 2020 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 Jonathan S. Huberman as Director For For Management
4 Elect Han Thong Kwang 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 Under the Venture Corporation
Executives' Share Option Scheme 2015
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
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
850 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 283 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
283 Million
18 Authorize Capital Increase of up to Agg For For Management
regate Nominal Amount of EUR 283 Millio
n for Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
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 the Group's Subsidiari
es
23 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Articles 8, 11, 12, 15, 17, 18 an For For Management
d 20 of Bylaws Re: Shares, Board Compos
ition, Chairman of the Board, Board Pow
er, Remuneration of the Board, Censor a
nd Vice-CEO
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Jacques Aschenbroich as Directo For For Management
r
7 Reelect Isabelle Courville as Director For For Management
8 Reelect Nathalie Rachou as Director For For Management
9 Reelect Guillaume Texier as Director For For Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.69 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Approve Remuneration Policy For For Management
7.1 Elect Christine Catasta as Supervisory For Against Management
Board Member
7.2 Elect Eckhardt Ruemmler as Supervisory For Against Management
Board Member
7.3 Elect Juergen Roth as Supervisory Board For For Management
Member
7.4 Elect Christa Schlager as Supervisory B For Against Management
oard Member
7.5 Elect Stefan Szyszkowitz as Supervisory For Against Management
Board Member
7.6 Elect Peter Weinelt as Supervisory Boar For Against Management
d Member
7.7 Elect Susan Hennersdorf as Supervisory For Against Management
Board Member
7.8 Elect Barbara Praetorius as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 7.93 Per Share
4.a Elect Anders Runevad as New Director For For Management
4.b Reelect Bert Nordberg as Director For For Management
4.c Reelect Bruce Grant as Director For For Management
4.d Reelect Carsten Bjerg as Director For For Management
4.e Reelect Eva Merete Sofelde Berneke as D For For Management
irector
4.f Reelect Helle Thorning-Schmidt as Direc For For Management
tor
4.g Elect Karl-Henrik Sundstrom as New Dire For For Management
ctor
4.h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for 2 For For Management
019
5.2 Approve Remuneration of Directors for 2 For For Management
020 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 Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.4 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 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Trevor Gerber as Director For For Management
3b Elect David Thurin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Reserved for Employees With Performance
Conditions Attached
15 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
16 Amend Article 14 of Bylaws Re: Board Me For For Management
mbers Remuneration
17 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.04 per Share
4 Approve Stock Dividend Program For For Management
5 Elect Benoit Bazin as Director For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Remuneration Policy of Board Me For For Management
mbers
8 Approve Remuneration Policy of Xavier H For For Management
uillard, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Vitasoy International Holdings Limited
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 4, 2019 Meeting Type: Annual
Record Date: AUG 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 Winston Yau-Lai Lo as Director For For Management
3A2 Elect Paul Jeremy Brough as Director For Against Management
3A3 Elect Roberto Guidetti as Director For For Management
3B 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
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
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
11 Approve Compensation of Gilles Alix, Ma For Against Management
nagement Board Member
12 Approve Compensation of Cedric de Baill For For Management
iencourt, Management Board Member
13 Approve Compensation of Frederic Crepin For For Management
, Management Board Member
14 Approve Compensation of Simon Gillham, For For Management
Management Board Member
15 Approve Compensation of Herve Philippe, For For Management
Management Board Member
16 Approve Compensation of Stephane Rousse For For Management
l, Management Board Member
17 Approve Remuneration Policy of Chairman For For Management
and Members of Supervisory Board
18 Approve Remuneration Policy of Chairman For For Management
of Management Board
19 Approve Remuneration Policy of Manageme For For Management
nt Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Additional Pension Scheme Agree For For Management
ment with Arnaud de Puyfontaine, Chairm
an of the Management Board
21 Approve Additional Pension Scheme Agree For For Management
ment with Gilles Alix, Management Board
Member
22 Approve Additional Pension Scheme Agree For For Management
ment with Cedric de Bailliencourt, Mana
gement Board Member
23 Approve Additional Pension Scheme Agree For For Management
ment with Frederic Crepin, Management B
oard Member
24 Approve Additional Pension Scheme Agree For For Management
ment with Simon Gillham, Management Boa
rd Member
25 Approve Additional Pension Scheme Agree For For Management
ment with Herve Philippe, Management Bo
ard Member
26 Approve Additional Pension Scheme Agree For For Management
ment with Stephane Roussel, Management
Board Member
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Yannick Bollore as Supervisory For Against Management
Board Member
5 Elect Laurent Dassault as Supervisory B For For Management
oard Member
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
--------------------------------------------------------------------------------
Vocus Group Ltd.
Ticker: VOC Security ID: Q9479K100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
4 Elect Robert Mansfield as Director For For Management
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.57 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
--------------------------------------------------------------------------------
VTech Holdings Ltd.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 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 Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Elect Patrick Wang Shui Chung as Direct For For Management
or
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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Ito, Tomoyasu For For Management
1.5 Elect Director Miyagi, Akira For For Management
1.6 Elect Director Mayuzumi, Madoka For For Management
1.7 Elect Director Saito, Shigeru For For Management
1.8 Elect Director Iwai, Tsunehiko For For Management
2 Appoint Statutory Auditor Kitagawa, Shi For For Management
nichi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 5, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Establish Nominating Committee For For Management
12 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
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karin Falk For For Management
, Johan Forssell, Tom Johnstone, Risto
Murto and Markus Rauramo as Directors;
Elect Karen Bomba and Mats Rahmstrom as
New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as audito For For Management
r
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
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
--------------------------------------------------------------------------------
Washington H. Soul Pattinson and Company Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Robert Dobson Millner as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 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 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Vanessa Miscamble Wallace as Dire For For Management
ctor
2b Elect Jennifer Anne Westacott as Direct For For Management
or
2c Elect Michael (Mike) Roche as Director For For Management
2d Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 87.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3.1 Elect Director Manabe, Seiji For For Management
3.10 Elect Director Hirano, Yoshihisa For For Management
3.11 Elect Director Sugioka, Atsushi For For Management
3.12 Elect Director Kurasaka, Shoji For For Management
3.13 Elect Director Nakamura, Keijiro For For Management
3.14 Elect Director Kawai, Tadashi For For Management
3.15 Elect Director Nakanishi, Yutaka For For Management
3.2 Elect Director Kijima, Tatsuo For For Management
3.3 Elect Director Saito, Norihiko For For Management
3.4 Elect Director Miyahara, Hideo For For Management
3.5 Elect Director Takagi, Hikaru For For Management
3.6 Elect Director Tsutsui, Yoshinobu For For Management
3.7 Elect Director Nozaki, Haruko For For Management
3.8 Elect Director Hasegawa, Kazuaki For For Management
3.9 Elect Director Ogata, Fumito For For Management
4.1 Appoint Statutory Auditor Tanaka, Fumio For For Management
4.2 Appoint Statutory Auditor Ogura, Maki For Against Management
4.3 Appoint Statutory Auditor Hazama, Emiko For For Management
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Westpac Banking Corp.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nerida Caesar as Director For Against Management
2c Elect Steven Harker as Director For For Management
2d Elect Peter Marriott as Director For Against Management
2e Elect Margaret Seale as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Disclosure of Strategies and Ta Against Against Shareholder
rgets for Reduction in Fossil Fuel Expo
sure
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
Whitehaven Coal Limited
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# 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 Lindsay Ward as Director For For Management
4 Elect Mark Vaile as Director For For Management
5 Elect John Conde as Director For For Management
6 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Elect Teo Siong Seng as Director For For Management
11 Elect Soh Gim Teik as Director For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
14 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
15 Approve Mandate for Interested Person T For For Management
ransactions
16 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kwah Thiam Hock as Director For For Management
5 Approve Kwah Thiam Hock to Continue Off For For Management
ice as Independent Director
6 Elect Tay Kah Chye as Director For For Management
7 Approve Tay Kah Chye to Continue Office For For Management
as Independent Director
8 Elect Kuok Khoon Hua as Director For For Management
9 Elect Kuok Khoon Ean as Director For For Management
--------------------------------------------------------------------------------
Wing Tai Holdings Limited
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 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
10 Approve Grant of Awards Under the Perfo For Against Management
rmance Share Plan 2018 and the Restrict
ed Share Plan 2018 and Issuance of Shar
es Under the Performance Share Plan 200
8, the Restricted Share Plan 2008, Perf
ormance Share Plan 2018 and the Restric
ted Share Plan 2018
11 Authorize Share Repurchase Program For Against Management
2 Approve First and Final Dividend and Sp For For Management
ecial Dividend
3 Approve Directors' Fees For For Management
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Christopher Lau Loke Sam as Direc For For Management
tor
6 Elect Paul Hon To Tong as Director For For Management
7 Elect Sim Beng Mei Mildred (Mildred Tan For For Management
) as Director
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 Against Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rooney Anand as Director For For Management
11 Re-elect Kevin Havelock as Director For For Management
12 Re-elect Belinda Richards 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Approve 2020 Sharesave Scheme For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect Trevor Strain as Director For For Management
9 Elect Michael Gleeson as Director For For Management
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Cancellation of Repurchased S For For Management
hares
2.c Approve Remuneration Report For Against Management
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.18 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 Reelect Jeanette Horan to Supervisory B For For Management
oard
5.b Elect Jack de Kreij to Supervisory Boar For For Management
d
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7.a Approve Remuneration Policy for Supervi For For Management
sory Board
7.b Amend Remuneration of Supervisory Board For For Management
Members
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
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructure Scheme For For Management
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathryn Tesija as Director For For Management
2d Elect Jennifer Carr-Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brad Banducci
5 Approve US Non-Executive Directors Equi For For Management
ty Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Woongjin Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of Audi For For Management
t Committee
2.3 Elect Lee Da-woo as a Member of Audit C For For Management
ommittee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent N For For Management
on-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Li Ching Wai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as Directo For For Management
r
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: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as D For For Management
irector
3A3 Elect Lee Yau Ching 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 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
--------------------------------------------------------------------------------
Yamada Denki Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
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 - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles
4.1 Elect Director Yamada, Noboru For For Management
4.10 Elect Director Mitsunari, Miki For For Management
4.2 Elect Director Mishima, Tsuneo For For Management
4.3 Elect Director Kobayashi, Tatsuo For For Management
4.4 Elect Director Ueno, Yoshinori For For Management
4.5 Elect Director Kogure, Megumi For For Management
4.6 Elect Director Fukui, Akira For For Management
4.7 Elect Director Fukuda, Takayuki For For Management
4.8 Elect Director Murasawa, Atsushi For For Management
4.9 Elect Director Tokuhira, Tsukasa For For Management
5.1 Appoint Statutory Auditor Okamoto, Jun For For Management
5.2 Appoint Statutory Auditor Iimura, Somuk For For Management
u
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Mukunashi, Keisuke For For Management
1.3 Elect Director Kuno, Koichiro For For Management
1.4 Elect Director Kusunoki, Masao For For Management
1.5 Elect Director Nagasawa, Yumiko For For Management
1.6 Elect Director Yanagawa, Noriyuki For For Management
1.7 Elect Director Suematsu, Minako For For Management
2 Elect Director and Audit Committee Memb For For Management
er Fukuda, Susumu
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Yamauchi, Masaki For For Management
2.2 Elect Director Nagao, Yutaka For For Management
2.3 Elect Director Kanda, Haruo For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Mori, Masakatsu For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Kobayashi, Yoichi For For Management
2.8 Elect Director Sugata, Shiro For For Management
2.9 Elect Director Kuga, Noriyuki For For Management
3.1 Appoint Statutory Auditor Matsuda, Ryuj For For Management
i
3.2 Appoint Statutory Auditor Shimoyama, Yo For For Management
shihide
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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
- Amend Provisions on Director Titles
3.1 Elect Director Iijima, Nobuhiro For For Management
3.10 Elect Director Shoji, Yoshikazu For For Management
3.11 Elect Director Yoshidaya, Ryoichi For For Management
3.12 Elect Director Yamada, Yuki For For Management
3.13 Elect Director Arakawa, Hiroshi For For Management
3.14 Elect Director Shimada, Hideo For For Management
3.15 Elect Director Hatae, Keiko For For Management
3.2 Elect Director Iijima, Mikio For For Management
3.3 Elect Director Iijima, Sachihiko For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
4 Appoint Statutory Auditor Sato, Kenji For For Management
5 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Kawano, Yukio For For Management
3.10 Elect Director Yano, Asako For For Management
3.11 Elect Director Sakamaki, Hisashi 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 Kamiike, Masanobu For For Management
3.5 Elect Director Kozawa, Mitsuo For For Management
3.6 Elect Director Ishizuka, Takanori For For Management
3.7 Elect Director Togawa, Shinichi For For Management
3.8 Elect Director Yagihashi, Hiroaki For For Management
3.9 Elect Director Kurokawa, Shigeyuki For For Management
4.1 Appoint Statutory Auditor Wakabayashi, For For Management
Takao
4.2 Appoint Statutory Auditor Sato, Yukio For For Management
4.3 Appoint Statutory Auditor Hashimoto, Ka For For Management
tsuhiro
4.4 Appoint Statutory Auditor Ikarashi, Tsu For For Management
yoshi
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2020 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
10 Reelect Otto Soberg, Thorunn Kathrine B For Do Not Vote Management
akke, Ann Kristin Brautaset and Ottar E
rtzeid as Members of Nominating Committ
ee
11 Approve NOK 7.3 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 For Do Not Vote Management
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 15.00 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 669,000 for the Chairma
n, NOK 400,000 for the Vice Chairman, a
nd NOK 352,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Trond Berger, Hakon Reistad Fure, For Do Not Vote Management
Kimberly Lein-Mathisen, Adele Bugge No
rman Pran, John Thuestad and Birgitte R
ingstad Vartdal as Directors
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
3.1 Appoint Statutory Auditor Watanabe, Haj For For Management
ime
3.2 Appoint Statutory Auditor Ono, Masaru For Against Management
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Hu Dien Chien as Director For For Management
3.4 Elect Yen Mun-Gie (Teresa Yen) as Direc For For Management
tor
3.5 Elect Chen Chia-Shen as Director For For Management
3.6 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
6.1 Elect Yu Huan-Chang as Director For For Management
6.2 Authorize Board to Fix Remuneration of For For Management
Yu Huan-Chang
--------------------------------------------------------------------------------
Zenkoku Hosho Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ishikawa, Eiji For For Management
2.2 Elect Director Yamaguchi, Takashi For For Management
2.3 Elect Director Aoki, Yuichi For For Management
2.4 Elect Director Asada, Keiichi For For Management
2.5 Elect Director Kamijo, Masahito For For Management
2.6 Elect Director Nagashima, Yoshiro For For Management
2.7 Elect Director Imado, Tomoe For For Management
3.1 Appoint Statutory Auditor Fujino, Mamor For For Management
u
3.2 Appoint Statutory Auditor Sato, Takafum For For Management
i
3.3 Appoint Statutory Auditor Suzuki, Hideh For For Management
iko
3.4 Appoint Statutory Auditor Itagaki, Eri For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ogawa, Kentaro For For Management
2.10 Elect Director Ito, Chiaki For For Management
2.11 Elect Director Ando, Takaharu For For Management
2.12 Elect Director Hayama, Yoshiko For For Management
2.2 Elect Director Takei, Koichi For For Management
2.3 Elect Director Ogawa, Kazumasa For For Management
2.4 Elect Director Kunii, Yoshiro For For Management
2.5 Elect Director Imamura, Masashi For For Management
2.6 Elect Director Hirano, Makoto For For Management
2.7 Elect Director Ogawa, Yohei For For Management
2.8 Elect Director Nonoshita, Shinya For For Management
2.9 Elect Director Hagiwara, Toshitaka For For Management
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 1, 2020 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 20 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Michel Lies as Director and Cha For For Management
irman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member 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 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent Pro For For Management
xy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.7 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 78.2 Million
6 Approve Creation of CHF 4.5 Million Poo For For Management
l of Authorized Capital with Partial Ex
clusion of Preemptive Rights and CHF 3
Million Pool of Conditional Capital wit
hout Preemptive Rights
7 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Developed Markets ex-U.S. ETF================================
3i Group Plc
Ticker: III Security ID: G88473148
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Elect Alexandra Schaapveld as Director For For Management
13 Re-elect Simon Thompson as Director For For Management
14 Re-elect Julia Wilson as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Approve Discretionary Share Plan For For Management
2 Approve Remuneration Report 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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Caroline Banszky as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect Stephen Daintith as Director For For Management
9 Re-elect Peter Grosch as Director For For Management
--------------------------------------------------------------------------------
A.P. Moller-Maersk A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# 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
5a Reelect Jim Hagemann Snabe as Director For For Management
5b Reelect Ane Maersk Mc-Kinney Uggla as D For For Management
irector
5c Reelect Robert Maersk Uggla as Director For For Management
5d Reelect Jacob Andersen Sterling as Dire For For Management
ctor
5e Reelect Thomas Lindegaard Madsen as Dir For For Management
ector
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Authorize Board to Declare Extraordinar For For Management
y Dividend
7b Approve DKK 784.9 Million Reduction in For For Management
Share Capital via Share Cancellation
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# 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
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Regulations on General Meetings For For Management
5.1.1 Slate Submitted by Municipalities of Br None Against Shareholder
escia and Milan
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Approve Remuneration of Directors For For Management
6.1.1 Slate Submitted by Municipalities of Br None Against Shareholder
escia and Milan
6.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
6.2 Approve Internal Auditors' Remuneration None For Shareholder
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 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Mok Joe Kuen Richard 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
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
7 Adopt Second Amended and Restated Artic For For Management
les of Association
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Approve Remuneration Policy for Managem For Against Management
ent Board
10.b Approve Remuneration Policy for Supervi For For Management
sory Board
11 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
12 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
14 Ratify Deloitte as Auditors For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Approve Dividends of EUR 0.80 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. (Martin) van Pernis to S For For Management
upervisory Board
8 Reelect P. (Piet) Veenema to Supervisor For For Management
y Board
9 Elect A. (Annette) Rinck to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Aareal Bank AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Amend Articles Re: Proof of Entitlement For For Management
and Voting Rights
10.2 Amend Articles Re: Electronic Participa For For Management
tion
11.1 Amend Affiliation Agreement with DHB Ve For For Management
rwaltungs A
11.2 Approve Affiliation Agreement with Aare For For Management
al Immobilien Beteiligungen GmbH
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6.1 Elect Jana Brendel to the Supervisory B For For Management
oard
6.2 Elect Christof von Dryander to the Supe For For Management
rvisory Board
6.3 Elect Sylvia Seignette to the Superviso For For Management
ry Board
6.4 Elect Elisabeth Stheeman to the Supervi For For Management
sory Board
6.5 Elect Dietrich Voigtlaender to the Supe For For Management
rvisory Board
6.6 Elect Hermann Wagner to the Supervisory For For Management
Board
7 Authorize Repurchase of Up to Five Perc For For Management
ent of Issued Share Capital for Trading
Purposes
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
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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 and Divide For For Management
nds of CHF 0.80 per Share
5 Amend Articles Re: Annual Report For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.7 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 39.5 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
7.2 Reelect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.7 Reelect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
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
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2civ Elect Laetitia Griffith to Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Cancellation of Repurchased S For For Management
hares
2.e Approve Remuneration Report For For Management
2.g Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 1.28 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
6.a Approve Remuneration Policy for Managem For For Management
ent Board
6.b Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Approve Collective Supervisory Board Pr For For Management
ofile
8.d.2 Reelect Arjen Dorland to Supervisory Bo For For Management
ard
8.d.3 Reelect Jurgen Stegmann to Supervisory For For Management
Board
8.d.4 Reelect Tjalling Tiemstra to Supervisor For For Management
y Board
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
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Non-Financial Information State For For Management
ment
1.4 Approve Sustainability Report For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Karen Christiana Figueres Olsen For For Management
as Director
2.2 Reelect Jeronimo Marcos Gerard Rivero a For For Management
s Director
3.1 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
3.2 Authorize Issuance of Convertible Bonds For For 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
3.3 Authorize Company to Call EGM with 21 D For For Management
ays' Notice
4.1 Approve Remuneration Policy For For Management
4.2 Amend Settlement of the 2014 Stock and For For Management
Option Plan
4.3 Approve Share Appreciation Rights Plan For For Management
4.4 Advisory Vote on Remuneration Report For For Management
5.1 Amend Article 18 Re: Right to Attend For For Management
5.2 Add Article 15 bis of General Meeting R For For Management
egulations Re: Telematic Attendance
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor SA
Ticker: AC Security ID: F00189120
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Sebastien Bazin For Against Management
11 Approve Remuneration Policy of Chairman For Against Management
and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Amend Articles 12 and 15 of Bylaws Re: For For Management
Employee Representatives; Board Members
Deliberation via Written Consultation
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Reelect Sebastien Bazin as Director For Against Management
5 Reelect Iris Knobloch as Director For For Management
6 Elect Bruno Pavlovsky as Director For For Management
7 Approve Transaction with SASP Paris Sai For Against Management
nt-Germain Football Re: Partnership Agr
eement
8 Ratify Appointment of Ernst & Young et For For Management
Autres as Auditor
9 Approve Compensation of Corporate Offic For For Management
ers
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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
10 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
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4.1 Reelect Javier Echenique Landiribar as For Against Management
Director
4.2 Reelect Mariano Hernandez Herreros as D For Against Management
irector
4.3 Fix Number of Directors at 16 For For Management
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7.1 Amend Articles of General Meeting Regul For For Management
ations Re: Preliminary Title
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Title I
7.3 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter I of Title II
7.4 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter II of Title II
7.5 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter I of Title III
7.6 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter II of Title III
7.7 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter III of Title III
7.8 Add Articles of General Meeting Regulat For For Management
ions Re: Title VI
7.9 Approve Restated General Meeting Regula For For Management
tions
8 Approve Scrip Dividends and Approve Red For For Management
uction in Share Capital via Amortizatio
n of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2020 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 Jean-Christophe Deslarzes as Di For For Management
rector
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Jean-Christophe Deslarzes as Boar For For Management
d Chairman
5.1.9 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the Co For For Management
mpensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 220,000 Treasury Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Admiral Group Plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green 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 Amend Discretionary Free Share Scheme 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect David Stevens as Director For For Management
5 Re-elect Geraint Jones as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect Jean Park as Director For For Management
8 Re-elect George Manning Rountree as Dir For For Management
ector
9 Re-elect Owen Clarke as Director For For Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and Statutor For For Management
y Reports
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Approve Remuneration Policy for Managem For For Management
ent Board
5.2 Approve Remuneration Policy for Supervi For For Management
sory Board
6.1 Elect Thomas Wellauer to Supervisory Bo For For Management
ard
6.2 Elect Caroline Ramsay to Supervisory Bo For For Management
ard
7.1 Elect Lard Friese to Management Board For For Management
8.1 Approve Cancellation of Repurchased Sha For For Management
res
8.2 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares U For For Management
p To 25 Percent of Issued Capital in Co
nnection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AEON Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Motoya For Against Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Tsukamoto, Takashi For Against Management
1.5 Elect Director Ono, Kotaro For For Management
1.6 Elect Director Peter Child For For Management
1.7 Elect Director Carrie Yu For For Management
--------------------------------------------------------------------------------
Aeroports de Paris SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 19 and 21 of Bylaws For For Management
to Comply with Legal Changes
10 Approve Transaction with SNCF Reseau et For For Management
la Caisse des Depots et Consignations
11 Approve Transaction Re: Pole de formati For For Management
on Georges Guynemer des metiers del aer
ien du Pays de Meaux
12 Approve Transaction with Media Aeroport For For Management
s de Paris
13 Approve Transaction with Domaine nation For For Management
al de Chambord
14 Approve Transaction with RATP For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Compensation of Corporate Offic For For Management
ers
17 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
18 Approve Remuneration Policy of Board Me For For Management
mbers
19 Approve Remuneration Policy of Chairman For For Management
and CEO
2 Approve Financial Statements and Statut For For Management
ory Reports
20 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
21 Add Preamble in Bylaws Re: Corporate Pu For For Management
rpose
22 Amend Articles 9, 13 and 16 of Bylaws R For For Management
e: Shares and Board Powers
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
97 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 29 Million
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
29 Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 97 Million for Bonus Issue o
r Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Increase of Up to EUR For For Management
29 Million for Future Exchange Offers
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23-26 and 28-30 at EUR 97 Million
33 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23-26 at EUR 29 Million
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
5 Approve Transaction with the French Sta For For Management
te
6 Approve Transaction with Musee Quai Bra For For Management
nly-Jacques Chirac
7 Approve Transaction with Societe du Gra For For Management
nd Paris
8 Approve Transaction with Grand Paris For For Management
9 Approve Transaction with Academies de C For For Management
reteil, Versailles et Amiens
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
--------------------------------------------------------------------------------
ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 6, 2020
# 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 0.27 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
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Reelect Jane Murphy as Independent Dire For For Management
ctor
4.2 Reelect Lucrezia Reichlin as Independen For For Management
t Director
4.3 Reelect Yvonne Lang Ketterer as Indepen For For Management
dent Director
4.4 Reelect Richard Jackson as Independent For For Management
Director
4.5 Reelect Antonio Cano as Director For For Management
5.1.1 Amend Article 1 Re: Definitions For For Management
5.1.2 Amend Article 2 Re: Name - Form For For Management
5.1.3 Amend Article 3 Re: Registered Office For For Management
5.1.4 Delete Article 6bis Re: Issue Premiums For For Management
5.1.5 Amend Article 7 Re: Form of the Shares For For Management
5.1.6 Amend Article 9 Re: Acquisition of Own For For Management
Shares
5.1.7 Amend Article 10 Re: Board of Directors For For Management
5.1.8 Amend Article 11 Re: Board Deliberation For For Management
and Decisions
5.1.9 Amend Article 12 Re: Executive Committe For For Management
e
5.2 Approve Cancellation of Repurchased Sha For For Management
res
5.3.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
51.10 Amend Article 13 Re: Representation For For Management
51.11 Amend Article 14 Re: Remuneration For For Management
51.12 Amend Article 15 Re: Ordinary Meeting o For For Management
f Shareholders
51.13 Amend Article 17 Re: Convocations For For Management
51.14 Amend Article 18 Re: Record Day and Pro For For Management
xies
51.15 Amend Article 19 Re: Procedure - Minute For For Management
s of the Meeting
51.16 Amend Article 20 Re: Votes For For Management
51.17 Amend Article 22 Re: Annual Accounts For For Management
51.18 Amend Article 23 Re: Dividend For For Management
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 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Uwe Krueger as Director For For Management
11 Re-elect Diana Layfield as Director For For Management
12 Re-elect Ian Marchant as Director For For Management
13 Re-elect Miles Roberts 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 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend For Abstain Management
4 Elect Sarah Kuijlaars as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Heath Drewett as Director For For Management
8 Re-elect Dame Nicola Brewer as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Diane Smith-Gander as Director For For Management
3c Elect Patricia McKenzie as Director For For Management
4 Approve Grant of Performance Rights und For Against Management
er the AGL Long Term Incentive Plan to
Brett Redman
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Transition Planning Disclosure Against For Shareholder
6 Approve Public Health Risks of Coal Ope Against Against Shareholder
rations
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 1, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.10 Elect Director Jamie C. Sokalsky 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
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
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Mohamed Azman Yahya 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
8 Approve New Share Option Scheme and Ter For For Management
minate Existing Share Option Scheme
--------------------------------------------------------------------------------
AIB Group Plc
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
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
2 Approve Final Dividend For Abstain Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Basil Geoghegan as Director For For Management
5b Re-elect Colin Hunt as Director For For Management
5c Re-elect Sandy Kinney Pritchard as Dire For For Management
ctor
5d Re-elect Carolan Lennon as Director For For Management
5e Elect Elaine MacLean 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 Elect Ann O'Brien as Director For For Management
5i Re-elect Tomas O'Midheach as Director For For Management
5j Elect Raj Singh 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
--------------------------------------------------------------------------------
Air Canada
Ticker: AC Security ID: 008911877
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Calin Rovinescu For For Management
1.9 Elect Director Vagn Sorensen 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 Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares Re None Against Management
presented by this Proxy Are Owned And C
ontrolled By: FOR = Canadian, AGT = Non
-Canadian Holder Authorized To Provide
Air Service, ABN = Non-Canadian Who Is
Not A Non-Canadian Holder Authorized To
Provide Air Service.
B The Undersigned Hereby Certifies that t None Against Management
he Shares Owned and Controlled by the U
ndersigned, Including the Shares Held b
y Persons in Affiliation with the Under
signed, Represent 10% or More of the Co
mpany's Issued and Outstanding Shares.
--------------------------------------------------------------------------------
Air France-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Appoint Salustro Reyde as Alternate Aud For For Management
itor
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Anne-Marie Cou For For Management
derc, Chairman of the Board
13 Approve Compensation of Benjamin Smith, For For Management
CEO
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
214 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 214 Million, with a Binding Priorit
y Right
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 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 86 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
86 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 214 Million for Bonus Issue
or Increase in Par Value
25 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
26 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts 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 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, During Public Tender Offe
r
28 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
43 Million, Including in the Event of a
Public Tender Offer
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 25 to 28
3 Approve Treatment of Losses For For Management
30 Authorize Capital Increase of up to Agg For Against Management
regate Nominal Amount of EUR 21 Million
for Contributions in Kind
31 Authorize Capitalization of Reserves of For Against Management
Up to EUR 107 Million for Bonus Issue
or Increase in Par Value
32 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
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
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Anne-Marie Couderc as Director For For Management
6 Reelect Alexander R. Wynaendts as Direc For For Management
tor
7 Elect Dirk Jan van den Berg as Director For For Management
8 Ratify Appointment of Jian Wang as Dire For For Management
ctor
9 Renew Appointment of KPMG Audit as Audi For For Management
tor
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For For Management
te Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
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 300 Million for Bonus Issue
or Increase in Par Value
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 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
19 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company D For For Management
uration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share and an Extra
of EUR 0.27 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 Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For For Management
2.1 Appoint Statutory Auditor Yanagisawa, H For For Management
iromi
2.2 Appoint Statutory Auditor Hayashi, Atsu For For Management
shi
2.3 Appoint Statutory Auditor Ando, Yuji For For Management
2.4 Appoint Statutory Auditor Tsuneyoshi, K For Against Management
unihiko
2.5 Appoint Statutory Auditor Hayashi, Nobu For For Management
o
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
Aisin Seiki Co., Ltd.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Otake, Tetsuya For For Management
2.7 Elect Director Kobayashi, Toshio For For Management
2.8 Elect Director Haraguchi, Tsunekazu For For Management
2.9 Elect Director Hamada, Michiyo For For Management
3.1 Appoint Statutory Auditor Nagura, Toshi For For Management
kazu
3.2 Appoint Statutory Auditor Hotta, Masayo For For Management
shi
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Remove Some Provision For For Management
s on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, Yoic For For Management
hiro
3.2 Appoint Statutory Auditor Tanaka, Shizu For For Management
o
3.3 Appoint Statutory Auditor Toki, Atsushi For For Management
3.4 Appoint Statutory Auditor Indo, Mami For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Cancellation of Repurchased S For For Management
hares
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.90 Per Share For For Management
3.d Approve Remuneration Report 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 P. Kirby to Supervisory Board For For Management
6.a Amend Remuneration Policy for Managemen For For Management
t Board
6.b Amend Remuneration Policy for Superviso For For Management
ry Board
7 Amend Articles Re: Implementation of th For For Management
e Act on the Conversion of BearerShares
and the Dutch Provisions Implementing
the Shareholder Rights Directive II
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
--------------------------------------------------------------------------------
Alcon Inc.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 6, 2020 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 Report (Non-Bindin For For Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 35.3 Million
5.1 Reelect Michael Ball as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossmann as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Keith Grossmann as Member of For For Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the Co For For Management
mpensation Committee
6.4 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at- For For Management
Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Omissi For For Management
on of Dividends
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 Finn Rausing, Jorn Rausing, Ulf For For Management
Wiinberg, Henrik Lange, Helene Mellqui
st and Maria Hanssen, and Elect Dennis
Jonsson (Chair) and Ray Mauritsson as D
irectors; Ratify Staffan Landen and Kar
oline Tedeval as Auditors; Ratify Deput
y Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Company Name; Partic For For Management
ipation at General Meeting; Share Regis
trar
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
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
2 Appoint Statutory Auditor Ozaki, Masaka For For Management
zu
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher J. Ball For For Management
2.10 Elect Director George Steeves For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Huskilson For For Management
2.4 Elect Director Christopher Jarratt For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Kenneth Moore For For Management
2.7 Elect Director Ian Robertson For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Amend Employee Share Purchase Plan For For Management
4 Amend Articles Re: Meetings of Sharehol For For Management
ders to be Held Virtually
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 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
2.1 Elect Director Alain Bouchard For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Nathalie Bourque For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours 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 Marie Josee Lamothe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with Alli For For Management
anz Africa Holding GmbH
--------------------------------------------------------------------------------
Alps Alpine Co., Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
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 Sasao, Yasuo For For Management
2.6 Elect Director Saeki, Tetsuhiro For For Management
2.7 Elect Director Fujie, Naofumi For For Management
2.8 Elect Director Oki, Noriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Umehara, Junichi
3.2 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi
3.3 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya
3.4 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko
3.5 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Toshinori
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 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 the Group's Subsidiari
es
14 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Direct For Against Management
or
5 Reelect Sylvie Kande de Beaupuy as Dire For For Management
ctor
6 Reelect Sylvie Rucar as Director For For Management
7 Approve Non-Compete Agreement with Henr For For Management
i Poupart-Lafarge
8 Approve Pension Scheme Agreement with H For For Management
enri Poupart-Lafarge
9 Approve Compensation of Chairman and CE For For Management
O
--------------------------------------------------------------------------------
AltaGas Ltd.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Victoria A. Calvert For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Allan L. Edgeworth For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Terry D. McCallister For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Remuneration Report For Against Management
3.a Approve Discharge of Executive Board Me For For Management
mbers
3.b Approve Discharge of Non-Executive Boar For For Management
d Members
4.a Approve Executive Annual Cash Bonus Pla For Against Management
n for A. Weill
4.b Approve Executive Annual Cash Bonus Pla For Against Management
n for N. Marty
4.c Approve Interim Payment Under the Cash For Against Management
Performance Bonus of N. Marty
4.d Amend Remuneration of N. Marty For Against Management
4.e Amend Remuneration Policy For Against Management
5.a Grant Board Authority to Issue Shares a For Against Management
nd Restrict/Exclude Preemptive Rights
5.b Authorize Repurchase of Shares For Against Management
6 Approve Cancellation of Repurchased Sha For For Management
res
7 Amend Articles of Association and Autho For Against Management
rize Each Lawyer and Paralegal Employed
by De Brauw to Execute the Deed of Ame
ndment of the Articles of Association
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Remuneration Report For Against Management
3.a Approve Discharge of Executive Board Me For For Management
mbers
3.b Approve Discharge of Non-Executive Boar For For Management
d Members
4.a Approve Executive Annual Cash Bonus Pla For Against Management
n for A. Weill
4.b Approve Executive Annual Cash Bonus Pla For Against Management
n for N. Marty
4.c Approve Interim Payment Under the Cash For Against Management
Performance Bonus of N. Marty
4.d Amend Remuneration of N. Marty For Against Management
4.e Amend Remuneration Policy For Against Management
5.a Grant Board Authority to Issue Shares a For Against Management
nd Restrict/Exclude Preemptive Rights
5.b Authorize Repurchase of Shares For Against Management
6 Approve Cancellation of Repurchased Sha For For Management
res
7 Amend Articles of Association and Autho For Against Management
rize Each Lawyer and Paralegal Employed
by De Brauw to Execute the Deed of Ame
ndment of the Articles of Association
--------------------------------------------------------------------------------
AMADA Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Kurihara, Toshinori For For Management
2.3 Elect Director Fukui, Yukihiro For For Management
2.4 Elect Director Miwa, Kazuhiko For For Management
2.5 Elect Director Okamoto, Mitsuo 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 Against Management
3 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
--------------------------------------------------------------------------------
AMADA HOLDINGS Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: SEP 30, 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 Board Meetings
2.1 Elect Director Kurihara, Toshinori For For Management
2.2 Elect Director Fukui, Yukihiro For For Management
3 Appoint Statutory Auditor Shibata, Kota For For Management
ro
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# 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 Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Elect Xiaoqun Clever as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as 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
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AMP Ltd.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trevor Matthews as Director For For Management
2b Elect Debra Hazelton as Director For For Management
2c Elect Rahoul Chowdry as Director For For Management
2d Elect Michael Sammells as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Cancellation of CEO 2018 Recove For For Management
ry Incentive Granted to Francesco De Fe
rrari
5 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional Investors
6 Approve Conversion of AMP Capital Notes For For Management
2 into Fully Paid Ordinary Shares
--------------------------------------------------------------------------------
Amundi SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Advisory Vote on the Aggregate Remunera For For Management
tion Granted in 2019 to Senior Manageme
nt, Responsible Officers and Regulated
Risk-Takers
11 Ratify Appointment of Henri Buecher as For For Management
Director
12 Reelect Laurence Danon as Director For For Management
13 Reelect Helene Molinari as Director For For Management
14 Reelect Christian Rouchon as Director For Against Management
15 Reelect Andree Samat as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Remuneration
18 Amend Article 14 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
19 Correction Regarding Items 18 and 19 of For For Management
May 16, 2019 AGM: Item 18 to be Unders
tood as an Increase in Capital by Publi
c Offer; Item 19 to be Understood as In
crease in Capital As Private Placement
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, C For For Management
EO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Chairman For For Management
of the Board
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shinichiro For For Management
1.10 Elect Director Katsu, Eijiro For For Management
1.2 Elect Director Katanozaka, Shinya For For Management
1.3 Elect Director Ito, Yutaka For For Management
1.4 Elect Director Takada, Naoto For For Management
1.5 Elect Director Fukuzawa, Ichiro For For Management
1.6 Elect Director Shibata, Koji For For Management
1.7 Elect Director Hirako, Yuji For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
2.1 Appoint Statutory Auditor Nagamine, Toy For For Management
oyuki
2.2 Appoint Statutory Auditor Matsuo, Shing For For Management
o
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tony O'Neill as Director For For Management
11 Re-elect Stephen Pearce 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 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Long Term Incentive Plan For For Management
19 Approve Bonus Share Plan For For Management
2 Approve Final Dividend 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 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
3 Elect Hixonia Nyasulu as Director For For Management
4 Elect Nonkululeko Nyembezi as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: JUN 3, 2020 Meeting Type: Annual/Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Amend Articles 24.4 Re: Participation a For For Management
nd Decisions in a Meeting
A1.b Amend Articles Re: Distributions of Int For For Management
erim Dividends
A1.c Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
B5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.30
per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8.a Reelect Michele Burns as Independent Di For For Management
rector
B8.b Reelect Elio Leoni Sceti as Independent For For Management
Director
B8.c Reelect Alexandre Van Damme as Director For For Management
B8.d Reelect Gregoire de Spoelberch as Direc For For Management
tor
B8.e Reelect Paul Cornet de Ways Ruart as Di For For Management
rector
B8.f Reelect Paulo Lemann as Director For For Management
B8.g Reelect Maria Asuncion Aramburuzabala a For For Management
s Director
B8.h Elect Roberto Thompson Motta as Directo For For Management
r
B8.i Reelect Martin J. Barrington as Directo For Against Management
r
B8.j Reelect William F. Gifford, Jr. as Dire For For Management
ctor
B8.k Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration Report For For Management
C10 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 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Elect Tony Jensen 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Ollie Oliveira 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 Andronico Luksic as Director For For Management
--------------------------------------------------------------------------------
Aozora Bank Ltd.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Shinsuke For For Management
1.2 Elect Director Tanikawa, Kei For For Management
1.3 Elect Director Akutagawa, Tomomi 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 Yamakoshi, Koji For For Management
2 Appoint Statutory Auditor Inoue, Toraki For For Management
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 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect James Fazzino as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
Aperam SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Cancellation of Shares and Redu For For Management
ction in Share Capital
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
II Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts and Amend Articles of Association
III Approve Remuneration of Directors For For Management
IV Approve Dividends of EUR 1.75 Per Share For For Management
IX Approve Discharge of Directors For For Management
V Approve Allocation of Income For For Management
VI Approve Remuneration Policy For For Management
VII Approve Remuneration Report For For Management
VIII Approve Annual Fees Structure of the Bo For For Management
ard and Remuneration of CEO
X Reelect Joseph Greenwell as Director For For Management
XI Elect Alain Kinsch as Director For For Management
XII Elect Ros Rivaz as Director For For Management
XIII Appoint Deloitte as Auditor For For Management
XIV Approve Share Plan Grant Under the Lead For For Management
ership Team Performance Share Unit Plan
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director John P. Dielwart 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 Terry M. Anderson 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: JUN 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital, Auth For For Management
orize Board to Limit or Suspend the Pre
ferential Subscription Right of Existin
g Shareholders, and Amend Articles 5.2
and 5.5 of the Articles of Association
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Omission of Dividends For For Management
IV Approve Allocation of Income For For Management
IX Reelect Lakshmi N. Mittal as Director For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit Committ
ee, Members and Chairs of the Other Com
mittee, and CEO
VIII Approve Discharge of Directors For For Management
X Reelect Bruno Lafont as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Elect Aditya Mittal as Director For For Management
XIII Elect Etienne Schneider as Director For For Management
XIV Approve Share Repurchase For For Management
XV Ratify Deloitte as Auditor For For Management
XVI Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
Arkema SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Renew Appointment of KPMG Audit as Audi For For Management
tor
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 50 Percent of Issued Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
15 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
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12-17 at 50 Percent of Issued Capit
al
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 8, 10 and 12 of Bylaws t For For Management
o Comply with Legal Changes
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Thierry Le Henaff as Director For For Management
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 0.8 Million
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Thierry Le Hena For For Management
ff, Chairman and CEO
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts and Amend Articles of Association
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ran Laufer as Director For For Management
2 Elect Simone Runge-Brandner as Director For For Management
3 Reelect Jelena Afxentiou as Director For For Management
4 Reelect Oschrie Massatschi as Director For For Management
5 Reelect Frank Roseen as Director For For Management
6 Reelect Markus Leininger as Director For For Management
7 Reelect Markus Kreuter as Director For For Management
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: MAY 6, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For Against Management
2.4 Elect Director Hemmi, Yutaka For Against Management
2.5 Elect Director Taemin Park For Against Management
2.6 Elect Director Tanimura, Keizo For Against Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, Na For Against Management
oko
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 9, 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
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
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of a Portfolio of For For Management
United States Properties and Two Singap
ore Properties as Interested Person Tra
nsactions
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2020 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
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
--------------------------------------------------------------------------------
Ashtead Group Plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tanya Fratto as Director For For Management
11 Elect Lindsley Ruth 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.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
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Dividends of EUR 2.40 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 Approve Number of Shares for Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3b Elect Gisella van Vollenhoven to Superv For For Management
isory Board
3c Elect Gerard van Olphen to Supervisory For For Management
Board
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7.b Reelect Herman Hintzen to Supervisory B For For Management
oard
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (8) 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; Elect Joakim Weidemanis as New Dire
ctor
12.b 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 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 2020
16 Amend Articles of Association For For Management
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
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# 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.1 Slate Submitted by Mediobanca Spa None For Shareholder
2a.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
5a Approve Performance Share Plan For Against Management
5b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Performance Share Plan
5c Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 For For Management
6b Amend Company Bylaws Re: Article 9.1 For For Management
6c Amend Company Bylaws Re: Article 33.7 For For Management
6d Amend Company Bylaws Re: Article 28.1 For For Management
6e Amend Company Bylaws Re: Article 28.2 For For Management
6f Amend Company Bylaws Re: Articles 28.4, For For Management
28.10, 28.13
6g Amend Company Bylaws Re: Articles 28.5 For For Management
and 28.6
6h Amend Company Bylaws Re: Article 28.10 For For Management
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston 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 Political Donations and Expen For For Management
diture
16 Authorise Issue of Equity For For Management
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Yamagami, Keiko For For Management
1.6 Elect Director Kawabe, Hiroshi For For Management
1.7 Elect Director Ishizuka, Tatsuro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Yoshimitsu, Toru
2.2 Elect Director and Audit Committee Memb For For Management
er Sasaki, Hiro
2.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Raita
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
14 Approve Performance Share Plan For For Management
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 Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Ken Henry as Director For Against Management
3c Elect Peter Nash as Director For For Management
4 Approve 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: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# 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 Elect Directors (Bundled) For For Management
4 Revoke Authorization on Repurchase of S For For Management
hares
5 Approve Free Share Scheme for Employees For For Management
2020
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
10.a Reelect Staffan Bohman, Tina Donikowski For Against Management
, Johan Forssell, Sabine Neuss, Mats Ra
hmstrom, Hans Straberg and Peter Wallen
berg Jr as Directors; Elect AnnaOhlsson
-Leijon and Gordon Riske as New Directo
rs
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young 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 2020 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2020
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 2020
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 2015, 2016
and 2017
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 3.50 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
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)
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
10.a Reelect Staffan Bohman, Tina Donikowski For Against Management
, Johan Forssell, Sabine Neuss, Mats Ra
hmstrom, Hans Straberg and Peter Wallen
berg Jr as Directors; Elect AnnaOhlsson
-Leijon and Gordon Riske as New Directo
rs
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young 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 2020 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2020
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 2020
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 2015, 2016
and 2017
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 3.50 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
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)
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Jean Fleming as Representative of For Against Management
Employee Shareholders to the Board
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Acknowledge End of Mandate of IGEC as A For For Management
lternate Auditor and Decision Not to Re
place
13 Approve Transaction with Worldline Re: For For Management
Separation Agreement
14 Approve Compensation of Thierry Breton, For For Management
Chairman and CEO Until Oct. 31, 2019
15 Approve Compensation of Bertrand Meunie For For Management
r, Chairman of the Board Since Nov. 1,
2019
16 Approve Compensation of Elie Girard, Vi For For Management
ce-CEO Since April 2, 2019 Until Oct. 3
1, 2019
17 Approve Compensation of Elie Girard, CE For For Management
O Since Nov. 1, 2019
18 Approve Compensation Report of Corporat For For Management
e Officers
19 Approve Remuneration Policy of Director For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Remuneration Policy of Chairman For For Management
of the Board
21 Approve Remuneration Policy of CEO For For Management
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 Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 30 Percent of Issued Share Capi
tal
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
26 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
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capitalization of Reserves of For For Management
Up to EUR 5,111 Million for Bonus Issu
e or Increase in Par Value
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
32 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
33 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
34 Amend Articles 20 and 26 of Bylaws Re: For For Management
Board Remuneration
35 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
36 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Ratify Appointment of Elie Girard as Di For For Management
rector
5 Ratify Appointment of Cedrik Neike as D For For Management
irector
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Reelect Cedrik Neike as Director For For Management
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen 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 27, 2020 Meeting Type: Annual
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019/20
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Limited
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dominic O'Sullivan as Direct For For Management
or
2b Elect Graeme Richard Liebelt as Directo For For Management
r
2c Elect Sarah Jane Halton 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 For Management
Shayne Elliott
6 Approve the Amendments to the Company's Against Against Shareholder
Constitution
7 Approve Transition Planning Disclosure Against Against Shareholder
8 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
--------------------------------------------------------------------------------
Aviva Plc
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael Mire as Director For For Management
11 Re-elect Sir Adrian Montague as Directo For For Management
r
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
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
21 Authorise Issue of Sterling New Prefere For For Management
nce Shares
22 Authorise Issue of Sterling New Prefere For For Management
nce Shares without Pre-emptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
25 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend (Withdrawn) For Abstain Management
4 Elect Amanda Blanc as Director For For Management
5 Elect George Culmer as Director For For Management
6 Elect Patrick Flynn as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as Directo For For Management
r
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
11 Reelect Angelien Kemna as Director For For Management
12 Reelect Irene Dorner as Director For For Management
13 Elect Isabel Hudson as Director For For Management
14 Elect Antoine Gosset-Grainville as Dire For For Management
ctor
15 Elect Marie-France Tschudin as Director For For Management
16 Elect Helen Browne as Director For For Shareholder
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.73 per Share
4 Approve Compensation of Corporate Offic For For Management
ers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of Director For For Management
s
A Elect Jerome Amouyal as Director Against Against Shareholder
B Elect Constance Reschke as Director Against Against Shareholder
C Elect Bamba Sall as Director Against Against Shareholder
D Elect Bruno Guy-Wasier as Director Against Against Shareholder
E Elect Timothy Leary as Director Against Against Shareholder
F Elect Ashitkumar Shah as Director Against Against Shareholder
--------------------------------------------------------------------------------
Babcock International Group Plc
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Jeff Randall as Director For For Management
12 Re-elect Archie Bethel as Director For For Management
13 Re-elect Franco Martinelli as Director For For Management
14 Re-elect John Davies 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 For For Management
19 Approve Performance Share Plan For For Management
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Ruth Cairnie as Director For For Management
5 Re-elect Sir David Omand as Director For For Management
6 Re-elect Victoire de Margerie as Direct For For Management
or
7 Re-elect Ian Duncan as Director For For Management
8 Re-elect Lucy Dimes as Director For For Management
9 Re-elect Myles Lee as Director For For Management
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ian Tyler as Director For For Management
11 Re-elect Charles Woodburn as Director For For Management
12 Elect Thomas Arseneault as Director For For Management
13 Elect Bradley Greve as Director For For Management
14 Elect Jane Griffiths as Director For For Management
15 Elect Stephen Pearce as Director For For Management
16 Elect Nicole Piasecki as Director For For Management
17 Reappoint Deloitte 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
2 Approve Remuneration Policy 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 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
3 Approve Remuneration Report 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 Dame Elizabeth Corley as Direc For For Management
tor
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Paula Reynolds as Director For For Management
9 Re-elect Nicholas Rose as Director For For Management
--------------------------------------------------------------------------------
Baloise Holding AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 24, 2020 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 6.40 per Share
4.1a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
4.1b Reelect Andreas Beerli as Director For For Management
4.1c Reelect Christoph Gloor as Director For For Management
4.1d Reelect Hugo Lasat as Director For For Management
4.1e Reelect Christoph Maeder as Director For For Management
4.1f Reelect Markus Neuhaus as Director For For Management
4.1g Reelect Thomas von Planta as Director For For Management
4.1h Reelect Thomas Pleines as Director For For Management
4.1i Reelect Hans-Joerg Schmidt-Trenz as Dir For For Management
ector
4.1j Reelect Marie-Noelle Venturi - Zen-Ruff For For Management
inen as Director
4.2.1 Appoint Christoph Maeder as Member of t For For Management
he Compensation Committee
4.2.2 Appoint Thomas Pleines as Member of the For For Management
Compensation Committee
4.2.3 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management
ber of the Compensation Committee
4.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffin For For Management
en as Member of the Compensation Commit
tee
4.3 Designate Christophe Sarasin as Indepen For For Management
dent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on
5.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Banca Monte dei Paschi di Siena SpA
Ticker: BMPS Security ID: T1188K346
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
10 Approve Remuneration of Board Chairman For Against Management
11.1 Slate 1 Submitted by Italian Ministry o None Against Shareholder
f Economy and Finance
11.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
12 Approve Internal Auditors' Remuneration For Against Management
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Performance Shares Plan to Serv For For Management
ice Personnel Severance Payment
4 Authorize Reissuance of Repurchased Sha For For Management
res
5 Fix Number of Directors For For Management
6 Fix Number of Vice-Chairmen For For Management
7.1 Slate 1 Submitted by Italian Ministry o None Against Shareholder
f Economy and Finance
7.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
8a Elect Patrizia Greco as Board Chair None For Shareholder
8b Elect Board Vice-Chairman None Against Management
9 Approve Remuneration of Directors For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Allocation of Income and Divide For For Management
nds
1.4 Approve Discharge of Board For For Management
2.1 Reelect Lourdes Maiz Carro as Director For For Management
2.2 Reelect Susana Rodriguez Vidarte as Dir For For Management
ector
2.3 Elect Raul Catarino Galamba de Oliveira For For Management
as Director
2.4 Elect Ana Leonor Revenga Shanklin as Di For For Management
rector
2.5 Elect Carlos Vicente Salazar Lomelin as For For Management
Director
3 Fix Maximum Variable Compensation Ratio For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
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 4, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Amend Company Bylaws For For Management
10 Approve Internal Auditors' Remuneration For For Management
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Severance Payments Policy For For Management
5 Approve Annual Incentive Scheme For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive Scheme
7.1 Slate 1 Submitted by Management For For Management
7.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
7.3 Slate 3 Submitted by Shareholders - Emp None Against Shareholder
loyees
8.1 Slate 1 Submitted by Calzedonia Holding None Against Shareholder
s SpA
8.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
8.3 Slate 3 Submitted by Foundations None Against Shareholder
9 Approve Remuneration of Directors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banco Comercial Portugues SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 and Bonds
6 Elect General Meeting Board For For Management
--------------------------------------------------------------------------------
Banco de Sabadell SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Elect Mireya Gine Torrens as Director For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
of Designated Group Members
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Shares of Banco S
antander Mexico SA, Institucion de Banc
a Multiple, Grupo Financiero Santander
Mexico
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Non-Financial Information State For For Management
ment
1.C Approve Discharge of Board For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives 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
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 Luis Isasi Fernandez de Bobadilla For For Management
as Director
3.C Elect Sergio Agapito Lires Rial as Dire For For Management
ctor
3.D Ratify Appointment of and Elect Pamela For For Management
Ann Walkden as Director
3.E Reelect Ana Patricia Botin-Sanz de Saut For For Management
uola y O'Shea as Director
3.F Reelect Rodrigo Echenique Gordillo as D For For Management
irector
3.G Reelect Esther Gimenez-Salinas i Colome For For Management
r as Director
3.H Reelect Sol Daurella Comadran as Direct For For Management
or
4 Ratify Appointment of PricewaterhouseCo For For Management
opers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
7.A Approve Scrip Dividends For For Management
7.B Approve Scrip Dividends For For Management
8 Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki 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
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji 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
--------------------------------------------------------------------------------
Bank Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3 Amend Articles Re: Board-Related Matter For For Management
s
4.1 Elect David Avner as External Director For Do Not Vote Management
4.2 Elect Arie Orlev as External Director For For Management
5.1 Elect Noam Hanegbi as External Director For Abstain Management
5.2 Elect Israel Zichl as External Director For For Management
5.3 Reelect Ruben Krupik as External Direct For For Management
or
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Management
6.2 Reelect Oded Eran as Director For For Management
6.3 Elect David Zvilichovsky 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 Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Extension of Compensa For For Management
tion Policy for the Directors and Offic
ers of the Company
2 Approve Amended Employment Terms of Ode For For Management
d Eran, Chairman
3 Approve Amended Employment Terms of Dov For For Management
Kotler, 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.
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For For Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Appoint Somekh Chaikin and Brightman Al For For Management
magor Zohar & Co. as Joint Auditors an
d Authorize Board to Fix Their Remunera
tion
4 Elect Irit Shlomi as Director For For Management
5 Elect Haim Yaakov Krupsky as Director For Do Not Vote Management
6 Approve Purchase of 12,364 Ordinary Sha For For Management
res by David Brodet, Chairman, in Conne
ction with Share Offering by the State
of Israel to the Bank's Employees
A Vote FOR if you are a controlling share None Do Not Vote 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 Do Not Vote 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 Do Not Vote 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 Do Not Vote 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: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ytzhak Edelman as External Dire For For Management
ctor
1.2 Elect Mordechai Rosen as External Direc For Do Not Vote Management
tor
2.1 Reelect Ester Dominissini as Director For For Management
2.2 Elect Ira Sobel as Director For Abstain Management
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approve Employment Terms of Haj-Yehia S For For Management
amer, Chairman
5 Approve Employment Terms of as Hanan Sh For For Management
muel Friedman, CEO
6 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.
--------------------------------------------------------------------------------
Bank of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Contingent Equity C
onversion Notes
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Contingent Equity Conversion No
tes
2a Elect Eileen Fitzpatrick as Director For For Management
2b Elect Michele Greene as Director For For Management
2c Elect Myles O'Grady as Director For For Management
2d Re-elect Evelyn Bourke as Director For For Management
2e Re-elect Ian Buchanan as Director For For Management
2f Re-elect Richard Goulding as Director For For Management
2g Re-elect Patrick Haren as Director For For Management
2h Re-elect Patrick Kennedy as Director For For Management
2i Re-elect Francesca McDonagh as Director For For Management
2j Re-elect Fiona Muldoon as Director For For Management
2k Re-elect Patrick Mulvihill as Director For For Management
2l Re-elect Steve Pateman as Director For For Management
3 Ratify KPMG as Auditors 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 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Amend Articles of Association For For Management
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bank of Montreal
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak 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 Darryl White 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 E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Ensuring Great
er Protection of Personal Information
6 SP 2: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
7 SP 3: Assess the Incongruities of Bank' Against Against Shareholder
s Lending History and Financing Criteri
a Regarding Fossil Fuel Loans and Publi
c Statements Regarding Sustainability a
nd Climate Change
--------------------------------------------------------------------------------
Bank of Queensland Ltd.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: DEC 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Lorimer as Director For For Management
2b Elect Warwick Negus as Director For For Management
2c Elect Karen Penrose as Director For For Management
2d Elect Patrick Allaway as Director For For Management
2e Elect Kathleen Bailey-Lord as Director For For Management
3 Approve Grant of Performance Award Righ For For Management
ts to George Frazis
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
12.A Approve Management Board Report on Comp For For Management
any's Operations
12.B Approve Financial Statements For For Management
12.C Approve Management Board Report on Grou For For Management
p's Operations
12.D Approve Consolidated Financial Statemen For For Management
ts
12.E Approve Allocation of Income and Omissi For For Management
on of Dividends
12.F Approve Supervisory Board Report For For Management
12.GA Approve Discharge of Michal Krupinski ( For For Management
CEO)
12.GB Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
12.GC Approve Discharge of Michal Lehmann (De For For Management
puty CEO)
12.GD Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
12.GE Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.GF Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
12.GG Approve Discharge of Magdalena Zmitrowi For For Management
cz (Deputy CEO)
12.GH Approve Discharge of Marcin Gadomski (D For For Management
eputy CEO)
12.GI Approve Discharge of Grzegorz Olszewski For For Management
(Management Board Member)
12.GJ Approve Discharge of Piotr Wetmanski (M For For Management
anagement Board Member)
12.HA Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
12.HB Approve Discharge of Joanna Dynysiuk (S For For Management
upervisory Board Deputy Chairman)
12.HC Approve Discharge of Stanislaw Kaczoruk For For Management
(Supervisory Board Deputy Chairman)
12.HD Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
12.HE Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Member)
12.HF Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
12.HG Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
12.HH Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
12.HI Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
12.IA Approve Discharge of Piotr Teleon (CEO For For Management
of Centralny Dom Maklerski Pekao SA)
12.IB Approve Discharge of Katarzyna Burek (M For For Management
anagement Board Member of Centralny Dom
Maklerski Pekao SA)
12.JA Approve Discharge of Marek Tomczuk (Sup For For Management
ervisory Board Chairman of Centralny Do
m Maklerski Pekao SA)
12.JB Approve Discharge of Tomasy Styczynski For For Management
(Supervisory Board Deputy Chairman of C
entralny Dom Maklerski Pekao SA)
12.JC Approve Discharge of Piotr Kozlowski (S For For Management
upervisory Board Member of Centralny Do
m Maklerski Pekao SA)
12.JD Approve Discharge of Adam Hawryluk (Sup For For Management
ervisory Board Member of Centralny Dom
Maklerski Pekao SA)
12.JE Approve Discharge of Kamila Marchewska- For For Management
Bartkowiak (Supervisory Board Member of
Centralny Dom Maklerski Pekao SA)
12.JF Approve Discharge of Roza Milic-Czernia For For Management
k (Supervisory Board Member of Centraln
y Dom Maklerski Pekao SA)
12.JG Approve Discharge of Slawomir Olszewski For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
13 Approve Supervisory Board Report on Rem For For Management
uneration Policy
14 Approve Remuneration Policy For Against Management
16.A Recall Supervisory Board Member For Against Management
16.B Elect Supervisory Board Member For Against Management
17.A Amend Statute Re: Supervisory Board For For Management
17.B Amend Statute Re: Supervisory Board For For Management
17.C Amend Statute Re: Supervisory Board For For Management
18.A Amend Statute None Against Shareholder
18.B Amend Statute Re: Supervisory Board None Against Shareholder
18.C Amend Statute Re: Management and Superv None Against Shareholder
isory Boards
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
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 State For For Management
ment
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
2.1 Fix Number of Directors at 13 For For Management
2.2 Elect Nuria Oliver Ramirez as Director For For Management
2.3 Reelect Jose Sevilla Alvarez as Directo For For Management
r
2.4 Reelect Joaquin Ayuso Garcia as Directo For For Management
r
2.5 Reelect Francisco Javier Campo Garcia a For For Management
s Director
2.6 Reelect Eva Castillo Sanz as Director For For Management
2.7 Reelect Antonio Greno Hidalgo as Direct For For Management
or
3 Appoint KPMG Auditores as Auditor For For Management
4 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
5 Authorize Issuance of Convertible Bonds For Against 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 Authorize Share Repurchase Program For For Management
7 Approve Dividends For For Management
8.1 Approve Shares-in-lieu-of-Bonus Plan as For For Management
Part of the 2019 Annual Variable Remun
eration of Executive Directors
8.2 Approve Shares-in-lieu-of-Bonus Plan as For For Management
Part of the 2020 Annual Variable Remun
eration of Executive Directors
9.1 Amend Articles Re: General Meetings and For For Management
Notice of Meetings
9.2 Amend Articles Re: Available Informatio For For Management
n Prior to the Meetings, Right to Infor
mation, and Attendance, Proxy and Remov
e Voting Cards
9.3 Amend Articles Re: Right of Attendance, For For Management
Means of Communication, Logistics and
Constitution
9.4 Amend Articles Re: Information and Prop For For Management
osals
9.5 Amend Articles Re: Remote Voting, Votin For For Management
g of Proposed Resolutions and Documenta
tion
9.6 Amend Articles Re: Provisional Suspensi For For Management
on and Extension of the General Meeting
9.7 Amend Articles Re: Publication and Docu For For Management
mentation of Resolutions
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10.1 Amend Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 201 For For Management
9 Variable Pay Scheme
10.3 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
2 Approve Non-Financial Information State For For Management
ment
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 Fernando Jose Frances Pons as Dir For For Management
ector
6.2 Fix Number of Directors at 11 For For Management
7 Approve Spin-Off of the Insurance Busin For For Management
ess Linea Directa Aseguradora
8 Approve Restricted Capitalization Reser For For Management
ve
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
--------------------------------------------------------------------------------
Barclays Plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mary Anne Citrino as Director For For Management
11 Re-elect Mary Francis as Director For For Management
12 Re-elect Crawford Gillies as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Tushar Morzaria as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report 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 Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
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
27 Approve SAYE Share Option Scheme For For Management
28 Amend Share Value Plan For For Management
29 Approve Barclays' Commitment in Tacklin For For Management
g Climate Change
3 Approve Remuneration Policy For For Management
30 Approve ShareAction Requisitioned Resol Against Against Shareholder
ution
4 Elect Dawn Fitzpatrick as Director For For Management
5 Elect Mohamed A. El-Erian as Director For For Management
6 Elect Brian Gilvary as Director For For Management
7 Re-elect Mike Ashley as Director For For Management
8 Re-elect Tim Breedon as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nina Bibby as Director For For Management
11 Re-elect Jock Lennox as Director For For Management
12 Re-elect Sharon White 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Jessica White as Director For For Management
9 Re-elect Richard Akers as Director For For Management
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Andrew J. Quinn For For Management
1.8 Elect Director M. Loreto Silva For For Management
1.9 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as 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: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Supervisory Boa For For Management
rd
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Discharge of Management Board f For For Management
or Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Kurt Bock to the Supervisory Boar For For Management
d
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
9 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board Members
--------------------------------------------------------------------------------
Bausch Health Companies Inc.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# 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 to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 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 28, 2020 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 2019
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the Supervisor For For Management
y Board
4.2 Elect Otmar Wiestler to the Supervisory For For Management
Board
4.3 Elect Horst Baier to the Supervisory Bo For For Management
ard
5 Approve Remuneration Policy for the Man For For Management
agement Board
6 Approve Remuneration Policy for the Sup For For Management
ervisory Board
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Ordinary Share and
EUR 2.52 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6.1 Elect Norbert Reithofer to the Supervis For For Management
ory Board
6.2 Elect Anke Schaeferkordt to the Supervi For For Management
sory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 Don G. Hrap For For Management
1.5 Elect Director Edward D. LaFehr For For Management
1.6 Elect Director Jennifer A. Maki For For Management
1.7 Elect Director Gregory K. Melchin For For Management
1.8 Elect Director David L. Pearce 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
--------------------------------------------------------------------------------
BBA Aviation Plc
Ticker: BBA Security ID: G08932165
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Ontic For For Management
--------------------------------------------------------------------------------
BBA Aviation Plc
Ticker: BBA Security ID: G08932165
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share Cons For For Management
olidation
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Thomas E. Richards For For Management
1.12 Elect Director Calin Rovinescu For For Management
1.13 Elect Director Karen Sheriff For For Management
1.14 Elect Director Robert C. Simmonds For For Management
1.15 Elect Director Paul R. Weiss For For Management
1.2 Elect Director Mirko Bibic For For Management
1.4 Elect Director Robert E. Brown 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
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Beazley Plc
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Sauerland as Director For For Management
11 Re-elect Robert Stuchbery as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Elect Nicola Hodson as Director For For Management
14 Elect Sally Lake as Director For For Management
15 Elect John Reizenstein as Director For For Management
16 Reappoint EY as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Second Interim Dividend For For Management
5 Re-elect Adrian Cox as Director For For Management
6 Re-elect Andrew Horton as Director For For Management
7 Re-elect Christine LaSala as Director For For Management
8 Re-elect Sir Andrew Likierman as Direct For For Management
or
9 Re-elect David Roberts as Director For For Management
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory For Against Management
Board
12.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Creation of EUR 42 Million Pool For For Management
of Authorized Capital I with Partial E
xclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital II with Partial
Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital III with Partial
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee C
onversion Rights
--------------------------------------------------------------------------------
Bellway Plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hampden Smith as Director For For Management
5 Re-elect Jason Honeyman as Director For For Management
6 Re-elect Keith Adey 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 Re-elect Ian McHoul as Director For For Management
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Limited
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Foster as Director For For Management
3 Elect Jan Harris as Director For For Management
4 Elect Robert Hubbard as Director For For Management
5 Elect David Matthews as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Participation of Marnie Baker i For Against Management
n the Employee Salary Sacrifice, Deferr
ed Share and Performance Share Plan
8a Approve First Capital Reduction Scheme For For Management
in Respect of Convertible Preference Sh
ares 2
8b Approve Second Capital Reduction Scheme For For Management
in Respect of Convertible Preference S
hares 2
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 6, 2019 Meeting Type: Annual
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dame Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For Against Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
16 Re-elect Justin Tibaldi as Director For For Management
17 Re-elect Paul Vallone as Director For For Management
18 Re-elect Peter Vernon as Director For For Management
19 Re-elect Rachel Downey as Director For For Management
2 Approve Remuneration Policy For Against Management
20 Reappoint KPMG LLP as Auditors For For Management
21 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
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 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
28 Amend 2011 Long Term Incentive Plan For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Richard Stearn as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 6, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification and Exemp For For Management
tion Agreements to Directors/Officers (
subject to the Approval of Items 3 and
4)
10 Issue Indemnification and Exemption Agr For For Management
eements to Ran Forer (Affiliated Relati
ves), Director
2 Issue Updated Indemnification and Exemp For For Management
tion Agreements to CEO (subject to the
Approval of Items 3 and 4)
3 Amend Articles of Association For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any (Section 8.2)
5 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any (Section 1 and Section 7.2.1.6.3 CE
O - Definitions)
6 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any (Section 7.2.1.6.3 - CEO's Bonus Pl
an)
7 Elect Darren Glatt as Director For For Management
8 Elect Ran Forer (Affiliated Relative) a For For Management
s Director
9 Issue Indemnification and Exemption Agr For For Management
eements to Darren Glatt, 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.
--------------------------------------------------------------------------------
BGP Holdings Plc
Ticker: Security ID: ADPC01062
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# 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 Group Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve the Grant of Awards to Andrew M For For Management
ackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Elect Terry Bowen as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Andrew Mackenzie as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect John Mogford as Director For For Management
19 Elect Shriti Vadera as Director For For Management
2 Appoint Ernst & Young as Auditor of the For For Management
Company
20 Elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
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 Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Re-elect Terry Bowen as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect John Mogford as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
20 Re-elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
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 Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 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
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as Direct For For Management
or
11.e Reelect Kristina Schauman as Director For For Management
11.f Reelect Victoria Van Camp as Director For For Management
11.g Reelect Jan Astrom as Director For For Management
11.h Elect Jan Svensson as New Director For For Management
12 Elect Jan Astrom as Board Chairman; Ree For For Management
lect Michael M.F. Kaufmann as Vice Chai
rman
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.a Approve Performance Share Plan LTIP 202 For For Management
0
15.b Approve Equity Plan Financing For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles of Association Re: Edito For For Management
rial Changes; Powers of Attorney
18.a 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
18.b Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
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 Divide For For Management
nds of SEK 4.30 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
--------------------------------------------------------------------------------
BlueScope Steel Limited
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ewen Graham Wolseley Crouch as Di For For Management
rector
4 Approve Grant of Share Rights to Mark R For For Management
oyce Vassella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Royce Vassella
6 Approve On-Market Buy-Back of Shares For For Management
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside Directo For For Management
r
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
3.3 Elect Son Gwang-ik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Fields Wicker-Miurin as Directo For For Management
r
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate Offic For For Management
ers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
17 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
18 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
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 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-21 at EUR 1 Billion
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 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as Directo For For Management
r
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Limited
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns and the New Caps
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Limited
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# 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 Jiang as Director For For Management
3c Elect Sun Yu as Director For For Management
3d Elect Koh Beng Seng as Director For For Management
3e Elect Tung Savio Wai-Hok as Director For For Management
3f Elect Cheng Eva as 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: W17218152
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 7 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 Elect Helene Bistrom as New 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 Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Anders Ullberg as 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
2 Elect Chairman of Meeting For For Management
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing, Lil
ian FossumBiner and Anders Ullberg as M
embers of Nominating Committee
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
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
1 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
10 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO Until March 14, 2019
11 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO Until March 14, 2019
12 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO Since April 1, 2019
13 Approve Remuneration Policy of Director For Against Management
s
14 Approve Remuneration Policy of Chairman For Against Management
and CEO
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Amend Article 12 of Bylaws Re: Board Co For For Management
mposition
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Amend Article 19 of Bylaws Re: GM Elect For For Management
ronic Voting
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
6 Renew Appointment of Constantin Associe For For Management
s as Auditor
7 Renew Appointment of Cisane as Alternat For For Management
e Auditor
8 Authorize Repurchase of 291 Million Sha For For Management
res
9 Approve Compensation Report For Against Management
--------------------------------------------------------------------------------
Bombardier Inc.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Vikram Pandit For For Management
1.12 Elect Director Antony N. Tyler For For Management
1.13 Elect Director Beatrice Weder di Mauro For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Martha Finn Brooks For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Eric Martel 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: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
5 Amend By-Law One Re: Holding of Meeting For For Management
s with the Use of More Modern Communica
tion Facilities
--------------------------------------------------------------------------------
Boral Limited
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Eileen Doyle as Director For For Management
2.2 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive Ri For For Management
ghts to Mike Kane
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Philippe Marien For Against Management
11 Approve Compensation of Olivier Roussat For Against Management
12 Reelect Alexandre de Rothschild as Dire For For Management
ctor
13 Elect Benoit Maes as Director For For Management
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 Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Articles 4, 8, 13, 12, 14, 15 and For For Management
16 of Bylaws to Comply with Legal Chan
ges
18 Delegate Power to the Board of Director For Against Management
s to Amend the Bylaws to Comply with Le
gal Changes
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividend
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Martin Bouygues For Against Management
9 Approve Compensation of Olivier Bouygue For Against Management
s
--------------------------------------------------------------------------------
BP Plc
Ticker: BP Security ID: G12793108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Bernard Looney as Director For For Management
4(b) Re-elect Brian Gilvary as Director For For Management
4(c) Re-elect Dame Alison Carnwath as Direct For For Management
or
4(d) Re-elect Pamela Daley as Director For For Management
4(e) Re-elect Sir Ian Davis as Director For For Management
4(f) Re-elect Dame Ann Dowling as Director For For Management
4(g) Re-elect Helge Lund as Director For For Management
4(h) Re-elect Melody Meyer as Director For For Management
4(i) Re-elect Brendan Nelson as Director For For Management
4(j) Re-elect Paula Reynolds as Director For For Management
4(k) Re-elect Sir John Sawers as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
7 Approve Executive Directors' Incentive For For Management
Plan
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 4, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Be Subscr For For Management
ibed through a Contribution in Kind
2 Approve Capital Increase and Convertibl For For Management
e Bond Issuance without Preemptive Righ
ts
3 Approve Issuance of Shares for a Privat For For Management
e Placement
4 Approve Capital Increase without Preemp For For Management
tive Rights
5 Amend Articles of Association Re: Artic For For Management
le 5
--------------------------------------------------------------------------------
BPER Banca SpA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with Preemptiv For For Management
e Rights
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4a1 Approve Remuneration Policy For For Management
4a2 Approve Second Section of the Remunerat For For Management
ion Report
4b Approve Incentive Bonus Plan For For Management
4c Approve Fixed-Variable Compensation Rat For For Management
io
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Capital Return to Sharehold For For Management
ers
11 Approve Extension of On-Market Share Bu For For Management
y-Backs
2 Approve Remuneration Report For For Management
3 Elect James Richard Miller as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Anthony Grant Froggatt as Directo For For Management
r
6 Approve Amendment of Brambles Limited P For For Management
erformance Share Plan
7 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan or the
Amended Performance Share Plan
8 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan or the
Amended Performance Share Plan
9 Approve Participation of Graham Chipcha For For Management
se in the MyShare Plan
--------------------------------------------------------------------------------
Brenntag AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6.1 Elect Stefanie Berlinger to the Supervi For For Management
sory Board
6.2 Elect Andreas Rittstieg to the Supervis For For Management
ory Board
6.3 Elect Doreen Nowotne to the Supervisory For For Management
Board
6.4 Elect Richard Ridinger to the Superviso For For Management
ry Board
7 Change of Corporate Form to Societas Eu For For Management
ropaea (SE)
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Tsuya, Masaaki For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
2.2 Elect Director Ishibashi, Shuichi For For Management
2.3 Elect Director Eto, Akihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Okina, Yuri For For Management
2.6 Elect Director Masuda, Kenichi For For Management
2.7 Elect Director Yamamoto, Kenzo For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco 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 Market Purchase of Ordinary S For For Management
hares
18 Approve Restricted Share Plan For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
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
--------------------------------------------------------------------------------
Brookfield Asset Management Inc.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# 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 Murilo Ferreira For For Management
1.4 Elect Director Janice Fukakusa 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 SP 1: Assign an Oversight Responsibilit Against Against Shareholder
y for Human Capital Management to a Boa
rd Committee
5 SP 2: Amend Clawback Policy to Seek Rec Against Against Shareholder
oupment of Incentive or Equity-Based Co
mpensation
--------------------------------------------------------------------------------
Brother Industries, Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Hidaka, Naoki 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 Fukaya, Koichi For For Management
1.8 Elect Director Takeuchi, Keisuke For For Management
1.9 Elect Director Shirai, Aya For For Management
2 Appoint Statutory Auditor Obayashi, Kei For For Management
zo
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT Group Plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Philip Jansen as Director For For Management
13 Elect Matthew Key as Director For For Management
14 Elect Allison Kirkby as Director For For Management
15 Reappoint KPMG 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Tim Hottges as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
--------------------------------------------------------------------------------
Bunzl Plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
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
2 Approve Final Dividend For For Management
3 Elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Burberry Group Plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Orna NiChionna as Director For For Management
11 Re-elect Marco Gobbetti as Director For For Management
12 Re-elect Julie Brown 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 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
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 Fabiola Arredondo as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Ron Frasch as Director For For Management
8 Re-elect Matthew Key as Director For For Management
9 Re-elect Dame Carolyn McCall as Directo For For Management
r
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the board
14 Approve Compensation of Didier Michaud- For For Management
Daniel, CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Appointment of Jerome Michiels a For For Management
s Director
6 Reelect Sian Herbert-Jones as Director For For Management
7 Reelect Stephanie Besnier as Director For For Management
8 Reelect Claude Ehlingeras Director For Against Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.10 Elect Director Andrew J. Stevens For For Management
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Michael E. Roach For For Management
1.9 Elect Director Norton A. Schwartz 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
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Articles Re: Remote Attendance to For For Management
the General Shareholders Meetings
11 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Attendance
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
2 Approve Non-Financial Information State For For Management
ment
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 Reelect Maria Veronica Fisas Verges as For For Management
Director
6.2 Elect Francisco Javier Garcia Sanz as D For Against Management
irector
6.3 Fix Number of Directors at 15 For For Management
7 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
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melinda Conrad as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Change of Company Name to A For For Management
mpol Limited
--------------------------------------------------------------------------------
Cameco Corporation
Ticker: CCO Security ID: 13321L108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# 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 (Kate) 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 1, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustees Harold Burke For For Management
1.2 Elect Trustees Gina Parvaneh Cody For For Management
1.3 Elect Trustees Mark Kenney For For Management
1.4 Elect Trustees Poonam Puri For For Management
1.5 Elect Trustees Jamie Schwartz For For Management
1.6 Elect Trustees Michael Stein For For Management
1.7 Elect Trustees Elaine Todres For For Management
1.8 Elect Trustees 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
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg 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
1.2 Elect Director Charles J. G. Brindamour For For Management
1.3 Elect Director Nanci E. Caldwell For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Patrick D. Daniel For For Management
1.6 Elect Director Luc Desjardins For For Management
1.7 Elect Director Victor G. Dodig For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen 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: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
6 SP 3: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder 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
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
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 7, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards 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
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
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton 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 Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For For Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Against Management
2.6 Elect Director Kato, Haruhiko For Against Management
3 Appoint Statutory Auditor Ebinuma, Ryui For For Management
chi
4 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capgemini SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Director For For Management
s
14 Reelect Sian Herbert-Jones as Director For For Management
15 Elect Belen Moscoso del Prado Lopez-Dor For For Management
iga as Director
16 Elect Aiman Ezzat as Director For For Management
17 Elect Lucia Sinapi-Thomas as Director S For For Management
hareholder Representative
17A Elect Claire Sauvanaud as Director Shar Against Against Management
eholder Representative
18 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
19 Appoint Mazars as Auditor For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Amend Articles 7 and 17 of Bylaws to Co For For Management
mply with Legal Changes
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
540 Million
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 135 Million
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
135 Million
27 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 Under Items 25 and 26
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
30 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees and Executive Officers
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party 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 Compensation Report of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Capita Plc
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Re-elect Baroness Lucy Neville-Rolfe as For For Management
Director
13 Elect Lyndsay Browne as Director For For Management
14 Elect Joseph Murphy as Director For For Management
15 Reappoint KPMG 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Amend Articles of Association For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Re-elect Patrick Butcher as Director For For Management
7 Re-elect Gillian Sheldon as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Elect Georgina Harvey as Director For For Management
--------------------------------------------------------------------------------
Capital Power Corporation
Ticker: CPX Security ID: 14042M102
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# 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
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Shares Pursuant to For For Management
the CapitaLand Scrip Dividend Scheme
11 Amend Constitution For For Management
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Chaly Mah Chee Kheong as Director For For Management
4b Elect Amirsham Bin A Aziz as Director For For Management
4c Elect Kee Teck Koon as Director For For Management
4d Elect Gabriel Lim Meng Liang as Directo For For Management
r
5 Elect Miguel Ko 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 2020 and CapitaLand Restri
cted Share Plan 2020
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: JUN 26, 2020 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# 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 21 Per Share
4a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
4b Approve Remuneration of Directors For For Management
4c Approve DKK 88 Million Reduction in Sha For For Management
re Capital via Share Cancellation
4d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report
4e Amend Articles Re: Change of Name and C For For Management
VR Number of the Provider of Share Regi
stration Services
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
5c Reelect Carl Bache as Director For For Management
5d Reelect Magdi Batato as Director For For Management
5e Reelect Domitille Doat-Le Bigot as Dire For For Management
ctor
5f Reelect Lilian Fossum Biner as Director For For Management
5g Reelect Richard Burrows as Director For For Management
5h Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
5i Reelect Majken Schultz as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival Plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# 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
10 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
11 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
12 Advisory Vote to Approve Executive Comp For For Management
ensation
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy 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
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
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 Katie Lahey as Director of Car For For Management
nival Corporation and as a Director of
Carnival plc
8 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
--------------------------------------------------------------------------------
Carrefour SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
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 Amend Article 11 of Bylaws Re: Quorum For For Management
14 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
15 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 0.23 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Alexandre Arnault as Director For For Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Alexandre Bompa For For Management
rd, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Casino, Guichard-Perrachon SA
Ticker: CO Security ID: F14133106
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Fonciere Euris as Director For Against Management
11 Reelect Christiane Feral-Schuhl as Dire For For Management
ctor
12 Reelect David de Rothschild as Director For Against Management
13 Reelect Frederic Saint-Geours as Direct For Against Management
or
14 Elect Fimalac as Director For Against Management
15 Elect Saris as Director For Against Management
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Amend Article 11 of Bylaws Re: Sharehol For For Management
ders Identification
19 Amend Article 14 of Bylaws Re: Board Co For For Management
mposition
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 18 of Bylaws Re: Board De For For Management
liberation
21 Amend Articles 22 and 29 of Bylaws Re: For For Management
Board Remuneration; AGM
22 Amend Articles 29 and 30 of Bylaws Re: For For Management
AGM Quorum; EGM Quorum
23 Amend Article 24 of Bylaws Re: Alternat For For Management
e Auditor Nomination
24 Amend Article 19 of Bylaws Re: Board Po For For Management
wer
25 Amend Article 29 of Bylaws Re: Amendmen For For Management
t of Change Location of Registered Head
quarters
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Chairman and CE For Against Management
O
6 Approve Exceptional Remuneration for Ch For Against Management
airman and CEO Re: FY 2019
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Reelect Euris as Director For Against Management
--------------------------------------------------------------------------------
Casio Computer Co., Ltd.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Yamagishi, Toshiyuki For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Ozaki, Motoki For For Management
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Amend Articles Re: Participation on Gen For For Management
eral Meetings; Editorial Changes
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 (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million to Chairman a
nd SEK 425,000 to Other Board Members;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14.a Reelect Charlotte Stromberg as Director For For Management
(Chairman)
14.b Reelect Per Berggren as Director For For Management
14.c Relect Anna-Karin Hatt as Director For For Management
14.d Releect Christer Jacobson as Director For For Management
14.e Reelect Christina Karlsson Kazeem as Di For For Management
rector
14.f Reelect Nina Linander as Director For For Management
14.g Elect Sdravko Markovski as New Director For For Management
14.h Elect Joacim Sjoberg as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Representatives of Four 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 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
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 6.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Discharge of Management Board M For For Management
ember Bernhard Duettmann for Fiscal 201
8/19
2.2 Approve Discharge of Management Board M For For Management
ember Karin Sonnenmoser for Fiscal 2018
/19
2.3 Approve Discharge of Management Board M For For Management
ember Joern Werner for Fiscal 2018/19
2.4 Approve Discharge of Management Board M For For Management
ember Haag Molkenteller for Fiscal 2018
/19
2.5 Approve Discharge of Management Board M For For Management
ember Mark Frese for Fiscal 2018/19
2.6 Approve Discharge of Management Board M For For Management
ember Pieter Haas for Fiscal 2018/19
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019/20
5 Elect Christoph Vilanek to the Supervis For Against Management
ory Board
6 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
--------------------------------------------------------------------------------
Celestica Inc.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 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 29, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Keith M. Casey For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
2.2 Elect Director Susan F. Dabarno 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 M. George Lewis For For Management
2.7 Elect Director Keith A. MacPhail For For Management
2.8 Elect Director Richard J. Marcogliese For For Management
2.9 Elect Director Claude Mongeau For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Tsuge, Koei For For Management
2.10 Elect Director Suzuki, Hiroshi For For Management
2.11 Elect Director Oyama, Takayuki For For Management
2.12 Elect Director Kobayashi, Hajime For For Management
2.13 Elect Director Torkel Patterson For For Management
2.14 Elect Director Saeki, Takashi For For Management
2.15 Elect Director Kasama, Haruo For For Management
2.16 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Tanaka, Mamoru For For Management
2.7 Elect Director Mizuno, Takanori For For Management
2.8 Elect Director Mori, Atsuhito For For Management
2.9 Elect Director Niwa, Shunsuke For For Management
3 Appoint Statutory Auditor Yamada, Tatsu For For Management
hiko
--------------------------------------------------------------------------------
Centrica Plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sarwjit Sambhi as Director For For Management
11 Re-elect Scott Wheway 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 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
2 Approve Remuneration Report For For Management
3 Elect Heidi Mottram as Director For For Management
4 Re-elect Joan Gillman as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Richard Hookway as Director For For Management
7 Re-elect Pam Kaur as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Chris O'Shea as Director For For Management
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against For Shareholder
ass of Shares
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Masahiko Kobayashi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Richard Howes
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# 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 Jeffrey, Minfang Lu as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3b Elect Jiao Shuge (alias Jiao Zhen) as D For For Management
irector and Authorize Board to Fix His
Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Meng Fanjie as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For Abstain 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 Approve the Amendment to the Terms of t For For Management
he Options Granted Under the Share Opti
on Scheme
--------------------------------------------------------------------------------
Chocoladefabriken Lindt & Spruengli AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 24, 2020 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
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 720 per Registered Share and
CHF 72 per Participation Certificate a
nd a Special Dividend of CHF 700 per Re
gistered Share and CHF 70 per Participa
tion Certificate
4.2 Approve Transfer of CHF 80.3 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves and Dividends of CHF 330 per
Registered Share and CHF 33 per Partic
ipation Certificate from Free Reserves
5 Approve CHF 43,600 Reduction in Share C For For Management
apital and CHF 466,150 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 3.2 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Kurata, Chiyoji For For Management
3.4 Elect Director Hiraiwa, Yoshiro For For Management
3.5 Elect Director Mizutani, Hitoshi For For Management
3.6 Elect Director Otani, Shinya For For Management
3.7 Elect Director Hashimoto, Takayuki For For Management
3.8 Elect Director Shimao, Tadashi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Kataoka, Akin For For Management
ori
4.2 Appoint Statutory Auditor Nagatomi, Fum For For Management
iko
4.3 Appoint Statutory Auditor Takada, Hiros For For Management
hi
5 Amend Articles to Exit from Nuclear Pow Against Against Shareholder
er Generation Business
6 Amend Articles to Prohibit Financial Su Against Against Shareholder
pport to Japan Atomic Power Company
7 Amend Articles to Terminate Contracts t Against Against Shareholder
o Purchase Electricity Generated with N
uclear Power from Other Companies
8 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
9 Amend Articles to Ban Procurement of El Against Against Shareholder
ectricity Generated with Coal-Fired Pow
er
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 92
2.1 Elect Director Kosaka, Tatsuro For For Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Okuda, Osamu For For Management
2.4 Elect Director Momoi, Mariko For For Management
3.1 Appoint Statutory Auditor Nimura, Takaa For For Management
ki
3.2 Appoint Statutory Auditor Masuda, Kenic For For Management
hi
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine 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 For 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 Against Management
Approach
--------------------------------------------------------------------------------
CIMIC Group Limited
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Marcelino Fernandez Verdes as Dir For For Management
ector
3.2 Elect Jose Luis del Valle Perez as Dire For For Management
ctor
3.3 Elect Pedro Lopez Jimenez as Director For For Management
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: JUN 24, 2020 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
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Tan Yee Peng as Director For For Management
4c Elect Koh Thiam Hock as Director For For Management
5 Elect Sherman Kwek Eik Tse 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 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with R For For Management
elated Parties
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Song Hyun-seung as Outside Direct For For Management
or
2.3 Elect Ryu Chul-kyu as Outside Director For Against Management
3.1 Elect Song Hyun-seung as a Member of Au For For Management
dit Committee
3.2 Elect Ryu Chul-kyu as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash Acqui For For Management
sition of the Entire Issued and to be I
ssued Share Capital of Greene King Plc
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# 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 Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as Directo For Against Management
r
3.3 Elect Cheong Ying Chew, Henry as Direct For For Management
or
3.4 Elect Hung Siu-lin, Katherine as Direct For For Management
or
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# 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 Kam Hing Lam as Director For Against Management
3c Elect Edith Shih as Director For Against Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Leung Siu Hon as Director For For Management
3f Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
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 For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: JUN 29, 2020 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 For For Management
4 Approve Extraordinary Dividends of CHF For For Management
3.00 per Share
5.1.a Reelect Abdullah Alissa as Director For Against Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Reelect Hariolf Kottmann as Director For For Management
5.1.d Reelect Calum MacLean as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Reelect Peter Steiner as Director For For Management
5.1.h Reelect Claudia Dyckerhoff as Director For For Management
5.1.i Reelect Susanne Wamsler as Director For For Management
5.1.j Reelect Konstantin Winterstein as Direc For For Management
tor
5.1.k Elect Nader Alwehibi as Director For For Management
5.1.l Elect Thilo Mannhardt as Director For For Management
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 Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.4 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 Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 16 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 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill 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 Issue of Equity in Relation t For For Management
o the Issue of AT1 Securities
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 Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of AT1 Securities
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Mike Morgan as Director For For Management
7 Re-elect Oliver Corbett as Director For For Management
8 Elect Peter Duffy as Director For For Management
9 Re-elect Geoffrey Howe as Director For For Management
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect William Elkin Mocatta as Director For For Management
2c Elect Roderick Ian Eddington as Directo For For Management
r
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 For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y Reports
2.c Approve Dividends of EUR 0.18 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan For For Management
4.a Reelect Suzanne Heywood as Executive Di For Against Management
rector
4.c Reelect Leo W. Houle as Non-Executive D For For Management
irector
4.d Reelect John B. Lanaway as Non-Executiv For For Management
e Director
4.e Reelect Alessandro Nasi as Non-Executiv For For Management
e Director
4.f Reelect Lorenzo Simonelli as Non-Execut For For Management
ive Director
4.g Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
4.h Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
4.i Elect Howard Buffett as Non-Executive D For For Management
irector
4.j Elect Nelda (Janine) Connors as Non-Exe For For Management
cutive Director
4.k Elect Tufan Erginbilgic as Non-Executiv For For Management
e Director
4.l Elect Vagn Sorensen as Non-Executive Di For Against Management
rector
5 Ratify Ernst & Young as Auditors For For Management
6 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 17, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Jean-Paul Fauge For For Management
re, Chairman of the Board
12 Approve Compensation of Antoine Lissows For For Management
ki, CEO
13 Reelect Marcia Campbell as Director For For Management
14 Reelect Stephane Pallez as Director For Against Management
15 Ratify Appointement of Christiane Marce For Against Management
llier as Director
16 Reelect Christiane Marcellier as Direct For Against Management
or
17 Ratify Appointement of Yves Brassart as For Against Management
Director
18 Ratify Appointement of Catherine Charri For Against Management
er-Leflaive as Director
19 Ratify Appointment of Francois Geronde For Against Management
as Director
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Ratify Appointment of Sonia de Demandol For Against Management
x as Director
21 Reelect Sonia de Demandolx as Director For Against Management
22 Ratify Appointment of Tony Blanco as Di For Against Management
rector
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
137,324,000
25 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
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Amend Article 17 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board Fixed at 70
28 Amend Article 18 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
29 Amend Article 15 of Bylaws Re: Board Co For For Management
mposition
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 21 of Bylaws Re: Board Me For For Management
mbers Remuneration
31 Amend Article 23 of Bylaws Re: Related- For For Management
Party Transactions
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Transaction with Caixa Economic For For Management
a Federal, Caixa Seguridade, CSH and CN
P Re: Brazil Partnership
5 Approve Transaction with BPCE and CNP A For For Management
ssurances RE: Extending their Partnersh
ip
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
Cobham Plc
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Cobham plc by AI Convoy Bidco Limi
ted; Amend Articles of Association
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the Nam
e of Cobham Limited
--------------------------------------------------------------------------------
Cobham Plc
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Court
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Krishnakumar Thirumalai as Direct For For Management
or
3b Elect Paul Dominic O'Sullivan as Direct For For Management
or
3c Elect Penelope Ann Winn as Director For For Management
4 Approve Grant of Performance Shares Rig For For Management
hts to Alison Mary Watkins
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Calin Dragan For Against Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee Memb For Against Management
er Enrique Rapetti
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Restricted Stock Plan
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Authorise Market Purchase of Ordinary S For For Management
hares
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 Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.4 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.5 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.6 Re-elect William Douglas III as Directo For For Management
r
4.1.7 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.8 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1.9 Re-elect Alexandra Papalexopoulou as Di For For Management
rector
4.1.A Re-elect Jose Octavio Reyes as Director For For Management
4.1.B Re-elect Alfredo Rivera as Director For For Management
4.1.C Re-elect Ryan Rudolph as Director For For Management
4.2 Elect Anna Diamantopoulou as Director a For For Management
nd as Member of the Remuneration Commit
tee
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
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Graham as Director For For Management
2.2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Cain
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Improve Human Rights Management in Fres Against Against Shareholder
h Food Supply Chains
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 28, 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
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
5.2 Approve Update of the Company's Overall For Against Management
Guidelines for Incentive Pay to the Ex
ecutive Management
5.3 Amend Articles Re: Annual General Meeti For For Management
ng Agenda
5.4 Amend Articles Re: Participation on Gen For For Management
eral Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
6.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial Statement For For Management
s
4 Approve Dividends of EUR 1.31 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Approve Co-optation of Fast Forward Ser For For Management
vices BVBA, Permanently Represented by
Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently Rep For For Management
resented by Chantal De Vrieze, as Indep
endent Director
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# 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.b Authorize Repurchase of Up to 27,610,14 For Against Management
8 Shares
III Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: MAY 22, 2020 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 Yang Ban Seng as Director For For Management
5 Elect Lee Khai Fatt, Kyle as Director For For Management
6 Elect Wang Kai Yuen as Director 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 Shares Under the Co For For Management
mfortDelGro Executive Share Award Schem
e
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for Co For For Management
nvening a General Shareholders Meeting
for the Purpose of a Recovery
12 Amend Articles Re: Participation and Vo For For Management
ting Rights
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2021
6.1 Elect Jutta Doenges to the Supervisory For For Management
Board
6.2 Elect Frank Czichowski to the Superviso For For Management
ry Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Approve Remuneration Policy of Director For For Management
s
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Ratify Change Location of Registered Of For For Management
fice to Saint-Gobain Tower, 12 Place de
l Iris, 92400 Courbevoie and Amend Art
icle 4 of Bylaws Accordingly
16 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Reelect Ieda Gomes Yell as Director For For Management
5 Reelect Jean-Dominique Senard as Direct For For Management
or
6 Ratify Appointment of Sibylle Daunis as For For Management
Representative of Employee Shareholder
s to the Board
7 Elect Jean-Francois Cirelli as Director For For Management
8 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
9 Approve Compensation of Benoit Bazin, V For For Management
ice-CEO
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 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 Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation 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 Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager Until May 17, 2
019
12 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board
13 Elect Anne-Sophie de La Bigne as Superv For For Management
isory Board Member
14 Elect Jean-Pierre Duprieu as Supervisor For For Management
y Board Member
15 Elect Patrick de La Chevardiere as Supe For For Management
rvisory Board Member
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
126 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
35 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
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 All Issuance Requests at E
UR 126 Million
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Within Performance Conditions Attache
d
26 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager Since May 17, 2019
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh 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 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Concordia Financial Group, Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oya, Yasuyoshi For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Komine, Tadashi For For Management
1.4 Elect Director Suzuki, Yoshiaki For For Management
1.5 Elect Director Akiyoshi, Mitsuru For For Management
1.6 Elect Director Yamada, Yoshinobu For For Management
1.7 Elect Director Yoda, Mami For For Management
2.1 Appoint Statutory Auditor Maekawa, Yoji For For Management
2.2 Appoint Statutory Auditor Ogata, Mizuho For For Management
2.3 Appoint Statutory Auditor Hashimoto, Ke For For Management
iichiro
2.4 Appoint Statutory Auditor Fusamura, Sei For For Management
ichi
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.10 Elect Director Robin Van Poelje For For Management
1.11 Elect Director Dexter Salna For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Susan Gayner 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
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
--------------------------------------------------------------------------------
Covivio SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
12 Approve Compensation of Christophe Kull For Against 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 Ratify Appointment of Alix d Ocagne as For For Management
Director
16 Reelect Christophe Kullmann as Director For For Management
17 Reelect Patricia Savin as Director For For Management
18 Reelect Catherine Soubie as Director For For Management
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 7, 16, 17, 20 of Bylaws For For Management
to Comply with Legal Changes
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 26 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
65 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 26 Million
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 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 Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Dors as Director For For Management
11 Reelect Francoise Gri as Director For For Management
12 Reelect Catherine Pourre as Director For For Management
13 Reelect Daniel Epron as Director For Against Management
14 Reelect Gerard Ouvrier-Buffet as Direct For Against Management
or
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Approve Remuneration Policy of Director For For Management
s
19 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Compensation of Philippe Brassa For For Management
c, CEO
21 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
22 Approve Compensation Report of Corporat For For Management
e Officers
23 Approve the Aggregate Remuneration Gran For For Management
ted in 2019 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
24 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
25 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
26 Amend Article 11 of Bylaws Re: Board Co For For Management
mposition
27 Amend Articles 14 and 19 of Bylaws to C For For Management
omply with Legal Changes
28 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4.3 Billion
29 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
870 Million
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 870 Million
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
33 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
34 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 28-32 and 36-37 at EUR 4.3 Billion
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
36 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
37 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
38 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns with Performance Conditions Attached
4 Approve Transaction with Credit Agricol For For Management
e CIB RE: Acquisition of 32,953 Preferr
ed C Shares
40 Authorize Filing of Required Documents/ For For Management
Other Formalities
5 Elect Marie-Claire Daveu as Director For For Management
6 Elect Pierre Cambefort as Director For Against Management
7 Elect Pascal Lheureux as Director For Against Management
8 Elect Philippe de Waal as Director For Against Management
9 Reelect Caroline Catoire as Director For For Management
--------------------------------------------------------------------------------
Credit Saison Co., Ltd.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Togashi, Naoki For For Management
2.8 Elect Director Otsuki, Nana For Against Management
2.9 Elect Director Yokokura, Hitoshi For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2020 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 Approve Allocation of Income and Divide For For Management
nds of CHF 0.14 per Share
4 Approve CHF 4.3 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
5.1.a Reelect Urs Rohner as Director and Boar For For Management
d Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as Directo For For Management
r
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Kai Nargolwala as Director For For Management
5.1.i Reelect Ana Pessoa as Director For For Management
5.1.j Reelect Joaquin Ribeiro as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Reelect John Tiner as Director For For Management
5.1.m Elect Richard Meddings as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as Membe For For Management
r of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of th For For Management
e Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of t For For Management
he Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 22.4 Million
6.2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 31 Mill
ion
6.2.3 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 28.6 Million
7.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent Pro For For Management
xy
8.1 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Crescent Point Energy Corp.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine 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 Mike Jackson For For Management
2.7 Elect Director Jennifer F. Koury For For Management
2.8 Elect Director Francois Langlois For For Management
2.9 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 Amend Restricted Share Plan For For Management
6 Amend Bylaws Re: Meetings of Shareholde For For Management
rs Held through Electronic Means
7 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Johan Karlstrom as Director For For Management
4c Elect Shaun Kelly as Director For For Management
4d Re-elect Heather McSharry as Director For For Management
4e Re-elect Albert Manifold as Director For For Management
4f Re-elect Senan Murphy as Director For For Management
4g Re-elect Gillian Platt as Director For For Management
4h Re-elect Mary Rhinehart as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors 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 Other Capital Investment
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect John Ramsay 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 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
2 Approve Remuneration Policy For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend Performance Share Plan 2014 For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Roberto Cirillo as Director For For Management
6 Re-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
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Poynton as Director For For Management
2b Elect Helen Coonan as Director For Against Management
2c Elect Andrew Demetriou as Director For For Management
2d Elect Harold Mitchell as Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Won-bok as Inside Director For For Management
--------------------------------------------------------------------------------
Daelim Industrial Co., Ltd.
Ticker: 000210 Security ID: Y1860N109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Wada, Masahiko For For Management
2.4 Elect Director Miya, Kenji For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi 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
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 18
2.1 Elect Director Fudaba, Misao For Against Management
2.10 Elect Director Furuichi, Takeshi For Against Management
2.2 Elect Director Ogawa, Yoshimi For Against Management
2.3 Elect Director Sugimoto, Kotaro For Against Management
2.4 Elect Director Sakaki, Yasuhiro For Against Management
2.5 Elect Director Takabe, Akihisa For Against Management
2.6 Elect Director Nogimori, Masafumi For Against Management
2.7 Elect Director Kitayama, Teisuke For Against Management
2.8 Elect Director Hatchoji, Sonoko For Against Management
2.9 Elect Director Asano, Toshio For Against Management
3.1 Appoint Statutory Auditor Imanaka, Hisa For Against Management
nori
3.2 Appoint Statutory Auditor Makuta, Hideo For Against Management
--------------------------------------------------------------------------------
Dai-ichi Life Holdings, Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Watanabe, Koichiro For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi 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 Teramoto, Hideo For For Management
2.5 Elect Director Tsutsumi, Satoru For For Management
2.6 Elect Director Sakurai, Kenji For For Management
2.7 Elect Director Kikuta, Tetsuya For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Morinobu
3.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu
3.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
3.4 Elect Director and Audit Committee Memb For For Management
er Shu, Ungyon
3.5 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Manabe, Sunao For For Management
2.2 Elect Director Sai, Toshiaki For For Management
2.3 Elect Director Kimura, Satoru For For Management
2.4 Elect Director Uji, Noritaka For For Management
2.5 Elect Director Fukui, Tsuguya For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Otsuki, Masahiko For For Management
2.9 Elect Director Hirashima, Shoji For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Inoue, Noriyuki For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
3.11 Elect Director Matsuzaki, Takashi For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Kawada, Tatsuo For For Management
3.5 Elect Director Makino, Akiji For For Management
3.6 Elect Director Torii, Shingo For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Tomita, Jiro For For Management
4 Appoint Statutory Auditor Nagashima, To For For Management
ru
5 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daito Trust Construction Co., Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 345
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
2.2 Elect Director Ishibashi, Tamio For For Management
2.3 Elect Director Kosokabe, Takeshi For For Management
2.4 Elect Director Otomo, Hirotsugu For For Management
2.5 Elect Director Urakawa, Tatsuya For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Shimonishi, Keisuke For For Management
2.9 Elect Director Ichiki, Nobuya For For Management
3 Appoint Statutory Auditor Watanabe, Aki For Against Management
hisa
4 Approve Annual Bonus For For Management
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio 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 Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For Against Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
15 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
17 Amend Article 19 of Bylaws Re: Related For For Management
Parties Agreements
18 Amend Article 21 of Bylaws Re: Alternat For For Management
e Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Management
Directors Remuneration and Powers of Ge
neral Meeting
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 1 of Bylaws Re: Adopt the For For Management
French (Societe a Mission) Status
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as Directo For For Management
r
8 Reelect Lionel Zinsou-Derlin as Directo For For Management
r
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Indemnification of Directors an For For Management
d Officers as of the 2020 Annual Genera
l Meeting until the 2021 Annual General
Meeting
11 Request Regarding Sustainability and Re Against Against Shareholder
sponsible Investments
12 Amend Articles Re: Allow Electronic Gen Against Against Shareholder
eral Meetings
13.1 Board of Directors' and Executive Leade Against Against Shareholder
rship Team's Shareholdings in the Oil,
Gasand Coal Industry Must be Divested
13.2 Investing in Oil, Gas and Coal Must Cea Against Against Shareholder
se
13.3 Investing and Lending Policy in Accorda Against Against Shareholder
nce with EIB ENERGY LENDING POLICY
13.4 Mistrust Towards the Chairman of the Bo Against Against Shareholder
ard of Directors and the CEO
14.1 Legal Proceedings Against Auditors Against Against Shareholder
14.2 Legal Proceedings Against Former Manage Against Against Shareholder
ment
14.3 Forum for Shareholder Proceedings Again Against Against Shareholder
st Auditors
15.1 Determination of Administration Margins Against Against Shareholder
and Interest Rates
15.10 No Increase in the Remuneration of the Against Against Shareholder
Board of Directors
15.2 Information Regarding Assessments and C Against Against Shareholder
alculations
15.3 Ceasing Advisory Services to Commercial Against Against Shareholder
Customers within Real Estate Mortgages
15.4 Confirm Receipt of Enquiries Against Against Shareholder
15.5 Respondent to Enquiries Against Against Shareholder
15.6 Deadline for Reply to Enquiries Against Against Shareholder
15.7 Minutes of the Annual General Meeting Against Against Shareholder
15.8 Researcher Tax Scheme Against Against Shareholder
15.9 Reduction of Tax Rate under the Researc Against Against Shareholder
her Tax Scheme
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Lars-Erik Brenoe as Director For For Management
4b Reelect Karsten Dybvad as Director For For Management
4c Reelect Bente Avnung Landsnes as Direct For For Management
or
4d Reelect Jan Thorsgaard Nielsen as Direc For For Management
tor
4e Reelect Christian Sagild as Director For For Management
4f Reelect Carol Sergeant as Director For For Management
4g Reelect Gerrit Zalm as Director For For Management
4h Elect Martin Blessing as New Director For For Management
4i Elect Raija-Leena Hankonen as New Direc For For Management
tor
4j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6a Approve Creation of DKK 1.72 Billion Po For For Management
ol of Capital with Preemptive Rights
6b Approve Creation of DKK 860 Million Poo For For Management
l of Capital without Preemptive Rights
6c Approve Creation of DKK 1.49 Billion Po For For Management
ol of Capital without Preemptive Rights
6d Amend Articles Re: Deadline for Submitt For For Management
ing Shareholder Proposals
6e Amend Articles Re: Indemnification of D For For Management
irectors and Officers
6f Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
7 Authorize Share Repurchase Program For For Management
8 Approve Board Remuneration for 2020 and For For Management
2021
9 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Lescourret as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 Million For For Management
Shares
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws For For Management
to Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Me For Against Management
rgers by Absorption
18 Pursuant to Item 17 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Mergers by Absorption
19 Delegate Power to the Board to Carry Sp For Against Management
in-Off Agreements
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Pursuant to Item 19 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire For Against Management
Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Acquisitions
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Approve Remuneration Policy of Corporat For For Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Marie-Helene Habert-Dassault as For For Management
Director
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Seung-woo as Outside Director For For Management
to Serve as an Audit Committee Member
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
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the California Sub-Plan t
o the DBSH Share Plan
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
13 Authorize Share Repurchase Program For For Management
2 Approve Final 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 Peter Seah Lim Huat as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Olivier Lim Tse Ghow as Director For For Management
8 Elect Ow Foong Pheng as Director For Against Management
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
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
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoshitaka, Shinsuke For For Management
2.2 Elect Director Yamamoto, Manabu For For Management
2.3 Elect Director Shimizu, Norihiro For For Management
2.4 Elect Director Suzuki, Masaharu For For Management
2.5 Elect Director Imai, Toshio For For Management
2.6 Elect Director Yamamoto, Akio For For Management
2.7 Elect Director Fujihara, Tatsutsugu For For Management
3 Elect Alternate Director and Audit Comm For Against Management
ittee Member Yamamoto, Akio
--------------------------------------------------------------------------------
DENSO Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Usui, Sadahiro 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 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
3 Approve Annual Bonus For For Management
4 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Dentsu Group, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Sakurai, Shun For For Management
3.3 Elect Director Timothy Andree For For Management
3.4 Elect Director Igarashi, Hiroshi For For Management
3.5 Elect Director Soga, Arinobu For For Management
3.6 Elect Director Nick Priday For For Management
3.7 Elect Director Matsui, Gan For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Okoshi, Izumi
4.2 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Toshiaki
4.3 Elect Director and Audit Committee Memb For For Management
er Koga, Kentaro
4.4 Elect Director and Audit Committee Memb For For Management
er Katsu, Etsuko
4.5 Elect Director and Audit Committee Memb For Against Management
er Simon Laffin
--------------------------------------------------------------------------------
Derwent London Plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nigel George as Director For For Management
11 Re-elect Helen Gordon as Director For For Management
12 Re-elect Simon Silver as Director For For Management
13 Re-elect David Silverman as Director For For Management
14 Re-elect Cilla Snowball as Director For For Management
15 Re-elect Paul Williams as Director For For Management
16 Re-elect Damian Wisniewski as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Policy 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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Richard Dakin as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Dismiss Supervisory Board Member Norber Against Against Shareholder
t Winkeljohann
11 Dismiss Supervisory Board Member Gerd-A Against Against Shareholder
lexander Schuetz
12 Approve Vote of No Confidence Against M Against Against Shareholder
anagement Board Members Christian Sewin
g, James von Moltke, Frank Kuhnke, and
Karl von Rohr
13 Approve Remuneration of Supervisory Boa Against Against Shareholder
rd
2.1 Approve Discharge of Management Board M For For Management
ember Christian Sewing for Fiscal 2019
2.10 Approve Discharge of Management Board M For For Management
ember Frank Strauss (until July 31, 20
19) for Fiscal 2019
2.2 Approve Discharge of Management Board M For For Management
ember Karl von Rohr for Fiscal 2019
2.3 Approve Discharge of Management Board M For For Management
ember Fabrizio Campelli (from Nov. 1, 2
019) for Fiscal 2019
2.4 Approve Discharge of Management Board M For For Management
ember Frank Kuhnke for Fiscal 2019
2.5 Approve Discharge of Management Board M For For Management
ember Stuart Lewis for Fiscal 2019
2.6 Approve Discharge of Management Board M For For Management
ember Sylvie Matherat (until July 31, 2
019) for Fiscal 2019
2.7 Approve Discharge of Management Board M For For Management
ember James von Moltke for Fiscal 2019
2.8 Approve Discharge of Management Board M For For Management
ember Garth Ritchie (until July 31, 201
9) for Fiscal 2019
2.9 Approve Discharge of Management Board M For For Management
ember Werner Steinmueller for Fiscal 20
19
3.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal 2019
3.10 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal 2019
3.11 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark Fiscal 2019
3.12 Approve Discharge of Supervisory Board For For Management
Member Richard Meddings (until July 31,
2019) for Fiscal 2019
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal 20
19
3.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal 2019
3.15 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz for Fiscal 2019
3.16 Approve Discharge of Supervisory Board For For Management
Member Stefan Simon (until July 31,2019
) for Fiscal 2019
3.17 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal 201
9
3.18 Approve Discharge of Supervisory Board For For Management
Member John Alexander Thain for Fiscal
2019
3.19 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal 2019
3.20 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel (from August 1,
2019) for Fiscal 2019
3.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
2019
3.22 Approve Discharge of Supervisory Board For For Management
Member Juerg Zeltner (from August 20 un
til Dec. 15, 2019) for Fiscal 2019
3.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer - Bartenstein fo
r Fiscal 2019
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal 2019
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal 2019
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal 2019
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal 20
19
3.8 Approve Discharge of Supervisory Board For For Management
Member Katherine Garrett-Cox for Fiscal
2019
3.9 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Sigmar Gabriel to the Supervisory For For Management
Board
7.2 Elect Dagmar Valcarcel to the Superviso For For Management
ry Board
7.3 Elect Theodor Weimer to the Supervisory For For Management
Board
8 Amend Articles Re: AGM Location For For Management
9 Dismiss Supervisory Board Member Paul A Against Against Shareholder
chleitner
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 5, 2020 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 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Reelect Stephan Sturm to the Supervisor For For Management
y Board
5.2 Elect Erich Clementi to the Supervisory For For Management
Board
5.3 Elect Thomas Enders to the Supervisory For For Management
Board
5.4 Elect Harald Krueger to the Supervisory For For Management
Board
5.5 Elect Astrid Stange to the Supervisory For For Management
Board
6 Approve Remuneration Policy For For Management
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 1.5 Billion; App
rove Creation of EUR 122.4 Million Pool
of Capital to Guarantee Conversion Rig
hts
8 Amend Articles Re: Exclusion of Preempt For For Management
ive Rights Against Contributions in Kin
d
9 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 306 Million Increase in Sha For For Management
re Capital for Private Placement
--------------------------------------------------------------------------------
Deutsche Pfandbriefbank AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for Co For Against Management
nvening a General Shareholders Meeting
for the Purpose of a Recovery
12 Amend Articles Re: Information Sent to For For Management
Shareholders, proof of Entitlement, Exe
rcise of Voting Rights by Proxy
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Approve Creation of EUR 114 Million Poo For For Management
l of Capital with Preemptive Rights
7 Approve Creation of EUR 38 Million Pool For For Management
of Capital without Preemptive Rights
8 Authorize Issuance of Participation Cer For For Management
tificates and Other Hybrid Notes up to
Aggregate Nominal Value of EUR 2 Billio
n
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: JUN 19, 2020 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 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Elect Michael Kaschke to the Supervisor For For Management
y Board
7 Approve Spin-Off and Takeover Agreement For For Management
with Telekom Deutschland GmbH
8 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2021
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Matthias Huenlein to the Supervis For For Management
ory Board
6.2 Elect Kerstin Guenther to the Superviso For For Management
ry Board
7.1 Amend Articles Re: Information Sent by For For Management
Registered Letter
7.2 Amend Articles Re: Transmission of Info For For Management
rmation by Electronic Means
7.3 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
4.2 Ratify Past Issuance of Exchangeable No For For Management
tes to Professional and Sophisticated I
nvestors
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
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 Tamaki, Toshifumi For For Management
2.6 Elect Director Tsukahara, Kazuo For For Management
2.7 Elect Director Tamura, Yoshiaki For For Management
2.8 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Ikushima, Aki For For Management
hiro
--------------------------------------------------------------------------------
Direct Line Insurance Group Plc
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sebastian James as Director For For Management
11 Re-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 Approve Long Term Incentive Plan For For Management
18 Approve Deferred Annual Incentive Plan For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 Issue of Equity in Relation t For For Management
o an Issue of RT1 Instruments
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f RT1 Instruments
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
3 Approve Remuneration Policy 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 Elect Tim Harris as Director For For Management
9 Re-elect Penny James as Director For For Management
--------------------------------------------------------------------------------
Distribuidora Internacional De Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Appointment of and Elect Stephan For For Management
DuCharme as Director
1.2 Ratify Appointment of and Elect Karl-He For For Management
inz Holland as Director
1.3 Ratify Appointment of and Elect Michael For For Management
Casey as Director
1.4 Ratify Appointment of and Elect Christi For For Management
an Couvreux as Director
1.5 Ratify Appointment of and Elect Sergio For For Management
Ferreira Dias as Director
1.6 Ratify Appointment of and Elect Jose Wa For For Management
hnon Levy as Director
1.7 Fix Number of Directors at 8 and Mainta For For Management
in Vacant Seat
2 Approve Remuneration Policy For Against Management
3 Amend Article 37 Re: Adoption of Resolu For For Management
tions of the Board
4 Approve Amendment of the Syndicated Fin For For Management
ancing and New Funding Lines, and Grant
ing, Ratification and Extension of Guar
antees, and Approval of a Hive Down Ope
ration
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Distribuidora Internacional De Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Approve Application of Reserves to Offs For For Management
et Losses
2.2 Approve Capital Reduction by Decrease i For For Management
n Par Value
3 Approve Capital Raising For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Dixons Carphone Plc
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 5, 2019 Meeting Type: Annual
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jonny Mason as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gerry Murphy 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 Colleague Shareholder Scheme For For Management
17 Approve Share Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For Against Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Eileen Burbidge as Director For For Management
6 Re-elect Alex Baldock as Director For For Management
7 Re-elect Tony DeNunzio as Director For For Management
8 Re-elect Andrea Gisle Joosen as Directo For For Management
r
9 Re-elect Lord Livingston of Parkhead as For For Management
Director
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Board to Raise Subordinated L For Do Not Vote Management
oan
11 Elect Directors For Do Not Vote Management
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee
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
5a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
5b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Reduction in Share Capital via For Do Not Vote Management
Share Cancellation
9 Amend Articles For Do Not Vote Management
--------------------------------------------------------------------------------
Doosan Infracore Co., Ltd.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lim Seong-gyun as Outside Directo For For Management
r
2.2 Elect Lee Deuk-hong as Outside Director For For Management
3.1 Elect Lim Seong-gyun as a Member of Aud For For Management
it Committee
3.2 Elect Lee Deuk-hong as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Downer EDI Limited
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Watson as Director For For Management
2b Elect Teresa Handicott as Director For For Management
2c Elect Charles Grant Thorne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
5 Approve Reinsertion of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 3, 2019 Meeting Type: Annual
Record Date: SEP 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Louise Smalley as Director For For Management
11 Elect Rupert Soames 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 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against 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 Kathleen O'Donovan as Director For Abstain Management
9 Elect David Robbie as Director For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to DSV Panalpina A/ For For Management
S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For Management
3 Approve Creation of DKK 48.3 Million Po For For Management
ol of Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danis For For Management
h, Make English Corporate Language
6 Amend Articles Re: General Meetings Can For For Management
be Held in Danish or English; Document
s in Connection with General Meetings a
nd Company Announcements will be in Eng
lish Only
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# 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 500,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.50 Per Share
5.1 Reelect Thomas Plenborg as Director For For Management
5.2 Reelect Jorgen Moller as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Annette Sadolin as Director For For Management
5.5 Reelect Malou Aamund as Director For For Management
5.6 Reelect Beat Walti as Director For For Management
5.7 Elect Niels Smedegaard as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 5 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 For Management
Compensation for Executive Management a
nd Board
7.4 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
7.5 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of Meeti For For Management
ng
10.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 34 Million
11 Transact Other Business (Voting) For Against Management
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Increase in Conditional Capital For For Management
Pool to CHF 63.5 Million to Cover Exer
cise of Convertible Bonds
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
6.2.6 Reelect Luis Camino as Director For For Management
6.2.7 Reelect Steven Tadler as Director For For Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management
6.2.9 Elect Mary Guilfoile as Director For For Management
7.1 Appoint Claire Chiang as Member of the For For Management
Compensation Committee
7.2 Appoint Heekyung Min as Member of the C For For Management
ompensation Committee
7.3 Appoint Jorge Born as Member of the Com For For Management
pensation Committee
8 Ratify Ernst & Young Ltd as Auditors For For Management
9 Designate Altenburger Ltd as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2020
5.3 Ratify KPMG AG as Auditors for the Firs For For Management
t Quarter of Fiscal 2021
6.1 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.2 Elect Rolf Martin Schmitz to the Superv For For Management
isory Board
6.3 Elect Deborah Wilkens to the Supervisor For For Management
y Board
7 Approve Creation of EUR 528 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 6 Billion; Appro
ve Creation of EUR 264 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Sakuyama, Masaki For For Management
3.12 Elect Director Kawamoto, Hiroko For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Nishino, Fumihisa For For Management
3.4 Elect Director Maekawa, Tadao For For Management
3.5 Elect Director Ota, Tomomichi For For Management
3.6 Elect Director Akaishi, Ryoji For For Management
3.7 Elect Director Kise, Yoichi For For Management
3.8 Elect Director Sakai, Kiwamu For For Management
3.9 Elect Director Ito, Motoshige For For Management
4 Appoint Statutory Auditor Kanetsuki, Se For For Management
ishi
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dr Anastassia Lauterbach as Di For For Management
rector
11 Re-elect Nick Leeder as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Elect Catherine Bradley 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 For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
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
3 Approve Final 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
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove John Barton as Director Against Against Shareholder
2 Remove Johan Lundgren as Director Against Against Shareholder
3 Remove Andrew Findlay as Director Against Against Shareholder
4 Remove Dr Andreas Bierwirth as Director Against Against Shareholder
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Maeda, Toichi For For Management
2.10 Elect Director Fujimoto, Tetsuji 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 Sawabe, Hajime For For Management
2.5 Elect Director Yamazaki, Shozo For For Management
2.6 Elect Director Oeda, Hiroshi For For Management
2.7 Elect Director Hashimoto, Masahiro For For Management
2.8 Elect Director Nishiyama, Junko For For Management
2.9 Elect Director Fujimoto, Mie For For Management
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
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
160,515,205
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24,320,485
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
24,320,485
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 160,515,205 for Bonus Issue
or Increase in Par Value
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 Restricted Stock Plan
s Within Performance Conditions Attache
d
24 Amend Article 15 of Bylaws Re: Board De For For Management
liberation
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, For For Management
12, 13, 14, 16, 17, 18, 19, 20, 21, 22
, 23, 24, 26, 27 of Bylaws to Comply wi
th Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Dominique D Hinnin as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Board Me For For Management
mbers
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# 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
Repurchased Debt Instruments
6 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
8 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
--------------------------------------------------------------------------------
Eiffage SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Benoit de Ruffr For Against Management
ay, 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 Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r 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
156.8 Million
15 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
16 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
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 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 15, 16 and 18 at EUR 39.2 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1 Million Shares for Us For Against Management
e in Stock Option Plans
22 Amend Article 17 of Bylaws Re: Employee For For Management
Representatives
23 Amend Article 23 of Bylaws Re: Written For For Management
Consultation
24 Amend Articles 20, 24, 26 and 30 of Byl For For Management
aws Re: Board and Censor Remuneration,
Chairman of the Board Power and Proxy F
orms
25 Textual References Regarding Change of For Against Management
Codification
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Reelect Jean-Francois Roverato as Direc For For Management
tor
6 Reelect Jean Guenard as Director For For Management
7 Approve Remuneration Policy of Board Me For For Management
mbers
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Compensation Report For For Management
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.10 Elect Director Hayashi, Hideki For For Management
1.11 Elect Director Miwa, Yumiko For For Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Kanai, Hirokazu For For Management
1.4 Elect Director Tsunoda, Daiken For For Management
1.5 Elect Director Bruce Aronson For For Management
1.6 Elect Director Tsuchiya, Yutaka For For Management
1.7 Elect Director Kaihori, Shuzo For For Management
1.8 Elect Director Murata, Ryuichi For For Management
1.9 Elect Director Uchiyama, Hideyo For For Management
--------------------------------------------------------------------------------
Electric Power Development Co., Ltd.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For Against Management
2.12 Elect Director Ito, Tomonori For Against Management
2.13 Elect Director John Buchanan For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
--------------------------------------------------------------------------------
Electricite de France SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws to Comply wi For For Management
th Legal Changes Re: Quorum
10 Approve Amendment of Transaction with A For For Management
reva and Areva NP Re: Share Transfer of
New NP
11 Approve Transaction with French State R For For Management
E: Employee Advantages
12 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
13 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Remuneration Policy of Chairman For For Management
and CEO
16 Approve Remuneration Policy of Director For For Management
s
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 440,000
18 Reelect Claire Pedini as Director For For Management
19 Ratify Appointment of Francois Delattre For Against Management
as Director
2 Amend Article 13 and 16 of Bylaws Re: R For For Management
emuneration of Directors and Board Powe
rs
20 Ratify Appointment of Veronique Bedague For Against Management
-Hamilius as Director
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
365 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 290 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
290 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
27 Authorize Capital Increase of Up to EUR For Against Management
145 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
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 Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
33 Approve Cancelation of Extra Dividends For For Management
per Share for FY 2019
4 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
5 Approve Financial Statements and Statut For For Management
ory Reports
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
8 Approve Stock Dividend Program For For Management
9 Approve Transaction with French State R For For Management
E: Compensation
A Approve Allocation of Income and Divide Against Against Shareholder
nds of EUR 0.15 Per Share
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# 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 Spin-Off of Subsidiary Electrol For For Management
ux Professional and Distribution of Sha
res to Shareholders
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.50 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 2.3 Million for Chairman a
nd SEK 660,000 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 Elect Henrik Henriksson as New Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Elect Karin Overbeck as New Director For For Management
13.f Reelect Fredrik Persson as Director For For Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Reelect Kai Warn as Director For For Management
13.j Reelect Staffan Bohman as Board Chairma For For Management
n
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Performance Based Long-Term Inc For Against Management
entive Plan (Share Program 2020)
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Authorize a Transfer of Maximum 25,000 For Against Management
Class B Shares in Connection with 2018
Share Program
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
--------------------------------------------------------------------------------
Elis SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Members For For Management
of the Management Board
11 Approve Compensation of Report of Corpo For For Management
rate Officers
12 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
13 Approve Compensation of Xavier Martire, For For Management
Chairman of the Management Board
14 Approve Compensation of Louis Guyot, Ma For For Management
nagement Board Member
15 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
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 130 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
110 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million or for Future Exchange O
ffers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 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
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 Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-20 and 22-23 at EUR 110 Million
27 Authorize up to 2.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Amend Article 17 of Bylaws Re: Supervis For For Management
ory Board Composition
3 Approve Treatment of Losses For For Management
30 Amend Article 19 of Bylaws Re: Written For For Management
Consultation
31 Amend Article 21 of Bylaws Re: Supervis For For Management
ory Board Remuneration
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Fabrice Barthelemy as Supervisory For For Management
Board Member
6 Elect Amy Flikerski as Supervisory Boar For For Management
d Member
7 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
8 Approve Remuneration Policy of Supervis For For Management
ory Board Members
9 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
--------------------------------------------------------------------------------
Elisa Oyj
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 123,000 for Chairman, E
UR 82,000 for Vice Chairman and the Cha
irman of the Committees, and EUR 67,000
for Other Directors; Approve Meeting F
ees
12 Fix Number of Directors at Seven For For Management
13 Reelect Clarisse Berggardh (Vice Chair) For For Management
, Kim Ignatius, Seija Turunen, Anssi Va
njoki (Chair) and Antti Vasara as Direc
tors; Elect Mr Topi Manner and Ms Eva-L
otta Sjostedt as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Amend Articles Re: General Meeting For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
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 1.85 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
E-Mart, Inc.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Kang Hui-seok as Inside Director For For Management
3.2 Elect Kweon Hyeuk-goo as Inside Directo For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 Elect Director Jochen E. Tilk For For Management
1.2 Elect Director James E. 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 John B. Ramil For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel 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 Amend Employee Common Share Purchase Pl For For Management
an
--------------------------------------------------------------------------------
Empire Company Limited
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# 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: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Dividends Charged Against Unres For For Management
tricted Reserves
5 Approve Discharge of Board For For Management
6.1 Amend Article 27 Re: Meeting Attendance For For Management
by Telematic Means
6.2 Amend Article 35 Re: Board Composition For For Management
6.3 Amend Article 39 Re: Board Meetings by For For Management
Telematic Means
6.4 Amend Article 44 Re: Audit and Complian For For Management
ce Committee
6.5 Amend Articles Re: Appointments, Remune For For Management
ration and Corporate Social Responsibil
ity Committee
6.6 Add Article 53.bis Re: Dividend in Kind For For Management
7 Amend Articles of General Meeting Regul For For Management
ations Re: Attendance by Telematic Mean
s
8.1 Reelect Sociedad Estatal de Participaci For For Management
ones Industriales (SEPI) as Director
8.2 Elect Jose Blanco Lopez as Director For For Management
8.3 Elect Jose Montilla Aguilera as Directo For For Management
r
8.4 Elect Cristobal Jose Gallego Castillo a For For Management
s Director
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For Withhold Management
1.10 Elect Director Al Monaco For For Management
1.11 Elect Director Dan C. Tutcher For For 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 Gregory J. Goff For For Management
1.8 Elect Director V. Maureen Kempston Dark For For Management
es
1.9 Elect Director Teresa S. Madden For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No. 1 of Enbridge For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Encana Corporation
Ticker: ECA Security ID: 292505104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Article 56 Re: Non-Financial Info For For Management
rmation Statement
11 Amend Article 6 of General Meeting Regu For For Management
lations Re: Non-Financial Information S
tatement
12 Amend Articles of General Meeting Regul For Against Management
ations Re: Minimum Number of Shares to
Attend and Remote and Electronic Partic
ipation
13 Ratify Appointment of and Elect Antonio For For Management
Cammisecra as Director
14 Elect Pilar Gonzalez de Frutos as Direc For For Management
tor
15 Elect Eugenia Bieto Caubet as Director For For Management
16 Elect Alicia Koplowitz y Romero de Juse For For Management
u as Director
17 Fix Number of Directors at 13 For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
2 Approve Consolidated and Standalone Man For For Management
agement Reports
20 Approve Strategic Incentive Plan For For Management
21 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 6 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
7 Authorize Share Repurchase Program For For Management
8 Amend Articles Re: Board Committees For For Management
9 Amend Articles Re: General Meetings For Against Management
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the Remunerat For For Management
ion Report
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of Econom None Do Not Vote Shareholder
y and Finance
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Elect Michele Alberto Fabiano Crisostom None For Shareholder
o as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
13 Approve Compensation of Isabelle Kocher For For Management
, CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO Unti For For Management
l Feb. 24, 2020
17 Approve Remuneration Policy of CEO For For Against Management
Transitional Period Since Feb. 24, 2020
Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO For For Management
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
225 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 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-23 and 27-28 at EUR 265 Million
25 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
29 Amend Article 2 of Bylaws Re: Update Co For For Management
rporate Purpose
3 Approve Treatment of Losses For For Management
30 Add Corporate Purpose and Amend Article For For Management
2 of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of Byla For For Management
ws to Comply with Legal Changes
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Termination Package of Isabelle For Against Management
Kocher, CEO Until Feb. 24, 2020
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Fabrice Bregier as Director For For Management
8 Reelect Lord Peter Ricketts of Shortlan For For Management
ds as Director
9 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan 2020-2 For For Management
022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the Remunerat For For Management
ion Report
14 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Ulla Litzen,
Astrid Skarheim Onsum and Anders Ullbe
rg as Directors; Elect Sigurd Mareels a
nd Helena Hedblom as New 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 2.05 Million for Chair
and SEK 640,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase 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 Through T For For Management
ransfer of Class A Shares to Participan
ts
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 2015, 2016 and 201
7
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 1.20 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Ulla Litzen,
Astrid Skarheim Onsum and Anders Ullbe
rg as Directors; Elect Sigurd Mareels a
nd Helena Hedblom as New 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 2.05 Million for Chair
and SEK 640,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase 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 Through T For For Management
ransfer of Class A Shares to Participan
ts
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 2015, 2016 and 201
7
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 1.20 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
--------------------------------------------------------------------------------
Equinor ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Instruct Company to Stop all Exploratio Against Do Not Vote Shareholder
n Activity and Test Drilling for Fossil
Energy resources
11 Instruct Company to Consider the Health Against Do Not Vote Shareholder
Effects of Global Warming due to Fossi
l Energy in the Company's Further Strat
egy
12 Instruct Company to Refrain from Oil an Against Do Not Vote Shareholder
d Gas Exploration and Production Activi
ties in CertainAreas
13 Instruct Company to Stop All Oil and Ga Against Do Not Vote Shareholder
s Activities Outside the Norwegian Cont
inental Shelf
14 Instruct Board to Present New Direction Against Do Not Vote Shareholder
for the Company Including Phasing Out
of AllExploration Activities Within Two
Years
15 Approve Company's Corporate Governance For Do Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
16.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
17 Approve Remuneration of Auditors For Do Not Vote Management
18 Elect All Members and Deputy Members of For Do Not Vote Management
Corporate Assembly Bundled
18.1 Reelect Tone Lunde Bakker (Chair) as Me For Do Not Vote Management
mber of Corporate Assembly
18.10 Elect Kjerstin Rasmussen Braathen as Me For Do Not Vote Management
mber of Corporate Assembly
18.11 Elect Mari Rege as Member of Corporate For Do Not Vote Management
Assembly
18.12 Elect Brynjar Kristian Forbergskog as M For Do Not Vote Management
ember of Corporate Assembly
18.13 Elect Knut Nesse as 1st Deputy Member o For Do Not Vote Management
f Corporate Assembly
18.14 Elect Trond Straume as 2nd Deputy Membe For Do Not Vote Management
r of Corporate Assembly
18.15 Reelect Nina Kivijervi Jonassen as 3rd For Do Not Vote Management
Deputy Member of Corporate Assembly
18.16 Reelect Martin Wien Fjell as 4th Deputy For Do Not Vote Management
Member of Corporate Assembly
18.2 Reelect Nils Bastiansen (Vice Chair) as For Do Not Vote Management
Member of Corporate Assembly
18.3 Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
18.4 Reelect Terje Venold as Member of Corpo For Do Not Vote Management
rate Assembly
18.5 Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management
porate Assembly
18.6 Reelect Finn Kinserdal as Member of Cor For Do Not Vote Management
porate Assembly
18.7 Reelect Jarle Roth as Member of Corpora For Do Not Vote Management
te Assembly
18.8 Reelect Kari Skeidsvoll Moe as Member o For Do Not Vote Management
f Corporate Assembly
18.9 Elect Kjerstin Fyllingen as Member of C For Do Not Vote Management
orporate Assembly
19 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
20 Elect All Members of Nominating Committ For Do Not Vote Management
ee Bundled
20.1 Reelect Tone Lunde Bakker (Chair) as Me For Do Not Vote Management
mber of Nominating Committee
20.2 Elect Bjorn Stale Haavik as Member of N For Do Not Vote Management
ominating Committee with Personal Deput
y Andreas Hilding Eriksen
20.3 Reelect Jarle Roth as Member of Nominat For Do Not Vote Management
ing Committee
20.4 Reelect Berit L. Henriksen as Member of For Do Not Vote Management
Nominating Committee
21 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
22 Approve Equity Plan Financing For Do Not Vote Management
23 Authorize Share Repurchase Program For Do Not Vote Management
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
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 0.27 Per Share
7 Approve Board to Distribute Dividends For Do Not Vote Management
8 Approve NOK 202.4 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
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
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
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
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Laurent Vacherot For For Management
as Director
5 Ratify Appointment of Paul du Saillant For For Management
as Director
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO
9 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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 2.4 Million for Chairma
n and SEK 800,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For Against 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 Against 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 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles of Association Re: Parti For For Management
cipation in the General Meeting
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 6.25 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
--------------------------------------------------------------------------------
Eurazeo SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Members For For Management
of Management Board
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
13 Approve Compensation of Virginie Morgon For Against Management
, Chairman of the Management Board
14 Approve Compensation of Philippe Audoui For Against Management
n, Member of Management Board
15 Approve Compensation of Nicolas Huet, M For Against Management
ember of Management Board
16 Approve Compensation of Olivier Millet, For Against Management
Member of Management Board
17 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
110 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
23 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
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-25 at EUR 110 Million and from A
ll Issuance Requests without Preemptive
Rights Above at EUR 24 Million
27 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
28 Amend Article 25 of Bylaws Re: Extra Di For Against Management
vidend for Long Term Registered Shares
29 Amend Articles 11, 15, 20 and 21 of Byl For For Management
aws to Comply with Legal Changes Re: Su
pervisory and Management Boards
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Jean-Charles Decaux as Supervis For Against Management
ory Board Member
6 Reelect Georges Pauget as Supervisory B For For Management
oard Member
7 Reelect Victoire de Margerie as Supervi For For Management
sory Board Member
8 Reelect Roland du Luart as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of Members For For Management
of Supervisory Board
--------------------------------------------------------------------------------
Eutelsat Communications SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 7, 2019 Meeting Type: Annual/Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Yohann Leroy, V For For Management
ice-CEO
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
s
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 Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 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
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For For Management
22 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 22 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 1.27 per Share
5 Elect Cynthia Gordon as Director For For Management
6 Reelect Ana Garcia Fau as Director For For Management
7 Approve Compensation of Dominique D Hin For For Management
nin, Chairman of the Board
8 Approve Compensation of Rodolphe Belmer For For Management
, CEO
9 Approve Compensation of Michel Azibert, For For Management
Vice-CEO
--------------------------------------------------------------------------------
EVRAZ Plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Deborah Gudgeon as Director For For Management
11 Re-elect Alexander Izosimov as Director For For Management
12 Re-elect Sir Michael Peat 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 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alexander Abramov as Director For For Management
5 Re-elect Alexander Frolov as Director For For Management
6 Re-elect Eugene Shvidler as Director For For Management
7 Re-elect Eugene Tenenbaum as Director For For Management
8 Re-elect Laurie Argo as Director For For Management
9 Re-elect Karl Gruber as Director For For Management
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect George Rose as Director For For Management
11 Re-elect Kerry Williams 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
2 Approve Remuneration Report For For Management
3 Re-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 Mike Rogers as Director For For Management
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3 Appoint Statutory Auditor Mizusawa, Mas For For Management
umi
4 Approve Compensation Ceiling for Direct For Against Management
ors
--------------------------------------------------------------------------------
Faurecia SA
Ticker: EO Security ID: F3445A108
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board
13 Approve Compensation of Patrick Koller, For For Management
CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
290 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
95 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize up to 2 Million Shares for Us For For Management
e in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles 12, 16 and 23 of Bylaws For For Management
Re: Executives, Board Remuneration and
Transactions
27 Amend Article 17 of Bylaws Re: Chairman For For Management
of the Board Age Limit
28 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
29 Amend Article 31 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Delete Article 30 of Bylaws Re: Shareho For For Management
lders Identification
31 Textual References Regarding Change of For Against Management
Codification
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Koller, CEO
6 Reelect Michel de Rosen as Director For Against Management
7 Reelect Odile Desforges as Director For For Management
8 Reelect Linda Hasenfratz as Director For For Management
9 Reelect Olivia Larmaraud as Director For For Management
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alan Murray as Director For For Management
11 Re-elect Michael Powell as Director For For Management
12 Elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
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 Amend Long Term Incentive Plan 2019 For For Management
2 Approve Remuneration Report For Against 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
3 Approve Remuneration Policy For Against 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 Elect Geoff Drabble as Director For For Management
8 Elect Catherine Halligan as Director For For Management
9 Re-elect Kevin Murphy as Director For For Management
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
10 Approve Restricted Stock Plan For Against Management
11 Authorize Board to Continue the Total o For For Management
r Partial Sale of Assets of the Service
s Division of the Ferrovial Group
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5.1 Reelect Philip Bowman as Director For For Management
5.2 Reelect Hanne Birgitte Breinbjerb Soren For For Management
sen as Director
5.3 Ratify Appointment of and Elect Ignacio For For Management
Madridejos Fernandez as Director
5.4 Ratify Appointment of and Elect Juan Ho For For Management
yos Martinez de Irujo as Director
5.5 Ratify Appointment of and Elect Gonzalo For For Management
Urquijo Fernandez de Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e 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 Reelect Richard K. Palmer as Executive For For Management
Director
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 as Non-Ex For For Management
ecutive Director
4.h Reelect Patience Wheatcroft as Non-Exec For For Management
utive Director
4.i Reelect Ermenegildo Zegna as Non-Execut For For Management
ive Director
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
6.1 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
6.2 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
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 Amend Remuneration Policy For For Management
9 Amend Special Voting Shares' Terms and For For Management
Conditions
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
10 Approve 2020 Incentive System for Emplo For For Management
yees
11 Approve 2020 Incentive System for Perso For For Management
nal Financial Advisors
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2020 PFA System
13 Amend Regulations on General Meetings For For Management
2 Approve Allocation of Income For For Management
2 Authorize Board to Increase Capital to For For Management
Service 2019 Incentive System
3 Approve Equity Plan Financing to Servic For For Management
e 2018-2020 Long Term Incentive Plan
3 Approve the Coverage of the Negative IF For For Management
RS 9 Reserve
4a Fix Number of Directors For For Management
4b Fix Board Terms for Directors For For Management
4c.1 Slate 1 Submitted by Management For For Management
4c.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5 Approve Remuneration of Directors For For Management
6 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Finning International Inc.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves 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
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres J. Kuhlmann 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
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 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight 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 Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP (Can For For Management
ada) as Auditors and Authorize Board to
Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Shareholder Rights Plan For For Management
6 Approve Advance Notice Requirement For For Management
7 Amend Articles For For Management
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of Flutte For For Management
r Entertainment plc and The Stars Group
Inc
2 Authorise Issue of Equity in Connection For For Management
with the Combination
3 Increase the Maximum Number of Director For For Management
s to Fifteen
4 Approve Capitalisation of Merger Reserv For For Management
e
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: Quoru For For Management
m Requirements
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
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 Approve Increase in Authorised Share Ca For For Management
pital
9 Authorise Issue of Equity For For Management
I Elect Nancy Cruickshank as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Andrew Higginson as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
IX Re-elect Gary McGann as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
V Elect Andrew Higginson as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Elect David Lazzarato as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Elect Mary Turner as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
X Re-elect Michael Cawley as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sharon Warburton as Director For For Management
3 Elect Ya-Qin Zhang as Director 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
Elizabeth Gaines
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.10 Elect Director Jo Mark Zurel 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 Douglas J. Haughey For For Management
1.9 Elect Director Barry V. Perry For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 77,200 for Chair, EUR 5
7,500 for Deputy Chair and EUR 40,400 f
or Other Directors; Approve Remuneratio
n for Committee Work; Approve Meeting F
ees
13 Fix Number of Directors at Nine For For Management
14 Reelect Eva Hamilton, Essimari Kairisto For For Management
, Matti Lievonen (Chair), Klaus-Dieter
Maubach (Vice Chair), Anja McAlister, V
eli-Matti Reinikkala and Philipp Rosler
as Directors; Elect Teppo Paavola and
Annette Stube as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Charitable Donations For For Management
20 Include Paris Agreement 1.5-degree Cels Against Against Shareholder
ius Target in Articles of Association
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 Presiden For For Management
t
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.10 Elect Director David R. Peterson For For Management
1.11 Elect Director Elliott Pew For For Management
1.2 Elect Director Paul Brink 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 Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant 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 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Amend Articles of Association For For Management
7 Approve Creation of EUR 12.8 Million Po For For Management
ol of Capital without 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 640 Million; App
rove Creation of EUR 12.8 Million Pool
of Capital to Guarantee Conversion Righ
ts
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462122
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Amend Corporate Purpose For For Management
12 Amend Articles Re: Participation Rights For For Management
13 Amend Articles of Association For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.96 per Ordinary Share and
EUR 0.97 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Kurt Bock to the Supervisory Boar For For Management
d
5.2 Elect Christoph Loos to the Supervisory For For Management
Board
5.3 Elect Susanne Fuchs to the Supervisory For For Management
Board
5.4 Elect Ingeborg Neumann to the Superviso For For Management
ry Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Amend Corporate Purpose For For Management
12 Amend Articles Re: Participation Rights For For Management
13 Amend Articles of Association For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.96 per Ordinary Share and
EUR 0.97 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Kurt Bock to the Supervisory Boar For For Management
d
5.2 Elect Christoph Loos to the Supervisory For For Management
Board
5.3 Elect Susanne Fuchs to the Supervisory For For Management
Board
5.4 Elect Ingeborg Neumann to the Superviso For For Management
ry Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Shimada, Takashi For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Goto, Teiichi For For Management
2.8 Elect Director Kawada, Tatsuo For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
3.1 Appoint Statutory Auditor Hanada, Nobuo For For Management
3.2 Appoint Statutory Auditor Inagawa, Tats For For Management
uya
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For Against Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Yokota, Jun For For Management
1.6 Elect Director Mukai, Chiaki For For Management
1.7 Elect Director Abe, Atsushi For For Management
1.8 Elect Director Kojo, Yoshiko For For Management
1.9 Elect Director Scott Callon For Against Management
2.1 Appoint Statutory Auditor Yamamuro, Meg For For Management
umi
2.2 Appoint Statutory Auditor Makuta, Hideo For For Management
3 Appoint Alternate Statutory Auditor Nam For For Management
ba, Koichi
--------------------------------------------------------------------------------
Fukuoka Financial Group, Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
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
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Yoshida, Yasuhiko For For Management
3.3 Elect Director Shirakawa, Yuji For For Management
3.4 Elect Director Morikawa, Yasuaki For For Management
3.5 Elect Director Yokota, Koji For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Mori, Takujiro For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazunori
4.2 Elect Director and Audit Committee Memb For For Management
er Yamada, Hideo
4.3 Elect Director and Audit Committee Memb For For Management
er Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Gondo, Naohiko
5.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Masamichi
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
--------------------------------------------------------------------------------
Furukawa Electric Co., Ltd.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Shibata, Mitsuyoshi 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
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
3 Appoint Statutory Auditor Sumida, Sayak For Against Management
a
4 Appoint Alternate Statutory Auditor Kor For For Management
oyasu, Kenji
--------------------------------------------------------------------------------
G4S Plc
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Steve Mogford as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Re-elect Barbara Thoralfsson as Directo For For Management
r
13 Re-elect Tim Weller 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report For For Management
4 Elect Michel van der Bel as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Ashley Almanza as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Elisabeth Fleuriot as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management
2.2 Elect William Yip Shue Lam as Director For For Management
2.3 Elect Patrick Wong Lung Tak as Director For For Management
2.4 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
4.1 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 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 1, 2020 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 Transfer of CHF 21.5 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
2.2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and a For Against Management
s Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Bernadette Koch 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 Werner Karlen as Director For For Management
4.2.1 Reappoint Hartmut Reuter as Member of t For Against Management
he Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the For Against Management
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 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Ratify Appointment of Jerome Brunel as For Against Management
Censor
14 Reelect Ines Reinmann Toper as Director For For Management
15 Reelect Claude Gendron as Director For For Management
16 Elect Jerome Brunel as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Approve Spin-Off Agreement with GEC 25 For For Management
19 Amend Article 7 of Bylaws Re: Shares For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
21 Amend Article 19 of Bylaws Re: Remunera For For Management
tion of Directors, Censors, Chairman of
the Board, CEO and Vice-CEO
22 Amend Article 23 of Bylaws Re: Allocati For For Management
on of Income
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
25 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 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
3 Approve Transfer of Asset Revaluation G For For Management
ap to Corresponding Reserves Account
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program Re: FY 2 For For Management
020
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Chairman of the For For Management
Board
9 Approve Compensation of CEO For For Management
--------------------------------------------------------------------------------
Genting Singapore Limited
Ticker: G13 Security ID: Y2692C139
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bid for Integrated Res For For Management
ort Project in Japan
2 Approve Proposed Grant of Special Incen For Against Management
tive Awards to Non-Executive Directors
3 Approve Proposed Increase in Limit of P For Against Management
SS Share Awards to Chairman
--------------------------------------------------------------------------------
Genting Singapore Limited
Ticker: G13 Security ID: Y2692C139
Meeting Date: MAY 28, 2020 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 Tan Hee Teck as Director For For Management
4 Elect Koh Seow Chuan as Director For For Management
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 Mandate for Interested Person T For For Management
ransactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 15, 2020 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
10 Designate Christoph Vaucher as Independ For For Management
ent Proxy
11 Transact Other Business (Voting) For Against 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 Approve Creation of CHF 400,000 Pool of For For Management
Share Capital without Preemptive Right
s
4.2 Amend Articles to Reflect Changes in Ca For For Management
pital
4.3 Amend Articles Re: Annulment of the Iss For For Management
uance of Bearer Shares Clause
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Riet Cadonau as Director For For Management
5.3 Reelect Roger Michaelis as Director For For Management
5.4 Reelect Eveline Saupper as Director For For Management
5.5 Reelect Yves Serra as Director For For Management
5.6 Reelect Jasmin Staiblin as Director For For Management
5.7 Reelect Zhiqiang Zhang as Director For For Management
5.8 Elect Peter Hackel as Director For For Management
6.1 Elect Yves Serra as Board Chairman For For Management
6.2.1 Appoint Riet Cadonau as Member of the C For For Management
ompensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Appoint Zhiqiang Zhang as Member of the For For Management
Compensation Committee
7 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.5 Million
8 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 10.5 Million
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.10 Elect Director Galen G. Weston 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
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 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Jean-Marc Janaillac as Director For For Management
11 Elect Sharon Flood as Director For For Management
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Jacques Gounon, For For Management
Chairman and CEO
14 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officer
16 Approve Remuneration Policy of Chairman For For Management
and CEO
17 Approve Remuneration Policy of Chairman For For Management
of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Director For For Management
s
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize up to 0.084 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans Reserved for Employees
21 Authorize up to 0.048 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans Reserved for Employees and Corporat
e Officers With Performance Conditions
Attached
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 Amend Article 24 of Bylaws Re: Director For For Management
s Remuneration
25 Amend Article 14 of Bylaws Re: Sharehol For For Management
ders Identification
26 Amend Article 16 of Bylaws Re: Shares H For For Management
old by Directors
27 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
28 Amend Article 17 of Bylaws Re: Board Me For For Management
mbers Reelection
29 Amend Article 20 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Amend Article 37 of Bylaws Re: C Shares For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Ratify Appointment of Giancarlo Guenzi For For Management
as Director
6 Reelect Peter Levene as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Perrette Rey as Director For For Management
9 Reelect Jean-Pierre Trotignon as Direct For For Management
or
--------------------------------------------------------------------------------
Gibson Energy Inc.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 Marshall L. McRae For For Management
1.6 Elect Director Mary Ellen Peters For For Management
1.7 Elect Director Steven R. Spaulding For For Management
1.8 Elect Director Judy E. Cotte 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
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon 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 Luc Jobin For For Management
2 Approve Shareholder Rights Plan 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 25, 2020 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 62 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
5.2.1 Elect Olivier Filliol as Director For For Management
5.2.2 Elect Sophie Gasperment as Director For For Management
5.3 Reelect Calvin Grieder as Board Chairma For For Management
n
5.4.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.5 Designate Manuel Isler as Independent P For For Management
roxy
5.6 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.3 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.3 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
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 Omission of Dividends
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 Allocati For Do Not Vote Management
on 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 Reelect Gisele Marchand (Chair), Vibeke For Do Not Vote Management
Krag, Terje Seljeseth, Hilde Merete Na
fstad and Eivind Elnan as Directors; El
ect Tor Magne Lonnum and Gunnar Robert
Sellaeg as New Directors
9b1 Elect Trine Riis Groven (Chair) as New For Do Not Vote Management
Member of Nominating Committee
9b2 Elect Iwar Arnstad as New Member of Nom For Do Not Vote Management
inating Committee
9b3 Reelect Marianne Ribe as Member of Nomi For Do Not Vote Management
nating Committee
9b4 Reelect Pernille Moen as Member of Nomi For Do Not Vote Management
nating Committee
9b5 Elect Henrik Bachke Madsen as New Membe For Do Not Vote Management
r of Nominating Committee
9c Ratify Deloitte as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kalidas Madhavpeddi as Director For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report 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
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Gill Marcus as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Anthony Rozic as Director For For Management
4 Elect Chris Green as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Amend For For Management
1.10 Elect Director Claude Genereux For For Management
1.11 Elect Director J. David A. Jackson For For Management
1.12 Elect Director Elizabeth C. Lempres For For Management
1.13 Elect Director Paula B. Madoff For For Management
1.14 Elect Director Paul A. Mahon For For Management
1.15 Elect Director Susan J. McArthur For For Management
1.16 Elect Director R. Jeffrey Orr 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
1.2 Elect Director Deborah J. Barrett 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
1.3 Elect Director Robin Bienfait For For Management
1.4 Elect Director Heather E. Conway For For Management
1.5 Elect Director Marcel R. Coutu For For Management
1.6 Elect Director Andre Desmarais For For Management
1.7 Elect Director Paul Desmarais, Jr. For Withhold Management
1.8 Elect Director Gary A. Doer For For Management
1.9 Elect Director David G. Fuller For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Greene King Plc
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 6, 2019 Meeting Type: Annual
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Nick Mackenzie as Director For For Management
11 Elect Sandra Turner as Director For For Management
12 Reappoint Ernst & Young 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
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Coupe as Director For For Management
5 Re-elect Gordon Fryett as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Richard Smothers as Director For For Management
8 Re-elect Lynne Weedall as Director For For Management
9 Re-elect Philip Yea as Director For For Management
--------------------------------------------------------------------------------
Greene King Plc
Ticker: GNK Security ID: G40880133
Meeting Date: OCT 9, 2019 Meeting Type: Court
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Greene King Plc
Ticker: GNK Security ID: G40880133
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Greene King plc by CK Noble (UK) L
imited; Amend Articles of Association
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent Non For For Management
-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors, One Non-Ind For For Management
ependent Non-Executive Director and One
Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Kenneth Alexander as Director For For Management
12 Re-elect Jane Anscombe as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Stephen Morana as Director For For Management
15 Approve Sharesave Plan For For Management
16 Approve International Sharesave Plan 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
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Shares For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Barry Gibson as Director For For Management
7 Elect Jette Nygaard-Andersen as Directo For For Management
r
8 Re-elect Pierre Bouchut as Director For For Management
9 Re-elect Virginia McDowell as Director For For Management
--------------------------------------------------------------------------------
H&R Real Estate Investment Trust
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Robert E. Dickson For For Management
1C Elect Trustee Edward Gilbert For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Laurence A. Lebovic For For Management
1G Elect Trustee Juli Morrow For For Management
1H Elect Trustee Marvin Rubner For For Management
1I Elect Trustee Ronald C. Rutman 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
--------------------------------------------------------------------------------
Hakuhodo DY Holdings, Inc.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Toda, Hirokazu For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Hattori, Nobumichi For For Management
2.12 Elect Director Yamashita, Toru For For Management
2.2 Elect Director Mizushima, Masayuki For For Management
2.3 Elect Director Yajima, Hirotake For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
3 Appoint Statutory Auditor Tomoda, Kazuh For For Management
iko
--------------------------------------------------------------------------------
Hammerson Plc
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Gwyn Burr as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Carol Welch 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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Approve Restricted Share Scheme For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For Abstain Management
5 Elect Meka Brunel as Director For For Management
6 Elect James Lenton as Director For For Management
7 Elect Adam Metz as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Re-elect Pierre Bouchut as Director For For Management
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Paik Tae-seung as Outside Directo For For Management
r
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside Directo For For Management
r
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside Directo For For Management
r to Serve as Audit Committee Member
5.1 Elect Yoon Sung-bock as a Member of Aud For For Management
it Committee
5.2 Elect Kim Hong-jin as a Member of Audit For For Management
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 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e 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 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 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Raymond K F Ch'ien as Director For For Management
2b Elect L Y Chiang as Director For For Management
2c Elect Kathleen C H Gan as Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Michael W K Wu 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 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
--------------------------------------------------------------------------------
Hankook Tire & Technology Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 (Compan For For Management
y Address Change)
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 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Inoue, Noriyuki For For Management
3.5 Elect Director Endo, Noriko For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Tsuru, Yuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ishii, Junzo
4.3 Elect Director and Audit Committee Memb For For Management
er Komiyama, Michiari
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuru, Yuki
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
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Share and a Special
Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Hanwha Chemical Corp.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: JAN 2, 2020 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Chang-beom as Inside Director For For Management
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Choi Man-gyu as Outside Director For For Management
2.4 Elect Shima Satoshi as Outside Director For Against Management
2.5 Elect Amanda Bush as Outside Director For For Management
2.6 Elect Seo Jeong-ho as Outside Director For For Management
2.7 Elect Park Ji-hyeong as Outside Directo For For Management
r
3.1 Elect Choi Man-gyu as a Member of Audit For For Management
Committee
3.2 Elect Kim Jae-jeong as a Member of Audi For For Management
t Committee
3.3 Elect Park Ji-hyeong as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HASEKO Corp.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tsuji, Noriaki For For Management
2.10 Elect Director Ichimura, Kazuhiko For For Management
2.11 Elect Director Kogami, Tadashi For For Management
2.12 Elect Director Nagasaki, Mami For For Management
2.13 Elect Director Ogura, Toshikatsu For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Takahashi, Osamu For For Management
3 Appoint Statutory Auditor Takuma, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Hays plc
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Elect Cheryl Millington as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
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
2 Approve Remuneration Report For For Management
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan 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
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
9
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Ernest Jelito for Fiscal 2019
3.6 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2019
3.7 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2019
3.8 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2019
3.9 Approve Discharge of Management Board M For For Management
ember Christopher Ward for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
9
4.13 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal 20
19
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Creation of EUR 178.5 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect Jean-Francois van Boxmeer as Non- For Against Management
Executive Director
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors 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 Approve Remuneration Policy For For Management
8 Ratify Deloitte as Auditors For For Management
9.a Amend Articles 7, 10 and 11 Paragraph 1 For For Management
of the Articles of Association
9.b Amend Article 11 Paragraph 10 of the Ar For Against Management
ticles of Association
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.68 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 Policy for Managem For For Management
ent Board
4 Approve Remuneration Policy for Supervi For For Management
sory Board
5 Ratify Deloitte as Auditors For For Management
6.a Amend Articles 7, 9, 10, 12, 13 Paragra For For Management
ph 1 and Article 18 of the Articles of
Association
6.b Amend Article 13 Paragraph 10 of the Ar For Against Management
ticles of Association
7 Elect Dolf van den Brink to Management For For Management
Board
8 Reelect Pamela Mars Wright to Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 24, 2020 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 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 Reelect Regula Wallimann as Director For For Management
4.3.1 Appoint Jean-Rene Fournier as Member of For For Management
the Nomination and Compensation Commit
tee
4.3.2 Reappoint Gabriela Payer as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation Comm
ittee
4.3.4 Reappoint Regula Wallimann as Member of For For Management
the Nomination and Compensation Commit
tee
5 Approve Creation of CHF 149,177 Pool of For Against Management
Authorized Capital without Preemptive
Rights
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 7.8 Mil
lion
6.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.5
Million
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: JUN 8, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# 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 Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Suen Kwok Lam as Director For For Management
3.4 Elect Fung Lee Woon King as Director For For Management
3.5 Elect Lee Pui Ling, Angelina as Directo For For Management
r
4 Approve KPMG as Auditor and Authorize B For For Management
oard 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
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Creation of EUR 43.8 Million Po For For Management
ol of Capital with Preemptive Rights
11 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
7.1 Elect Simone Bagel-Trah to the Supervis For For Management
ory Board
7.2 Elect Lutz Bunnenberg to the Supervisor For For Management
y Board
7.3 Elect Benedikt-Richard Freiherr von Her For For Management
man to the Supervisory Board
7.4 Elect Timotheus Hoettges to the Supervi For For Management
sory Board
7.5 Elect Michael Kaschke to the Supervisor For For Management
y Board
7.6 Elect Barbara Kux to the Supervisory Bo For For Management
ard
7.7 Elect Simone Menne to the Supervisory B For For Management
oard
7.8 Elect Philipp Scholz to the Supervisory For For Management
Board
8.1 Elect Paul Achleitner to the Shareholde For For Management
rs' Committee
8.10 Elect Jean-Francois van Boxmeer to the For For Management
Shareholders' Committee
8.2 Elect Simone Bagel-Trah to the Sharehol For For Management
ders' Committee
8.3 Elect Alexander Birken to the Sharehold For For Management
ers' Committee
8.4 Elect Johann-Christoph Frey to the Shar For Against Management
eholders' Committee
8.5 Elect Christoph Henkel to the Sharehold For For Management
ers' Committee
8.6 Elect Christoph Kneip to the Shareholde For For Management
rs' Committee
8.7 Elect Ulrich Lehner to the Shareholders For For Management
' Committee
8.8 Elect Norbert Reithofer to the Sharehol For For Management
ders' Committee
8.9 Elect Konstantin von Unger to the Share For For Management
holders' Committee
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 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
11.a Reelect Stina Bergfors as Director For For Management
11.b Reelect Anders Dahlvig as Director For For Management
11.c Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11.d Reelect Lena Patriksson Keller as Direc For For Management
tor
11.e Reelect Christian Sievert as Director For Against Management
11.f Reelect Erica Wiking Hager as Director For For Management
11.g Reelect Niklas Zennstrom as Director For For Management
11.h Elect Karl-Johan Persson (Chairman) as For For Management
New Director
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating Commi For For Management
ttee
14.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14.b Disclose Sustainability Targets to be A None Against Shareholder
chieved in order for Senior Executives
to be Paid Variable Remuneration; Repor
t on the Performance of Senior Executiv
es About Sustainability Targets
15 Amend Articles of Association Re: Compa For For Management
ny Name; Participation of General Meeti
ng; Agenda of Annual Meeting; Share Reg
istrar
16 Eliminate Differentiated Voting Rights None Against Shareholder
17 Examination of Various Aspects of the C None Against Shareholder
ompany's Collection of Data about the P
ersonnel
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 Omissi For For Management
on of Dividends
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)
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 16, 2 For For Management
6, and 34
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend Company Bylaws Re: Article 17 For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For Against Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by the Shareholder Ag None Against Shareholder
reement (41.58 Percent of the Share Cap
ital)
4.2 Slate 2 Submitted by Gruppo Societa Gas None Against Shareholder
Rimini SpA
4.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5 Approve Remuneration of Directors None For Shareholder
6.1 Slate 1 Submitted by the Shareholder Ag None Against Shareholder
reement (41.58 Percent of the Share Cap
ital)
6.2 Slate 2 Submitted by Gruppo Societa Gas None Against Shareholder
Rimini SpA
6.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
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: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Dorothee Altmayer as Supervisor For Against Management
y Board Member
14 Reelect Monique Cohen as Supervisory Bo For For Management
ard Member
15 Reelect Renaud Mommeja as Supervisory B For Against Management
oard Member
16 Reelect Eric de Seynes as Supervisory B For Against Management
oard Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 18 and 22 of Bylaws Re: For For Management
Employee Reprensentative and Supervisor
y Board Members Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Corporate Offic For Against Management
ers
8 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
9 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 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;
Elect Patrick Soderlund as New Director
; Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson an For For Management
d Johan Strandberg, and Elect Anders Os
carsson as Members of Nominating Commit
tee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
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
--------------------------------------------------------------------------------
Hino Motors, Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Hisada, Ichiro For For Management
1.4 Elect Director Nakane, Taketo For For Management
1.5 Elect Director Sato, Shinichi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Yoshida, Motokazu For For Management
1.8 Elect Director Muto, Koichi For For Management
1.9 Elect Director Terashi, Shigeki For For Management
2.1 Appoint Statutory Auditor Kimura, Iwao For For Management
2.2 Appoint Statutory Auditor Inoue, Tomoko For For Management
2.3 Appoint Statutory Auditor Nakajima, Mas For For Management
ahiro
3 Appoint Alternate Statutory Auditor Nat For For Management
ori, Katsuya
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Change Location of He For For Management
ad Office
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 Fukumoto, Hiroshi For For Management
3.5 Elect Director Sato, Hiroshi For For Management
3.6 Elect Director Sang-Yeob Lee For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Motonaga, Tetsuji For For Management
3.9 Elect Director Nishimatsu, Masanori For Against Management
4 Appoint Statutory Auditor Sugishima, Te For Against Management
rukazu
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Elect Joanne Musselle as Director For For Management
14 Re-elect Lynn Pike 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 Amend Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report 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
--------------------------------------------------------------------------------
Hitachi Metals, Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiie, Kenichi For For Management
1.2 Elect Director Uenoyama, Makoto For For Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Fukuo, Koichi For For Management
1.5 Elect Director Nishiyama, Mitsuaki For For Management
1.6 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
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
--------------------------------------------------------------------------------
Honda Motor Co., Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Takeuchi, Kohei For For Management
1.5 Elect Director Mibe, Toshihiro For For Management
1.6 Elect Director Koide, Hiroko For For Management
1.7 Elect Director Kokubu, Fumiya For For Management
1.8 Elect Director Ito, Takanobu For For Management
--------------------------------------------------------------------------------
Hong Kong and China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# 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-kit as Director For Against Management
3.2 Elect David Li Kwok-po as Director For Against Management
3.3 Elect Alfred Chan Wing-kin as Director For For 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
--------------------------------------------------------------------------------
Hong Kong Exchanges & Clearing Ltd.
Ticker: 388 Security ID: Y3506N139
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo 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 For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 6, 2020 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 Re-elect Robert Wong as Director For Against Management
4 Re-elect Simon Dixon as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 24, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For Against Management
o Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Amend Share Plan 2011 For For Management
15 Amend Savings-Related Share Option Plan For For Management
(UK)
16 Amend UK Share Incentive Plan and Inter For For Management
national Employee Share Purchase Plan
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Remove the "State Deduction" Feature of Against Against Shareholder
the Post 1974 Midland Bank Defined Ben
efit Pension Scheme
2 Approve Remuneration Report For For Management
3a Elect Noel Quinn as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Henri de Castries as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena a For For Management
s Director
3f Re-elect Heidi Miller as Director For For Management
3g Re-elect David Nish as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as D For For Management
irector
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and Ex For For Management
penditure
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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Iris Epple-Righi to the Superviso For For Management
ry Board
5.2 Elect Gaetano Marzotto to the Superviso For For Management
ry Board
5.3 Elect Luca Marzotto to the Supervisory For For Management
Board
5.4 Elect Christina Rosenberg to the Superv For For Management
isory Board
5.5 Elect Robin Stalker to the Supervisory For For Management
Board
5.6 Elect Hermann Waldemer to the Superviso For For Management
ry Board
6 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Online Participation For For Management
; Absentee Vote; Supervisory Board Atte
ndance at General Meetings
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Seven For For Management
13 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;
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
18 Establish Nominating Committee For For Management
19 Amend Articles Re: Establish Nominating For For Management
Committee; Editorial Changes
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
--------------------------------------------------------------------------------
Husky Energy Inc.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. K. Li 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
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
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Bylaw No. 1 For For Management
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Reelect Tom Johnstone as Director For Against Management
10.b Reelect Ulla Litzen as Director For For Management
10.c Reelect Katarina Martinson as Director For Against Management
10.d Reelect Bertrand Neuschwander as Direct For For Management
or
10.e Reelect Daniel Nodhall as Director For Against Management
10.f Reelect Lars Pettersson as Director For Against Management
10.g Reelect Christine Robins as Director For For Management
10.h Elect Henric Andersson as New Director For For Management
10.i Appoint Tom Johnstone as Board Chairman For Against Management
11.a Ratify Ernst & Young as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Approve Performance Share Incentive Pro For Against Management
gram LTI 2020
14 Approve Equity Swap Arrangement to Cove For Against Management
r Obligations Under LTI 2020
15 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5.a Designate Ricard Wennerklint as Inspect For For Management
or of Minutes of Meeting
5.b Designate Henrik Didner as Inspector of For For Management
Minutes of Meeting
6 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 Omissi For For Management
on of Dividends
7.c1 Approve Discharge of Board Member Tom J For For Management
ohnstone
7.c2 Approve Discharge of Board Member Ulla For For Management
Litzen
7.c3 Approve Discharge of Board Member Katar For For Management
ina Martinson
7.c4 Approve Discharge of Board Member Bertr For For Management
and Neuschwander
7.c5 Approve Discharge of Board Member Danie For For Management
l Nodhall
7.c6 Approve Discharge of Board Member Lars For For Management
Pettersson
7.c7 Approve Discharge of Board Member Chris For For Management
tine Robins
7.c8 Approve Discharge of CEO Kai Warn For For Management
8.a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
8.b Determine Number of Auditors (1) and De For For Management
puty Auditors
9 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
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie Brant For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director David Hay For For Management
1.4 Elect Director Timothy Hodgson For For Management
1.5 Elect Director Jessica McDonald For For Management
1.6 Elect Director Mark Poweska For For Management
1.7 Elect Director Russel Robertson For For Management
1.8 Elect Director William Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
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
--------------------------------------------------------------------------------
Hysan Development Company Limited
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Fan Yan Hok Philip as Director For For Management
2.3 Elect Lee Tze Hau Michael as Director For For Management
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 For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-jun as Outside Director For For Management
2.2 Elect Hong Dae-sik as Outside Director For For Management
3.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
3.2 Elect Hong Dae-sik as a Member of Audit For For Management
Committee
4 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jeon Geum-bae as Inside Director For Against Management
3.2 Elect Kim Jun-gyu as Outside Director For For Management
3.3 Elect Lim Chang-gyu as Outside Director For Against Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Lim Chang-gyu as a Member of Audi For Against Management
t 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside Director For For Management
to serve as an Audit Committee Member
4 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income For For Management
3.1.1 Elect Karl-Thomas Neumann as Outside Di For For Management
rector
3.1.2 Elect Jang Young-woo as Outside Directo For For Management
r
3.2 Elect Chung Eui-sun as Inside Director For Against Management
4.1 Elect Karl-Thomas Neumann as a Member o For For Management
f Audit Committee
4.2 Elect Jang Young-woo 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 Motor Co., Ltd.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Choi Eun-su as Outside Director For Against Management
3.2 Elect Kim Sang-hyeon as Inside Director For Against Management
4 Elect Choi Eun-su as a Member of Audit For Against Management
Committee
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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Seo Myeong-jin as Inside Director For For Management
2.2 Elect Park Jong-seong as Inside Directo For For Management
r
2.3 Elect Park Ui-man as Outside Director For For Management
2.4 Elect Lee Eun-taek as Outside Director For For Management
3 Elect Park Ui-man as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Articles of General Meeting Regul For For Management
ations Re: Right to Information and Rem
ote Participation
11 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
12 Approve Allocation of Income and Divide For For Management
nds
13 Approve Scrip Dividends For For Management
14 Approve Scrip Dividends For For Management
15 Advisory Vote on Remuneration Report For For Management
16 Approve Restricted Stock Plan For For Management
17 Elect Nicola Mary Brewer as Director For For Management
18 Elect Regina Helena Jorge Nunes as Dire For For Management
ctor
19 Reelect Inigo Victor de Oriol Ibarra as For For Management
Director
2 Approve Consolidated and Standalone Man For For Management
agement Reports
20 Reelect Samantha Barber as Director For For Management
21 Fix Number of Directors at 14 For For Management
22 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
23 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 5 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
24 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Articles Re: Corporate Interest a For For Management
nd Social Dividend
7 Amend Article 8 Re: Compliance System a For For Management
nd Compliance Unit
8 Amend Article 10 to Reflect Changes in For For Management
Capital
9 Amend Article 9 of General Meeting Regu For For Management
lations Re: Shareholders' Power to Appr
ove the Non-Financial Information State
ment
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 12.00 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 1.2 Million for Chairma
n and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
16 Reelect Cecilia Daun Wennborg, Lennart For For Management
Evrell, Andrea Gisle Joosen, Fredrik Ha
gglund, Jeanette Jager, Magnus Moberg,
Fredrik Persson, Bo Sandstrom, Claes-Go
ran Sylven (Chair) and Anette Wiotti as
Directors
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
2 Elect Chairman of Meeting For For Management
20 Amend Articles of Association 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
--------------------------------------------------------------------------------
Icade SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Approve Non-Deductible
Expenses
10 Ratify Appointment of Olivier Fabas as For Against Management
Director
11 Ratify Appointment of Laurence Giraudon For Against Management
as Director
12 Reelect Laurence Giraudon as Director For Against Management
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report For For Management
17 Approve Compensation of Andre Martinez, For For Management
Chairman of the Board Until April 24,
2019
18 Approve Compensation of Frederic Thomas For For Management
, Chairman of the Board Since April 24,
2019
19 Approve Compensation of Olivier Wigniol For For Management
le, CEO
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 5 Percent For For 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 For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
38 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Add Corporate Purpose and Amend Article For For Management
1 of Bylaws Accordingly
26 Amend Article 10 of Bylaws Re: Written For For Management
Consultation and Directors Mandate
27 Amend Articles 10 and 12 of Bylaws Re: For For Management
Board Remuneration and Board Powers
28 Textual References Regarding Change of For Against Management
Codification
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.01 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Frederic Thomas as Director For Against Management
6 Reelect Georges Ralli as Director For For Management
7 Reelect Marie-Christine Lambert as Dire For For Management
ctor
8 Reelect Florence Peronnau as Director For For Management
9 Ratify Appointment of Marianne Louradou For Against Management
r as Director
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework D&O Liability Insuran For For Management
ce Policy 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.
--------------------------------------------------------------------------------
ICL-Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer Armon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Approve Grants of Equity-Based Awards t For For Management
o Company's Non-Employee Directors
4 Approve Name Change to ICL Ltd. or Any For For Management
Other Name That Will Be Approved and Am
end Articles of Association Accordingly
to Facilitate a Change in the Company'
s Formal Name to ICL
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: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Shunichi For For Management
1.10 Elect Director Otsuka, Norio For For Management
1.11 Elect Director Yasuda, Yuko For For Management
1.12 Elect Director Koshiba, Mitsunobu For For Management
1.2 Elect Director Matsushita, Takashi For For Management
1.3 Elect Director Nibuya, Susumu For For Management
1.4 Elect Director Shindome, Katsuaki For For Management
1.5 Elect Director Hirano, Atsuhiko For For Management
1.6 Elect Director Idemitsu, Masakazu For For Management
1.7 Elect Director Kubohara, Kazunari For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Mackenzie Clugston For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
3 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
--------------------------------------------------------------------------------
IGM Financial Inc.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau 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
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
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
IHI Corp.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Mitsuoka, Tsugio For For Management
2.10 Elect Director Shigegaki, Yasuhiro For For Management
2.11 Elect Director Nakanishi, Yoshiyuki For For Management
2.12 Elect Director Matsuda, Chieko For For Management
2.2 Elect Director Yamada, Takeshi For For Management
2.3 Elect Director Shikina, Tomoharu For For Management
2.4 Elect Director Nagano, Masafumi For For Management
2.5 Elect Director Murakami, Koichi For For Management
2.6 Elect Director Fujiwara, Taketsugu For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
2.8 Elect Director Ide, Hiroshi For For Management
2.9 Elect Director Kawakami, Takeshi For For Management
3.1 Appoint Statutory Auditor Niimura, Taka For For Management
shi
3.2 Appoint Statutory Auditor Sekine, Aiko For For Management
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji For For Management
3.1 Appoint Alternate Statutory Auditor Sas For For Management
aki, Shinichi
3.2 Appoint Alternate Statutory Auditor Shi For Against Management
mazaki, Makoto
--------------------------------------------------------------------------------
Iliad SA
Ticker: ILD Security ID: F4958P102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts of Up to 11,666,666 Shares, with a
Binding Priority Right
3 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Imerys SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 4, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Gilles Michel, For Against Management
Chairman and CEO Until May 4, 2018 then
Chairman of the Board Until June 25, 2
019
11 Approve Compensation of Patrick Kron, C For For Management
hairman of the Board Since June 25, 201
9
12 Ratify Appointment of Patrick Kron as D For For Management
irector
13 Reellect Aldo Cardoso as Director For Against Management
14 Reelect Paul Desmarais III as Director For For Management
15 Reelect Colin Hall as Director For For Management
16 Elect Annette Messemer as Director For For Management
17 Elect Veronique Saubot as Director 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 without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 15 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to 10 Percent of Issued Capital
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-20 Above and Items 13, 16, 18 an
d 19 of May 19, 2019 GM at EUR 75 Milli
on
22 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
23 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Articles 4, 12, 14, 15, 16, 17, 1 For For Management
8, 19, 20, 21, 22, 23 and 29 of Bylaws
to Comply with Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.72 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 Remuneration Policy of Corporat For Against Management
e Officers
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Conrad Keijzer, For Against Management
Vice-CEO Since March 8, 2018 Until May
4, 2018 then CEO Since May 4, 2018 Unt
il October 21, 2019
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Roy Twite 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 EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
3 Re-elect Lord Smith of Kelvin as Direct For For Management
or
4 Re-elect Thomas Thune Andersen as Direc For For Management
tor
5 Elect Caroline Dowling as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
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 5, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Jonathan Stanton as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Appoint 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-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
--------------------------------------------------------------------------------
Imperial Oil Ltd.
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 5, 2020
# 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 B.W. (Bradley) Corson For For Management
2.4 Elect Director K.T. (Krystyna) Hoeg For For Management
2.5 Elect Director M.C. (Miranda) Hubbs 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
--------------------------------------------------------------------------------
Inchcape Plc
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jane Kingston as Director For For Management
11 Re-elect John Langston as Director For For Management
12 Re-elect Nigel Stein as Director For For Management
13 Re-elect Till Vestring 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 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For Abstain Management
5 Re-elect Stefan Bomhard as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Gijsbert de Zoeten as Director For For Management
8 Re-elect Rachel Empey as Director For For Management
9 Elect Alexandra Jensen as Director For For Management
--------------------------------------------------------------------------------
Incitec Pivot Limited
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Gregory Robinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
Jeanne Johns
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera as For For Management
Director
6.b Reelect Amancio Ortega Gaona as Directo For For Management
r
6.c Elect Carlos Crespo Gonzalez as Directo For For Management
r
6.d Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
6.e Reelect Jose Luis Duran Schulz as Direc For For Management
tor
7.a Amend Article 13 Re: General Meetings For For Management
7.b Amend Articles Re: Board Committees For For Management
7.c Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
8 Renew Appointment of Deloitte as Audito For For Management
r
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Xiaoqun Clever to the Supervisory For For Management
Board
6.2 Elect Friedrich Eichiner to the Supervi For For Management
sory Board
6.3 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
6.4 Elect Manfred Puffer to the Supervisory For For Management
Board
6.5 Elect Ulrich Spiesshofer to the Supervi For For Management
sory Board
6.6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Cancellation of Conditional Cap For For Management
ital 2010/I
8 Approve Creation of EUR 750 Million Poo For For Management
l 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 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 4, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Derek Mapp as Director For For Management
10 Elect Gill Whitehead as Director For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy 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
2 Re-elect Stephen Carter as Director For For Management
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
3 Re-elect Gareth Wright as Director For For Management
4 Re-elect Gareth Bullock as Director For For Management
5 Re-elect Stephen Davidson as Director For For Management
6 Re-elect David Flaschen as Director For For Management
7 Re-elect Mary McDowell as Director For For Management
8 Re-elect Helen Owers as Director For For Management
9 Re-elect John Rishton as Director For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.d Approve Remuneration Report For For Management
2.e Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for Managem For For Management
ent Board
6 Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory Boar For For Management
d
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
Ingenico Group SA
Ticker: ING Security ID: F5276G104
Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Approve Allocation of Income and Absenc For For Management
e of Dividends
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
30 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6,371,304
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6,371,304
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 17-20 at 10 Percent of Issued Capit
al
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 the Group's Subsidiari
es
24 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
25 Amend Article 12 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
26 Amend Articles 11, 14, 15, 19 of Bylaws For For Management
to Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
4 Reelect Bernard Bourigeaud as Director For For Management
5 Reelect Caroline Parot as Director For For Management
6 Reelect Nazan Somer Ozelgin as Director For For Management
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Bernard Bourige For For Management
aud, Chairman of the Board
9 Approve Compensation of Nicolas Huss, C For For Management
EO
--------------------------------------------------------------------------------
INPEX Corp.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Kitamura, Toshiaki For For Management
2.10 Elect Director Iio, Norinao For Against Management
2.11 Elect Director Nishimura, Atsuko For For Management
2.12 Elect Director Kimura, Yasushi For Against Management
2.13 Elect Director Ogino, Kiyoshi For Against Management
2.14 Elect Director Nishikawa, Tomo For For Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Ito, Seiya For For Management
2.4 Elect Director Ikeda, Takahiko For For Management
2.5 Elect Director Yajima, Shigeharu For For Management
2.6 Elect Director Kittaka, Kimihisa For For Management
2.7 Elect Director Sase, Nobuharu For For Management
2.8 Elect Director Yamada, Daisuke For For Management
2.9 Elect Director Yanai, Jun For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# 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 George Savvides as Director For For Management
4 Elect Helen Marion Nugent as Director For For Management
5 Elect Thomas William Pockett as Directo For For Management
r
6 Ratify Past Issuance of Subordinated Me For For Management
dium Term Notes to Institutional Invest
ors
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Fossil Fuel Investment Exposure Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour 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
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 Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Frederick Singer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Inter Pipeline Ltd.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Shaw For For Management
1.10 Elect Director Shelley Brown For For Management
1.11 Elect Director Wayne Smith 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 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
4 Approve Shareholder Rights Plan For For Management
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
InterContinental Hotels Group Plc
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
14 Adopt New Articles of Association For For Management
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4a Elect Arthur de Haast as Director For For Management
4b Re-elect Keith Barr as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Elie Maalouf as Director For For Management
4i Re-elect Luke Mayhew as Director For For Management
4j Re-elect Jill McDonald as Director For For Management
4k Re-elect Dale Morrison 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 Amend Long Term Incentive Plan For For Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Intermediate Capital Group Plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Elect Vijay Bharadia 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 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Michael Nelligan as Director For For Management
--------------------------------------------------------------------------------
Intertek Group Plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Approve Long Term Incentive Plan For For Management
2 Approve Remuneration Policy For Against 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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Re-elect Andre Lacroix as Director For For Management
7 Re-elect Ross McCluskey 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
--------------------------------------------------------------------------------
Intesa Sanpaolo SpA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Be Subscr For For Management
ibed through a Contribution in Kind of
Shares of Unione di Banche Italiane SpA
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Elect Andrea Sironi as Director For For Management
2b Elect Roberto Franchini as Director None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
3c Approve Fixed-Variable Compensation Rat For For Management
io
3d Approve 2019 and 2020 Annual Incentive For For Management
Plans
4a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive Plan
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including I For For Management
mplementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
17 Sanction the Interim Dividend on the Or For For Management
dinary Shares
18 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
2 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Uni
ssued Non-Redeemable, Non-Cumulative, N
on-Participating Preference Shares Unde
r Control of Directors
23 Place Unissued Unissued Special Convert For For Management
ible Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued Ordinary For For Management
Shares
25 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
26 Approve Financial Assistance to Subsidi For For Management
aries and Directors
27 Approve Non-executive Directors' Remune For For Management
ration
28 Accept Financial Statements and Statuto For For Management
ry Reports
29 Sanction the Interim Dividend on the Or For For Management
dinary Shares
3 Re-elect Hendrik du Toit as Director For For Management
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Ninety One from Investec Group
2 Approve Matters Relating to the Share P For For Management
remium Account and Capital Reduction
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: FEB 10, 2020 Meeting Type: Court
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Restore Shareh
older Authority to Vote on Share Buybac
ks - Amend Provisions on Number of Dire
ctors - Restore Shareholder Authority t
o Vote on Income Allocation
3.1 Elect Director Akamatsu, Ken For For Management
3.10 Elect Director Oyamada, Takashi For Against Management
3.11 Elect Director Hirata, Takeo For For Management
3.12 Elect Director Furukawa, Hidetoshi For Against Management
3.13 Elect Director Hashimoto, Fukutaka For For Management
3.2 Elect Director Sugie, Toshihiko For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Igura, Hidehiko For For Management
3.5 Elect Director Nishiyama, Shigeru For For Management
3.6 Elect Director Shirai, Toshinori For For Management
3.7 Elect Director Kuboyama, Michiko For For Management
3.8 Elect Director Iijima, Masami For Against Management
3.9 Elect Director Doi, Miwako For For Management
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: AUG 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Ziv Haft & Co. and Somekh Cha For For Management
ikin as Joint Auditors and Authorize Bo
ard to Fix Their Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Management
Director
4.2 Reelect Miriam Katz as External Directo For Do Not Vote Management
r
5 Approve Temporary Compensation Policy f For For Management
or the Directors and Officers of the Co
mpany
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: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# 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 Uri Levin, For For Management
CEO
3 Approve Amended Employment Terms of Sha For For Management
ul Kobrinsky, 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.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
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 Chair,
DKK 654,000 for Vice Chair and DKK 436,
000 for Other Directors; Approve Remune
ration for Committee Work
7a Reelect Lord Allen of Kensington Kt CBE For For Management
as Director
7b Elect Valerie Beaulieu as New Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Elect Soren Thorup Sorensen as New Dire For For Management
ctor
7f Reelect Ben Stevens as Director For For Management
7g Elect Cynthia Mary Trudell as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke For For Management
2.2 Elect Director Sugimoto, Shigeji For For Management
2.3 Elect Director Shibata, Mitsuyoshi For For Management
2.4 Elect Director Nakayama, Kozue For For Management
3 Appoint Statutory Auditor Miyazaki, Ken For For Management
ji
--------------------------------------------------------------------------------
Italgas SpA
Ticker: IG Security ID: T6R89Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2020-2022 Long-Term Monetary In For For Management
centive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Okafuji, Masahiro For For Management
2.10 Elect Director Nakamori, Makiko 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
3 Appoint Statutory Auditor Kyoda, Makoto For For Management
--------------------------------------------------------------------------------
ITV Plc
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-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 Re-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 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
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
--------------------------------------------------------------------------------
J Sainsbury Plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 4, 2019 Meeting Type: Annual
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Jean Tomlin 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Martin Scicluna 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 Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING Co., Ltd.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Sawada, Taro For For Management
1.12 Elect Director Makiyama, Kozo For For Management
1.13 Elect Director Wakabayashi, Hayato 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 Ishii, Yasuo For For Management
1.5 Elect Director Nishikawa, Koichiro For For Management
1.6 Elect Director Uchida, Akira For For Management
1.7 Elect Director Sato, Rieko For For Management
1.8 Elect Director Seki, Tadayuki For For Management
1.9 Elect Director Yago, Natsunosuke For For Management
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# 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 Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Ye For For Management
ar 2019 Return on Capital Employed Rest
ricted Stock Units and Relative Total S
hareholder Return Restricted Stock Unit
s to Jack Truong
9 Approve Renewal of Authority for Direct For For Management
ors to Allot and Issue Shares
--------------------------------------------------------------------------------
Japan Airlines Co., Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.10 Elect Director Hatchoji, Sonoko For For Management
1.2 Elect Director Fujita, Tadashi For For Management
1.3 Elect Director Akasaka, Yuji For For Management
1.4 Elect Director Shimizu, Shinichiro For For Management
1.5 Elect Director Kikuyama, Hideki For For Management
1.6 Elect Director Toyoshima, Ryuzo For For Management
1.7 Elect Director Kitada, Yuichi For For Management
1.8 Elect Director Kobayashi, Eizo For For Management
1.9 Elect Director Ito, Masatoshi For For Management
2.1 Appoint Statutory Auditor Suzuka, Yasus For For Management
hi
2.2 Appoint Statutory Auditor Kamo, Osamu For For Management
2.3 Appoint Statutory Auditor Okada, Joji For For Management
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For For Management
apital - Create Class A Preferred Share
s
2 Approve Issuance of Common Shares and W For For Management
arrants for a Private Placement
3 Approve Issuance of Class A Preferred S For For Management
hares for a Private Placement
4.1 Elect Director Kikuoka, Minoru For For Management
4.2 Elect Director Higashi, Nobuyuki For For Management
--------------------------------------------------------------------------------
Japan Display, Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For For Management
apital - Create Class A, B and C Prefer
red Shares
2 Approve Issuance of Class B Preferred S For For Management
hares and Series 11 Warrants for Privat
e Placements
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 Scott Callon For For Management
5.2 Elect Director Higashi, Nobuyuki For For Management
--------------------------------------------------------------------------------
Japan Exchange Group, Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on E For For Management
xecutive Officer Titles
2.1 Elect Director Tsuda, Hiroki 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
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 Shizuka, Masaki 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
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.10 Elect Director Aihara, Risa For For Management
1.11 Elect Director Kawamura, Hiroshi For For Management
1.12 Elect Director Yamamoto, Kenzo For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Akashi, Nobuko For For Management
1.6 Elect Director Ikeda, Katsuaki For For Management
1.7 Elect Director Chubachi, Ryoji For For Management
1.8 Elect Director Takeuchi, Keisuke For For Management
1.9 Elect Director Kaiwa, Makoto For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co. Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST INSURANCE Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senda, Tetsuya For For Management
1.2 Elect Director Ichikura, Noboru For For Management
1.3 Elect Director Horigane, Masaaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For Against Management
1.6 Elect Director Saito, Tamotsu For For Management
1.7 Elect Director Yamada, Meyumi For Against Management
1.8 Elect Director Harada, Kazuyuki For For Management
1.9 Elect Director Yamazaki, Hisashi For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Iwai, Mutsuo For For Management
3.3 Elect Director Terabatake, Masamichi For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Yamashita, Kazuhito For For Management
3.7 Elect Director Koda, Main For For Management
3.8 Elect Director Watanabe, Koichiro For Against Management
3.9 Elect Director Nagashima, Yukiko For For Management
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 7, 2020 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 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Abstain Management
5 Re-elect Anthony Nightingale as Directo For Against Management
r
6 Re-elect John Witt as Director For For Management
7 Ratify Auditors and Authorise Their Rem For For Management
uneration
8 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 7, 2020 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 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director 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: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# 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 Approve Amendment of Clauses 1, 2 and 3 None Against Shareholder
of the Retirement Fund Plan C of the J
eronimo Martins & Associadas Retirement
Fund
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakigi, Koji For For Management
1.2 Elect Director Kitano, Yoshihisa For For Management
1.3 Elect Director Terahata, Masashi For For Management
1.4 Elect Director Oda, Naosuke For For Management
1.5 Elect Director Oshita, Hajime For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kemori, Nobumasa For For Management
1.8 Elect Director Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
JGC Holdings Corp.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Suzuki, Masanori For For Management
2.5 Elect Director Yamazaki, Yutaka For For Management
2.6 Elect Director Nohira, Keiji For For Management
2.7 Elect Director Endo, Shigeru For For Management
2.8 Elect Director Matsushima, Masayuki For For Management
2.9 Elect Director Ueda, Kazuo For For Management
3.1 Appoint Statutory Auditor Makino, Yukih For For Management
iro
3.2 Appoint Statutory Auditor Isetani, Yasu For For Management
masa
3.3 Appoint Statutory Auditor Mori, Masao For For Management
3.4 Appoint Statutory Auditor Ono, Koichi For For Management
3.5 Appoint Statutory Auditor Takamatsu, No For For Management
rio
--------------------------------------------------------------------------------
John Wood Group Plc
Ticker: WG Security ID: G9745T118
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Adrian Marsh as Director For For Management
11 Elect Birgitte Brinch Madsen as Directo For For Management
r
12 Elect Nigel Mills 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 Adopt New Articles of Association For For Management
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Mary Shafer-Malicki as Directo For For Management
r
8 Re-elect Robin Watson as Director For For Management
9 Re-elect David Kemp as Director For For Management
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect John Walker 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Elect Xiaozhi Liu as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Anna Manz as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Eric Johnson For For Management
2.2 Elect Director Kawahashi, Nobuo For For Management
2.3 Elect Director Koshiba, Mitsunobu For For Management
2.4 Elect Director Kawasaki, Koichi For For Management
2.5 Elect Director Miyazaki, Hideki For For Management
2.6 Elect Director Nakayama, Mika For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Sugata, Shiro For For Management
2.9 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Iwabuchi, Tom For For Management
oaki
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kaijima, Hiroyuki For For Management
2.10 Elect Director Uchiyamada, Takeshi For For Management
2.11 Elect Director Sato, Kazuhiro For For Management
2.12 Elect Director Takahashi, Tomokazu For For Management
2.13 Elect Director Segawa, Haruhiko For For Management
2.2 Elect Director Yamamoto, Katsumi 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 Makino, Kazuhisa For For Management
2.8 Elect Director Miyatani, Takao For For Management
2.9 Elect Director Okamoto, Iwao For For Management
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: BAER Security ID: H4414N103
Meeting Date: MAY 18, 2020 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 0.75 per Share
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 4 Million from
2020 AGM Until 2021 AGM
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 7.5 Million for Fiscal 2019
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee in the Amount
of CHF 6.7 Million for Fiscal 2020
4.2.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 9.2 Mil
lion for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as Dir For For Management
ector
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
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2.1 Elect Kathryn Shih as Director (as per For For Management
Sep. 1, 2020)
5.2.2 Elect Christian Meissner 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 Richard Campbell-Breeden as M For For Management
ember of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the C For For Management
ompensation Committee (as per Sep. 1, 2
020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of 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 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Change Company Name For For Management
3.1 Elect Director Sugimori, Tsutomu For For Management
3.10 Elect Director Otsuka, Mutsutake For For Management
3.11 Elect Director Miyata, Yoshiiku For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Adachi, Hiroji For For Management
3.4 Elect Director Hosoi, Hiroshi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Yokoi, Yoshikazu For For Management
3.7 Elect Director Iwase, Junichi For For Management
3.8 Elect Director Yatabe, Yasushi For For Management
3.9 Elect Director Ota, Hiroko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Hitoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ouchi, Yoshiaki
4.3 Elect Director and Audit Committee Memb For For Management
er Nishioka, Seiichiro
4.4 Elect Director and Audit Committee Memb For Against Management
er Oka, Toshiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40.4 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40 Million Reduction in Sha For For Management
re Capital via Share Cancellation; Ame
nd Articles Accordingly
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: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e
3 Authorize Share Repurchase Program For For Management
4.1 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
4.10 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
4.11 Amend Articles Re: Editorial Changes Re For For Management
lated to Remuneration of Members of Com
mittee of Representatives
4.12 Amend Articles Re: Editorial Changes Re For For Management
lated to Remuneration of the Board
4.2 Approve Remuneration Report (Advisory) For For Management
4.3 Approve Remuneration of Committee of Re For For Management
presentatives
4.4 Approve Remuneration of Directors For For Management
4.5 Approve DKK 49.9 Million Reduction in S For For Management
hare Capital via Share Cancellation
4.6 Amend Articles Re: Secondary Name For For Management
4.7 Amend Articles Re: Editorial Changes of For For Management
Article 3, Section 1 due to Merger of
VP Securities A/S and VP Services A/S
4.8 Amend Articles Re: Editorial Changes of For For Management
Article 3, Section 2 due to Merger of
VP Securities A/S and VP Services A/S
4.9 Amend Articles Re: Notice of General Me For For Management
eting
5.1 Reelect Anker Nielsen as Member of Comm For For Management
ittee of Representatives
5.10 Reelect Jan Fjeldgaard Lunde as Member For For Management
of Committee of Representatives
5.11 Reelect Jan Thaarup as Member of Commit For For Management
tee of Representatives
5.12 Reelect Jarl Gorridsen as Member of Com For For Management
mittee of Representatives
5.13 Reelect Jens A. Borup as Member of Comm For For Management
ittee of Representatives
5.14 Reelect Jesper Rasmussen as Member of C For For Management
ommittee of Representatives
5.15 Reelect Jytte Thogersen as Member of Co For For Management
mmittee of Representatives
5.16 Reelect Jorgen Boserup as Member of Com For For Management
mittee of Representatives
5.17 Reelect Jorgen Baek-Mikkelsen as Member For For Management
of Committee of Representatives
5.18 Reelect Kristian May as Member of Commi For For Management
ttee of Representatives
5.19 Reelect Kurt Bligaard Pedersen as Membe For For Management
r of Committee of Representatives
5.2 Reelect Erna Pilgaard as Member of Comm For For Management
ittee of Representatives
5.20 Reelect Lene Haaning as Member of Commi For For Management
ttee of Representatives
5.21 Reelect Mogens Poulsen as Member of Com For For Management
mittee of Representatives
5.22 Reelect Palle Moldrup Andersen as Membe For For Management
r of Committee of Representatives
5.23 Reelect Peder Astrup as Member of Commi For For Management
ttee of Representatives
5.24 Reelect Poul Djernes as Member of Commi For For Management
ttee of Representatives
5.25 Reelect Rina Asmussen as Member of Comm For For Management
ittee of Representatives
5.26 Reelect Susanne Lund Jensen as Member o For For Management
f Committee of Representatives
5.27 Reelect Tage Andersen as Member of Comm For For Management
ittee of Representatives
5.28 Reelect Thorbjorn Risgaard as Member of For For Management
Committee of Representatives
5.29 Reelect Torben Lindblad Christensen as For For Management
Member of Committee of Representatives
5.3 Reelect Frede Jensen as Member of Commi For For Management
ttee of Representatives
5.30 Elect Caspar Rose as New Member of Comm For For Management
ittee of Representatives
5.31 Elect Lone Traeholt as New Member of Co For For Management
mmittee of Representatives
5.32 Elect Peter Bartram as New Member of Co For For Management
mmittee of Representatives
5.33 Elect Rasmus Niebuhr as New Member of C For For Management
ommittee of Representatives
5.4 Reelect Georg Sorensen as Member of Com For For Management
mittee of Representatives
5.5 Reelect Gert Kristensen as Member of Co For For Management
mmittee of Representatives
5.6 Reelect Gunnar Lisby Kjaer as Member of For For Management
Committee of Representatives
5.7 Reelect Hans Christian Vestergaard as M For For Management
ember of Committee of Representatives
5.8 Reelect Heidi Langergaard Kroer as Memb For For Management
er of Committee of Representatives
5.9 Reelect Ib Rene Laursen as Member of Co For For Management
mmittee of Representatives
6.1 Reelect Per Schnack as Director For For Management
6.2 Elect Bente Overgaard as New Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Approve Affiliation Agreement with K+S For For Management
Holding GmbH
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6.1 Elect Andreas Kreimeyer to the Supervis For For Management
ory Board
6.2 Elect Philip Freiherr to the Supervisor For For Management
y Board
6.3 Elect Rainier van Roessel to the Superv For For Management
isory Board
7.1 Amend Articles Re: Remuneration of Stra For For Management
tegy Committee
7.2 Amend Articles Re: Editorial Changes For For Management
8 Approve Creation of EUR 38.3 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 19.1 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
3.1 Elect Director Oshimi, Yoshikazu For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Machida, Yukio For For Management
3.2 Elect Director Atsumi, Naoki For For Management
3.3 Elect Director Koizumi, Hiroyoshi For For Management
3.4 Elect Director Kayano, Masayasu For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Uchida, Ken For For Management
3.7 Elect Director Hiraizumi, Nobuyuki For For Management
3.8 Elect Director Kajima, Shoichi For For Management
3.9 Elect Director Furukawa, Koji For For Management
4.1 Appoint Statutory Auditor Kumano, Takas For For Management
hi
4.2 Appoint Statutory Auditor Fujikawa, Yuk For For Management
iko
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.10 Elect Director Mori, Mamoru For For Management
1.11 Elect Director Kusakari, Takao For For Management
1.12 Elect Director Yokota, Jun For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko 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 Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Kadokura, Mamoru For For Management
1.9 Elect Director Inokuchi, Takeo For For Management
2.1 Appoint Statutory Auditor Matsui, Hidey For For Management
uki
2.2 Appoint Statutory Auditor Uozumi, Yasuh For For Management
iro
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 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Takeuchi, Toshiaki For Against Management
3.3 Elect Director Hasebe, Yoshihiro For Against Management
3.4 Elect Director Matsuda, Tomoharu For Against Management
3.5 Elect Director Kadonaga, Sonosuke For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For Against Management
3.8 Elect Director Hayashi, Nobuhide For For Management
4 Appoint Statutory Auditor Nakazawa, Tak For For Management
ahiro
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 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 - Indemnify Directors
2.1 Elect Director Kanehana, Yoshinori For For Management
2.2 Elect Director Namiki, Sukeyuki For For Management
2.3 Elect Director Hashimoto, Yasuhiko For For Management
2.4 Elect Director Yamamoto, Katsuya For For Management
2.5 Elect Director Nakatani, Hiroshi For For Management
2.6 Elect Director Tamura, Yoshiaki For For Management
2.7 Elect Director Jenifer Rogers For For Management
2.8 Elect Director Tsujimura, Hideo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Fukuma, Katsuyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Nekoshima, Akio
3.3 Elect Director and Audit Committee Memb For For Management
er Kodera, Satoru
3.4 Elect Director and Audit Committee Memb For For Management
er Ishii, Atsuko
3.5 Elect Director and Audit Committee Memb For For Management
er Saito, Ryoichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsukui, Susumu
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
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha, Ltd.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myochin, Yukikazu For For Management
1.10 Elect Director Uchida, Ryuhei For For Management
1.2 Elect Director Asano, Atsuo For For Management
1.3 Elect Director Toriyama, Yukio For For Management
1.4 Elect Director Harigai, Kazuhiko For For Management
1.5 Elect Director Sonobe, Yasunari For For Management
1.6 Elect Director Arai, Makoto For For Management
1.7 Elect Director Tanaka, Seiichi For For Management
1.8 Elect Director Yamada, Keiji For For Management
1.9 Elect Director Shiga, Kozue For For Management
2 Appoint Statutory Auditor Kubo, Shinsuk For For Management
e
3 Appoint Alternate Statutory Auditor Ebi For For Management
sui, Mari
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hur Yin as Non-Independent Non-Ex For For Management
ecutive Director
3.2 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside Directo For For Management
r
3.5 Elect Jeong Kou-whan as Outside Directo For For Management
r
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director t For For Management
o serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of Aud For For Management
it Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Kim Gyeong-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
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10a Indicate Koenraad Debackere as Independ For For Management
ent Director
10b Elect Erik Clinck as Director For Against Management
10c Elect Liesbet Okkerse as Director For Against Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Sonja De Becker as Director For Against Management
10f Reelect Johan Thijs as Director For For Management
10g Reelect Vladimira Papirnik as Independe For For Management
nt Director
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Dividends of EUR 1.00 Per Share For For Management
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
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tanaka, Takashi 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 Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Takagi, Kenic For For Management
hiro
3.2 Appoint Statutory Auditor Honto, Shin For For Management
3.3 Appoint Statutory Auditor Matsumiya, To For For Management
shihiko
3.4 Appoint Statutory Auditor Karube, Jun For For Management
--------------------------------------------------------------------------------
Keikyu Corp.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.10 Elect Director Tomonaga, Michiko For For Management
2.11 Elect Director Terajima, Yoshinori For For Management
2.12 Elect Director Kakizaki, Tamaki For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Ogura, Toshiyuki For For Management
2.4 Elect Director Michihira, Takashi For For Management
2.5 Elect Director Honda, Toshiaki For For Management
2.6 Elect Director Urabe, Kazuo For For Management
2.7 Elect Director Watanabe, Shizuyoshi For For Management
2.8 Elect Director Kawamata, Yukihiro For For Management
2.9 Elect Director Sato, Kenji For For Management
3.1 Appoint Statutory Auditor Suetsuna, Tak For For Management
ashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Keio Corp.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
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 Nagata, Tadashi For For Management
3.10 Elect Director Maruyama, So For For Management
3.11 Elect Director Wakabayashi, Katsuyoshi For For Management
3.2 Elect Director Komura, Yasushi For For Management
3.3 Elect Director Nakaoka, Kazunori For For Management
3.4 Elect Director Kawase, Akinobu For For Management
3.5 Elect Director Minami, Yoshitaka For For Management
3.6 Elect Director Terada, Yuichiro For For Management
3.7 Elect Director Takahashi, Atsushi For For Management
3.8 Elect Director Furuichi, Takeshi For For Management
3.9 Elect Director Komada, Ichiro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ito, Shunji
4.2 Elect Director and Audit Committee Memb For Against Management
er Takekawa, Hiroshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kitamura, Keiko
4.4 Elect Director and Audit Committee Memb For For Management
er Kaneko, Masashi
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
--------------------------------------------------------------------------------
Keisei Electric Railway Co., Ltd.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2.1 Elect Director Saigusa, Norio For Against Management
2.10 Elect Director Tochigi, Shotaro For For Management
2.11 Elect Director Ito, Yukihiro For For Management
2.12 Elect Director Kikuchi, Misao For Against Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Muroya, Masahiro For For Management
2.4 Elect Director Amano, Takao For For Management
2.5 Elect Director Kawasumi, Makoto For For Management
2.6 Elect Director Toshima, Susumu For For Management
2.7 Elect Director Tanaka, Tsuguo For For Management
2.8 Elect Director Kaneko, Shokichi For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
3.1 Appoint Statutory Auditor Matsuyama, Ya For For Management
suomi
3.2 Appoint Statutory Auditor Hirose, Masas For Against Management
hi
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Directors' Fees for FY 2020 For For Management
11 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Mandate for Interested Person T For For Management
ransactions
15 Adopt KCL Restricted Share Plan 2020 an For For Management
d Approve Grant of Awards and Issuance
of Shares Under the Plan
16 Adopt KCL Performance Share Plan 2020 a For For Management
nd Approve Grant of Awards and Issuance
of Shares Under the Plan
2 Approve Final Dividend For For Management
3 Elect Danny Teoh as Director For For Management
4 Elect Veronica Eng as Director For For Management
5 Elect Till Vestring as Director For For Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Penny Goh as Director For For Management
9 Approve Directors' Fees for FY 2019 For For Management
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois P For For Management
alus, Vice-CEO
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and BEAS as Alternate A
uditor
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 Amend Article 10 of Bylaws Re: Shares H For For Management
old by Directors and Employee Represent
ative
19 Amend Article 11 of Bylaws Re: Board Po For For Management
wer
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For For Management
5 Reelect Ginevra Elkann as Director For For Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Gerard Culligan as Director For For Management
3d Re-elect Dr Karin Dorrepaal as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Marguerite Larkin as Director For For Management
3g Re-elect Tom Moran as Director For For Management
3h Re-elect Con Murphy as Director For For Management
3i Re-elect Christopher Rogers as Director For For Management
3j Re-elect Edmond Scanlon as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For 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 Specified Capital Investmen
t
9 Authorise Market Purchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12 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
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Share Issue to the Shareholders For For Management
without Payment in Proportion to their
Holdings
16 Approve Issuance of up to 40 Million Cl For For Management
ass B Shares without Preemptive Rights
17 Establish Nominating Committee For For Management
18 Approve Charitable Donations of up to E For For Management
UR 300,000
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 2.52 Per Share
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu 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 Yamamoto, Akinori 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
3.1 Appoint Statutory Auditor Takeda, Hideh For For Management
iko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Keyera Corp.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James Bertram For For Management
2.10 Elect Director Janet Woodruff For For Management
2.2 Elect Director Blair Goertzen For For Management
2.3 Elect Director Douglas Haughey For For Management
2.4 Elect Director Gianna Manes For For Management
2.5 Elect Director Donald Nelson For For Management
2.6 Elect Director Michael Norris For For Management
2.7 Elect Director Thomas O'Connor For For Management
2.8 Elect Director Charlene Ripley For For Management
2.9 Elect Director David Smith For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Management Board None Against Shareholder
5.2 Amend Statute Re: Supervisory Board None Against Shareholder
5.3 Amend Statute Re: General Meeting None Against Shareholder
5.4 Amend Statute Re: Disposal of Fixed Ass None Against Shareholder
ets
5.5 Amend Statute Re: Management Board None Against Shareholder
6.1 Approve Disposal of Fixed Assets None Against Shareholder
6.2 Approve Regulations on Disposal of Asse None Against Shareholder
ts
6.3 Approve Regulations on Agreements for L None Against Shareholder
egal Services, Marketing Services, Publ
ic Relations Services, and Social Commu
nication Services
6.4 Approve Regulations on Report on Best P None For Shareholder
ractices
6.5 Approve Implementation of Act on State None Against Shareholder
Property Management Principles in Compa
ny's Subsidiaries
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 and Omissi For For Management
on of Dividends
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 Pawel Gruza (Manag For For Management
ement Board Member)
12.1d Approve Discharge of Katarzyna Kreczman For For Management
ska-Gigol (Management Board Member)
12.1e Approve Discharge of Radoslaw Stach (Ma For For Management
nagement Board Member)
12.2a Approve Discharge of Leszek Banaszak (S For For Management
upervisory Board Member)
12.2b Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
12.2c Approve Discharge of Jaroslaw Janas (Su For For Management
pervisory Board Member)
12.2d Approve Discharge of Andrzej Kisilewicz For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Janusz Kowalski (S For For Management
upervisory Board Member)
12.2f Approve Discharge of Ireneusz Pasis (Su For For Management
pervisory Board Member)
12.2g Approve Discharge of Bartosz Piechota ( For For Management
Supervisory Board Member)
12.2h Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
12.2i Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
12.2j Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
13 Approve Remuneration Policy For Against Management
14 Amend Statute Re: Management Board For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside Directo For Against Management
r
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
2.11 Elect Director Iino, Masako 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 Nakano, Shozaburo For For Management
2.5 Elect Director Shimada, Masanao For For Management
2.6 Elect Director Mogi, Osamu For For Management
2.7 Elect Director Matsuyama, Asahi For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Ozaki, Mamoru For For Management
3 Appoint Statutory Auditor Mori, Koichi For For Management
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Kingfisher Plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Veronique Laury as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Claudia Arney as Director For For Management
6 Elect Sophie Gasperment as Director For For Management
7 Re-elect Andrew Cosslett as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Pascal Cagni as Director For For Management
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
2 Approve Final Dividend For Abstain 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
3l Elect Anne Heraty as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For 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 Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.10 Elect Director David A. Scott 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 Glenn A. Ives For For Management
1.5 Elect Director Ave G. Lethbridge For For Management
1.6 Elect Director Elizabeth D. McGregor For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Kelly J. Osborne For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital 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 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.10 Elect Director Yanagi, Masanori For For Management
2.11 Elect Director Ogura, Toshihide For For Management
2.12 Elect Director Hara, Shiro For For Management
2.13 Elect Director Nishimura, Takashi For For Management
2.2 Elect Director Yasumoto, Yoshihiro For For Management
2.3 Elect Director Shirakawa, Masaaki For For Management
2.4 Elect Director Murai, Hiroyuki For For Management
2.5 Elect Director Wakai, Takashi For For Management
2.6 Elect Director Tsuji, Takashi For For Management
2.7 Elect Director Kurahashi, Takahisa For For Management
2.8 Elect Director Okamoto, Kunie For For Management
2.9 Elect Director Murata, Ryuichi For For Management
3.1 Appoint Statutory Auditor Tabuchi, Hiro For For Management
hisa
3.2 Appoint Statutory Auditor Maeda, Masahi For For Management
ro
3.3 Appoint Statutory Auditor Suzuki, Kazum For For Management
i
3.4 Appoint Statutory Auditor Katayama, Tos For For Management
hiko
3.5 Appoint Statutory Auditor Tada, Hitoshi For For Management
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Isozaki, Yoshinori For For Management
2.10 Elect Director Shiono, Noriko For For Management
2.11 Elect Director Rod Eddington For For Management
2.12 Elect Director George Olcott For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For Against 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 Mori, Masakatsu For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Matsuda, Chieko For For Management
3 Appoint Statutory Auditor Kashima, Kaor For For Management
u
4 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Restricted Stock Plan Against For Shareholder
8 Reduce Cash Compensation Celling for Di Against Against Shareholder
rectors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Nich Against For Shareholder
olas E Benes
9.2 Elect Shareholder Director Nominee Kiku Against Against Shareholder
chi, Kanako
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and Members
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Remuneration Policy of Manageme For For Management
nt Board Members
13 Approve Compensation Report of Chairman For For Management
of the Supervisory Board and Members,
Chairman of the Management Board and Me
mbers
14 Approve Compensation of Chairman of the For For Management
Supervisory Board
15 Approve Compensation of Chairman of the For For Management
Management Board
16 Approve Compensation of Vice-CEO For For Management
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 Amend Article 7 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Amend Article 17 of Bylaws Re: Supervis For For Management
ory Board Members Remuneration
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Jean-Mar For For Management
c Jestin, Chairman of the Management Bo
ard
6 Approve Termination Package of Jean-Mic For For Management
hel Gault, Vice-CEO
7 Reelect Catherine Simoni as Supervisory For For Management
Board Member
8 Reelect Florence Von Erb as Supervisory For For Management
Board Member
9 Reelect Stanley Shashoua as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Thomas Enders to the Supervisory For Against Management
Board
8.2 Elect Heinz Thiele to the Supervisory B For Against Management
oard
8.3 Elect Theodor Weimer to the Supervisory For Against Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Kobe Steel, Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.10 Elect Director Morisaki, Kazuto For For Management
1.11 Elect Director Nagara, Hajime For For Management
1.2 Elect Director Koshiishi, Fusaki For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Kitagawa, Jiro For For Management
1.5 Elect Director Katsukawa, Yoshihiko For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Bamba, Hiroyuki For For Management
1.8 Elect Director Ito, Yumiko For For Management
1.9 Elect Director Mizuguchi, Makoto For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Hiroshi
2.2 Elect Director and Audit Committee Memb For For Management
er Tsushima, Yasushi
2.3 Elect Director and Audit Committee Memb For For Management
er Miyata, Yoshiiku
2.4 Elect Director and Audit Committee Memb For For Management
er Miura, Kunio
2.5 Elect Director and Audit Committee Memb For Against Management
er Kono, Masaaki
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Shioji, Hiromi
--------------------------------------------------------------------------------
Koito Manufacturing Co., Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mits For For Management
uo
2.2 Appoint Statutory Auditor Kawaguchi, Yo For For Management
hei
2.3 Appoint Statutory Auditor Suzuki, Yukin For Against Management
obu
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For Against Management
2.4 Elect Director Mizuhara, Kiyoshi For Against Management
2.5 Elect Director Urano, Kuniko For Against Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Kunibe, Takeshi For Against Management
2.8 Elect Director Arthur M. Mitchell For For Management
3 Appoint Statutory Auditor Sasaki, Terum For For Management
i
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 60,000 for Chairman, EU
R 50,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors; Elect Susan D
uinhoven as New Director
14 Amend Articles Re: Business Area; Audit For For Management
ors; General Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Fix Number of Auditors at Two for Finan For For Management
cial Year 2020
15.c Fix Number of Auditors at One for Finan For For Management
cial Year 2021
15.d Ratify PricewaterhouseCoopers and Jouko For For Management
Malinen as Auditors for Financial Year
2020
15.e Ratify Ernst & Young as Auditors for Fi For For Management
nancial Year 2021
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance Shares without Preempt For For Management
ive Rights
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 1.6975 per Class A Share and
EUR 1.70 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Konecranes Oyj
Ticker: KCR Security ID: X4550J108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Seven For For Management
13 Reelect Janina Kugel, Ulf Liljedahl, Pe For For Management
r Vegard Nerseth, Paivi Rekonen and Chr
istoph Vitzthum (Chair) as Directors; E
lect Niko Mokkila and Janne Martin as N
ew Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles Re: Board of Directors a For For Management
nd Term of Office
17 Approve Charter for the Shareholders' N For For Management
omination Board
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.5 Million S For For Management
hares without Preemptive Rights
20 Authorize Reissuance of Repurchased Sha For For Management
res
21 Approve Transfer of up to 500,000 Share For For Management
s in Connection to Share Saving Plans f
or Entitled Participants
22 Approve Charitable Donations of up to E For For Management
UR 200,000
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; Authorize Bo
ard to Decide on the Distribution of an
Extra Dividend of up to EUR 0.55 Per S
hare
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Konica Minolta, Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.10 Elect Director Taiko, Toshimitsu For For Management
1.11 Elect Director Hatano, Seiji For For Management
1.12 Elect Director Uchida, Masafumi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Hatchoji, Takashi For For Management
1.4 Elect Director Fujiwara, Taketsugu For For Management
1.5 Elect Director Hodo, Chikatomo For For Management
1.6 Elect Director Sakie Tachibana Fukushim For For Management
a
1.7 Elect Director Sakuma, Soichiro For For Management
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.b Approve Dividends of EUR 2.40 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 Rob Routs to Supervisory Board For For Management
7.b Reelect Eileen Kennedy to Supervisory B For For Management
oard
7.c Reelect Pradeep Pant to Supervisory Boa For For Management
rd
7.d Elect Thomas Leysen to Supervisory Boar For For Management
d
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
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report 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 Approve Remuneration Policy for Managem For For Management
ent Board
3.b Approve Long Term Incentive Plan for Ma For For Management
nagement Board Members
3.c Approve Remuneration Policy for Supervi For For Management
sory Board
4.a Reelect N. Dhawan to Supervisory Board For For Management
4.b Elect F. Sijbesma to Supervisory Board For For Management
4.c Elect P. Loscher to Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
5.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.85 Per Share For For Management
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-du as Inside Director ( For For Management
CEO)
1.2 Elect Chae Hui-bong as Inside Director For Do Not Vote Management
(CEO)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seong Yong-gyu as Inside Director For For Management
2 Elect Ahn Hong-bok as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Korea Shipbuilding & Offshore Engineering Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Choi Hyeok as Outside Director For For Management
3 Elect Choi Hyeok as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co., Ltd.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
2.3 Elect Seong Yong-rak as Outside Directo For For Management
r
2.4 Elect Lee Jong-gwang as Outside Directo For For Management
r
2.5 Elect Kim Doh-hyeon as Outside Director For For Management
3.1 Elect Lee Jong-gwang as a Member of Aud For For Management
it Committee
3.2 Elect Kim Doh-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co., Ltd.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Chairm For For Management
an of the Board)
2.2 Amend Articles of Incorporation (Direct For For Management
or Election)
2.3 Amend Articles of Incorporation (Method For For Management
of Public Notice)
3.1 Elect Woo Gi-hong as Inside Director For Against Management
3.2 Elect Lee Su-geun as Inside Director For Against Management
3.3 Elect Jeong Gap-young as Outside Direct For For Management
or
3.4 Elect Cho Myeong-hyeon as Outside Direc For For Management
tor
3.5 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of Audi For For Management
t Committee
5 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 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Hiramoto, Tadashi For For Management
2.2 Elect Director Suzuki, Kazuyoshi For For Management
2.3 Elect Director Osaka, Naoto For For Management
2.4 Elect Director Mizuno, Keiichi For For Management
2.5 Elect Director Yoshihara, Yuji For For Management
2.6 Elect Director Mizutani, Taro For For Management
2.7 Elect Director Yuasa, Tomoyuki For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside Direc For For Management
tor
2.3 Elect Hong Hyeon-jong as Outside Direct For For Management
or
3.1 Elect Ko Yoon-seong as a Member of Audi For For Management
t Committee
3.2 Elect Kim Myeong-cheol as a Member of A For For Management
udit 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Appoint Statutory Auditor Yamada, Yuich For For Management
i
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 5, 2020 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 Omissi For For Management
on of Dividends
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 For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as Directo For For Management
r
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 Dominik Buergy as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management
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 Approve Creation of CHF 20 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 5 Million
7.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 20 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kuraray Co., Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.10 Elect Director Hamano, Jun For For Management
2.11 Elect Director Murata, Keiko For For Management
2.12 Elect Director Tanaka, Satoshi For For Management
2.2 Elect Director Hayase, Hiroaya For For Management
2.3 Elect Director Sano, Yoshimasa For For Management
2.4 Elect Director Abe, Kenichi For For Management
2.5 Elect Director Kawahara, Hitoshi For For Management
2.6 Elect Director Taga, Keiji For For Management
2.7 Elect Director Matthias Gutweiler For For Management
2.8 Elect Director Takai, Nobuhiko For For Management
2.9 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Nakayama, Kaz For For Management
uhiro
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, Itsuk For For Management
i
2.2 Appoint Statutory Auditor Sakata, Hitos For For Management
hi
2.3 Appoint Statutory Auditor Akiyama, Masa For For Management
aki
2.4 Appoint Statutory Auditor Koyama, Shige For For Management
ru
--------------------------------------------------------------------------------
Kyushu Electric Power Co., Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1,052,877 for Class
A Preferred Shares and JPY 15 for Ordi
nary Shares
2.1 Elect Director Uriu, Michiaki For For Management
2.10 Elect Director Watanabe, Akiyoshi For For Management
2.11 Elect Director Sakie Fukushima Tachiban For For Management
a
2.2 Elect Director Ikebe, Kazuhiro For For Management
2.3 Elect Director Yakushinji, Hideomi For For Management
2.4 Elect Director Fujii, Ichiro For For Management
2.5 Elect Director Toyoma, Makoto For For Management
2.6 Elect Director Osa, Nobuya For For Management
2.7 Elect Director Toyoshima, Naoyuki For For Management
2.8 Elect Director Ogura, Yoshio For For Management
2.9 Elect Director Akiyama, Yasuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Koga, Kazutaka
3.2 Elect Director and Audit Committee Memb For For Management
er Fujita, Kazuko
3.3 Elect Director and Audit Committee Memb For For Management
er Tani, Hiroko
4 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
5 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on Illegal Funding concern
ing Nuclear Power Generation and Relate
d Businesses
6 Amend Articles to Establish Tritium Con Against Against Shareholder
tamination Investigation Committee
7 Amend Articles to Add Provision concern Against Against Shareholder
ing Employment of Nuclear Site Workers
8 Amend Articles to Add Provision concern Against Against Shareholder
ing Duration of Operation of Nuclear Po
wer Plants
9 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Plants in Genkai Town and
Sendai City
--------------------------------------------------------------------------------
Kyushu Railway Co.
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46.5
2.1 Elect Director Karaike, Koji For For Management
2.10 Elect Director Asatsuma, Shinji For For Management
2.11 Elect Director Muramatsu, Kuniko For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Tanaka, Ryuji For For Management
2.4 Elect Director Furumiya, Yoji For For Management
2.5 Elect Director Mori, Toshihiro For For Management
2.6 Elect Director Fukunaga, Hiroyuki For For Management
2.7 Elect Director Nuki, Masayoshi For For Management
2.8 Elect Director Kuwano, Izumi For Against Management
2.9 Elect Director Ichikawa, Toshihide For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kuga, Eiichi
3.2 Elect Director and Audit Committee Memb For For Management
er Hirokawa, Masaya
3.3 Elect Director and Audit Committee Memb For Against Management
er Ide, Kazuhide
3.4 Elect Director and Audit Committee Memb For For Management
er Eto, Yasunori
4 Amend Articles to Disclose Revenues, EB Against Against Shareholder
ITDA, Net Operating Income and Appraise
d Cap Rate for Each Commercial and Resi
dential Real Estate Assets
5 Elect Shareholder Director Nominee Take Against For Shareholder
i, Fumiyo
6 Elect Shareholder Director Nominee Moto Against For Shareholder
yoshi, Daizo
7 Elect Shareholder Director Nominee Naga Against Against Shareholder
o, Yoshiko
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 12, 2020 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 2.00 per Share For For Management
from Capital Contribution Reserves
4.1a Reelect Beat Hess as Director and Board For For Management
Chairmann
4.1b Reelect Oscar Fanjul as Director For For Management
4.1c Reelect Colin Hall as Director For For Management
4.1d Reelect Naina Kidwai as Director For For Management
4.1e Reelect Patrick Kron as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Claudia Ramirez as Director For For Management
4.1i Reelect Hanne Sorensen as Director For For Management
4.1j Reelect Dieter Spaelti as Director For For Management
4.2.1 Elect Philippe Block as Director For For Management
4.2.2 Elect Kim Fausing as Director For For Management
4.3.1 Reappoint Oscar Fanjul as Member of the For For Management
Nomination, Compensation and Governanc
e Committee
4.3.2 Reappoint Adrian Loader as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
4.3.3 Reappoint Hanne Sorensen as Member of t For For Management
he Nomination, Compensation and Governa
nce Committee
4.4.1 Appoint Colin Hall as Member of the Nom For For Management
ination, Compensation and Governance Co
mmittee
4.4.2 Appoint Claudia Ramirez as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
4.5.1 Ratify Deloitte AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter Kaimaklioti For For Management
s as Independent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 42.5 Million
6 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Lagardere SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Arnaud Lagarder For For Management
e, Managing Partner
11 Approve Compensation of Pierre Leroy, M For For Management
anagement Representative
12 Approve Compensation of Thierry Funck-B For For Management
rentano, Management Representative
13 Approve Compensation of Xavier de Sarra For For Management
u, Chairman of the Supervisory Board Un
til Dec. 4, 2019
14 Approve Compensation of Patrick Valroff For For Management
, Chairman of the Supervisory Board Sin
ce Dec. 4, 2019
15 Approve Remuneration Policy of Manageme For Against Management
nt Members
16 Approve Remuneration Policy of Supervis For For Management
ory Board Members
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Articles 12 and 14 Bis of Bylaws For For Management
Re: Employee Reprensentatives
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Renew Appointment of Mazars as Auditor For For Management
5 Ratify Appointment of Nicolas Sarkozy a For For Management
s Supervisory Board Member
6 Ratify Appointment of Guillaume Pepy as For For Management
Supervisory Board Member
7 Reelect Guillaume Pepy as Supervisory B For For Management
oard Member
8 Reelect Martine Chene as Supervisory Bo For Against Management
ard Member
9 Approve Compensation Report of Corporat For For Management
e Officers
A Dismiss Jamal Benomar as Supervisory Bo Against For Shareholder
ard Member
B Dismiss Yves Guillemot as Supervisory B Against Against Shareholder
oard Member
C Dismiss Soumia Malinbaum as Supervisory Against For Shareholder
Board Member
D Dismiss Gilles Petit as Supervisory Boa Against Against Shareholder
rd Member
E Dismiss Aline Sylla-Walbaum as Supervis Against For Shareholder
ory Board Member
F Dismiss Susan L. Tolson as Supervisory Against Against Shareholder
Board Member
G Dismiss Patrick Valroff as Supervisory Against For Shareholder
Board Member
H Elect Patrick Sayer as Supervisory Boar Against For Shareholder
d Member
J Elect Valerie Ohannessian as Supervisor Against Against Shareholder
y Board Member
K Elect Yanne Duchesne as Supervisory Boa Against For Shareholder
rd Member
L Elect Brigitte Taittinger Jouyet as Sup Against For Shareholder
ervisory Board Member
M Elect Laurence Bret Stern as Supervisor Against For Shareholder
y Board Member
N Elect Enrico Letta as Supervisory Board Against Against Shareholder
Member
O Elect Elena Pisonero as Supervisory Boa Against For Shareholder
rd Member
P Elect Stephan Haimo as Supervisory Boar Against Against Shareholder
d Member
--------------------------------------------------------------------------------
Land Securities Group Plc
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Stacey Rauch as Director For For Management
14 Reappoint Ernst & Young 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
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Elect Madeleine Cosgrave as Director For For Management
5 Elect Christophe Evain as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Christopher Bartram as Directo For For Management
r
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Takemasu, Sadanobu For Against Management
3.2 Elect Director Imada, Katsuyuki For For Management
3.3 Elect Director Nakaniwa, Satoshi For For Management
3.4 Elect Director Kyoya, Yutaka For For Management
3.5 Elect Director Hayashi, Keiko For For Management
3.6 Elect Director Nishio, Kazunori For For Management
3.7 Elect Director Iwamura, Miki For For Management
3.8 Elect Director Suzuki, Satoko For For Management
4.1 Appoint Statutory Auditor Imagawa, Shui For For Management
chi
4.2 Appoint Statutory Auditor Yoshida, Keik For For Management
o
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kerrigan Procter as Director For For Management
11 Re-elect Toby Strauss as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Re-elect Nigel Wilson 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 Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
2 Approve Final Dividend 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
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
3 Elect Michelle Scrimgeour as Director For For Management
4 Re-elect Henrietta Baldock 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 George Lewis as Director For For Management
--------------------------------------------------------------------------------
Legrand SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
11 Reelect Isabelle Boccon-Gibod as Direct For For Management
or
12 Reelect Christel Bories as Director For For Management
13 Reelect Angeles Garcia-Poveda as Direct For For Management
or
14 Elect Benoit Coquart as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Article 9 of Bylaws Re: Directors For For Management
Length of Terms
17 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 9 of Bylaws Re: Board Mem For For Management
bers Deliberation via Written Consultat
ion
19 Amend Article 9 of Bylaws Re: Board Pow For For Management
ers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 10, 11 and 13 to Comply For For Management
with Legal Changes
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 EUR
200 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
100 Million
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 Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-25 and 27-28 at EUR 200 Million
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board
6 Approve Compensation of Benoit Coquart, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Board Me For For Management
mbers
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For Against Management
2b Elect Nicola Wakefield Evans as Directo For For Management
r
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Stephen McCann
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 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 Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as D For For Management
irector
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Tia
n Suning as Director
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
8 Approve Award Plans and California Sub- For Against Management
Plans
--------------------------------------------------------------------------------
Leonardo SpA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports of Sistemi Dinamici SpA
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income of L
eonardo SpA
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Ministry of Econom None Abstain Shareholder
y and Finance
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Elect Luciano Carta as Board Chair None For Shareholder
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Young-soo as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside Directo For For Management
r
3 Elect Jeong Dong-min as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Kwon Young-soo as Inside Director For Against Management
2.2 Elect Cho Seong-wook as Outside Directo For Against Management
r
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Inside Directors and one Outs For For Management
ide Director (Bundled)
4 Elect Baek Yong-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For Against Management
3 Elect Kim Jae-wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Linamar Corporation
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 Frank Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For For Management
2.5 Elect Director Terry Reidel For For Management
2.6 Elect Director Dennis Grimm For For Management
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as Direct For For Management
or
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LIXIL Group Corp.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Onimaru, Kaoru For For Management
2.6 Elect Director Suzuki, Teruo For For Management
2.7 Elect Director Nishiura, Yuji For For Management
2.8 Elect Director Hamaguchi, Daisuke For For Management
2.9 Elect Director Matsuzaki, Masatoshi For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group Plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Amanda Mackenzie as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Stuart Sinclair as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
2 Elect William Chalmers as Director For For Management
20 Approve Long Term Share Plan For For Management
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Elect Sarah Legg as Director For For Management
4 Elect Catherine Woods as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as Direct For For Management
or
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning 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
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow 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
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 SP 1: Enhance the Mandate of the Risk a Against Against Shareholder
nd Compliance Committee to Assign it wi
th Specific Responsibility for Human Ri
ghts Risk Assessment, Mitigation and Pr
evention, Policy Formulation and Adopti
on
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Refinitiv For For Management
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Andrea Sironi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Dominic Blakemore 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
2 Approve Final Dividend For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Deferred Bonus 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 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
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Marshall Bailey as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Cressida Hogg as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
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
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Juergen Steinemann as Director For For Management
5.1.7 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Dorothee Deuring as Director For For Management
5.2.2 Elect Moncef Slaoui as Director For For Management
5.3 Reelect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer 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 5.8 Mil
lion for the Period July 1, 2020 - June
30, 2021
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4 Million for Fiscal 2019
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 12 Million for Fiscal 2020
--------------------------------------------------------------------------------
L'Oreal SA
Ticker: OR Security ID: F58149133
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
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 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Reserved
for Employees of International Subsidia
ries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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, Five Outside For Against Management
Directors and One NI-NED (Bundled)
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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hwang Beom-seok as Inside Directo For For Management
r
3.2 Elect Jang Ho-ju as Inside Director For For Management
3.3 Elect Park Jae-wan as Outside Director For Against Management
3.4 Elect Lee Jae-won as Outside Director For Against Management
3.5 Elect Kim Yong-dae as Outside Director For For Management
4.1 Elect Park Jae-wan as a Member of Audit For Against Management
Committee
4.2 Elect Kim Yong-dae 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 C. Ashley Heppenstall For For Management
1.4 Elect Director Marie Inkster For For Management
1.5 Elect Director Peter C. Jones For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk 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 Stock Option Plan For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For Against Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO 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
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For Against Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
M&G Plc
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Massimo Tosato as Director For For Management
11 Appoint 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 Preference Shares For For Management
16 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e 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 the Is
sue of Mandatory Convertible Securities
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Elect Mike Evans as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Clare Bousfield as Director For For Management
7 Elect Clive Adamson as Director For For Management
8 Elect Robin Lawther as Director For For Management
9 Elect Clare Thompson as Director For For Management
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael J Hawker as Director For For Management
2b Elect Michael J Coleman as Director For For Management
2c Elect Philip M Coffey as Director For For Management
2d Elect Jillian R Broadbent as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara Wikram For For Management
anayake in the Macquarie Group Employee
Retained Equity Plan
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
6 Approve Issuance of Macquarie Group Cap For For Management
ital Notes 4
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 Elect Director William L. Young 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 V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera 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
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2.1 Appoint Statutory Auditor Wakayama, Mit For For Management
suhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For Management
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Man Group Plc (Jersey)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Dev Sanyal as Director For For Management
12 Elect Lucinda Bell as Director For For Management
13 Elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect Dame Katharine Barker as Direc For For Management
tor
5 Re-elect Richard Berliand as Director For For Management
6 Re-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 Elect Cecelia Kurzman as Director For For Management
--------------------------------------------------------------------------------
Manulife Financial Corp.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh 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 13, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2019 Including Consolidated Non-Fina
ncial Information Report
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Reelect Ignacio Baeza Gomez as Director For For Management
6 Reelect Jose Antonio Colomer Guiu as Di For For Management
rector
7 Reelect Maria Leticia de Freitas Costa For For Management
as Director
8 Ratify Appointment of and Elect Rosa Ma For For Management
ria Garcia Garcia as Director
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Marks & Spencer Group Plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Pip McCrostie as Director For For Management
12 Elect Justin King 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
2 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve ROI Sharesave Plan 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 Humphrey Singer as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Alison Brittain as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Kokubu, Fumiya For For Management
2.10 Elect Director Hatchoji, Takashi For For Management
2.11 Elect Director Kitera, Masato For For Management
2.2 Elect Director Takahara, Ichiro For For Management
2.3 Elect Director Kakinoki, Masumi For For Management
2.4 Elect Director Ishizuki, Mutsumi For For Management
2.5 Elect Director Oikawa, Kenichiro For For Management
2.6 Elect Director Furuya, Takayuki For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Takahashi, Kyohei For For Management
2.9 Elect Director Okina, Yuri For For Management
3.1 Appoint Statutory Auditor Kikuchi, Yoic For For Management
hi
3.2 Appoint Statutory Auditor Nishiyama, Sh For Against Management
igeru
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Marui Group Co., Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
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
3.1 Appoint Statutory Auditor Kawai, Hitosh For For Management
i
3.2 Appoint Statutory Auditor Takagi, Takeh For For Management
iko
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
4 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For For Management
2.2 Elect Director Marumoto, Akira For For Management
2.3 Elect Director Fujiwara, Kiyoshi For For Management
2.4 Elect Director Shobuda, Kiyotaka For For Management
2.5 Elect Director Ono, Mitsuru For For Management
2.6 Elect Director Koga, Akira For For Management
2.7 Elect Director Moro, Masahiro For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
Medibank Private Limited
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Grahame Fagan as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Mediobanca SpA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Approve Remuneration Policy For For Management
2b Approve Fixed-Variable Compensation Rat For For Management
io
2c Approve Severance Payments Policy For For Management
3 Amend Performance Share Scheme For For Management
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 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.10 Elect Director Shoji, Kuniko For Against Management
1.11 Elect Director Mimura, Koichi 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
--------------------------------------------------------------------------------
MEG Energy Corp.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.10 Elect Director Diana J. McQueen For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Ian D. Bruce For For Management
1.5 Elect Director Judy A. Fairburn For For Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director William R. Klesse For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director James D. McFarland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Meggitt Plc
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nancy Gioia as Director For For Management
11 Re-elect Alison Goligher as Director For For Management
12 Re-elect Guy Hachey as Director For For Management
13 Re-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
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Tony Wood as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Louisa Burdett as Director For For Management
9 Re-elect Colin Day as Director For For Management
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari 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 Iwashita, Tomochika For For Management
1.7 Elect Director Murayama, Toru For For Management
1.8 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: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
7 Approve Affiliation Agreement with BSSN For For Management
UG
--------------------------------------------------------------------------------
MERLIN Properties SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 6 Billion and Issuance
of Notes up to EUR 750 Million
11 Authorize Company to Call EGM with 15 D For Against Management
ays' Notice
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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 14 For For Management
5.10 Reelect Miguel Ollero Barrera as Direct For For Management
or
5.11 Elect Ignacio Gil-Casares Satrustegui a For For Management
s Director
5.2 Reelect Ismael Clemente Orrego as Direc For For Management
tor
5.3 Reelect George Donald Johnston as Direc For For Management
tor
5.4 Reelect Maria Luisa Jorda Castro as Dir For For Management
ector
5.5 Reelect Ana Maria Garcia Fau as Directo For For Management
r
5.6 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.7 Reelect John Gomez-Hall as Director For For Management
5.8 Reelect Emilio Novela Berlin as Directo For For Management
r
5.9 Elect Maria Ana Forner Beltran as Direc For For Management
tor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Amend Article 38 Re: Director Remunerat For For Management
ion
--------------------------------------------------------------------------------
Metcash Limited
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Birtles as Director For For Management
2b Elect Wai Tang as Director For For Management
2c Elect Helen Nash as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Jeffery Adams
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.10 Elect Director Kevin Rodgers For For Management
1.11 Elect Director Margaret Walker For For Management
1.12 Elect Director Benita Warmbold For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Janice Rennie 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 14, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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 Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019/20
6.1 Elect Marco Arcelli to the Supervisory For For Management
Board
6.2 Elect Gwyn Burr to the Supervisory Boar For For Management
d
6.3 Elect Edgar Ernst to the Supervisory Bo For For Management
ard
6.4 Elect Liliana Solomon to the Supervisor For For Management
y Board
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand 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 Real Raymond For For Management
1.13 Elect Director Line Rivard For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Metso Oyj
Ticker: METSO Security ID: X53579102
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 17, 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
--------------------------------------------------------------------------------
Metso Oyj
Ticker: METSO Security ID: X53579102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
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 Remune
ration for Committee Work; Approve Remu
neration of Board of Neles Corporation;
Approve Meeting Fees
12 Fix Number of Directors at Seven; Fix N For For Management
umber of Directors of Neles Corporation
at Seven
13 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Deputy Chairman), Lars Jos
efsson, Antti Makinen, Kari Stadigh and
Arja Talma as Directors; Elect Emanuel
a Speranza as New Director; Elect Board
of Directors of Neles Corporation
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
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 1.47 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Micro Focus International Plc
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Amanda Brown as Director For For Management
11 Re-elect Lawton Fitt 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Greg Lock as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Re-elect Brian McArthur-Muscroft as Dir For For Management
ector
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Richard Atkins as Director For For Management
--------------------------------------------------------------------------------
Minebea Mitsumi, Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainuma, Yoshihisa For For Management
1.10 Elect Director Matsumura, Atsuko For For Management
1.11 Elect Director Haga, Yuko For For Management
1.12 Elect Director Matsuoka, Takashi For For Management
1.2 Elect Director Moribe, Shigeru For For Management
1.3 Elect Director Iwaya, Ryozo For For Management
1.4 Elect Director Tsuruta, Tetsuya For For Management
1.5 Elect Director None, Shigeru For For Management
1.6 Elect Director Kagami, Michiya For For Management
1.7 Elect Director Yoshida, Katsuhiko For For Management
1.8 Elect Director Aso, Hiroshi For For Management
1.9 Elect Director Murakami, Koshi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cho Seong-il as Outside Director For For Management
2.2.2 Elect Cho Yoon-je as Outside Director For For Management
2.2.3 Elect Lee Jem-ma as Outside Director For For Management
2.2.4 Elect Kim Seong-gon as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside Direct For For Management
or to Serve as an Audit Committee Membe
r
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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 3, 2020 Meeting Type: Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jem-ma as a Member of Audit C For For Management
ommittee
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Long-Term Performance Plan
6 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional, Professional and
Other Wholesale Investors
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Kikuchi, Kiyomi For For Management
1.12 Elect Director Yamada, Tatsumi For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Date, Hidefumi For For Management
1.4 Elect Director Fujiwara, Ken For For Management
1.5 Elect Director Glenn H. Fredrickson For For Management
1.6 Elect Director Kobayashi, Shigeru For For Management
1.7 Elect Director Katayama, Hiroshi For For Management
1.8 Elect Director Kunii, Hideko For For Management
1.9 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 68
2.1 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Miyanaga, Shunichi For Against Management
2.11 Elect Director Akiyama, Sakie For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Yoshida, Shinya For For Management
2.5 Elect Director Murakoshi, Akira For For Management
2.6 Elect Director Sakakida, Masakazu For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.1 Appoint Statutory Auditor Takayama, Yas For For Management
uko
3.2 Appoint Statutory Auditor Sato, Rieko For For Management
3.3 Appoint Statutory Auditor Nakao, Takesh For For Management
i
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For Against Management
1.10 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
1.2 Elect Director Sugiyama, Takeshi For Against Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Harada, Shinji For Against Management
1.5 Elect Director Kawagoishi, Tadashi For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Uruma, Kei For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka 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
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
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co., Inc.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.10 Elect Director Sato, Tsugio For For Management
1.11 Elect Director Hirose, Haruko For For Management
1.12 Elect Director Suzuki, Toru For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Inari, Masato For For Management
1.4 Elect Director Ariyoshi, Nobuhisa For For Management
1.5 Elect Director Okubo, Tomohiko For For Management
1.6 Elect Director Kato, Kenji For For Management
1.7 Elect Director Kosaka, Yasushi For For Management
1.8 Elect Director Nagaoka, Naruyuki For For Management
1.9 Elect Director Tanigawa, Kazuo For For Management
2.1 Appoint Statutory Auditor Sugita, Katsu For For Management
hiko
2.2 Appoint Statutory Auditor Mizukami, Mas For For Management
amichi
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Mishima, Masahiko For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Shinohara, Naoyuki For Against Management
2.6 Elect Director Kobayashi, Ken For Against Management
2.7 Elect Director Morikawa, Noriko For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Okura, Koji
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For For Management
1.10 Elect Director Igarashi, Koji For For Management
1.2 Elect Director Ono, Naoki For For Management
1.3 Elect Director Shibata, Makoto For For Management
1.4 Elect Director Yasui, Yoshikazu For For Management
1.5 Elect Director Tokuno, Mariko For For Management
1.6 Elect Director Watanabe, Hiroshi For For Management
1.7 Elect Director Sugi, Hikaru For For Management
1.8 Elect Director Sato, Hiroshi For Against Management
1.9 Elect Director Wakabayashi, Tatsuo For Against Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuko, Osamu For Against Management
1.10 Elect Director Sono, Kiyoshi For Against Management
1.11 Elect Director Sakamoto, Hideyuki For Against Management
1.12 Elect Director Miyagawa, Mitsuko For For Management
1.13 Elect Director Nakamura, Yoshihiko For For Management
1.14 Elect Director Tagawa, Joji For Against Management
1.15 Elect Director Ikushima, Takahiko For Against Management
1.2 Elect Director Kato, Takao For For Management
1.3 Elect Director Shiraji, Kozo For For Management
1.4 Elect Director Miyanaga, Shunichi For Against Management
1.5 Elect Director Kobayashi, Ken For Against Management
1.6 Elect Director Egami, Setsuko For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Takeoka, Yaeko For For Management
1.9 Elect Director Sasae, Kenichiro For For Management
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group, Inc.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Ogura, Ritsuo For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Nagashima, Iwao For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi 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
--------------------------------------------------------------------------------
Mitsubishi UFJ Lease & Finance Co., Ltd.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.1 Appoint Statutory Auditor Suzuki, Naohi For For Management
to
2.2 Appoint Statutory Auditor Kaneko, Hirok For For Management
o
--------------------------------------------------------------------------------
Mitsui & Co., Ltd.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For Against Management
2.14 Elect Director Egawa, Masako For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Takebe, Yukio For For Management
2.4 Elect Director Uchida, Takakazu For For Management
2.5 Elect Director Hori, Kenichi For For Management
2.6 Elect Director Fujiwara, Hirotatsu For For Management
2.7 Elect Director Kometani, Yoshio For For Management
2.8 Elect Director Omachi, Shinichiro For For Management
2.9 Elect Director Yoshikawa, Miki For For Management
--------------------------------------------------------------------------------
Mitsui Chemicals, Inc.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu 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 Nakajima, Hajime 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 Appoint Statutory Auditor Kubo, Masahar For For Management
u
--------------------------------------------------------------------------------
Mitsui E&S Holdings Co., Ltd.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Ryoichi For For Management
1.2 Elect Director Matsubara, Keigo For For Management
1.3 Elect Director Taguchi, Shoichi For For Management
1.4 Elect Director Matsumura, Taketsune For For Management
1.5 Elect Director Tanaka, Toshikazu For For Management
1.6 Elect Director Haga, Yoshio For For Management
2.1 Appoint Statutory Auditor Shiomi, Yuich For For Management
i
2.2 Appoint Statutory Auditor Tanaka, Koich For Against Management
i
2.3 Appoint Statutory Auditor Ueno, Seiichi For Against Management
3 Appoint Alternate Statutory Auditor Tak For For Management
enouchi, Akira
--------------------------------------------------------------------------------
Mitsui Fudosan Co., Ltd.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Ueda, Takashi For For Management
4.1 Appoint Statutory Auditor Ishigami, Hir For For Management
oyuki
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co., Ltd.
Ticker: 5706 Security ID: J44948131
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
10 Amend Articles to Ban False Statements Against Against Shareholder
in Internal Documents and Statements to
Authorities
11 Amend Articles to Require Harsher Punis Against Against Shareholder
hments for Crimes Related to Confidenti
al Information
12 Amend Articles to Promote Company Tours Against Against Shareholder
by Outsiders and Other Means to Make M
anagement Transparent
13 Amend Articles to Replace Toilet Paper Against Against Shareholder
with Used Newspaper to Save Resources i
n Company Bathrooms
2.1 Elect Director Nishida, Keiji For For Management
2.2 Elect Director No, Takeshi For For Management
2.3 Elect Director Hisaoka, Isshi For For Management
2.4 Elect Director Oshima, Takashi For For Management
2.5 Elect Director Kibe, Hisakazu For For Management
2.6 Elect Director Matsunaga, Morio For For Management
2.7 Elect Director Miura, Masaharu For For Management
2.8 Elect Director Toida, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Misawa, Masay For For Management
uki
3.2 Appoint Statutory Auditor Kutsunai, Aki For For Management
ra
3.3 Appoint Statutory Auditor Ishida, Toru For For Management
4 Remove Incumbent Director Nishida, Keij Against Against Shareholder
i
5 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Corporate Officer Compensat
ion and Their Individual Contributions
to Profitability in Annual Meeting Mate
rials
7 Amend Articles to Require Officers and Against Against Shareholder
Senior Executives to Hold Company Stock
8 Amend Articles to Add Provision on Fram Against Against Shareholder
e of Mind for Employees
9 Amend Articles to Abolish Passage of Sh Against Against Shareholder
areholder Meeting Resolutions by Applau
se, and Subject Them All to Formal Vote
s
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines, Ltd.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ono, Akihiko For For Management
2.4 Elect Director Maruyama, Takashi For For Management
2.5 Elect Director Tanaka, Toshiaki For For Management
2.6 Elect Director Fujii, Hideto For For Management
2.7 Elect Director Katsu, Etsuko For For Management
2.8 Elect Director Onishi, Masaru For For Management
3 Appoint Alternate Statutory Auditor Tod For For Management
a, Atsuji
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group, Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.10 Elect Director Kobayashi, Yoshimitsu For For Management
1.11 Elect Director Sato, Ryoji For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Wakabayashi, Motonori For For Management
1.4 Elect Director Umemiya, Makoto 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 Seki, Tetsuo For For Management
1.9 Elect Director Kainaka, Tatsuo For For Management
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Amend Provisions on Class Shares
- Clarify Director Authority on Shareh
older Meetings
4 Amend Articles to Restore Shareholder A For For Management
uthority to Vote on Share Buybacks - Re
store Shareholder Authority to Vote on
Income Allocation
5 Amend Articles to Disclose Plan Outlini Against For Shareholder
ng Company's Business Strategy to Align
Investments with Goals of Paris Agreem
ent
6 Amend Articles to Set Threshold of At L Against Against Shareholder
east 1000 Letters if Company Is to Set
Letter Limit on Reasons for Shareholder
Proposals
7 Amend Articles to Prohibit Abuse of Dom Against Against Shareholder
inant Bargaining Position against Share
holder Proponents
8 Amend Articles to Prohibit Abuse of Dom Against Against Shareholder
inant Bargaining Position against Busin
ess Partners
9 Amend Articles to Establish Point of Co Against Against Shareholder
ntact for Whistleblowing
--------------------------------------------------------------------------------
Mondi Plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Stephen Young 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 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Elect Enoch Godongwana as Director For For Management
6 Elect Philip Yea as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Stephen Harris as Director For For Management
9 Re-elect Andrew King as Director For For Management
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 3, 2020 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
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Alf-Helge Aarskog (Vice Chair) as For Do Not Vote Management
New Director
11b Elect Bjarne Tellmann as New Director For Do Not Vote Management
11c Elect Solveig Strand as New Director For Do Not Vote Management
11d Reelect Cecilie Fredriksen as Director For Do Not Vote Management
12 Elect Anne Lise Ellingsen Gryte as New For Do Not Vote Management
Member and Chair of Nominating Committe
e
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 387.8 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
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 387.8 Million P
ool of Capital to Guarantee Conversion
Rights
16 Approval of an Application to be Exempt For Do Not Vote Management
from the Obligation to Establish a Cor
porateAssembly
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 in th For Do Not Vote Management
e Amount of NOK 1.2 Million for Chair,
NOK 675,000 for Vice Chair and NOK 500,
000 for Other Directors; Approve Remune
ration for Audit Committee
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.10 Elect Director Ikeo, Kazuhito For For Management
2.11 Elect Director Tobimatsu, Junichi For For Management
2.12 Elect Director Rochelle Kopp For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Tamura, Satoru For For Management
2.6 Elect Director Fukuda, Masahito For For Management
2.7 Elect Director Suzuki, Hisahito For For Management
2.8 Elect Director Bando, Mariko For For Management
2.9 Elect Director Arima, Akira For For Management
3 Appoint Statutory Auditor Chiyoda, Kuni For For Management
o
--------------------------------------------------------------------------------
MTR Corporation Limited
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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 Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Pamela Chan Wong Shui as Director For Against Management
3c Elect Dorothy Chan Yuen Tak-fai as Dire For For Management
ctor
3d Elect Johannes Zhou Yuan as Director For Against Management
4 Elect Bunny Chan Chung-bun as Director For Against Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Carsten Spohr to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 5 Billion; Approve Creation of EUR 11
7 Million Pool of Capital to Guarantee
Conversion Rights
8.1 Amend Articles Re: Editorial Changes For For Management
8.10 Amend Articles Re: Editorial Changes For For Management
8.2 Amend Articles Re: Editorial Changes For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
8.4 Amend Articles Re: Editorial Changes For For Management
8.5 Amend Articles Re: Editorial Changes For For Management
8.6 Amend Articles Re: Editorial Changes For For Management
8.7 Amend Articles Re: Editorial Changes For For Management
8.8 Amend Articles Re: Editorial Changes For For Management
8.9 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Takemura, Yoshito For For Management
2.5 Elect Director Ishitani, Masahiro 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 Shigematsu, Takashi For For Management
2.9 Elect Director Yasuda, Yuko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Memb For For Management
er Kambayashi, Hiyo
3.3 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee Memb For For Management
er Munakata, Naoko
--------------------------------------------------------------------------------
Nagoya Railroad Co., Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Elect Director Naito, Hiroyasu For For Management
3.1 Appoint Statutory Auditor Iwagaya, Mits For For Management
uharu
3.2 Appoint Statutory Auditor Mita, Toshio For For Management
3.3 Appoint Statutory Auditor Sassa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Matsushita, A For For Management
kira
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
4a Elect Philip Chronican as Director For For Management
4b Elect Douglas McKay as Director For For Management
4c Elect Kathryn Fagg as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under the
CPS II Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside t
he CPS II Terms
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
7 Approve Lobbying Inconsistent with the Against Against Shareholder
Goals of the Paris Agreement
--------------------------------------------------------------------------------
National Bank of Canada
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon 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 Manon Brouillette For For Management
1.6 Elect Director Yvon Charest For For Management
1.7 Elect Director Patricia Curadeau-Grou For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Disclosure of the Equity Ratio Us Against Against Shareholder
ed by the Compensation Committee
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Amanda Mesler as Director For For Management
12 Elect Earl Shipp as Director For For Management
13 Elect Jonathan Silver as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Final Dividend For For Management
20 Authorise Issue of Equity For For Management
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the A For For Management
ppropriate Nominal Amounts of New Share
s of the Company Allotted Pursuant to t
he Company's Scrip Dividend Scheme
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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Elect Andy Agg as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
--------------------------------------------------------------------------------
Natixis SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Board Me For For Management
mbers
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 Dominique Duband For For Management
as Director
13 Reelect Alain Condaminas as Director For For Management
14 Reelect Nicole Etchegoinberry as Direct For For Management
or
15 Reelect Sylvie Garcelon as Director For Against Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 12 of Bylaws Re: Board Po For For Management
wer
18 Amend Articles 13, 14, 22, 29 of Bylaws For For Management
to Comply with Legal Changes
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Laurent Mignon, For For Management
Chairman of the Board
7 Approve Compensation of Francois Riah, For Against Management
CEO
8 Approve Remuneration Policy of Laurent For For Management
Mignon, Chairman of the Board
9 Approve Remuneration Policy of Francois For Against Management
Riah, CEO
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12.1 Amend Article 6 Section 3 Re: General M For For Management
eeting
12.2 Amend Article 6 Section 2 Re: General M For For Management
eeting
13.1 Amend Article 8 of General Meeting Regu For For Management
lations
13.2 Add Article 13 of General Meeting Regul For For Management
ations
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation Statement
4 Approve Transfer of Goodwill Reserves t For For Management
o Voluntary Reserves
5 Approve Discharge of Board For For Management
6.1 Reelect Helena Herrero Starkie as Direc For For Management
tor
6.2 Reelect Marcelino Armenter Vidal as Dir For Against Management
ector
6.3 Reelect Rajaram Rao as Director For Against Management
6.4 Ratify Appointment of and Elect Rioja S For Against Management
.a.r.l. as Director
6.5 Ratify Appointment of and Elect Isabel For Against Management
Estape Tous as Director
6.6 Ratify Appointment of and Elect Lucy Ch For Against Management
adwick as Director
7 Approve Allocation of Income and Divide For For Management
nds
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For Against Management
Non-Executive Director
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
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
16 Reelect Viveca Ax:son Johnson, Birgit N For For Management
orgaard, Geir Magne Aarstad, Alf Gorans
son (Chair), Mats Jonsson and Angela La
ngemar as Directors; Elect Simon de Cha
teau as New Director
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Approve Procedures for Nominating Commi For For Management
ttee
19 Elect Viveca Ax:son Johnson, Anders Osc For For Management
arsson, Simon Blecher and Mats Gustafss
on as Members of Nominating Committee
2 Elect Chairman of Meeting For For Management
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Performance Share Incentive Pla For For Management
n LTI 2020 for Key Employees
22 Amend Articles of Association Re: Recor For For Management
d Date; Article 1
23 Eliminate Differentiated Voting Rights None Against Shareholder
24 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
25 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
15 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
16 Reelect Viveca Ax:son Johnson, Birgit N For For Management
orgaard, Geir Magne Aarstad, Alf Gorans
son (Chair), Mats Jonsson and Angela La
ngemar as Directors; Elect Simon de Cha
teau as New Director
17 Ratify PricewaterhouseCoopers as Audito For For Management
rs
18 Approve Procedures for Nominating Commi For For Management
ttee
19 Elect Viveca Ax:son Johnson, Anders Osc For For Management
arsson, Simon Blecher and Mats Gustafss
on as Members of Nominating Committee
2 Elect Chairman of Meeting For For Management
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
21 Approve Performance Share Incentive Pla For For Management
n LTI 2020 for Key Employees
22 Amend Articles of Association Re: Recor For For Management
d Date; Article 1
23 Eliminate Differentiated Voting Rights None Against Shareholder
24 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
25 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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
--------------------------------------------------------------------------------
NEC Corp.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
2 Appoint Statutory Auditor Nitta, Masami For For Management
--------------------------------------------------------------------------------
Neste Corp.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th None For Shareholder
e Amount of EUR 67,900 for Chairman, EU
R 49,600 for Vice Chairman, and EUR 35,
700 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Kahkonen (Chair), Sonat B For For Management
urman Olsson, Martina Floel, Jean-Bapti
ste Renard, Jari Rosendal and Marco Wir
en (Vice Chair) as Directors; Elect Nic
k Elmslie and Johanna Soderstrom 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 23 Million Sh For For Management
ares without Preemptive Rights
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
--------------------------------------------------------------------------------
Nestle SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2020 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 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young 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 Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 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 19, 2019 Meeting Type: Annual
Record Date: NOV 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 Cheng Chi-Kong Adrian as Director For For Management
3b Elect Yeung Ping-Leung, Howard as Direc For Against Management
tor
3c Elect Ho Hau-Hay, Hamilton as Director For For Management
3d Elect Lee Luen-Wai, John as Director For For Management
3e Elect Cheng Chi-Heng as Director For For Management
3f Elect Au Tak-Cheong 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
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
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
New World Development Company Limited
Ticker: 17 Security ID: Y63084126
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Group Master Services For For Management
Agreement, Services Group Transactions,
Services Group Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden 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 Remuneration Report For For Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Amend Long Term Incentive Plan For For Management
16 Approve Share Matching Plan For For Management
17 Approve Sharesave Plan For For Management
18 Approve Management Share Option Plan For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Policy 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 Off-Market Purchase of Ordina For For Management
ry Shares
24 Approve Increase in Borrowing Powers For For Management
25 Adopt New Articles of Association For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Tristia Harrison 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
--------------------------------------------------------------------------------
NGK Insulators, Ltd.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Oshima, Taku For For Management
2.10 Elect Director Nanataki, Tsutomu For For Management
2.11 Elect Director Kamano, Hiroyuki For For Management
2.12 Elect Director Hamada, Emiko For For Management
2.13 Elect Director Furukawa, Kazuo For For Management
2.2 Elect Director Kanie, Hiroshi For For Management
2.3 Elect Director Niwa, Chiaki 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 Ishikawa, Shuhei For For Management
2.7 Elect Director Saji, Nobumitsu For For Management
2.8 Elect Director Matsuda, Atsushi For For Management
2.9 Elect Director Kobayashi, Shigeru For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.10 Elect Director Mackenzie Donald Clugsto For For Management
n
1.11 Elect Director Doi, Miwako 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
2 Appoint Alternate Statutory Auditor And For For Management
o, Toshihiro
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Miyagai, Sadanori For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Maeda, Fumio For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 - Indemni
fy Directors
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Seki, Jun For For Management
2.3 Elect Director Sato, Teiichi For For Management
2.4 Elect Director Shimizu, Osamu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murakami, Kazuya
3.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Nakane, Takeshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Yamada, Aya
3.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Takako
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Watanabe, Junko
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
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tsurumi, Atsushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ishihara, Kunio
3.3 Elect Director and Audit Committee Memb For For Management
er Hiruta, Shiro
3.4 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 820
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
3.1 Elect Director and Audit Committee Memb For Against Management
er Noguchi, Naoki
3.2 Elect Director and Audit Committee Memb For For Management
er Umeyama, Katsuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
3.4 Elect Director and Audit Committee Memb For For Management
er Shinkawa, Asa
--------------------------------------------------------------------------------
Nippon Electric Glass Co., Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Mori, Shuichi For Against Management
2.8 Elect Director Urade, Reiko For For Management
2.9 Elect Director Ito, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
--------------------------------------------------------------------------------
Nippon Express Co., Ltd.
Ticker: 9062 Security ID: ADPV45415
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ishii, Takaaki For For Management
2.4 Elect Director Akita, Susumu For For Management
2.5 Elect Director Horikiri, Satoshi For For Management
2.6 Elect Director Masuda, Takashi For For Management
2.7 Elect Director Sugiyama, Masahiro For For Management
2.8 Elect Director Nakayama, Shigeo For For Management
2.9 Elect Director Yasuoka, Sadako For For Management
3.1 Appoint Statutory Auditor Arima, Shigek For For Management
i
3.2 Appoint Statutory Auditor Nojiri, Toshi For Against Management
aki
3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For 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 Fujioka, Makoto For For Management
2.8 Elect Director Hatta, Yoko For For Management
2.9 Elect Director Kunigo, Yutaka For For Management
3 Appoint Statutory Auditor Okuda, Takafu For For Management
mi
4 Appoint Alternate Statutory Auditor Ots For For Management
uka, Akio
--------------------------------------------------------------------------------
Nippon Steel Corp.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shindo, Kosei For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Kitera, Masato 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 Miyamoto, Katsuhiro For For Management
2.6 Elect Director Migita, Akio For For Management
2.7 Elect Director Onoyama, Shuhei For For Management
2.8 Elect Director Imai, Tadashi For For Management
2.9 Elect Director Iki, Noriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Matsuno, Masato
3.2 Elect Director and Audit Committee Memb For For Management
er Furumoto, Shozo
3.3 Elect Director and Audit Committee Memb For For Management
er Miyoshi, Nobuhiro
3.4 Elect Director and Audit Committee Memb For For Management
er Obayashi, Hiroshi
3.5 Elect Director and Audit Committee Memb For For Management
er Makino, Jiro
3.6 Elect Director and Audit Committee Memb For For Management
er Azuma, Seiichiro
3.7 Elect Director and Audit Committee Memb For Against Management
er Yoshikawa, Hiroshi
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 Amend Articles to Change Company Name Against Against Shareholder
7 Amend Articles to Limit Board of Direct Against Against Shareholder
ors to 6 with Equal Number from Each of
Two Partners to a 2012 Merger
--------------------------------------------------------------------------------
Nippon Suisan Kaisha, Ltd.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Umeda, Koji For For Management
1.7 Elect Director Oki, Kazuo For For Management
1.8 Elect Director Nagai, Mikito For For Management
1.9 Elect Director Yasuda, Yuko For For Management
2 Appoint Statutory Auditor Hirose, Shino For For Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Shibutani, Naoki For For Management
2.5 Elect Director Shirai, Katsuhiko For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
2.7 Elect Director Sakamura, Ken For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, Ka For For Management
nae
--------------------------------------------------------------------------------
Nippon Yusen KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Clarify Director Author
ity on Board Meetings
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Takahashi, Eiichi For For Management
3.4 Elect Director Harada, Hiroki For For Management
3.5 Elect Director Higurashi, Yutaka For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For For Management
4.1 Appoint Statutory Auditor Nakaso, Hiros For For Management
hi
4.2 Appoint Statutory Auditor Kuwabara, Sat For For Management
oko
5 Appoint Alternate Statutory Auditor Mat For Against Management
sui, Michio
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Makoto For For Management
1.2 Elect Director Ashwani Gupta For For Management
1.3 Elect Director Sakamoto, Hideyuki For For Management
1.4 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kemmoku, Nobuki For For Management
1.10 Elect Director Odaka, Satoshi For For Management
1.2 Elect Director Takizawa, Michinori For For Management
1.3 Elect Director Mori, Akira For For Management
1.4 Elect Director Iwasaki, Koichi For For Management
1.5 Elect Director Yamada, Takao For For Management
1.6 Elect Director Koike, Yuji For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Fushiya, Kazuhiko For For Management
1.9 Elect Director Nagai, Moto For For Management
--------------------------------------------------------------------------------
Nisshinbo Holdings Inc.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For Against Management
1.10 Elect Director Yagi, Hiroaki For For Management
1.11 Elect Director Chuma, Hiroyuki For For 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 Baba, Kazunori For For Management
1.6 Elect Director Ishii, Yasuji For For Management
1.7 Elect Director Tsukatani, Shuji For For Management
1.8 Elect Director Taga, Keiji For For Management
1.9 Elect Director Fujino, Shinobu For For Management
2 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Amend Provision on Sh For For Management
areholder Meeting Venue
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# 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 Sakakibara, Sadayuki For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Ando, Takaharu
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For Against Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
4.1 Appoint Statutory Auditor Teranishi, Ma For Against Management
sashi
4.2 Appoint Statutory Auditor Shiraki, Mits For For Management
uhide
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
3.A Adopt Financial Statements and Statutor For For Management
y Reports
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
6.A Reelect Clara Streit to Supervisory Boa For For Management
rd
6.B Reelect Robert Jenkins to Supervisory B For For Management
oard
7.A Approve Remuneration Report For For Management
7.B Approve Remuneration Policy for Managem For For Management
ent Board
7.C Approve Remuneration Policy for Supervi For For Management
sory Board
7.D Amend Articles of Association For For Management
8.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
8.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.A.1
8.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
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Nokia Oyj
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Nine For For Management
13 Reelect Sari Baldauf, Bruce Brown, Jean For For Management
ette Horan, Edward Kozel, Elizabeth Nel
son, Soren Skou, Carla Smits-Nusteling
and Kari Stadigh as Directors, Elect T
homas Dannenfeldt as New Director
14 Ratify Deloitte as Auditors for Financi For For Management
al Year 2021
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
18 Amend Articles Re: Number of Directors; Against Against Shareholder
Age Limit of Directors; Strict Gender
Balance in Board
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
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 95,000 for Chairman, EU
R 70,000 for Deputy Chairman and Audit
Committee Chairman, and EUR 47,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Heikki Allonen, Kari Jordan, Ra For For Management
imo Lind, Veronica Lindholm, Inka Mero,
George Rietbergen and Pekka Vauramo as
Directors; Elect Jukka Hienonen as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Establish Nominating Committee For For Management
19 Amend Articles Re: Board Consists of Ma For For Management
ximum 9 Members; Annual General Meeting
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
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.10 Elect Director Laura Simone Unger For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Morita, Toshio 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
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Yoshikawa, Atsushi For Against Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Miyajima, Seiichi For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Nagamatsu, Shoichi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Tetsu
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Nordea Bank Abp
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Ten For For Management
13 Reelect Torbjorn Magnusson (Chairperson For Against Management
), Nigel Hinshelwood, Birger Steen, Sar
ah Russell, Robin Lawther, Pernille Ere
nbjerg, Kari Jordan, Petra van Hoeken a
nd John Maltby as Directors; Elect Jona
s Synnergren as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Instructions for Shareholders' For For Management
Nomination Board
17 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
18.a Authorize Share Repurchase Program in t For For Management
he Securities Trading Business
18.b Authorize Reissuance of Repurchased Sha For For Management
res
19.a Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of Repur
chased Shares
19.b Approve Issuance of up to 30 Million Sh For For Management
ares without Preemptive Rights
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; Authorize For For Management
Board to Decide on the Distribution of
Dividends of up to EUR 0.40 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Norsk Hydro ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
10 Elect Members and Deputy Members of Cor For Do Not Vote Management
porate Assembly
11.1 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
11.2 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
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 Authorize Board to Distribute Dividends For Do Not Vote Management
of NOK 1.25 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
7.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
8 Ratify KPMG as Auditors For Do Not Vote Management
9 Elect Terje Venold (Chair), Morten Stro For Do Not Vote Management
mgren, Berit Ledel Henriksen and Nils B
astiansen as Members of Nominating Comm
ittee
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against 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 2.95 per Share
4 Approve CHF 30.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
7.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
7.2 Reappoint Srikant Datar as Member of th For For Management
e Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of t For For Management
he Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Peter Zahn as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
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 Reelect Laurence Debroux as 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 For 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 Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# 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 5.25 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1 Million for Vice Chairman and D
KK 500,000 for Other Directors; Approve
Remuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Elect Cornelis de Jong (Vice Chairman) For For Management
as Director
7a Reelect Kasim Kutay as Director For For Management
7b Reelect Kim Stratton as Director For For Management
7c Reelect Mathias Uhlen as Director For For Management
7d Elect Sharon James as Director For For Management
7e Elect Heine Dalsgaard as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9b Approve Creation of DKK 57 Million Pool For For Management
of Capital in B Shares without Preempt
ive Rights; DKK 58.2 Million Pool of Ca
pital with Preemptive Rights; and Pool
of Capital in Warrants without Preempti
ve Rights
9c Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9d Authorize Share Repurchase Program For For Management
9e Amend Articles For For Management
9f 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 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ichii, Akitoshi For For Management
1.4 Elect Director Enomoto, Toshihiko For For Management
1.5 Elect Director Bada, Hajime For For Management
1.6 Elect Director Mochizuki, Akemi For For Management
1.7 Elect Director Iwamoto, Toshio For For Management
1.8 Elect Director Fujita, Yoshitaka For For Management
1.9 Elect Director Nagahama, Mitsuhiro For Against Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
NTT DATA Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Homma, Yo For For Management
3.10 Elect Director Arimoto, Takeshi For For Management
3.11 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Yamaguchi, Shigeki For For Management
3.3 Elect Director Fujiwara, Toshi For For Management
3.4 Elect Director Nishihata, Kazuhiro For For Management
3.5 Elect Director Matsunaga, Hisashi For For Management
3.6 Elect Director Suzuki, Masanori For For Management
3.7 Elect Director Hirano, Eiji For For Management
3.8 Elect Director Fujii, Mariko For For Management
3.9 Elect Director Patrizio Mapelli For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Yamaguchi, Tetsuro
4.2 Elect Director and Audit Committee Memb For Against Management
er Obata, Tetsuya
4.3 Elect Director and Audit Committee Memb For For Management
er Sakurada, Katsura
4.4 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
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
--------------------------------------------------------------------------------
NTT DoCoMo, Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Yoshizawa, Kazuhiro For Against Management
3.10 Elect Director Kuroda, Katsumi For For Management
3.2 Elect Director Ii, Motoyuki For For Management
3.3 Elect Director Maruyama, Seiji For For Management
3.4 Elect Director Fujiwara, Michio For For Management
3.5 Elect Director Hiroi, Takashi For For Management
3.6 Elect Director Tateishi, Mayumi For For Management
3.7 Elect Director Shintaku, Masaaki For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Kikuchi, Shin For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Suto, Shoji
4.2 Elect Director and Audit Committee Memb For Against Management
er Sagae, Hironobu
4.3 Elect Director and Audit Committee Memb For Against Management
er Nakata, Katsumi
4.4 Elect Director and Audit Committee Memb For For Management
er Kajikawa, Mikio
4.5 Elect Director and Audit Committee Memb For For Management
er Tsujiyama, Eiko
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
--------------------------------------------------------------------------------
Nutrien Ltd.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro For For Management
1.9 Elect Director Keith G. Martell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 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 Cheng Chi Kong, Adrian as Directo For For Management
r
3b Elect Cheng Chi Ming, Brian as Director For For Management
3c Elect Tsang Yam Pui as Director For For Management
3d Elect Kwong Che Keung, Gordon as Direct For Against Management
or
3e Elect Shek Lai Him, Abraham as Director For Against Management
3f Elect Oei Fung Wai Chi, Grace as Direct For For Management
or
3g 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
5.1 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
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For For Management
2.10 Elect Director Izumiya, Naoki For For Management
2.11 Elect Director Kobayashi, Yoko For For Management
2.12 Elect Director Orii, Masako 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
3 Appoint Statutory Auditor Saito, Masahi For For Management
ro
--------------------------------------------------------------------------------
Odakyu Electric Railway Co., Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Hoshino, Koji For For Management
2.10 Elect Director Nakayama, Hiroko For For Management
2.11 Elect Director Tateyama, Akinori For For Management
2.12 Elect Director Ohara, Toru For For Management
2.13 Elect Director Itonaga, Takehide For For Management
2.2 Elect Director Ogawa, Mikio For For Management
2.3 Elect Director Shimoka, Yoshihiko For For Management
2.4 Elect Director Arakawa, Isamu For For Management
2.5 Elect Director Igarashi, Shu For For Management
2.6 Elect Director Hayama, Takashi For For Management
2.7 Elect Director Nagano, Shinji For For Management
2.8 Elect Director Kuroda, Satoshi For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
3.1 Appoint Statutory Auditor Ito, Masataka For Against Management
3.2 Appoint Statutory Auditor Yamamoto, Tos For For Management
hiro
3.3 Appoint Statutory Auditor Onimaru, Kaor For For Management
u
3.4 Appoint Statutory Auditor Hayashi, Take For Against Management
shi
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Rights For For Management
to Keiran Wulff
2 Approve Issuance of Restricted Shares t For For Management
o Keiran Wulff
2 Elect Fiona Harris as Director For For Management
3 Approve Non-Executive Director Share Ac For For Management
quisition Plan
3 Elect Kostas Constantinou as Director For For Management
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.10 Elect Director Nara, Michihiro For For Management
1.11 Elect Director Takata, Toshihisa For For Management
1.12 Elect Director Ai, Sachiko For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Kisaka, Ryuichi For For Management
1.5 Elect Director Kamada, Kazuhiko For For Management
1.6 Elect Director Isono, Hiroyuki For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Shindo, Fumio For For Management
1.9 Elect Director Aoki, Shigeki For For Management
2 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
OMRON Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Kamigama, Takehiro For For Management
2.8 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Uchiyama, Hid For For Management
eyo
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ono, Isao For For Management
2.4 Elect Director Tsujinaka, Toshihiro For For Management
2.5 Elect Director Takino, Toichi For For Management
2.6 Elect Director Kurihara, Jun For For Management
2.7 Elect Director Nomura, Masao For For Management
2.8 Elect Director Okuno, Akiko For For Management
3.1 Appoint Statutory Auditor Nishimura, Ka For For Management
tsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, Ya For For Management
suo
3.3 Appoint Statutory Auditor Tanabe, Akiko For For Management
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 4, 2019 Meeting Type: Annual/Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Carl Jurgen Tinggren For For Management
1.11 Elect Director Deborah Weinstein 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 Chairman For For Management
and CEO
14 Approve Remuneration Policy of Vice-CEO For For Management
s
15 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
18 Amend Article 13 of Bylaws Re: Employee For For Management
Representative
19 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Key Employees and Corpo
rate Officers With Performance Conditio
ns Attached
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: Employee For For Management
Shareholders
23 Approve Stock Dividend Program For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Frederic Sanchez as Director For For Management
6 Reelect Christel Heydemann as Director For For Management
7 Reelect Bernard Ramanantsoa as Director For For Management
8 Elect Laurence Dalboussiere as Director For For Management
9 Approve Compensation Report for Corpora For For Management
te Officers
A Amend Item 16: Authorize Repurchase of Against Against Shareholder
Shares
B Amend Article 13 of Bylaws Re: Pluralit Against Against Shareholder
y of Directorships
C Amend Item 19: Authorize Shares for Use Against Against Shareholder
in Restricted Stock Plans Reserved for
Key Employees and Corporate Officers W
ith Performance Conditions Attached
D Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Gene Tilbrook as Director For For Management
2.3 Elect Karen Moses as Director For For Management
2.4 Elect Boon Swan Foo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, Shige For For Management
ru
2.2 Appoint Statutory Auditor Kainaka, Tats For Against Management
uo
2.3 Appoint Statutory Auditor Saigusa, Nori For Against Management
o
2.4 Appoint Statutory Auditor Yonekawa, Kos For Against Management
ei
--------------------------------------------------------------------------------
Origin Energy Limited
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Greg Lalicker as Director For For Management
3 Elect Gordon Cairns as Director For For Management
4 Elect Bruce Morgan as Director For For Management
5 Approve Remuneration Report For For Management
6 Aprove Grant of Restricted Shares and P For For Management
erformance Share Rights to Frank Calabr
ia
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
8 Appoint Ernst & Young as Auditor of the For For Management
Company
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Transition Planning Disclosure Against Against Shareholder
9c Approve Informed Consent Relating to th Against Against Shareholder
e Company's Proposed Fracking Activitie
s in the Beetaloo SubBasin
9d Approve Public Health Risks of Coal Ope Against Against Shareholder
rations
9e Approve Paris Goals and Targets Against For Shareholder
9f Approve Disclosure of Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
Orion Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Seven For For Management
13 Reelect Pia Kalsta, Ari Lehtoranta, Tim For For Management
o Maasilta, Hilpi Rautelin, Eija Ronkai
nen and Mikael Silvennoinen (Chairman)
as Directors; Elect Kari Jussi Aho as N
ew Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Forfeiture of Shares in Orion C For For Management
orporation on Joint Account
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; Authorize Bo
ard to Donate up to EUR 250,000
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Akiyama, Sakie For For Management
1.11 Elect Director Watanabe, Hiroshi For For Management
1.12 Elect Director Sekine, Aiko For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Taniguchi, Shoji For For Management
1.4 Elect Director Matsuzaki, Satoru For For Management
1.5 Elect Director Stan Koyanagi For For Management
1.6 Elect Director Suzuki, Yoshiteru For For Management
1.7 Elect Director Yasuda, Ryuji For For Management
1.8 Elect Director Takenaka, Heizo For For Management
1.9 Elect Director Michael Cusumano For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
10 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Nominating Committee Chairman
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors 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)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6 Adopt New Articles of Association For Do Not Vote Management
7 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
8a Reelect Stein Hagen as Director For Do Not Vote Management
8b Reelect Ingrid Blank as Director For Do Not Vote Management
8c Reelect Nils Selte as Director For Do Not Vote Management
8d Reelect Liselott Kilaas as Director For Do Not Vote Management
8e Reelect Peter Agnefjall as Director For Do Not Vote Management
8f Elect Anna Mossberg as New Director For Do Not Vote Management
8g Elect Anders Kristiansen as New Directo For Do Not Vote Management
r
8h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
9a Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
9b Elect Kjetil Houg as Member of Nominati For Do Not Vote Management
ng Committee
9c Elect Rebekka Glasser Herlofsen as Memb For Do Not Vote Management
er of Nominating Committee
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U109
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Orpea SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board
11 Approve Compensation of Yves Le Masne, For For Management
CEO
12 Approve Compensation of Jean-Claude Brd For For Management
enk, Vice-CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
14 Approve Remuneration Policy of Board Me For For Management
mbers
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 Renew Appointment of SAINT HONORE BK&A For For Management
as Auditor
19 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
40 Million
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8,076,979
23 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
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
25 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
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capitalization of Reserves of For Against Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
28 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
31 Amend Article 4 of Bylaws Re: Headquart For For Management
er
32 Amend Article 11 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
33 Adopt New Bylaws For Against Management
34 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Laure Baume as Director For Against Management
6 Reelect Moritz Krautkramer as Director For For Management
7 Elect Corine de Bilbao as Director For For Management
8 Elect Pascale Richetta as Director For For Management
9 Approve Compensation of Board Members For For Management
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 2, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 10.5 Per Share
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
7.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.2 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.3a Reelect Lynda Armstrong as Director For For Management
9.3b Reelect Jorgen Kildah as Director For For Management
9.3c Reelect Peter Korsholm as Director For For Management
9.3d Reelect Dieter Wemmer as Director For For Management
--------------------------------------------------------------------------------
Osaka Gas Co., Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Miyahara, Hideo For For Management
2.8 Elect Director Murao, Kazutoshi For For Management
2.9 Elect Director Kijima, Tatsuo For For Management
3.1 Appoint Statutory Auditor Yoneyama, His For For Management
aichi
3.2 Appoint Statutory Auditor Sasaki, Shige For For Management
mi
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 18, 2020 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 Olaf Berlien for Fiscal 2018/19
3.2 Approve Discharge of Management Board M For For Management
ember Ingo Bank for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember Stefan Kampmann for Fiscal 2018/1
9
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2018/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Irene Schulz for Fiscal 2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal 2018/
19
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal 2018/19
4.2 Approve Discharge of Supervisory Board For For Management
Member Klaus Abel (from May 7, 2019) fo
r Fiscal 2018/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal 2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for Fisc
al 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal 2018/
19
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Knuth (until May 7, 2019
) for Fiscal 2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld for Fiscal 2018/
19
4.8 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal for Fiscal 2018/1
9
4.9 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal 201
8/19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For Against Management
1.13 Elect Director Mita, Mayo For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
--------------------------------------------------------------------------------
Outokumpu Oyj
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 163,000 for Chairman, E
UR 91,600 for Vice Chairman, and EUR 71
,100 for Other Directors; Approve Meeti
ng Fees; Approve Remuneration for Commi
ttee Work
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, Vesa-Pekka Takala, Pierre Vareille
and Julia Woodhouse as 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 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
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; Authorize For For Management
Board to Decide on the Distribution of
Dividends of up to EUR 0.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Authorize Share Repurchase Program For For Management
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Wee Joo Yeow as Director For For Management
3a Elect Koh Beng Seng as Director For For Management
3b Elect Tan Yen Yen as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2019
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 For Management
nked Securities with or without Preempt
ive Rights
8 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
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
Ovintiv, Inc.
Ticker: OVV Security ID: 69047Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
2a Elect Director Peter A. Dea For Against Management
2b Elect Director Fred J. Fowler For Against Management
2c Elect Director Howard J. Mayson For Against Management
2d Elect Director Lee A. McIntire For Against Management
2e Elect Director Margaret A. McKenzie For Against Management
2f Elect Director Steven W. Nance For Against Management
2g Elect Director Suzanne P. Nimocks For Against Management
2h Elect Director Thomas G. Ricks For Against Management
2i Elect Director Brian G. Shaw For Against Management
2j Elect Director Douglas J. Suttles For Against Management
2k Elect Director Bruce G. Waterman For Against Management
2l Elect Director Clayton H. Woitas For Against Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
Pan Pacific International Holdings Corp.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 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 Yoshida, Naoki For For Management
2.2 Elect Director Matsumoto, Kazuhiro For For Management
2.3 Elect Director Nishii, Takeshi For For Management
2.4 Elect Director Sakakibara, Ken For For Management
2.5 Elect Director Sekiguchi, Kenji For For Management
2.6 Elect Director Maruyama, Tetsuji For For Management
2.7 Elect Director Ishii, Yuji For For Management
2.8 Elect Director Abe, Hiroshi For For Management
2.9 Elect Director Yasuda, Takao For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nishitani, Jumpei
3.2 Elect Director and Audit Committee Memb For For Management
er Yoshino, Masaki
--------------------------------------------------------------------------------
Panasonic Corp.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.10 Elect Director Umeda, Hirokazu For For Management
1.11 Elect Director Laurence W.Bates For For Management
1.12 Elect Director Sawada, Michitaka For For Management
1.13 Elect Director Kawamoto, Yuko 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 Homma, Tetsuro For For Management
1.6 Elect Director Tsutsui, Yoshinobu For For Management
1.7 Elect Director Ota, Hiroko For For Management
1.8 Elect Director Toyama, Kazuhiko For For Management
1.9 Elect Director Noji, Kunio For For Management
2.1 Appoint Statutory Auditor Fujii, Eiji For For Management
2.2 Appoint Statutory Auditor Yufu, Setsuko For For Management
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Ruzicka as New Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# 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
020 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 Peter A. Ruzicka (Chair) as Dir For For Management
ector
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 Birgitta Stymne Goransson as Di For Abstain Management
rector
5.6 Reelect Isabelle Parize as Director For For Management
5.7 Elect Catherine Spindler as New Directo For For Management
r
5.8 Elect Marianne Kirkegaard as New Direct For For Management
or
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 8 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
8.3 Authorize Share Repurchase Program For For Management
8.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.5 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 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# 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 (Bob) Espey For For Management
1.4 Elect Director Timothy 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 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Re-approve Restricted Share Unit Plan For For Management
7 Change Company Name to Parkland Corpora For For Management
tion
8 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2020 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 25.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive Commit
tee
5 Approve Remuneration Report For For Management
6.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Direc For For Management
tors in the Amount of CHF 4.5 Million
6.3 Approve Technical Non-Financial Remuner For For Management
ation of Directors in the Amount of CHF
5.7 Million
6.4 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 7.
5 Million
6.5 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 16.
5 Million
6.6 Approve Technical Non-Financial Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 10,000
7.1.1 Elect Steffen Meister as Director and a For For Management
s Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as Dire For For Management
ctor
7.1.6 Elect Martin Strobel as Director For For Management
7.1.7 Elect Eric Strutz as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Lisa Hook as Member of the Nomi For For Management
nation and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Nomination and Compensation
Committee
7.2.3 Appoint Martin Strobel as Member of the For For Management
Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Pearson Plc
Ticker: PSON Security ID: G69651100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael Lynton as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Re-elect Sidney Taurel as Director For For Management
13 Re-elect Lincoln Wallen as Director For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Plan For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity For For Management
2 Approve Final Dividend 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
3 Elect Sherry Coutu as Director For For Management
4 Elect Sally Johnson as Director For For Management
5 Elect Graeme Pitkethly as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect John Fallon as Director For For Management
9 Re-elect Linda Lorimer as Director For For Management
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.10 Elect Director Henry W. Sykes 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 Robert G. Gwin For For Management
1.5 Elect Director Maureen E. Howe For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Bruce D. Rubin For For Management
2 Approve KPMG LLP Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Amend Bylaws For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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 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
18 Amend Articles of Association For For Management
19 Approve Issuance of WaterShare+ Share i For For Management
n Connection with the WaterShare+ Schem
e of South West Water Limited
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 Neil Cooper as Director For For Management
6 Re-elect Susan Davy as Director For For Management
7 Elect Iain Evans 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
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l by the Company of the Viridor Busines
s
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, 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 Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 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 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option 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 the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Persimmon Plc
Ticker: PSN Security ID: G70202109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Marion Sears as Director For For Management
12 Elect Joanna Place 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 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
2 Approve Final Dividend For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect David Jenkinson as Director For For Management
7 Re-elect Michael Killoran as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
--------------------------------------------------------------------------------
Peugeot SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Carlos Tavares, For Against Management
Chairman of the Management Board
12 Approve Compensation of Olivier Bourges For Against Management
, Member of the Management Board Since
March 1, 2019
13 Approve Compensation of Michael Lohsche For Against Management
ller, Member of the Management Board Si
nce Sept. 1, 2019
14 Approve Compensation of Maxime Picat, M For Against Management
ember of the Management Board
15 Approve Compensation of Jean-Christophe For Against Management
Quemard, Member of the Management Boar
d Until Aug. 31, 2019
16 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
17 Approve Transaction with Etablissements For For Management
Peugeot Freres and FFP Re: Engagement
Letter
18 Approve Transaction with Bpifrance Part For For Management
icipations and Lion Participations Re:
Engagement Letter
19 Approve Transaction with Dongfeng Motor For For Management
Group Re: Buyout Agreement
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Waiver of the Establishment of a Specia For For Management
l Negotiation Group Re: Merger Agreemen
t Between Company and Fiat Chrysler Aut
omobiles
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 Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
26 Amend Article 12 of Bylaws Re: Payment For For Management
of Dividends
27 Ratify Change Location of Registered Of For For Management
fice to Centre Technique de Velizy, Rou
te de Gisy, 78140 Velizy-Villacoublay a
nd Amend Article 4 of Bylaws Accordingl
y
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Ratify Appointment of Zhang Zutong as S For Against Management
upervisory Board Member
5 Reelect Catherine Bradley as Supervisor For For Management
y 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 Against Management
Bourges, Michael Lohscheller, Maxime Pi
cat as Members of the Management Board
8 Approve Remuneration Policy of Louis Ga For For Management
llois, Chairman of the Supervisory Boar
d
9 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 16, 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 Cancel Dec. 14, 2016, EGM, Resolution a None Against Shareholder
nd June 27, 2017, AGM Resolutions; Amen
d Dec. 14, 2016, EGM, Resolution Re: Ap
prove Remuneration Policy for Managemen
t Board Members; Approve Remuneration P
olicy for Management Board Members
7 Amend Dec. 14, 2016, EGM, Resolution Re None Against Shareholder
: Approve Remuneration Policy for Super
visory Board Members
8 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Phoenix Group Holdings Plc
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ReAssure Group p For For Management
lc
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
--------------------------------------------------------------------------------
Phoenix Group Holdings Plc
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Wendy Mayall as Director For For Management
11 Re-elect John Pollock as Director For For Management
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Nicholas Shott as Director For For Management
14 Re-elect Kory Sorenson as Director For For Management
15 Elect Rakesh Thakrar as a Director For For Management
16 Elect Mike Tumilty as a 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
2 Approve Remuneration Report 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 Shares for Market Purchase of For For Management
Ordinary Shares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Authorise issue of Equity in connection For For Management
with the acquisition of ReAssure Group
plc.
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the ac
quisition of ReAssure Group plc.
27 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an acq
uisition or other capital investment co
nditional upon the acquisition of ReAss
ure Group plc.
28 Authorise Shares for Market Purchase in For For Management
Connection with the acquisition ofReAs
sure Group plc.
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alastair Barbour as Director For For Management
6 Elect Andy Briggs as a Director For For Management
7 Re-elect Campbell Fleming as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Re-elect Nicholas Lyons as Director For For Management
--------------------------------------------------------------------------------
Pirelli & C. SpA
Ticker: PIRC Security ID: T76434264
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Marco Polo Interna None Against Shareholder
tional Italy Srl and Camfin SpA
2.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.3 Elect Ning Gaoning as Board Chair None Against Shareholder
2.4 Approve Remuneration of Directors None For Shareholder
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4 Approve Three-year Monetary Incentive P For Against Management
lan
5 Approve Director, Officer, and Internal For For Management
Auditors Liability and Indemnity Insur
ance
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: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Nil Cost Option ov For Against Management
er Ordinary Shares under the Playtech L
ong Term Incentive Plan 2012 to Mor Wei
zer
--------------------------------------------------------------------------------
Polski Koncern Naftowy ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# 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
6 Fix Number of Supervisory Board Members For For Management
7.1 Recall Supervisory Board Member For Against Shareholder
7.2 Elect Supervisory Board Member For Against Shareholder
7.3 Elect Supervisory Board Chairman For Against Shareholder
--------------------------------------------------------------------------------
Polski Koncern Naftowy ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 1 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 Zbigniew Leszczyns For For Management
ki (Management Board Member)
15.5 Approve Discharge of Wieslaw Protasewic For For Management
z (Management Board Member)
15.6 Approve Discharge of Michal Rog (Manage For For Management
ment Board Member)
15.7 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
16.1 Approve Discharge of Izabela Felczak-Po For For Management
turnicka (Supervisory Board Chairman)
16.10 Approve Discharge of Anna Wojcik (Super For For Management
visory Board Member)
16.11 Approve Discharge of Barbara Jarzembows For For Management
ka (Supervisory Board Member)
16.12 Approve Discharge of Michal Klimaszewsk For For Management
i (Supervisory Board Member)
16.13 Approve Discharge of Anna Sakowicz-Kacz For For Management
(Supervisory Board Member)
16.14 Approve Discharge of Roman Kusz (Superv For For Management
isory Board Member)
16.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member and Deputy Ch
airman)
16.3 Approve Discharge of Radoslaw Kwasnicki For For Management
(Supervisory Board Deputy Chairman)
16.4 Approve Discharge of Mateusz Bochacik ( For For Management
Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka Biernat- For For Management
Wiatrak (Supervisory Board Member)
16.6 Approve Discharge of Andrzej Kapala (Su For For Management
pervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski ( For For Management
Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz (Su For For Management
pervisory Board Member)
16.9 Approve Discharge of Malgorzata Niezgod For For Management
a (Supervisory Board Member)
17 Approve Remuneration Policy For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: General Meeting For For Management
18.3 Amend Statute Re: Supervisory Board For For Management
18.4 Amend Statute Re: Supervisory Board For For Management
18.5 Amend Statute For Against Management
18.6 Approve Consolidated Text of Statute For Against Management
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
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 10,000 Shares of For For Management
PGNiG Upstream Norway AS
7 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For Against Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3 Elect Chang Seung-wha as Outside Direct For For Management
or
4 Elect Park Heui-jae as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Poste Italiane SpA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Equity-based Incentive Plan For For Management
11 Integrate Remuneration of External Audi For For Management
tors for 2019
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by the Italian Minist None Against Shareholder
ry of Economy and Finance
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Elect Maria Bianca Farina as Board Chai None For Shareholder
r
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
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 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Andrew John Hunter as Director For Against Management
3b Elect Ip Yuk-keung, Albert as Director For For Management
3c Elect Li Tzar Kuoi, Victor as Director For Against Management
3d Elect Tsai Chao Chung, Charles as Direc For For Management
tor
3e Elect Lui Wai Yu, Albert as Director For For 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
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For 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 Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
Power Financial Corporation
Ticker: PWF Security ID: 73927C100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None For Shareholder
6 Amend March 13, 2017, EGM, Resolution R None For Shareholder
e: Approve Remuneration Policy for Mana
gement Board Members
7 Amend March 13, 2017, EGM, Resolution R None For Shareholder
e: Approve Remuneration Policy for Supe
rvisory Board Members
8 Approve Regulations on Supervisory Boar None For Shareholder
d
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# 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 Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Omissi For For Management
on of Dividends
15.1 Approve Discharge of Aleksandra Agatows For For Management
ka (Management Board Member)
15.2 Approve Discharge of Adam Brzozowski (M For For Management
anagement Board Member)
15.3 Approve Discharge of Roger Hodgkiss (Ma For For Management
nagement Board Member)
15.4 Approve Discharge of Marcin Eckert (Man For For Management
agement Board Member)
15.5 Approve Discharge of Elzbieta Haeuser-S For For Management
choeneich (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
15.9 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
16.1 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
16.3 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
16.4 Approve Discharge of Robert Jastrzebski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur (Sup For For Management
ervisory Board Member)
16.6 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
16.7 Approve Discharge of Maciej Lopinski (S For For Management
upervisory Board Member)
16.8 Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
16.9 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.1 Recall Supervisory Board Member For For Management
17.2 Elect Supervisory Board Member For For Management
18 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board
19 Amend Statute Re: Supervisory Board For For Management
2 Elect Meeting Chairman For For Management
20 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board
21 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board
22 Amend Statute Re: Corporate Purpose For For Management
23 Amend Statute Re: General Meeting, Supe For For Management
rvisory Board, Management Board
24 Approve Remuneration Policy For For Management
4 Approve Agenda of Meeting For For Management
--------------------------------------------------------------------------------
ProSiebenSat.1 Media SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 10, 2020 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 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Elect Antonella Mei-Pochtler to the Sup For For Management
ervisory Board
7 Amend Articles Re: Transmission of Noti For For Management
fications
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge of Michel Den For For Management
ayer, Representative of Deloitte SCRL,
as Chairman and Member of the Board of
Auditors
12 Approve Discharge of Deloitte SCRL, Rep For For Management
resented by Geert Verstraeteen, and CDP
Petit & Co SPRL, Represented by Damien
Petit, as Independent Auditors
13 Approve Special Discharge of Michel Den For For Management
ayer and Nico Houthaeve, Representative
s of Deloitte SCRL, as Auditors of Cons
olidated Accounts
14 Approve Co-optation of Guillaume Boutin For For Management
as Director
15 Reelect Luc Van den hove as Independent For For Management
Director
16 Approve Co-optation of Joachim Sonne In For For Management
dependent Director
17a Reelect Stefaan De Clerck as Director For For Management
17b Reelect Martine Durez as Director For For Management
17c Reelect Isabelle Santens as Director For For Management
17d Reelect Paul Van de Perre as Director For For Management
17e Elect Director Proposed by the Belgian For Against Management
State
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 Special Discharge of Guido J.M. For For Management
Demuynck, Tanuja Randery, and Laurent
Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique For For Management
Leroy For Fulfillment of Board Mandate
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Belgian Code of Compan For For Management
ies and Associations
2 Approve Coordination of Articles of Ass For For Management
ociation
3 Authorize Implementation of Approved Re For For Management
solutions
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the M&G Group from the Prudential
Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anthony Nightingale as Directo For For Management
r
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as Direct For For Management
or
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
2 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include Re For For Management
purchased Shares
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 in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Elect Jeremy Anderson as Director For For Management
5 Elect Shriti Vadera as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect David Law as Director For For Management
8 Re-elect Paul Manduca as Director For For Management
9 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
--------------------------------------------------------------------------------
Prysmian SpA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
2 Approve Allocation of Income For For Management
4 Approve Long-term Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the Remunerat For For Management
ion Report
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 9, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.60 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Henrik Saxborn as Director For For Management
6 Relect Luciano Gabriel as Board Chairma For For 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 For Management
Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For For 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 4.2 Million
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Maurice Levy, C For For Management
hairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
13 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, Man For For Management
agement Board Member
16 Reelect Sophie Dulac as Supervisory Boa For For Management
rd Member
17 Reelect Thomas H. Glocer as Supervisory For For Management
Board Member
18 Reelect Marie-Josee Kravis as Superviso For For Management
ry Board Member
19 Reelect Andre Kudelski as Supervisory B For For Management
oard Member
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 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 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 Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
27 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future 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
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
31 Amend Articles 6, 7 and 17 of Bylaws to For For Management
Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
33 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Remuneration Policy of Chairman For For Management
of Management Board
9 Approve Remuneration Policy of Manageme For For Management
nt Board Members
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Risks Against For Shareholder
--------------------------------------------------------------------------------
QBE Insurance Group Limited
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 2020 QBE LTI Plan to Patrick Reg
an
4a Elect K Lisson as Director For For Management
4b Elect M Wilkins as Director For For Management
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution Promoted by Market Forces
and Australian Ethical
5b Approve Exposure Reduction Targets Against Against Shareholder
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution Promoted by The Colong Fo
undation for Wilderness Ltd
6b Approve QBE World Heritage Policy Against Against Shareholder
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Reelect Roland Sackers to Management Bo For For Management
ard
10.b Reelect Thierry Bernard to Management B For For Management
oard
11 Adopt Remuneration Policy for Managemen For Against Management
t Board
12.a Adopt Remuneration Policy for Superviso For For Management
ry Board
12.b Approve Remuneration of Supervisory Boa For For Management
rd
13 Ratify KPMG as Auditors For For Management
14.a Grant Board Authority to Issue Shares For For Management
14.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14.c Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances in Connectio
n to Mergers, Acquisitions or Strategic
Alliances
15 Authorize Repurchase of Issued Share Ca For For Management
pital
17 Amend Articles of Association (Part I) For For Management
18 Approve Conditional Back-End Resolution For For Management
19.a Approve Conditional Reappointment of Ha For For Management
kan Bjorklund to Supervisory Board
19.b Approve Conditional Reappointment of Mi For For Management
chael A. Boxer to Supervisory Board
19.c Approve Conditional Reappointment of Pa For For Management
ul G. Parker to Supervisory Board
19.d Approve Conditional Reappointment of Gi For For Management
anluca Pettiti to Supervisory Board
19.e Approve Conditional Reappointment of An For For Management
thony H. Smith to Supervisory Board
19.f Approve Conditional Reappointment of Ba For For Management
rbara W. Wall to Supervisory Board
19.g Approve Conditional Reappointment of St For For Management
efan Wolf to Supervisory Board
20 Accept Conditional Resignation and Disc For For Management
harge of Supervisory Board Members
21 Amend Articles of Association (Part III For For Management
)
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Remuneration Report For Against Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Stephane Bancel to Supervisory For For Management
Board
9.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory Boa For For Management
rd
9.d Reelect Ross L. Levine to Supervisory B For For Management
oard
9.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
9.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
9.g Reelect Elizabeth E. Tallett to Supervi For For Management
sory Board
--------------------------------------------------------------------------------
Quilter Plc
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Re-elect Mark Satchel 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 Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Enter into a C For For Management
ontingent Purchase Contract
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Feeney as Director For For Management
5 Re-elect Rosemary Harris as Director For For Management
6 Re-elect Glyn Jones as Director For For Management
7 Re-elect Moira Kilcoyne as Director For For Management
8 Re-elect Jonathan Little as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
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 Sarah J. M. Whitley For For Management
2.6 Elect Director Mitachi, Takashi For For Management
2.7 Elect Director Murai, Jun For For Management
3.1 Appoint Statutory Auditor Yamaguchi, Ka For For Management
tsuyuki
3.2 Appoint Statutory Auditor Nishikawa, Yo For For Management
shiaki
4 Approve Two Types of Deep Discount Stoc For Against Management
k Option Plans
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Catriona Alison Deans as Director For For Management
3.2 Elect James Malcolm McMurdo as Director For For Management
4.1 Approve Grant of FY2020 Performance Rig For For Management
hts to Craig Ralph McNally
4.2 Approve Grant of FY2019 Performance Rig For For Management
hts to Craig Ralph McNally
--------------------------------------------------------------------------------
Randstad NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Remuneration Report For For Management
2c Amend Articles of Association Re: Trans For For Management
itory Provision for the Dividend on the
Preference Shares B
2d Adopt Financial Statements For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration Policy for Managem For For Management
ent Board Members
4b Approve Remuneration Policy for Supervi For For Management
sory Board Members
5 Elect Rene Steenvoorden to Management B For For Management
oard
6a Elect Helene Auriol Potier to Superviso For For Management
ry Board
6b Reelect Wout Dekker to Supervisory Boar For For Management
d
7a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7c Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 7b
8 Reelect Sjoerd van Keulen as Board Memb For For Management
er of Stichting Administratiekantoor Pr
eferente Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Elane Stock as Director For For Management
11 Elect Jeff Carr as Director For For Management
12 Elect Sara Mathew as Director For For Management
13 Elect Laxman Narasimhan 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director 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 Mehmood Khan as Director For For Management
8 Re-elect Pam Kirby as Director For For Management
9 Re-elect Chris Sinclair as Director For For Management
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Nagashima, Yu For For Management
kiko
2.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management
ro
2.3 Appoint Statutory Auditor Natori, Katsu For For Management
ya
2.4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Miho
--------------------------------------------------------------------------------
Red Electrica Corp. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors For For Management
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information State For For Management
ment
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Beatriz For For Management
Corredor Sierra as Director
6.2 Ratify Appointment of and Elect Roberto For For Management
Garcia Merino as Director
6.3 Reelect Carmen Gomez de Barreda Tous de For For Management
Monsalve as Director
7 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
8 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 5 Billion with Exclusion of Preemp
tive Rights up to 10 Percent of Capital
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Stock-for-Salary Plan For For Management
9.3 Revoke All Previous Authorizations For For Management
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Wolfhart Hauser 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 Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director 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
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend 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 Elect Charlotte Hogg as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Sir Anthony Habgood as Directo For For Management
r
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
Renault SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Thierry Bollore For For Management
, CEO
12 Approve Compensation of Clotilde Delbos For For Management
, Interim-CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Interim- For For Management
CEO
16 Approve Remuneration Policy of Director For For Management
s
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
350 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
22 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
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 1 Billion for Bonus Issue or
Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 11 of Bylaws Re: Employee For For Management
Shareholder Representative
27 Amend Article 20 of Bylaws Re: Alternat For For Management
e Auditors
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Receive Auditors' Report on Equity Secu For For Management
rities Remuneration
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Joji Tagawa as Di For For Management
rector
7 Renew Appointment of KPMG as Auditor For For Management
8 Appoint Mazars as Auditor For For Management
9 Approve Compensation of Corporate Offic For For Management
ers
--------------------------------------------------------------------------------
Renesas Electronics Corp.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Shibata, Hidetoshi For For Management
1.3 Elect Director Toyoda, Tetsuro For For Management
1.4 Elect Director Iwasaki, Jiro For For Management
1.5 Elect Director Slena Loh Lacroix For For Management
1.6 Elect Director Arunjai Mittal For For Management
2 Appoint Statutory Auditor Fukuda, Kazuk For For Management
i
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Linda Yueh 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 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
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Ransom as Director For For Management
6 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
7 Re-elect Richard Solomons as Director For For Management
8 Re-elect Julie Southern as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Creation of Reserves Not Arisin For For Management
g from Profits and Approve Transfer of
Reserves for the Transition to the 2007
Spanish General Accounting Plan Accoun
t to Voluntary Reserves
5 Approve Discharge of Board For For Management
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Share Matching Program For For Management
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.10 Elect Director Egami, Setsuko For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Matsui, Tadamitsu For For Management
1.7 Elect Director Sato, Hidehiko For For Management
1.8 Elect Director Baba, Chiharu For For Management
1.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For Withhold Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson M For For Management
otta
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg St For For Management
irum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For For Management
1.7 Elect Director Golnar Khosrowshahi For For Management
1.8 Elect Director Giovanni (John) Prato For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
2 Advisory Vote to Ratify Named Executive For Against 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 For Shareholder
dards Related to Workforce Practices
5 Report on Comprehensive Policy on Plast Against Against Shareholder
ic Pollution and Sustainable Packaging
--------------------------------------------------------------------------------
Rexel SA
Ticker: RXL Security ID: F7782J366
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Ian Meakins, Ch For For Management
airman of the Board
11 Approve Compensation of Patrick Berard, For For Management
CEO
12 Ratify Appointment of Brigitte Cantalou For For Management
be as Director
13 Reelect Brigitte Cantaloube as Director For For Management
14 Reelect Ian Meakins as Director For For Management
15 Reelect Patrick Berard as Director 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 up to 1.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Corporate
Officers With Performance Conditions At
tached
19 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Corporate
Officers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
22 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
23 Amend Article 14 of Bylaws Re: Board Co For For Management
mposition
24 Amend Article 17 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
25 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of CEO
26 Amend Article 20 of Bylaws Re: Director For For Management
s Remuneration
27 Amend Article 22 of Bylaws Re: Related For For Management
Party Transaction
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
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 Director For For Management
s
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Ricoh Co., Ltd.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Iijima, Masami For For Management
2.6 Elect Director Hatano, Mutsuko For For Management
2.7 Elect Director Mori, Kazuhiro For For Management
2.8 Elect Director Yoko, Keisuke For For Management
3 Approve Annual Bonus For For Management
4.1 Appoint Statutory Auditor Tsuji, Kazuhi For For Management
ro
4.2 Appoint Statutory Auditor Kobayashi, Sh For Against Management
oji
4.3 Appoint Statutory Auditor Furukawa, Yas For Against Management
unobu
--------------------------------------------------------------------------------
Rio Tinto Limited
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Simon Henry as Director For For Management
11 Elect Jean-Sebastien Jacques as Directo For For Management
r
12 Elect Sam Laidlaw as Director For For Management
13 Elect Michael L'Estrange as Director For For Management
14 Elect Simon McKeon as Director For For Management
15 Elect Jakob Stausholm as Director For For Management
16 Elect Simon Thompson as Director For For Management
17 Appoint 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
2 Approve Remuneration Report for UK Law For For Management
Purposes
20 Amend Articles of Association Re: Gener For For Management
al Updates and Changes
21 Amend Articles of Association Re: Hybri For For Management
d and Contemporaneous General Meetings
22 Approve the Renewal of Off-Market and O For For Management
n-Market Share Buyback Authorities
23 Approve the Amendments to the Company's Against Against Shareholder
Constitution
24 Approve Emissions Targets Against For Shareholder
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Elect Megan Clark as Director For For Management
9 Elect David Constable as Director For For Management
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint 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
2 Approve Remuneration Report for UK Law For For Management
Purposes
20 Amend Articles of Association Re: Gener For For Management
al Updates and Changes
21 Amend Articles of Association Re: Hybri For For Management
d and Contemporaneous General Meetings
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
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
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 2, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# 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 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Transact Other Business (Voting) For Do Not Vote Management
2.1 Approve CHF 11.1 Million in Bonuses to For Do Not Vote Management
the Corporate Executive Committee for F
iscal 2019
2.2 Approve CHF 558,390 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal 2019
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 9.00 per Share and Non-Votin
g Equity Security
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.10 Reelect Severin Schwan as Director For Do Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.12 Elect Joerg Duschmale as Director For Do Not Vote Management
5.13 Elect Patrick Frost as Director For Do Not Vote Management
5.14 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.15 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.16 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
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 Julie Brown as Director For Do Not Vote Management
5.5 Reelect Paul Bulcke as Director For Do Not Vote Management
5.6 Reelect Hans Clevers 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 Bernard Poussot as Director For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 10 Million
7 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 37 Million
8 Designate Testaris AG as Independent Pr For Do Not Vote Management
oxy
9 Ratify KPMG AG as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
ROHM Co., Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Yamazaki, Masahiko For For Management
2.4 Elect Director Uehara, Kunio For For Management
2.5 Elect Director Tateishi, Tetsuo For For Management
2.6 Elect Director Nishioka, Koichi For For Management
2.7 Elect Director Ino, Kazuhide For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Beverly Goulet as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Nick Luff 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 Elect Dame Angela Strank as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Approve Payment to Shareholders For For Management
2 Approve Remuneration Policy For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Elect George Culmer as Director For For Management
--------------------------------------------------------------------------------
Rolls-Royce Holdings Plc
Ticker: RR Security ID: G76225104
Meeting Date: MAY 7, 2020 Meeting Type: Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit For For Management
--------------------------------------------------------------------------------
Royal Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy for Supervi For For Management
sory Board Members
11 Elect Frank van Zanten to Supervisory B For For Management
oard
12 Elect Helen Weir to Supervisory Board For For Management
13 Reelect Mary Anne Citrino to Supervisor For For Management
y Board
14 Reelect Dominique Leroy to Supervisory For For Management
Board
15 Reelect Bill McEwan to Supervisory Boar For For Management
d
16 Reelect Kevin Holt to Management Board For For Management
17 Elect Natalie Knight to Management Boar For For Management
d
18 Ratify PricewaterhouseCoopers as Audito For For Management
rs
19 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
21 Authorize Board to Acquire Common Share For For Management
s
22 Approve Cancellation of Repurchased Sha For For Management
res
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.76 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.10 Elect Director Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 Elect Director Jeffery Yabuki 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Royal Bank of Scotland Group Plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-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 Elect Yasmin Jetha as Director For For Management
14 Re-elect Baroness Noakes as Director For For Management
15 Re-elect Mike Rogers as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Lena Wilson as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
2 Approve Remuneration Policy 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 Issue of Equity in Connection For For Management
with Equity Convertible Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with Equity
Convertible Notes
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Authorise EU Political Donations and Ex For For Management
penditure
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
29 Adopt New Articles of Association For For Management
3 Approve Remuneration Report For For Management
30 Approve Employee Share Ownership Plan For For Management
4 Approve Final Dividend For Abstain Management
5 Approve Special Dividend For Abstain Management
6 Re-elect Howard Davies as Director For For Management
7 Elect Alison Rose-Slade as Director For For Management
8 Re-elect Katie Murray as Director For For Management
9 Re-elect Frank Dangeard as Director For For Management
--------------------------------------------------------------------------------
Royal Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Cancellation of Repurchased Sha For For Management
res
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration Policy for Managem For For Management
ent Board
3.c Approve Remuneration Policy for Supervi For For Management
sory Board
4.a 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 Elect R.V.M. Jones - Bos to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix 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
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
--------------------------------------------------------------------------------
Royal Dutch Shell Plc
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix 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
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Elect C. Guillouard to Supervisory Boar For For Management
d
13 Approve Remuneration Policy for Managem For For Management
ent Board
14 Approve Remuneration Policy for Supervi For For Management
sory Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
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
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 12.5 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Royal Mail Plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rita Griffin as Director For For Management
11 Re-elect Simon Thompson 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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Rico Back as Director For For Management
7 Re-elect Stuart Simpson as Director For For Management
8 Elect Maria da Cunha as Director For For Management
9 Elect Michael Findlay as Director For For Management
--------------------------------------------------------------------------------
RSA Insurance Group Plc
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sonia Baxendale as Director For For Management
11 Elect Clare Bousfield as Director For For Management
12 Re-elect Kath Cates as Director For For Management
13 Re-elect Enrico Cucchiani as Director For For Management
14 Re-elect Martin Strobel 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 EU Political Donations and Ex For For Management
penditure
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-executive Direct
ors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Policy 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 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 Adopt New Articles of Association For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Re-elect Martin Scicluna as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Scott Egan as Director For For Management
8 Elect Charlotte Jones as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
--------------------------------------------------------------------------------
RTL Group SA
Ticker: RRTL Security ID: L80326108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# 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 For For Management
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Remuneration Policy For Against Management
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Bert Habets as Dir For For Management
ector
6.3 Approve Discharge of Auditors For For Management
7.1 Elect Bettina Wulf as Director For Against Management
7.2 Appoint KPMG Luxembourg as Auditor For For Management
--------------------------------------------------------------------------------
Rubis SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Sorgema SARL, G For For Management
eneral Manager
11 Approve Compensation of Agena SAS, Gene For For Management
ral Manager
12 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
13 Approve Remuneration Policy of General For For Management
Management
14 Approve Remuneration Policy of Supervis For For Management
ory Board Members
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 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 1.75 per Share and of EUR 0.
87 per Preferred Share
4 Approve Stock Dividend Program For For Management
5 Reelect Olivier Heckenroth as Superviso For For Management
ry Board Member
6 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor
7 Appoint Patrice Morot as Alternate Audi For For Management
tor
8 Approve Compensation of Corporate Offic For For Management
ers
9 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer Be
teiligungsverwaltung mbH
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.1 Million
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 Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Article 14 of Bylaws Re: Board Co For For Management
mposition
17 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Elect Patricia Bellinger as Director For For Management
5 Ratify Appointment of Saraiva as Repres For For Management
entative of Employee Shareholders to th
e Board
6 Elect Marc Aubry as Representative of E For For Management
mployee Shareholders to the Board
7 Elect Anne Aubert as Representative of For For Management
Employee Shareholders to the Board
8 Approve Compensation of Chairman of the For For Management
Board
9 Approve Compensation of CEO For For Management
A Elect Fernanda Saraiva as Representativ Against Against Management
e of Employee Shareholders to the Board
B Elect Carlos Arvizuas as Representativ Against Against Management
e of Employee Shareholders to the Board
--------------------------------------------------------------------------------
Saipem SpA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2021-2023 Short Term Variable Ince
ntive Plan for 2021 Allocation
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2019-2021 Long Term Incentive Plan
for 2020 Allocation
2 Approve Allocation of Income For For Management
3 Elect Alessandra Ferone as Director None For Shareholder
4.1 Slate 1 Submitted by Eni SpA and CDP In None Against Shareholder
dustria SpA
4.2 Slate 2 Submitted by Institutional Shar None For Shareholder
eholders (Assogestioni)
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the Remunerat For For Management
ion Report
9 Approve Short Term Variable Incentive P For For Management
lan 2021-2023
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: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 180,000 for Chairman an
d EUR 93,000 for Other Directors; Appro
ve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona Clutte For For Management
rbuck, Jannica Fagerholm, Johanna Lammi
nen, Risto Murto, Antti Makinen and Bjo
rn Wahlroos as Directors; Elect Georg E
hrnrooth 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 For For Management
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
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 4, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Share Capital Au For For Management
thorization of the Company
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
2 Approve Allocation of Results for the Y For For Management
ear 2019
3.1 Elect Kyle Francis Gendreau as Director For For Management
3.2 Elect Tom Korbas as Director For For Management
3.3 Elect Ying Yeh as Director For For Management
4 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
5 Approve KPMG LLP as External Auditor For For Management
6 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Discharge of Directors and Audi For For Management
tors
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Cancellation of Treasury Shares For For Management
3.1 Elect Janice Lee as Outside Director For For Management
3.2 Elect Chung Byung-suk as Outside Direct For For Management
or
3.3 Elect Yi Sang-seung as Outside Director For For Management
4.1 Elect Janice Lee as a Member of Audit C For For Management
ommittee
4.2 Elect Chung Byung-suk as a Member of Au For For Management
dit Committee
4.3 Elect Yi Sang-seung 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 Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside Directo For For Management
r
2.3 Elect Yuh Yoon-kyung as Outside Directo For For Management
r
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of Aud For For Management
it Committee
3.2 Elect Yuh Yoon-kyung as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
5.2 Amend Articles of Incorporation (Method For For Management
of Public Notice)
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director t For For Management
o Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Hyeon-wook as Outside Directo For For Management
r
3 Elect Choi Gang-sik as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Kim Duk-hyun as a Member of Audit For For Management
Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Sheldon Gary Adelson as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Victor Patrick Hoog Antink as Dir For For Management
ector
2d 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
7 Approve the Amendment Agreement to the For For Management
Service Contract of Dr. Wong Ying Wai (
Wilfred)
--------------------------------------------------------------------------------
Sandvik Aktiebolag
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
12 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
13.1 Elect Stefan Widing as New Director For For Management
13.2 Elect Kai Warn as New Director For For Management
13.3 Reelect Jennifer Allerton as Director For For Management
13.4 Reelect Claes Boustedt as Director For For Management
13.5 Reelect Marika Fredriksson as Director For For Management
13.6 Reelect Johan Karlstrom as Director For For Management
13.7 Reelect Johan Molin as Director For For Management
13.8 Reelect Helena Stjernholm as Director For For Management
14 Reelect Johan Molin as Chairman of the For For Management
Board
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
ittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Matching Plan For For Management
LTI 2020
19 Authorize Share Repurchase Program For For Management
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
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
18 Approve Compensation of Paul Hudson, CE For For Management
O Since Sept. 1, 2019
19 Approve Compensation of Olivier Brandic For Against Management
ourt, CEO Until Aug. 31, 2019
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.15 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Paul Hudson as Di For For Management
rector
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
--------------------------------------------------------------------------------
Santen Pharmaceutical Co., Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
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 Appoint Statutory Auditor Isaka, Hirosh For For Management
i
--------------------------------------------------------------------------------
Santos Limited
Ticker: STO Security ID: Q82869118
Meeting Date: APR 3, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Guy Cowan as Director For For Management
2b Elect Yasmin Allen as Director For For Management
2c Elect Yu Guan as Director For For Management
2d Elect Janine McArdle 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
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Paris Goals and Targets Against For Shareholder
5c Approve Climate Related Lobbying Against For Shareholder
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.10 Elect Director Annette Verschuren 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
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 SP 1: Incorporation of Environmental, S Against For Shareholder
ocial and Governance (ESG) Factorsin Ex
ecutive Compensation
5 SP 2: Determination of Director Indepen Against Against Shareholder
dence
6 SP 3: Advisory Vote on Executive Office Against Against Shareholder
rs' Compensation
7 SP 4: Report on the Environmental and S Against For Shareholder
ocial Impacts of Food Waste
--------------------------------------------------------------------------------
Saras SpA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# 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
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Appoint Fabrizio Colombo as Internal St None For Shareholder
atutory Auditor
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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Suzuki, Yasuhiro For For Management
1.12 Elect Director Ito, Hiroshi For For Management
1.13 Elect Director Takeuchi, Kanae 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 Kusakabe, Satoe For For Management
1.8 Elect Director Yoshida, Masaki For For Management
1.9 Elect Director Sato, Teruhide For For Management
2 Appoint Alternate Statutory Auditor Wak For For Management
atsuki, Tetsutaro
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Dividends of USD 0.76 Per Share For For Management
12 Approve Discharge of Management Board For For Management
13 Approve Discharge of Supervisory Board For For Management
14.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
15.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15.2 Approve Cancellation of Repurchased Sha For For Management
res
16 Reelect B.Y.R. Chabas to Management Boa For For Management
rd
19 Reelect F.R. Gugen to Supervisory Board For For Management
20 Elect A.R.D. Brown to Supervisory Board For For Management
21 Elect J.N. van Wiechen to Supervisory B For For Management
oard
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For For Management
sory Board Members
6 Approve Remuneration Policy for Managem For For Management
ent Board Members
7 Approve Remuneration Policy for Supervi For For Management
sory Board Members
9 Adopt Financial Statements and Statutor For For Management
y Reports
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Peter Allen
6 Approve Change to Terms of Grant of Per For Against Management
formance Rights to Peter Allen
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 19, 2020 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 Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 3.9 Million
4.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 11.3
Million
4.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 7 Million
4.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 11.6 Mi
llion
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2 Elect Orit Gadiesh as Director For Against Management
5.3.1 Reelect Alfred Schindler as Director For Against Management
5.3.2 Reelect Pius Baschera as Director For Against Management
5.3.3 Reelect Erich Ammann as Director For Against Management
5.3.4 Reelect Luc Bonnard as Director For Against Management
5.3.5 Reelect Patrice Bula as Director For For Management
5.3.6 Reelect Monika Buetler as Director For For Management
5.3.7 Reelect Rudolf Fischer as Director For Against Management
5.3.8 Reelect Tobias Staehelin as Director For Against Management
5.3.9 Reelect Carole Vischer as Director For Against Management
5.4.1 Reappoint Pius Baschera as Member of th For Against Management
e Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Rudolf Fischer as Member of t For Against Management
he Compensation Committee
5.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Emmanuel For For Management
Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply wi For For Management
th New Regulation Re: Employee Represen
tatives
19 Amend Articles 13 and 16 of Bylaws to C For For Management
omply with New Regulation
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Emmanuel For For Management
Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Schroders Plc
Ticker: SDR Security ID: G78602136
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Harrison as Director For For Management
11 Re-elect Richard Keers as Director For For Management
12 Re-elect Ian King as Director For For Management
13 Re-elect Sir Damon Buffini as Director For For Management
14 Re-elect Rhian Davies as Director For For Management
15 Re-elect Rakhi Goss-Custard as Director For For Management
16 Re-elect Deborah Waterhouse as Director For For Management
17 Re-elect Leonie Schroder as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
2 Approve Final Dividend For For Management
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Award Plan For For Management
7 Elect Matthew Westerman as Director For For Management
8 Elect Claire Fitzalan as Director For For Management
9 Re-elect Michael Dobson as Director For For Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Zhen Wang as Director For For Management
11 Elect Natacha Valla as Director For For Management
12 Appoint KPMG as Auditor For For Management
13 Renew Appointment of Mazars as Auditor For For Management
14 Acknowledge End of Mandate of Olivier D For For Management
rion as Alternate Auditor and Decision
Not to Replace
15 Acknowledge End of Mandate of Lionel Go For For Management
tlib as Alternate Auditor and Decision
Not to Replace
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 200 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
589,353,524
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 147,338,381
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Qualified
Investors
21 Authorize Capital Increase of Up to EUR For For Management
147,338,381 for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
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 Issuance of Warrants (Bons 20 For For Management
20 Contingents) without Preemptive Righ
ts Reserved for Specific Beneficiaries
up to Aggregate Nominal Amount of EUR 3
00 Million
25 Authorize Issuance of Warrants (Bons 20 For For Management
20 AOF) without Preemptive Rights Reser
ved for Specific Beneficiaries up to Ag
gregate Nominal Amount of EUR 300 Milli
on
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
28 Authorize up to 3 Million Shares for Us For For Management
e in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-25, 27 and 29 at EUR 772,138,280
31 Amend Article 7 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
32 Amend Articles 7, 10, 11, 13, 15, 18 of For For Management
Bylaws to Comply with Legal Changes
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Remuneration Policy of Denis Ke For For Management
ssler, Chairman and CEO
8 Reelect Vanessa Marquette as Director For For Management
9 Reelect Holding Malakoff Humanis as Dir For For Management
ector
--------------------------------------------------------------------------------
Seadrill Limited
Ticker: SDRL Security ID: G7998G106
Meeting Date: JUL 1, 2019 Meeting Type: Written Consent
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For Do Not Vote Management
2 Authorize Board to Fill Vacancies For Do Not Vote Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Chairman and CE For For Management
O
12 Approve Compensation of Vice-CEO For For Management
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 Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves of For Against Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: Distribu For Against Management
tion of Free Shares
23 Amend Article 16 of Bylaws Re: Board Pa For For Management
rity
24 Amend Article 16 of Bylaws Re: Sharehol For For Management
der Employee Representatives
25 Amend Article 24 of Bylaws Re: Director For For Management
s Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise as For For Management
Director
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Reelect Venelle Investissement as Direc For Against Management
tor
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
SECOM Co., Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki 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
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2.3 Million for Chairma
n, SEK 870,000 for Vice Chairman, and S
EK 700,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
12 Reelect Ingrid Bonde, John Brandon, And For Against Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
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 2020 Incentive Scheme and Relat For For Management
ed Hedging Measures
17 Approve Performance Share Program LTI 2 For Against Management
020/2022 for Key Employees and Related
Financing
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 4.80 Per Share
9.c Approve May 11, 2020, as Record Date fo For For Management
r Dividend Payment
9.d Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Sega Sammy Holdings, Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoshizawa, Hideo For For Management
1.6 Elect Director Natsuno, Takeshi For Against Management
1.7 Elect Director Katsukawa, Kohei For For Management
1.8 Elect Director Melanie Brock For Against Management
2 Appoint Alternate Statutory Auditor Ina For Against Management
oka, Kazuaki
--------------------------------------------------------------------------------
SEGRO Plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath 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
2 Approve Final Dividend For For Management
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
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
--------------------------------------------------------------------------------
Seibu Holdings, Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Goto, Takashi For For Management
2.2 Elect Director Takahashi, Kaoru For For Management
2.3 Elect Director Nishii, Tomoyuki For For Management
2.4 Elect Director Nishiyama, Ryuichiro For For Management
2.5 Elect Director Kitamura, Kimio For For Management
2.6 Elect Director Koyama, Masahiko For For Management
2.7 Elect Director Uwano, Akihisa For For Management
2.8 Elect Director Tsujihiro, Masafumi For For Management
--------------------------------------------------------------------------------
Seiko Epson Corp.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Ogawa, Yasunori For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Seki, Tatsuaki 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
3.1 Elect Director and Audit Committee Memb For For Management
er Shigemoto, Taro
3.2 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
3.3 Elect Director and Audit Committee Memb For For Management
er Murakoshi, Susumu
3.4 Elect Director and Audit Committee Memb For For Management
er Otsuka, Michiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Seino Holdings Co., Ltd.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Maruta, Hidemi For For Management
2.4 Elect Director Furuhashi, Harumi For For Management
2.5 Elect Director Nozu, Nobuyuki For For Management
2.6 Elect Director Yamada, Meyumi For For Management
2.7 Elect Director Takai, Shintaro For For Management
2.8 Elect Director Ichimaru, Yoichiro For For Management
2.9 Elect Director Kotera, Yasuhisa For For Management
3.1 Appoint Statutory Auditor Terada, Shing For For Management
o
3.2 Appoint Statutory Auditor Ito, Nobuhiko For For Management
3.3 Appoint Statutory Auditor Kasamatsu, Ei For For Management
ji
3.4 Appoint Statutory Auditor Masuda, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Sekisui Chemical Co., Ltd.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Koge, Teiji For For Management
2.10 Elect Director Ishikura, Yoko For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Hirai, Yoshiyuki For For Management
2.4 Elect Director Kamiyoshi, Toshiyuki For For Management
2.5 Elect Director Kamiwaki, Futoshi For For Management
2.6 Elect Director Taketomo, Hiroyuki For For Management
2.7 Elect Director Shimizu, Ikusuke For For Management
2.8 Elect Director Kase, Yutaka For For Management
2.9 Elect Director Oeda, Hiroshi For For Management
3 Appoint Statutory Auditor Fukunaga, Tos For For Management
hitaka
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term - Remove All P
rovisions on Advisory Positions
3.1 Elect Director Abe, Toshinori For Against Management
3.10 Elect Director Horiuchi, Yosuke For For Management
3.11 Elect Director Miura, Toshiharu For For Management
3.12 Elect Director Ishii, Toru For For Management
3.2 Elect Director Inagaki, Shiro For Against Management
3.3 Elect Director Nakai, Yoshihiro For For Management
3.4 Elect Director Uchida, Takashi For For Management
3.5 Elect Director Wakui, Shiro For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Tanaka, Satoshi For For Management
3.9 Elect Director Nishida, Kumpei For For Management
4 Appoint Statutory Auditor Wada, Yoritom For For Management
o
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors
7 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
8.1 Elect Shareholder Director Nominee Chri Against For Shareholder
stopher Douglas Brady
8.10 Elect Shareholder Director Nominee Yama Against Against Shareholder
da, Koji
8.11 Elect Shareholder Director Nominee Wada Against Against Shareholder
, Isami
8.2 Elect Shareholder Director Nominee Pame Against Against Shareholder
la Fennel Jacobs
8.3 Elect Shareholder Director Nominee Okad Against Against Shareholder
a, Yasushi
8.4 Elect Shareholder Director Nominee Saek Against Against Shareholder
i, Terumichi
8.5 Elect Shareholder Director Nominee Iwas Against Against Shareholder
aki, Jiro
8.6 Elect Shareholder Director Nominee Sait Against For Shareholder
o, Makoto
8.7 Elect Shareholder Director Nominee Kato Against Against Shareholder
, Hitomi
8.8 Elect Shareholder Director Nominee Sugu Against Against Shareholder
ro, Fumiyasu
8.9 Elect Shareholder Director Nominee Fuji Against Against Shareholder
wara, Motohiko
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMSC Framework Agreement, SMSC For Against Management
Framework Agreement Annual Caps and Rel
ated Transactions
2 Approve Amendment Agreement, Revised An For For Management
nual Caps and Related Transactions
3 Approve Grant of Restricted Share Units For Against Management
to Chen Shanzhi Under the 2014 Equity
Incentive Plan and Related Transactions
4 Approve Grant of Restricted Share Units For Against Management
to William Tudor Brown Under the 2014
Equity Incentive Plan and Related Trans
actions
5 Approve Grant of Restricted Share Units For Against Management
to Young Kwang Leei Under the 2014 Equ
ity Incentive Plan and Related Transact
ions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 1, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and Specific Ma For For Management
ndate
10 Approve Adoption of Policy Governing th For For Management
e Procedures for the Holding of Board m
eetings
11 Amend Memorandum and Articles of Associ For For Management
ation and Adopt Amended and Restated Me
morandum and Articles of Association
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the RMB Share Issue
3 Approve Plan for Distribution of Profit For For Management
s Accumulated Before the RMB Share Issu
e
4 Approve Policy for Stabilization of the For For Management
Price of the RMB Shares for the Three
Years After the RMB Share Issue
5 Approve Profits Distribution Policy and For For Management
Dividend Return Plan for the Three Yea
rs After the RMB Share Issue
6 Approve Use of Proceeds from the RMB Sh For For Management
are Issue
7 Approve Remedial Measures for the Poten For For Management
tial Dilution of Immediate Returns by t
he RMB Share Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with the
RMB Share Issue
9 Approve Adoption of Policy Governing th For For Management
e Procedures for the Holding of General
Meetings
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors for Hong Kong Financial Reporting P
urpose, and Authorize Audit Committee o
f the 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
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization of For For Management
the Specific Mandate to Issue Such Num
ber of RMB Shares and Related Transacti
ons
2 Approve Shanghai IC Fund Agreements, Ut For For Management
ilization of the Specific Mandate to Is
sue Such Number of RMB Shares and Relat
ed Transactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital C For For Management
ontribution Agreement and Related Trans
actions
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Fix Number of Directors at Twelve For For Management
11.1 Elect Paul Konsbruck as B Director For For Management
11.2 Elect Marc Serres as B Director For For Management
11.3 Elect Frank Esser as A Director For For Management
12.1 Reelect Ramu Potarazu as A Director For For Management
12.2 Reelect Kaj-Erik Relander as A Director For For Management
12.3 Reelect Anne-Catherine Ries as B Direct For For Management
or
12.4 Elect Beatrice de Clermont-Tonnerre as For For Management
A Director
12.5 Elect Peter van Bommel as A Director For For Management
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
17 Approve Share Repurchase For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co., Ltd.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Clarify Director A
uthority on Board Meetings
3.1 Elect Director Isaka, Ryuichi For For Management
3.10 Elect Director Ito, Kunio For For Management
3.11 Elect Director Yonemura, Toshiro For For Management
3.12 Elect Director Higashi, Tetsuro For For Management
3.13 Elect Director Rudy, Kazuko For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Yamaguchi, Kimiyoshi For For Management
3.5 Elect Director Maruyama, Yoshimichi For For Management
3.6 Elect Director Nagamatsu, Fumihiko For For Management
3.7 Elect Director Kimura, Shigeki For For Management
3.8 Elect Director Joseph M. DePinto For For Management
3.9 Elect Director Tsukio, Yoshio For For Management
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
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
3 Amend Long Term Incentive Plan 2014 For For Management
4 Approve Sharesave Scheme 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
--------------------------------------------------------------------------------
SG Holdings Co., Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Motomura, Masahide For For Management
1.5 Elect Director Kawanago, Katsuhiro For For Management
1.6 Elect Director Matsumoto, Hidekazu For For Management
1.7 Elect Director Takaoka, Mika For For Management
1.8 Elect Director Sagisaka, Osami For For Management
1.9 Elect Director Akiyama, Masato For For Management
2 Appoint Statutory Auditor Tajima, Satos For For Management
hi
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 24, 2020 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 Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 80.00 per Share
4.1a Reelect Paul Desmarais as Director For For Management
4.1b Reelect August Francois von Finck as Di For For Management
rector
4.1c Reelect Ian Gallienne as Director For For Management
4.1d Reelect Calvin Grieder as Director For For Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Gerard Lamarche as Director For For Management
4.1g Reelect Shelby du Pasquier as Director For For Management
4.1h Reelect Kory Sorenson as Director For For Management
4.1i Elect Sami Atiya as Director For For Management
4.1j Elect Tobias Hartmann as Director For For Management
4.2 Elect Calvin Grieder as Board Chairman For For Management
4.3.1 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.2 Appoint Shelby du Pasquier as Member of For Against Management
the Compensation Committee
4.3.3 Appoint Kory Sorenson as Member of the For For Management
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 For 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 7 Mi
llion
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For Against Management
1.2 Elect Director Nomura, Katsuaki For For Management
1.3 Elect Director Chung-Cheng Lin For For Management
1.4 Elect Director Wei-Ming Chen For For Management
2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Yutaka
3 Approve Stock Option Plan For For Management
4 Amend Articles to Remove Provisions on For For Management
Class A Shares - Clarify Director Autho
rity on Shareholder Meetings - Amend Pr
ovisions on Director Titles
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Kitaoka, Mitsuo For For Management
2.5 Elect Director Yamamoto, Yasunori For For Management
2.6 Elect Director Sawaguchi, Minoru For For Management
2.7 Elect Director Wada, Hiroko For For Management
2.8 Elect Director Hanai, Nobuo For For Management
3 Appoint Statutory Auditor Nishimoto, Ts For For Management
uyoshi
4 Appoint Alternate Statutory Auditor Shi For For Management
madera, Motoi
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Matsui, Hiroshi For For Management
2.7 Elect Director Otake, Masahiro For For Management
2.8 Elect Director Kiyotani, Kinji For For Management
2.9 Elect Director Kanai, Takuma For For Management
3 Appoint Statutory Auditor Hirata, Yoshi For For Management
hiro
4 Appoint Alternate Statutory Auditor Kon For For Management
do, Yukihiro
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Miyamoto, Yoichi For For Management
2.10 Elect Director Murakami, Aya For For Management
2.11 Elect Director Tamura, Mayumi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Imaki, Toshiyuki For For Management
2.4 Elect Director Yamaji, Toru For For Management
2.5 Elect Director Yamanaka, Tsunehiko For For Management
2.6 Elect Director Fujimura, Hiroshi For For Management
2.7 Elect Director Handa, Kimio For For Management
2.8 Elect Director Shimizu, Motoaki For For Management
2.9 Elect Director Iwamoto, Tamotsu For For Management
3.1 Appoint Statutory Auditor Matsuoka, Koi For For Management
chi
3.2 Appoint Statutory Auditor Ishikawa, Kao For For Management
ru
4 Approve Annual Bonus Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co., Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Kanagawa, Chihiro For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
2.12 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Ikegami, Kenji For For Management
2.7 Elect Director Mori, Shunzo For For Management
2.8 Elect Director Komiyama, Hiroshi For Against Management
2.9 Elect Director Shiobara, Toshio For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside Directo For Against Management
r
3.2 Elect Philippe Avril as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For Against Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside Directo For For Management
r
3.8 Elect as Yuki Hirakawa Outside Director For Against Management
4.1 Elect Yoon Jae-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank, Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ernest M. Higa For For Management
1.4 Elect Director Kawamoto, Yuko 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 Nagata, Shiny For For Management
a
3.1 Appoint Alternate Statutory Auditor Hat For For Management
ano, Hiroyuki
3.2 Appoint Alternate Statutory Auditor Mur For For Management
akami, Kanako
4 Approve Restricted Stock Plan For For Management
5 Appoint Shareholder Director Nominee Ja Against Against Shareholder
mes B. Rosenwald III
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3.1 Appoint Statutory Auditor Kato, Ikuo For For Management
3.2 Appoint Statutory Auditor Okuhara, Shui For For Management
chi
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Nonomiya, Rit For For Management
suko
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Morikawa, Kohei For For Management
3.2 Elect Director Takahashi, Hidehito For For Management
3.3 Elect Director Takeuchi, Motohiro For For Management
3.4 Elect Director Ichikawa, Hideo For For Management
3.5 Elect Director Sakai, Hiroshi For For Management
3.6 Elect Director Oshima, Masaharu For For Management
3.7 Elect Director Nishioka, Kiyoshi For For Management
3.8 Elect Director Isshiki, Kozo For For Management
3.9 Elect Director Morikawa, Noriko For For Management
4.1 Appoint Statutory Auditor Tanaka, Jun For For Management
4.2 Appoint Statutory Auditor Saito, Kiyomi For For Management
4.3 Appoint Statutory Auditor Yajima, Masak For For Management
o
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Subs For For Management
idiary Siemens Mobility GmbH
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
18/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2018/1
9
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30, 2
019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
8/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2018/
19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2018/1
9
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2018
/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal 2018
/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal 2018/1
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2018/1
9
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2018
/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal 2018/
19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January 30,
2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2018/1
9
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal 2018/
19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Approve Remuneration Policy For For Management
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 15 Billion; Appr
ove Creation of EUR 180 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Signature Aviation Plc
Ticker: SIG Security ID: G8127H114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Re-elect Peter Ventress 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 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 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
2 Re-elect Amee Chande as Director For For Management
3 Re-elect David Crook as Director For For Management
4 Re-elect Wayne Edmunds as Director For For Management
5 Re-elect Peter Edwards as Director For For Management
6 Re-elect Emma Gilthorpe as Director For For Management
7 Re-elect Victoria Jarman as Director For For Management
8 Re-elect Mark Johnstone as Director For For Management
9 Re-elect Stephen King as Director For For Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Grant Board Authority to Issue Shares For For Management
10.b 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 Approve Cancellation of Repurchased Sha For For Management
res
2 Approve Remuneration Report For For Management
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
6.a Reelect Eric Rondolat to Management Boa For For Management
rd
6.b Reelect Rene van Schooten to Management For For Management
Board
6.c Elect Maria Letizia Mariani to Manageme For For Management
nt Board
7.a Reelect Arthur van der Poel to Supervis For For Management
ory Board
7.b Reelect Rita Lane to Supervisory Board For For Management
7.c Elect Frank Lubnau to Supervisory Board For For Management
7.d Elect Pamela Knapp to Supervisory Board For For Management
8.a Approve Remuneration Policy for Managem For For Management
ent Board
8.b Approve Remuneration Policy for Supervi For For Management
sory Board
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 21, 2020 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 2.30 per Share
3 Approve Discharge of Board of Directors For For Management
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
4.1.7 Reelect Thierry Vanlancker as Director For For Management
4.1.8 Reelect Viktor Balli as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent P For For Management
roxy
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 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Issuance of Additional Mandator For For Management
y Convertible Bonds and Additional Conv
ersion Shares
--------------------------------------------------------------------------------
Singapore Airlines Ltd.
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 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
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of ASA Shares For For Management
2 Approve Final Dividend For For Management
3a Elect Peter Seah Lim Huat as Director For For Management
3b Elect Dominic Ho Chiu Fai as Director For For Management
3c Elect Lee Kim Shin as Director For For Management
4a Elect David John Gledhill as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
5 Approve Directors' Emoluments 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 SIA Performance Share
Plan 2014 and the SIA Restricted Share
Plan 2014
9 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 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 and Special Divi For For Management
dend
3i Elect Ng Yat Chung as Director For For Management
3ii Elect Tan Yen Yen as Director For For Management
4 Elect Lim Ming Yan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
12 Adopt Singapore Technologies Engineerin For For Management
g Performance Share Plan 2020 and Appro
ve Grant of Awards and Issuance of Shar
es Under the Plan
13 Adopt Singapore Technologies Engineerin For Against Management
g Restricted Share Plan 2020 and Approv
e Grant of Awards and Issuance of Share
s Under the Plan
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Quek Gim Pew as Director For For Management
5 Elect Quek See Tiat as Director For For Management
6 Elect Joseph Leong Weng Keong as Direct For For Management
or
7 Approve Directors' Remuneration 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
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
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 Singtel Performance S
hare Plan 2012
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Dominic Stephen Barton as Directo For For Management
r
6 Elect Bradley Joseph Horowitz as Direct For For Management
or
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 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
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as Directo For Against Management
r
3.4 Elect Velencia Lee 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
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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of Audi For For Management
t Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
10 Approve Terms of Retirement Pay For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent N For For Management
on-Executive Director
5.1 Elect Shin Chang-hwan as Outside Direct For For Management
or
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of Au For For Management
dit Committee
6.3 Elect Han Ae-ra as a Member of Audit Co For For Management
mmittee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent N For For Management
on-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of Audi For For Management
t Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 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, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent No For For Management
n-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of Audit For For Management
Committee
5.2 Elect Ahn Jeong-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Discharge of Johan H. Andresen For For Management
10.10 Approve Discharge of Sven Nyman For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
CEO)
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine Ber For For Management
ner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin Glimstr For For Management
om
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Tomas Nicolin For For Management
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors
13.1 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.10 Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
14.2 Reelect Anne-Catherine Berner as New Di For For Management
rector
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For Against Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
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
17.1 Approve SEB All Employee Program 2020 For For Management
17.2 Approve Share Programme 2020 for Senior For For Management
Managers and Key Employees
17.3 Approve Conditional Share Programme 202 For For Management
0 for Senior Managers and Key Employees
18.1 Authorize Share Repurchase Program For For Management
18.2 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
18.3 Approve Transfer of Class A Shares to P For For Management
articipants in 2020 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
2 Elect Chairman of Meeting For For Management
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Articles Re: Proxies and Postal V For For Management
oting
22 Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class C Shares
; Instruct Board to Prepare a Proposal
for further Amendments of the Articles
23 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g; and to Prepare a Proposal for Repres
entation of Small and Medium-Sized Shar
eholders in the Board and Nomination Co
mmittee
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Discharge of Johan H. Andresen For For Management
10.10 Approve Discharge of Sven Nyman For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
CEO)
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine Ber For For Management
ner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin Glimstr For For Management
om
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Tomas Nicolin For For Management
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors
13.1 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.10 Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
14.2 Reelect Anne-Catherine Berner as New Di For For Management
rector
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For Against Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
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
17.1 Approve SEB All Employee Program 2020 For For Management
17.2 Approve Share Programme 2020 for Senior For For Management
Managers and Key Employees
17.3 Approve Conditional Share Programme 202 For For Management
0 for Senior Managers and Key Employees
18.1 Authorize Share Repurchase Program For For Management
18.2 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
18.3 Approve Transfer of Class A Shares to P For For Management
articipants in 2020 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
2 Elect Chairman of Meeting For For Management
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Articles Re: Proxies and Postal V For For Management
oting
22 Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class C Shares
; Instruct Board to Prepare a Proposal
for further Amendments of the Articles
23 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g; and to Prepare a Proposal for Repres
entation of Small and Medium-Sized Shar
eholders in the Board and Nomination Co
mmittee
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 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 2.2 Million for Chairma
n and SEK 720,000 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 Reelect Jan Gurander as 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 Elect Asa Soderstrom Winberg as New Dir For For Management
ector
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 Approve Equity Plan Financing For For Management
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 Inspectors of Minutes of Meet For For Management
ing
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 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 2.2 Million for Chairma
n and SEK 760,000 for Other Directors;
Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director For For Management
14.2 Reelect Hock Goh as Director For For Management
14.3 Reelect Alrik Danielson as Director For For Management
14.4 Reelect Ronnie Leten as Director For For Management
14.5 Reelect Barb Samardzich as Director For For Management
14.6 Reelect Colleen Repplier as Director For For Management
14.7 Reelect Geert Follens as Director For For Management
14.8 Elect Hakan Buskhe as New Director For For Management
14.9 Elect Susanna Schneeberger as New Direc For For Management
tor
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 2020 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
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
--------------------------------------------------------------------------------
Skylark Holdings Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Sakita, Haruyoshi For For Management
1.4 Elect Director Okawara, Toshiaki For For Management
1.5 Elect Director Nishijo, Atsushi For For Management
1.6 Elect Director Tahara, Fumio For For Management
1.7 Elect Director Sano, Ayako For For Management
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.2 Elect Director Takada, Yoshiki For Against Management
2.3 Elect Director Kosugi, Seiji For Against Management
2.4 Elect Director Satake, Masahiko For Against Management
2.5 Elect Director Isoe, Toshio For Against Management
2.6 Elect Director Ota, Masahiro For Against Management
2.7 Elect Director Maruyama, Susumu For Against Management
2.8 Elect Director Samuel Neff For Against Management
2.9 Elect Director Kaizu, Masanobu For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Robin Freestone 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 Approve Global Share Plan 2020 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
2 Approve Remuneration Policy For For Management
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
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Baker as Director For For Management
6 Re-elect Vinita Bali as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Roland Diggelmann as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
13 Re-elect Noel Tata as Director For For Management
14 Appoint 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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
--------------------------------------------------------------------------------
Smurfit Kappa Group Plc
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For Abstain Management
4 Elect Lourdes Melgar 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 Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens 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 Jorgen Rasmussen as Director For For Management
5j 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
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13 an For For Management
d 20; Introduce Article 24
1 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2020-2022 Long Term Share Incen For For Management
tive Plan
6 Elect Nicola Bedin as Director None For Shareholder
7 Elect Nicola Bedin as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
SNC-Lavalin Group Inc.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Steven L. Newman For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Jean Raby For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 SP 1: Integrate ESG Criteria into Perfo Against Against Shareholder
rmance Evaluation of Executive Officers
6 SP 2: Maintain Head Office in Quebec Against Against Shareholder
7 Amend Bylaw No. 2005-1 For For Management
--------------------------------------------------------------------------------
Societe Generale SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Frederic Oudea, For For Management
CEO
11 Approve Compensation of Philippe Aymeri For For Management
ch, Vice-CEO
12 Approve Compensation of Severin Cabanne For For Management
s, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, Vi For For Management
ce-CEO
15 Approve the Aggregate Remuneration Gran For For Management
ted in 2019 to Certain Senior Managemen
t, Responsible Officers, and Risk-Taker
s
16 Reelect Juan Maria Nin Genova as Direct For For Management
or
17 Elect Annette Messemer as Director For For Management
18 Authorize Repurchase of Up to 5 Percent For For Management
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
352 Million
2 Approve Financial Statements and Statut For For Management
ory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 106.67 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amo
unt of EUR 106.67 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
28 Amend Article 6 of Bylaws Re: Employees For For Management
Participation in Capital
29 Amend Article 7 of Bylaws Re: Board Com For For Management
position
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 10 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12 For For Management
, 13, 14, 15, 17, 18 and 20 of Bylaws t
o Compy with Legal Changes
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme Agree For Against Management
ment with Denis Machuel
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Delete Article 6 of Bylaws Re: Contribu For For Management
tion
15 Amend Article 9.4 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: Appoin For For Management
tment of Directors Representing Employe
es
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove A For For Management
ppointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: Dividend For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
85 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 85 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 Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share and an Extra
of EUR 0.29 per Share to Long Term Regi
stered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as Dir For For Management
ector
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Masayoshi For For Management
1.10 Elect Director Oki, Kazuaki For For Management
1.11 Elect Director Uemura, Kyoko 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
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Matsuo, Yutaka For For Management
2.12 Elect Director Lip-Bu Tan For Against Management
2.13 Elect Director Kawamoto, Yuko 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 Goto, Yoshimitsu For For Management
2.7 Elect Director Miyauchi, Ken For For Management
2.8 Elect Director Simon Segars For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hussain A. Al-Qahtani as Inside D For For Management
irector
2.10 Elect Shin Mi-nam as Outside Director For For Management
2.11 Elect Jungsoon Janice Lee as Outside Di For For Management
rector
2.2 Elect A.M.Al-Judaimi as Non-Independent For For Management
Non-Executive Director
2.3 Elect S.A.Al-Hadrami as Non-Independent For For Management
Non-Executive Director
2.4 Elect S.M.Al-Hereagi as Non-Independent For For Management
Non-Executive Director
2.5 Elect Ziad T. Al-Murshed as Non-Indepen For For Management
dent Non-Executive Director
2.6 Elect Kim Cheol-su as Outside Director For For Management
2.7 Elect Lee Seung-won as Outside Director For For Management
2.8 Elect Hong Seok-woo as Outside Director For For Management
2.9 Elect Hwang In-tae as Outside Director For For Management
3.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
3.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
3.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
3.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corp.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Goto, Masao For For Management
3.5 Elect Director Naito, Kayoko For For Management
3.6 Elect Director Otsuka, Norio For For Management
3.7 Elect Director Saiki, Naoko For For Management
4.1 Appoint Statutory Auditor Hamatsuka, Ju For For Management
nichi
4.2 Appoint Statutory Auditor Kushibiki, Ma For For Management
saaki
4.3 Appoint Statutory Auditor Nagasawa, Mic For For Management
hiko
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# 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
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration Policy For For Management
7c Elect Aude Thibaut de Maisieres as Dire For For Management
ctor
7d Indicate Aude Thibaut de Maisieres as I For Against Management
ndependent Board Member
A.2 Renew Authorization to Increase Share C For For Management
apital Up to EUR 158 Million and Amend
Article 7 bis Accordingly
B Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital and Amend Art
icle 8 Accordingly
C..b Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
C.a Amend Article 37 Re: Means of Voting at For For Management
Shareholders' Meetings
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Sakurada, Kengo For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Endo, Isao For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Hanada, Hidenori For For Management
2.4 Elect Director Nohara, Sawako For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Higashi, Kazuhiro For For Management
2.7 Elect Director Nawa, Takashi For For Management
2.8 Elect Director Shibata, Misuzu For For Management
2.9 Elect Director Yanagida, Naoki For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois 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 11, 2020 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 Issuan For For Management
ce of Scrip Dividend
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 Elect Adrian Widmer as Director For For Management
4.3.1 Reappoint Robert Spoerry as Member of t For For Management
he Nomination and Compensation Committe
e
4.3.2 Reappoint Beat Hess as Member of the No For For Management
mination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the N For For Management
omination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 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 2.6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.2 Million
6 Approve Creation of CHF 321,990.65 Pool For For Management
of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.10 Elect Director Adam Crozier For For Management
2.11 Elect Director Kishigami, Keiko For For Management
2.12 Elect Director Joseph A. Kraft Jr For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Matsunaga, Kazuo For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Wendy Becker For For Management
2.9 Elect Director Hatanaka, Yoshihiko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sony Financial Holdings, Inc.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Oka, Masashi For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Tsubota, Hiroyuki 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 Ikeuchi, Shogo For For Management
3 Appoint Alternate Statutory Auditor Sae For For Management
gusa, Takaharu
--------------------------------------------------------------------------------
South32 Ltd.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant to Graham Kerr For For Management
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Spectris Plc
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Martha Wyrsch 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 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
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect Andrew Heath as Director For For Management
5 Re-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 Ulf Quellmann as Director For For Management
9 Re-elect William (Bill) Seeger as Direc For For Management
tor
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 Capitalization of Reserves of For For Management
Up to EUR 14.5 Million 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
36 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 7.4 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.4 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 Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Amend Article 15 of Bylaws Re: Director For For Management
s Remuneration
23 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.17 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Elisabeth Van Dam For For Management
me as Director
6 Approve Compensation of Gauthier Louett For For Management
e, Chairman and CEO
7 Approve Remuneration Policy of Gauthier For For Management
Louette, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Bengt Kjell as Director For For Management
10.f Reelect Pasi Laine as Director For For Management
10.g Reelect Martin Lindqvist as Director For For Management
10.h Elect Annareetta Lumme-Timonen as New D For For Management
irector
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Instructions for Nomination Com For For Management
mittee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of Class B Shares up t For For Management
o 10 Per Cent of Total Amount of Issued
Shares without Preemptive Rights
16 Approve Conversion of Class A and Class None Abstain Shareholder
B Shares into Shares without Classific
ation; Amend Articles Re: Equity Relate
d
17 Instruct Board to Work for the Swedish None Abstain Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
18 Instruct Board to Prepare a Proposal fo None Abstain Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ation Committee
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 1.85 Million for Chairm
an and SEK 615,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marika Fredriksson as Director For For Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Bengt Kjell as Director For For Management
10.f Reelect Pasi Laine as Director For For Management
10.g Reelect Martin Lindqvist as Director For For Management
10.h Elect Annareetta Lumme-Timonen as New D For For Management
irector
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Instructions for Nomination Com For For Management
mittee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of Class B Shares up t For For Management
o 10 Per Cent of Total Amount of Issued
Shares without Preemptive Rights
16 Approve Conversion of Class A and Class None Abstain Shareholder
B Shares into Shares without Classific
ation; Amend Articles Re: Equity Relate
d
17 Instruct Board to Work for the Swedish None Abstain Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
18 Instruct Board to Prepare a Proposal fo None Abstain Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ation Committee
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 1.85 Million for Chairm
an and SEK 615,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as Di For For Management
rector
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix Remune For For Management
ration 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
--------------------------------------------------------------------------------
St. James's Place Plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Emma Griffin as Director For For Management
11 Elect Rosemary Hilary as Director For For Management
12 Elect Helena Morrissey as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Reappoint PricewaterhouseCoopers LLP (P For For Management
wC) as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Share Incentive Plan For For Management
19 Approve Sharesave Option Plan For For Management
2 Approve Final Dividend For For Management
20 Approve Company Share Option Plan For For Management
21 Approve Performance Share Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
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
26 Adopt New Articles of Association 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 Craig Gentle as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Patience Wheatcroft as Directo For For Management
r
9 Re-elect Roger Yates as Director For For Management
--------------------------------------------------------------------------------
Standard Chartered Plc
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Dr Ngozi Okonjo-Iweala as Dire For For Management
ctor
13 Re-elect Carlson Tong as Director For For Management
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 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Final Dividend For Abstain Management
20 Authorise Board to Offer Scrip Dividend For For Management
21 Authorise Issue of Equity For For Management
22 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 27
23 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Adopt New Articles of Association For For Management
3 Approve Remuneration Report For For Management
30 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
4 Elect Phil Rivett as Director For For Management
5 Elect David Tang as Director For For Management
6 Re-elect David Conner as Director For For Management
7 Re-elect Dr Byron Grote as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
--------------------------------------------------------------------------------
Standard Life Aberdeen Plc
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
13 Authorise Issue of Equity in Relation t For For Management
o the Issue of Convertible Bonds
14 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Convertible Bonds
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
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
6 Approve Remuneration Policy For For Management
7A Re-elect Sir Douglas Flint as Director For For Management
7B Re-elect Stephanie Bruce as Director For For Management
7C Re-elect John Devine as Director For For Management
7D Re-elect Melanie Gee as Director For For Management
7E Re-elect Martin Pike as Director For For Management
7F Re-elect Cathleen Raffaeli as Director For For Management
7G Re-elect Jutta af Rosenborg as Director For For Management
7H Re-elect Keith Skeoch as Director For For Management
8A Elect Jonathan Asquith as Director For For Management
8B Elect Brian McBride as Director For For Management
8C Elect Cecilia Reyes as Director For For Management
9 Authorise EU Political Donations and Ex For For Management
penditures
--------------------------------------------------------------------------------
Stanley Electric Co., Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.10 Elect Director Takeda, Yozo 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 Yoneya, Mitsuhiro For For Management
1.6 Elect Director Kaizumi, Yasuaki For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Kono, Hirokazu For For Management
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Frederic Sanchez to Supervisory For For Management
Board
11 Reelect Maurizio Tamagnini to Superviso For For Management
ry Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
13.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
4.a Approve Remuneration Report For Against Management
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
4.c Approve Remuneration Policy for Managem For Against Management
ent Board
4.d Adopt Financial Statements and Statutor For For Management
y Reports
4.e Approve Dividends For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
4.h Ratify Ernst & Young as Auditors For For Management
5 Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
6 Elect Ana de Pro Gonzalo to Supervisory For For Management
Board
7 Elect Yann Delabriere to Supervisory Bo For For Management
ard
8 Reelect Heleen Kersten to Supervisory B For For Management
oard
9 Reelect Alessandro Rivera to Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2019 Meeting Type: Annual/Special
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Barry Neil as Director For For Management
3 Elect Stephen Newton 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: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 197,000 for Chairman, E
UR 112,000 for Vice Chairman, and EUR 7
6,000 for Other Directors; Approve Remu
neration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Jorma Eloranta (Chair), Elisabe For For Management
th Fleuriot, Hock Goh, Mikko Helander,
Christiane Kuehne, Antti Makinen, Richa
rd Nilsson, and Hans Straberg (Vice Cha
ir) as Directors; Elect Hakan Buskhe as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
17 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
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; Authorize Bo
ard to Decide on the Distribution of Di
vidends of EUR 0.35 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Storebrand ASA
Ticker: STB Security ID: R85746106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Reelect Didrik Munch as Director For Do Not Vote Management
10.2 Reelect Laila Dahlen as Director For Do Not Vote Management
10.3 Reelect Karin Bing as Director For Do Not Vote Management
10.4 Elect Marianne Bergmann Roren as New Di For Do Not Vote Management
rector
10.5 Reelect Karl Sandlund as Director For Do Not Vote Management
10.6 Elect Fredrik Atting as New Director For Do Not Vote Management
10.7 Reelect Martin Skancke as Director For Do Not Vote Management
10.8 Appoint Didrik Munch as Board Chairman For Do Not Vote Management
11.1 Reelect Per Otto Dyb as Member of Nomin For Do Not Vote Management
ating Committee
11.2 Reelect Leiv Askvig as Member of Nomina For Do Not Vote Management
ting Committee
11.3 Reelect Nils Halvard Bastiansen as Memb For Do Not Vote Management
er of Nominating Committee
11.4 Elect Anders Gaarud as New Member of No For Do Not Vote Management
minating Committee
11.5 Reelect Margareth Ovrum as Member of No For Do Not Vote Management
minating Committee
11.6 Reelect Per Otto Dyb as Chairman of Nom For Do Not Vote Management
inating Committee
12.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 775,000 for Chairman, N
OK 396,000 for Other Shareholder-Electe
d Directors, and NOK 355,000 for Employ
ee Representatives
12.2 Approve Remuneration for Committee Work For Do Not Vote Management
12.3 Approve Remuneration for Nominating Com For Do Not Vote Management
mittee
13 Approve Remuneration of Auditors For Do Not Vote Management
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 Omission of Dividends
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding guidelines)
8.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Indicative guidelines)
9.1 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9.2 Approve Creation of NOK 233.9 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
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 Abe, Yasuyuki For For Management
2.8 Elect Director Yago, Natsunosuke For For Management
2.9 Elect Director Doi, Miwako For For Management
3 Appoint Statutory Auditor Tsutsumi, Hir For For Management
omi
4 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
--------------------------------------------------------------------------------
Subsea 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# 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 For For Management
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Reelect Jean Cahuzac as Director For For Management
8 Reelect Niels Kirk as Director For For Management
9 Reelect David Mullen as Director For For Management
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board Until May 14,
2019
13 Approve Compensation of Jean-Louis Chau For For Management
ssade, Chairman of the Board Since May
14, 2019
14 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO Until May 14, 2019
15 Approve Compensation of Bertrand Camus, For For Management
CEO Since May 14, 2019
16 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board Unt
il May 12, 2020
17 Approve Remuneration Policy of Philippe For For Management
Varin, Chairman of the Board Since May
12, 2020
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Director For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For 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 EUR
500 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 250 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
250 Million
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 Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees With Performan
ce Conditions Attached
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-29 at EUR 500 Million
31 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
32 Amend Article 11 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Miriem Bensalah-Chaqroun as Dir For For Management
ector
5 Reelect Delphine Ernotte Cunci as Direc For For Management
tor
6 Reelect Isidro Faine Casas as Director For Against Management
7 Reelect Guillaume Thivolle as Director For For Management
8 Elect Philippe Varin as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
Sumitomo Chemical Co., Ltd.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.10 Elect Director Ikeda, Koichi For Against 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
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Takeshita, Noriaki For For Management
1.4 Elect Director Matsui, Masaki For For Management
1.5 Elect Director Akahori, Kingo For For Management
1.6 Elect Director Ueda, Hiroshi For For Management
1.7 Elect Director Niinuma, Hiroshi For For Management
1.8 Elect Director Shigemori, Takashi For For Management
1.9 Elect Director Mito, Nobuaki For For Management
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Nakamura, Kuniharu For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
2.11 Elect Director Ide, Akiko For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Nambu, Toshikazu For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Seishima, Takayuki For For Management
2.6 Elect Director Shiomi, Masaru 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
3.1 Appoint Statutory Auditor Nagai, Toshio For For Management
3.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Reduce Directors' Ter For For Management
m - Reflect Changes in Law
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Ushijima, Nozomi For For Management
3.5 Elect Director Kasui, Yoshitomo For For Management
3.6 Elect Director Nishimura, Akira For For Management
3.7 Elect Director Hato, Hideo For For Management
3.8 Elect Director Shirayama, Masaki For For Management
3.9 Elect Director Kobayashi, Nobuyuki For For Management
4 Appoint Statutory Auditor Uehara, Michi For For Management
ko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.10 Elect Director Hamaji, Akio For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Okamura, Tetsuya For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Suzuki, Hideo For For Management
2.6 Elect Director Hiraoka, Kazuo 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 Takaishi, Yuj For For Management
i
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Tomoyuki
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co., Ltd.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Asahi, Hiroshi For For Management
2.4 Elect Director Matsumoto, Nobuhiro For For Management
2.5 Elect Director Higo, Toru For For Management
2.6 Elect Director Nakano, Kazuhisa For For Management
2.7 Elect Director Ishii, Taeko For For Management
2.8 Elect Director Kinoshita, Manabu For For Management
3.1 Appoint Statutory Auditor Ino, Kazushi For For Management
3.2 Appoint Statutory Auditor Nakayama, Yas For For Management
uyuki
3.3 Appoint Statutory Auditor Yoshida, Wata For Against Management
ru
4 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi 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
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 Shimizu, Yoshihiko For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo 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
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
--------------------------------------------------------------------------------
Sumitomo Realty & Development Co., Ltd.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Terada, Chiyo For Against Management
no
4 Appoint Alternate Statutory Auditor Uno For For Management
, Kozo
--------------------------------------------------------------------------------
Sumitomo Rubber Industries, Ltd.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For Against Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Murakami, Kenji For For Management
2.12 Elect Director Kobayashi, Nobuyuki For For Management
2.2 Elect Director Yamamoto, Satoru For For Management
2.3 Elect Director Nishi, Minoru For For Management
2.4 Elect Director Kinameri, Kazuo For For Management
2.5 Elect Director Ii, Yasutaka For For Management
2.6 Elect Director Ishida, Hiroki For For Management
2.7 Elect Director Kuroda, Yutaka For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Tanigawa, Mitsuteru For For Management
3.1 Appoint Statutory Auditor Murata, Morih For For Management
iro
3.2 Appoint Statutory Auditor Yasuhara, Hir For For Management
ofumi
--------------------------------------------------------------------------------
Sun Hung Kai Properties Limited
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 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
3.1a Elect Kwok Kai-Chun, Geoffrey as Direct For For Management
or
3.1b Elect Wu Xiang-Dong as Director For For Management
3.1c Elect Kwok Ping-Luen, Raymond as Direct For For Management
or
3.1d Elect Wong Chik-Wing, Mike as Director For For Management
3.1e Elect Li Ka-Cheung, Eric as Director For For Management
3.1f Elect Leung Ko May-Yee, Margaret as Dir For For Management
ector
3.1g Elect Kwok Kai-Wang, Christopher as Dir For For Management
ector
3.1h Elect Tung Chi-Ho, Eric 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 5, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest 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
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 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.10 Elect Director Michael M. Wilson 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 Lorraine Mitchelmore For For Management
1.9 Elect Director Eira M. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncorp Group Limited
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Sally Herman as Director For For Management
3b Elect Ian Hammond as Director For For Management
4 Approve Return of Capital to Ordinary S For For Management
hareholders
5 Approve Consolidation of Ordinary Share For For Management
s
6 Approve Selective Capital Reduction in For For Management
Relation to SUNPE
7 Approve Reinsertion of Proportional Tak For For Management
eover Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Management
Provision in the Constitution
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder
Targets
--------------------------------------------------------------------------------
Sunrise Communications Group AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 8, 2020 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 4.40 per Share For For Management
from Foreign Capital Contribution Rese
rves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Ingo Arnold as Director For For Management
4.1.2 Reelect Ingrid Deltenre as Director For For Management
4.1.3 Reelect Michael Krammer as Director For For Management
4.1.4 Reelect Christoph Vilanek as Director For Against Management
4.1.5 Elect Thomas Meyer as Director For For Management
4.1.6 Elect Thomas Karlovits as Director For For Management
4.1.7 Elect Sonja Stirnimann as Director For For Management
4.1.8 Elect Henriette Wendt as Director For For Management
4.1.9 Elect Thomas Meyer as Board Chairman For For Management
4.2.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member o For Against Management
f the Compensation Committee
4.2.4 Appoint Thomas Meyer as Member of the C For For Management
ompensation Committee
4.2.5 Appoint Ingrid Deltenre as Chairman of For For Management
the Compensation Committee
5 Designate Keller KLG 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 For Management
g)
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 13.5 Million
8 Approve Creation of CHF 4.2 Million Poo For For Management
l of Capital without Preemptive Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Kogo, Saburo For For Management
3.2 Elect Director Saito, Kazuhiro For For Management
3.3 Elect Director Yamazaki, Yuji For For Management
3.4 Elect Director Kimura, Josuke For For Management
3.5 Elect Director Torii, Nobuhiro For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Director and Audit Committee Memb For For Management
er Chiji, Kozo
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuken Co., Ltd.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.10 Elect Director Usui, Yasunori 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 Tamura, Hisashi For For Management
1.5 Elect Director Tanaka, Hirofumi For For Management
1.6 Elect Director Someya, Akihiko For For Management
1.7 Elect Director Takahashi, Chie For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Iwatani, Toshiaki For For Management
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Suzuki, Toshiaki For For Management
2.7 Elect Director Kawamura, Osamu For For Management
2.8 Elect Director Domichi, Hideaki For For Management
2.9 Elect Director Kato, Yuriko For Against 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 Tanaka, Norio For Against Management
3.4 Appoint Statutory Auditor Araki, Nobuyu For Against Management
ki
3.5 Appoint Statutory Auditor Nagano, Norih For For Management
isa
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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 1,935,000 for Chairman
and SEK 645,000 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 Chair 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
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 2 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
--------------------------------------------------------------------------------
Svenska Cellulosa AB
Ticker: SCA.B Security ID: W21376137
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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 1,935,000 for Chairman
and SEK 645,000 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 Chair 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
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 2 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
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
14 Determine Number of Directors (9) 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 3.5 Million for Chairma
n, SEK 985,000 for Vice Chairman, and S
EK 700,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Hans Biorck as Director For For Management
17c Reelect Par Boman as Director For Against Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Elect Ulf Riese as New Director For Against Management
17h Elect Arja Taaveniku as New Director For For Management
17i Reelect Carina Akerstrom as 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
2 Elect Chairman of Meeting For For Management
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 Eliminate Differentiated Voting Rights None Against Shareholder
23 Instruct Board to Work for the Abolishm None Against Shareholder
ent of Different Levels of Voting Right
s for Shares in the Swedish Companies A
ct
24 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
25 Require a Special Examination Regarding None Against Shareholder
Introduction of Negative Interest Rate
s and Review of Code of Ethics
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
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Class A and/or B Shares and Reissuan
ce of Repurchased Shares
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 198 Million Shares without Preempti
ve Rights
14 Determine Number of Directors (9) 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 3.5 Million for Chairma
n, SEK 985,000 for Vice Chairman, and S
EK 700,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For Against Management
17b Reelect Hans Biorck as Director For For Management
17c Reelect Par Boman as Director For Against Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For Against Management
17g Elect Ulf Riese as New Director For Against Management
17h Elect Arja Taaveniku as New Director For For Management
17i Reelect Carina Akerstrom as 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
2 Elect Chairman of Meeting For For Management
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 Eliminate Differentiated Voting Rights None Against Shareholder
23 Instruct Board to Work for the Abolishm None Against Shareholder
ent of Different Levels of Voting Right
s for Shares in the Swedish Companies A
ct
24 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
25 Require a Special Examination Regarding None Against Shareholder
Introduction of Negative Interest Rate
s and Review of Code of Ethics
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
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of Meet For For Management
ing
10.a Approve Discharge of Annika Poutiainen For Against Management
as Ordinary Board Member
10.b Approve Discharge of Lars Idermark as O For Against Management
rdinary Board Member
10.c Approve Discharge of Ulrika Francke as For Against Management
Ordinary Board Member
10.d Approve Discharge of Peter Norman as Or For Against Management
dinary Board Member
10.e Approve Discharge of Siv Svensson as Or For Against Management
dinary Board Member
10.f Approve Discharge of Bodil Eriksson as For Against Management
Ordinary Board Member
10.g Approve Discharge of Mats Granryd as Or For Against Management
dinary Board Member
10.h Approve Discharge of Bo Johansson as Or For Against Management
dinary Board Member
10.i Approve Discharge of Anna Mossberg as O For Against Management
rdinary Board Member
10.j Approve Discharge of Magnus Uggla as Or For Against Management
dinary Board Member
10.k Approve Discharge of Kerstin Hermansson For For Management
as Ordinary Board Member
10.l Approve Discharge of Josefin Lindstrand For For Management
as Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as Or For For Management
dinary Board Member
10.n Approve Discharge of Goran Persson as O For For Management
rdinary Board Member
10.o Approve Discharge of Birgitte Bonnesen For Against Management
as CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson as For For Management
CEO Until 1 October 2019
10.q Approve Discharge of Jens Henriksson as For For Management
CEO as of 1 October 2019
10.r Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as Ord For For Management
inary Employee Representative
10.t Approve Discharge of Henrik Joelsson as For For Management
Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as De For For Management
puty Employee Representative
11 Determine Number of Directors (10) 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 Elect Bo Bengtsson as New Director For For Management
13.b Elect Goran Bengtsson as New Director For For Management
13.c Elect Hans Eckerstrom as New Director For For Management
13.d Elect Bengt Erik Lindgren as New Direct For For Management
or
13.e Elect Biljana Pehrsson as New Director For For Management
13.f Reelect Kerstin Hermansson as Director For For Management
13.g Reelect Josefin Lindstrand as Director For For Management
13.h Reelect Bo Magnusson as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
2 Prepare and Approve List of Shareholder For For Management
s
20.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2020)
20.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2020)
20.c Approve Equity Plan Financing to Partic For For Management
ipants of 2020 and Previous Programs
21 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
22 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
23 Appoint Special Examination of the Audi None Against Shareholder
tors' Actions
3.a Authorize Board to Decide on Entitlemen For For Management
t of Attending the Meeting
3.b Approve that Employees of the Swedish T None Against Shareholder
elevision Company Should Not be Allowed
to Attend the AGM
3.c Approve that Shareholders Shall be Give None Against Shareholder
n the Opportunity to Present Supporting
Documents for Decisions on a Big Scree
n at the AGM
3.d Approve Broadcasting of Meeting Over We For For Management
b Link
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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 2.17 million to Chair,
SEK 1 Million to Vice Chair and SEK 865
,000 to Other Directors; Approve Remune
ration 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; Elect Alexander Lacik as
New Director
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 up to SEK 19.7 Million Reductio For For Management
n in Share Capital via Share Cancellati
on for Allocation to Unrestricted Equit
y; Approve Capitalization of Reserves o
f Minimum Equivalent Nominal Value as t
he Share Capital Reduction
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
2 Prepare and Approve List of Shareholder For For Management
s
20 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
21.a 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
21.b Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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 12.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Kenneth Etchells as Director For For Management
1b Elect Timothy George Freshwater as Dire For For Management
ctor
1c Elect Chien Lee as Director For For Management
1d Elect Zhuo Ping Zhang as Director For Against 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: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Kenneth Etchells as Director For For Management
1b Elect Timothy George Freshwater as Dire For For Management
ctor
1c Elect Chien Lee as Director For For Management
1d Elect Zhuo Ping Zhang as Director For Against 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: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Lim Siang Keat Raymond as Directo For For Management
r
1c Elect Low Mei Shuen Michelle as Directo For For Management
r
1d Elect Wu May Yihong as Director For For Management
1e Elect Choi Tak Kwan Thomas as Director For For Management
1f Elect Wang Jinlong 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
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2020 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 15.00 per Share
2.2 Approve Reduction of Share Capital via For For Management
Reduction in Nominal Value and Repaymen
t of CHF 5.00 per Share
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 4.3 Million
4.3 Approve Fixed and Long-Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.10 Reelect Frank Schnewlin as Director For For Management
5.11 Reelect Franziska Sauber as Director For For Management
5.12 Reelect Klaus Tschuetscher 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 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 24, 2020 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 3.80 per Registered Share
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 8.3 Million
6.1.1 Reelect Christopher Chambers as Directo For For Management
r
6.1.2 Reelect Barbara Frei-Spreiter as Direct For For Management
or
6.1.3 Reelect Rudolf Huber as Director For For Management
6.1.4 Reelect Gabrielle Nater-Bass as Directo For For Management
r
6.1.5 Reelect Mario Seris as Director For For Management
6.1.6 Reelect Thomas Studhalter as Director For For Management
6.1.7 Elect Ton Buechner as Director For For Management
6.2 Elect Ton Buechner as Board Chairman For For Management
6.3.1 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
6.3.2 Reappoint Barbara Frei-Spreiter as Memb For For Management
er of the Nomination and Compensation C
ommittee
6.3.3 Reappoint Gabrielle Nater-Bass as Membe For For Management
r of the Nomination and Compensation Co
mmittee
6.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2020 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 5.90 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 14.1 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 Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.j Reelect Susan Wagner as Director For For Management
5.1.k Reelect Larry Zimpleman as Director For For Management
5.1.l Elect Sergio Ermotti as Director For For Management
5.1.m Elect Joachim Oechslin as Director For For Management
5.1.n Elect Deanna Ong 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
5.2.5 Appoint Karen Gavan as Member of the Co For For Management
mpensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4.1 Ratify PricewaterhouseCoopers Ltd as Au For For Management
ditors for Fiscal 2020
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management
2021
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 37.7 Million
7 Approve CHF 990,739 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
8 Authorize Repurchase of up to CHF 1 Bil For For Management
lion of Issued Share Capital
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 6, 2020 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 Reelect Sandra Lathion-Zweifel as Direc For For Management
tor
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Reelect 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 8.7 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: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Michael Koenig to the Supervisory For For Management
Board
6.2 Elect Peter Vanacker to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Amend Articles Re: Participation and Vo For For Management
ting Right
--------------------------------------------------------------------------------
Sysmex Corp.
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Against 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 Against Management
2.9 Elect Director Ota, Kazuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kamao, Yukitoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Hashimoto, Kazumasa
3.3 Elect Director and Audit Committee Memb For For Management
er Iwasa, Michihide
--------------------------------------------------------------------------------
T&D Holdings, Inc.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
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 Uehara, Hirohisa For For Management
3.2 Elect Director Morinaka, Kanaya For For Management
3.3 Elect Director Nagata, Mitsuhiro For For Management
3.4 Elect Director Tanaka, Yoshihisa For For Management
3.5 Elect Director Ogo, Naoki For For Management
3.6 Elect Director Watanabe, Kensaku For For Management
3.7 Elect Director Soejima, Naoki For For Management
3.8 Elect Director Kudo, Minoru For For Management
3.9 Elect Director Itasaka, Masafumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yanai, Junichi
4.2 Elect Director and Audit Committee Memb For For Management
er Teraoka, Yasuo
4.3 Elect Director and Audit Committee Memb For For Management
er Matsuyama, Haruka
4.4 Elect Director and Audit Committee Memb For For Management
er Higaki, Seiji
4.5 Elect Director and Audit Committee Memb For For Management
er Yamada, Shinnosuke
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shimma, Yuichiro
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
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For Against Management
2b Elect Justin Milne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
David Attenborough
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
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
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 Karino, Masahiro For For Management
3.5 Elect Director Ando, Kunihiro For For Management
3.6 Elect Director Koizumi, Yoshiko For For Management
3.7 Elect Director Emori, Shinhachiro For For Management
4 Appoint Alternate Statutory Auditor Aok For For Management
i, Toshihito
--------------------------------------------------------------------------------
TAISEI Corp.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For Management
2.10 Elect Director Murakami, Takao For For Management
2.11 Elect Director Otsuka, Norio For For Management
2.12 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Murata, Yoshiyuki For For Management
2.3 Elect Director Sakurai, Shigeyuki For For Management
2.4 Elect Director Tanaka, Shigeyoshi For For Management
2.5 Elect Director Yaguchi, Norihiko For For Management
2.6 Elect Director Shirakawa, Hiroshi For For Management
2.7 Elect Director Aikawa, Yoshiro For For Management
2.8 Elect Director Kimura, Hiroshi For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
3.1 Appoint Statutory Auditor Sato, Yasuhir For For Management
o
3.2 Appoint Statutory Auditor Higuchi, Tate For For Management
shi
3.3 Appoint Statutory Auditor Tashiro, Seis For For Management
hi
3.4 Appoint Statutory Auditor Ohara, Keiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Takashimaya Co., Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Amend Business Lines For For Management
3.1 Elect Director Suzuki, Koji For For Management
3.10 Elect Director Torigoe, Keiko For For Management
3.11 Elect Director Yoko, Keisuke For For Management
3.12 Elect Director Arima, Atsumi For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Awano, Mitsuaki For For Management
3.4 Elect Director Yamaguchi, Takeo For For Management
3.5 Elect Director Okabe, Tsuneaki For For Management
3.6 Elect Director Kameoka, Tsunekata For For Management
3.7 Elect Director Inoue, Yoshiko For For Management
3.8 Elect Director Takaku, Mitsuru For For Management
3.9 Elect Director Goto, Akira For For Management
4 Appoint Statutory Auditor Kataoka, Fuji For For Management
e
5 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co., Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.10 Elect Director Steven Gillis For For Management
2.11 Elect Director Kuniya, Shiro For For Management
2.12 Elect Director Shiga, Toshiyuki For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Jean-Luc Butel For For Management
2.8 Elect Director Ian Clark For For Management
2.9 Elect Director Fujimori, Yoshiaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Higashi, Emiko
3.4 Elect Director and Audit Committee Memb For For Management
er Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Co Against Against Shareholder
mmittee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 7, 2020 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kimberly Nelson as Director For For Management
11 Re-elect Dr Ajai Puri as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Elect Warren Tucker 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
2 Approve Remuneration Report For For Management
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
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 Elect Imran Nawaz as Director For For Management
7 Re-elect Paul Forman as Director For For Management
8 Re-elect Lars Frederiksen as Director For For Management
9 Re-elect Anne Minto as Director For For Management
--------------------------------------------------------------------------------
Taylor Wimpey Plc
Ticker: TW Security ID: G86954107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Angela Knight as Director For For Management
11 Elect Robert Noel as Director For For Management
12 Re-elect Humphrey Singer 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
2 Approve Final Dividend For Abstain Management
20 Approve Remuneration Policy For For Management
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Special Dividend For Abstain Management
4 Elect Irene Dorner as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Jennie Daly as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Gwyn Burr as Director For For Management
--------------------------------------------------------------------------------
TC Energy Corporation
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
1.13 Elect Director Thierry Vandal For For Management
1.14 Elect Director Steven W. Williams For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director Randy Limbacher For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director David MacNaughton For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
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
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
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 Ishimura, Kazuhiko For For Management
2.6 Elect Director Yagi, Kazunori For For Management
2.7 Elect Director Nakayama, Kozue For For Management
3 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho Filh For For Management
o
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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 Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Vincent Ting Kau Cheung as Direct For Against Management
or
3d Elect Johannes-Gerhard Hesse as Directo For For Management
r
3e Elect Robert Hinman Getz as Director For For Management
3f 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 Against Management
res (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Sha For Against Management
res (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.10 Elect Director Kenneth W. Pickering For For Management
1.11 Elect Director Una M. Power For For Management
1.12 Elect Director Timothy R. Snider For For Management
1.2 Elect Director Quan Chong For Withhold Management
1.3 Elect Director Edward C. Dowling For For Management
1.4 Elect Director Eiichi Fukuda For For Management
1.5 Elect Director Toru Higo For For Management
1.6 Elect Director Norman B. Keevil, III For For Management
1.7 Elect Director Donald R. Lindsay For For Management
1.8 Elect Director Sheila A. Murray For For Management
1.9 Elect Director Tracey L. McVicar 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 Stock Option Plan For For Management
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Sonobe, Yoshihisa For For Management
1.3 Elect Director Nabeshima, Akihisa For For Management
1.4 Elect Director Koyama, Toshiya For For Management
1.5 Elect Director Ogawa, Eiji 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 Nakaishi, Aki For For Management
o
2.2 Appoint Statutory Auditor Arima, Jun For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 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
7 Approve Special Dividends of SEK 6 Per For For Management
Share
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members of Board
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.5 Million;
Approve Remuneration of Auditors
13.a Reelect Andrew Barron as Director For For Management
13.b Reelect Anders Bjorkman as Director For For Management
13.c Reelect Georgi Ganev as Director For For Management
13.d Reelect Cynthia Gordon as Director For For Management
13.e Reelect Eva Lindqvist as Director For For Management
13.f Reelect Lars-Ake Norling as Director For For Management
13.g Reelect Carla Smits-Nusteling as Direct For For Management
or
14 Reelect Carla Smits-Nusteling as Board For For Management
Chairman
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Based Share Plan LT For Against Management
I 2020
17.b Approve Equity Plan Financing Through I For Against Management
ssuance of Shares
17.c Approve Equity Plan Financing Through R For Against Management
epurchase of Shares
17.d Approve Equity Plan Financing Through T For Against Management
ransfer of Shares to Participants
17.e Approve Equity Plan Financing Through R For Against Management
eissuance of Shares
18 Authorize Share Repurchase Program For For Management
19 Amend Articles of Association Re: (Rout For For Management
ine)
2 Elect Chairman of Meeting For For Management
20.a Investigate if Current Board Members an None Against Shareholder
d Leadership Team Fulfil Relevant Legis
lative and Regulatory Requirements, as
well as the Demands of the Public Opini
ons' Ethical Values
20.b In the Event that the Investigation Cla None Against Shareholder
rifies that there is Need, Relevant Mea
sures Shall be Taken to Ensure that the
Requirements are Fulfilled
20.c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as soon as possible, ho
wever Not Later than AGM 2021
21.a Amend Articles Re: Eliminate Differenti None Against Shareholder
ated Voting Rights
21.b Amend Articles Re: Notice of General Me None Against Shareholder
etings
21.c Instruct Board to Prepare Proposal to I None Against Shareholder
mplement the Elimination of Differentia
ted Voting Rights
21.d 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
21.e Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
21.f Instruct Board to Work Towards A Corres None Against Shareholder
ponding Change to be Effectuated in the
Swedish Regulatory Framework, primaril
y by Approaching the Swedish Government
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 Ordina For For Management
ry Dividends of SEK 5.50 Per Share
--------------------------------------------------------------------------------
Telecom Italia SpA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# 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
2.1 Elect Salvatore Rossi as Director For For Management
2.2 Elect Franck Cadoret as Director For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Long Term Incentive Plan For For Management
5 Authorize Board to Increase Capital to For For Management
Service Long Term Incentive Plan
6 Approve Employee Share Plan; Authorize For For Management
Board to Increase Capital to Service Em
ployee Share Plan
7 Amend Company Bylaws Re: Article 9 For For Management
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.05 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.10 Reelect Jacob Wallenberg 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 A. 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 S. Rinne as Director For For Management
11.9 Reelect Helena Stjernholm 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 Deloitte as Auditors For For Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
20
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2020
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
19 Approve Equity Plan Financing of LTV 20 For For Management
16 and 2017
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Eliminate Differentiated Voting Rights None Against Shareholder
20.2 Amend Articles Re: Editorial Changes None Against Shareholder
21.1 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
21.2 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
22 Appoint Special Examination of theCompa None Against Shareholder
ny's and theAuditors' Actions
23 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2021
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 1.50 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.05 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.10 Reelect Jacob Wallenberg 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 A. 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 S. Rinne as Director For For Management
11.9 Reelect Helena Stjernholm 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 Deloitte as Auditors For For Management
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 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
20
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2020
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
19 Approve Equity Plan Financing of LTV 20 For For Management
16 and 2017
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Eliminate Differentiated Voting Rights None Against Shareholder
20.2 Amend Articles Re: Editorial Changes None Against Shareholder
21.1 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
21.2 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
22 Appoint Special Examination of theCompa None Against Shareholder
ny's and theAuditors' Actions
23 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2021
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 1.50 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.17 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2021 Interim Financial
Statements Until the 2021 AGM
6 Elect Peter Loescher to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Amend Articles of Association For For Management
8.2 Amend Articles Re: AGM Location For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Juan Ignacio Cirac Sasturain as For For Management
Director
4.3 Reelect Jose Javier Echenique Landiriba For For Management
r as Director
4.4 Reelect Peter Erskine as Director For For Management
4.5 Reelect Sabina Fluxa Thienemann as Dire For For Management
ctor
4.6 Reelect Peter Loscher as Director For For Management
4.7 Ratify Appointment of and Elect Veronic For For Management
a Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect Claudia For For Management
Sender Ramirez as Director
5.1 Approve Scrip Dividends For For Management
5.2 Approve Scrip Dividends For For Management
6 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
7 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 25 Billion with Exclusion of Preem
ptive Rights up to 20 Percent of Capita
l
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve NOK 258 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemption of Shares Owned by the Norwe
gian State
11 Amend Articles Re: Editorial Changes; S For Do Not Vote Management
hare Capital; Signatory Power; Corporat
e Assembly; Participation at General Me
eting; General Meeting; Nominating Comm
ittee
12 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
13.1 Elect Lars Tronsgaard as Member of Nomi For Do Not Vote Management
nating Committee
13.2 Elect Heidi Algarheim as Member of Nomi For Do Not Vote Management
nating Committee
14 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
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 8.70 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
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)
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as D For For Management
irector
13 Reelect Jean Guez as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Philippe Dominati as Director For For Management
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 Aggregate Nominal Amount of EUR
50 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Employee For For Management
Representatives
23 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: Sharehol For For Management
ders Identification
25 Amend Article 14 of Bylaws Re: Shares H For For Management
old by Board Members
26 Amend Article 20 of Bylaws Re: Corporat For For Management
e Officers Remuneration
27 Amend Article 27 of Bylaws Re: Corporat For For Management
e Officers Remuneration
28 Amend Article 21 of Bylaws Re: Agreemen For For Management
t Between Company and Corporate Officer
29 Amend Article 23 of Bylaws Re: Deadline For For Management
of Notice of Meeting
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
30 Textual References Regarding Change of For Against Management
Codification
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of 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 Elect Lars-Johan Jarnheimer as Director For For Management
7 Elect Lars-Johan Jarnheimer as Board Ch For For Management
air
8.a 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
8.b 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
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chair, S
EK 890,000 to Vice Chair and SEK 630,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
12.1 Elect Ingrid Bonde as New Director For For Management
12.2 Reelect Rickard Gustafson as Director For For Management
12.3 Reelect Lars-Johan Jarnheimer as Direct For For Management
or
12.4 Elect Jeanette Jager as New Director For For Management
12.5 Reelect Nina Linander as Director For For Management
12.6 Reelect Jimmy Maymann as Director For For Management
12.7 Reelect Anna Settman as Director For For Management
12.8 Reelect Olaf Swantee as Director For For Management
12.9 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chairman
13.2 Elect Ingrid Bonde as Vice Chairman For For Management
14 Determine Number of Auditors (1) and 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, Patricia Hedelius and Javiera Ragnar
tz as Members 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
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Approve Performance Share Program 2020/ For For Management
2023 for Key Employees
20.2 Approve Transfer of Shares in Connectio For For Management
n with Performance Share Program
21 Approve up to SEK 394.7 Million Reducti For For Management
on in Share Capital via Share Cancellat
ion; Approve Capitalization of Reserves
of SEK 394.7 Million
22 Company Shall Review its Routines aroun None Against Shareholder
d that Letters Shall be Answered within
Two Months from the Date of Receipt
23.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
23.2 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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 2.45 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
6 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.10 Elect Director John Manley 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
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 Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee 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
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Bolsas For For Management
y Mercados Argentinos S.A.
2 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
Tenaris SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 2, 2020 Meeting Type: Annual/Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Share Capital Au For Against Management
thorization of the Company
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
10 Approve Share Repurchase For Against Management
11 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
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 Policy For Against Management
8 Approve Remuneration Report For Against Management
9 Appoint Auditor For For Management
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 18, 2020 Meeting Type: Annual/Special
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Amend Company Bylaws Re: Article 31 For For Management
10 Approve Long Term Incentive Plan For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the Remunerat For For Management
ion Report
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Elect Valentina Bosetti as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
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 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Ueda, Ryuzo For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
2.8 Elect Director Nishi, Hidenori For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l of the Asia Business to C.P. Retail D
evelopment Company Limited
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Elect Ken Murphy as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
2 Approve Remuneration Report For For Management
20 Approve Share Incentive Plan For For Management
21 Authorise Issue of Equity 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 Market Purchase of Ordinary S For For Management
hares
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
3 Approve Final Dividend For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Mark Armour as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Limited
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sol J. Barer For For Management
1b Elect Director Jean-Michel Halfon For For Management
1c Elect Director Nechemia (Chemi) J. Pere For For Management
s
1d Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Employment Terms of Kare Schult For For Management
z
5 Amend Articles of Association For For Management
6 Ratify Kesselman & Kesselman as Auditor For For Management
s
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
159 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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
ems 11-15 at EUR 180 Million
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 11 of Bylaws Re: Board Me For For Management
mbers Remuneration
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Elect Philippe Knoche as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Board Me For For Management
mbers
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter 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 L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose the Compensation Ratio ( Against Against Shareholder
Equity Ratio) Used by the Compensation
Committee
5 SP 2: Upgrade Computer Systems to Incre Against Against Shareholder
ase Competitiveness while Ensuring Grea
ter Protection of Personal Information
6 SP 3: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
7 SP 4: Revise Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
The British Land Co. Plc
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nicholas Macpherson as Directo For For Management
r
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Rebecca Worthington as Directo For For Management
r
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 Approve Scrip Dividends For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Carter as Director For For Management
6 Re-elect Lynn Gladden as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Re-elect William Jackson as Director For For Management
--------------------------------------------------------------------------------
The Chiba Bank, Ltd.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Inamura, Yukihito For For Management
2.2 Elect Director Shinozaki, Tadayoshi For For Management
2.3 Elect Director Takatsu, Norio For For Management
2.4 Elect Director Kiuchi, Takahide For For Management
3.1 Appoint Statutory Auditor Iijima, Daizo For For Management
3.2 Appoint Statutory Auditor Fukushima, Ka For For Management
zuyoshi
--------------------------------------------------------------------------------
The Chugoku Electric Power Co., Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Ashitani, Shigeru For For Management
2.4 Elect Director Shigeto, Takafumi For For Management
2.5 Elect Director Takimoto, Natsuhiko For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kitano, Tatsuo For For Management
2.8 Elect Director Takaba, Toshio For For Management
2.9 Elect Director Furuse, Makoto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tamura, Norimasa
3.2 Elect Director and Audit Committee Memb For For Management
er Uchiyamada, Kunio
3.3 Elect Director and Audit Committee Memb For For Management
er Nosohara, Etsuko
3.4 Elect Director and Audit Committee Memb For For Management
er Otani, Noriko
4 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
5 Amend Articles to Decommission Shimane Against Against Shareholder
Nuclear Power Plant and Cancel Kaminose
ki Nuclear Power Plant Construction Pla
n
6 Amend Articles to Seek Agreement from R Against Against Shareholder
esidents on Nuclear Power Plant Operati
on
7 Amend Articles to Establish Evacuation Against Against Shareholder
Plan and Conduct Evacuation Drills for
Nuclear Power Plant Accidents
8 Amend Articles to Promote Energy System Against Against Shareholder
s Using Renewable Energy
--------------------------------------------------------------------------------
The GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Elect Mark Menhinnitt as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
10 Abolish Equity Compensation System for Against Against Shareholder
Directors
11 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 1 Highe
r Than Management Proposal
12 Remove Incumbent Director Morimoto, Tak Against For Shareholder
ashi
13 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
14 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
15 Amend Articles to Establish Donation Co Against For Shareholder
mmittee
16 Amend Articles to Prohibit Financial Su Against Against Shareholder
pport to Nuclear Power Generation Busin
ess at Other Companies
17 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
18 Amend Articles to Ban Acceptance of Gif Against Against Shareholder
t Items and Business Entertainment beyo
nd Commercial Practice
19 Amend Articles to Establish Promotion C Against Against Shareholder
ommittee on Nuclear Power Phase-Out
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
20 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Trust from Society
21 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
22 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable Energy
23 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Stabilize Electricity Rate
24 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
25 Amend Articles to Establish Work Enviro Against Against Shareholder
nment where Employees Think About Safet
y of Nuclear Power Generation
26 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider Boar
d
28 Amend Articles to Require Individual Di Against For Shareholder
sclosure of Compensation Received after
Directors' Departure from the Board
29 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
3.1 Elect Director Sakakibara, Sadayuki For For Management
3.10 Elect Director Misono, Toyokazu For Against Management
3.11 Elect Director Inada, Koji For Against Management
3.12 Elect Director Sugimoto, Yasushi For Against Management
3.13 Elect Director Yamaji, Susumu For For Management
3.2 Elect Director Okihara, Takamune For Against Management
3.3 Elect Director Kobayashi, Tetsuya For Against Management
3.4 Elect Director Sasaki, Shigeo For For Management
3.5 Elect Director Kaga, Atsuko For For Management
3.6 Elect Director Tomono, Hiroshi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Naito, Fumio For For Management
3.9 Elect Director Morimoto, Takashi For Against Management
4 Amend Articles to Add Provision that Ut Against Against Shareholder
ility will Operate to Realize Energy Sa
fety and Sustainability
5 Amend Articles to Keep Shareholder Meet Against Against Shareholder
ing Minutes and Disclose Them to Public
6 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Informati
on Disclosure and Dialogue)
7 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Facility
Safety Enhancement)
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Withdrawa
l from Coal-Fired Power Generation Busi
ness)
9 Amend Articles to Add Provision on Appr Against Against Shareholder
opriate Bidding Process for Procurement
and Subcontracting
--------------------------------------------------------------------------------
The Sage Group Plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jonathan Howell as Director For For Management
11 Re-elect Cath Keers as Director For For Management
12 Reappoint Ernst & Young 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr John Bates as Director For For Management
5 Elect Jonathan Bewes as Director For For Management
6 Elect Annette Court as Director For For Management
7 Re-elect Sir Donald Brydon as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Steve Hare as Director For For Management
--------------------------------------------------------------------------------
The Shizuoka Bank, Ltd.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yagi, Minoru For For Management
2.4 Elect Director Iio, Hidehito For For Management
2.5 Elect Director Kiyokawa, Koichi For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Fujisawa, Kumi For For Management
2.8 Elect Director Ito, Motoshige For For Management
2.9 Elect Director Tsubochi, Kazuto For For Management
3.1 Appoint Statutory Auditor Kobayashi, Mi For For Management
tsuru
3.2 Appoint Statutory Auditor Nakamura, Isa For Against Management
mu
4 Approve Restricted Stock Plan For For Management
5 Amend Performance-Based Cash Compensati For For Management
on Ceiling for Directors
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 14, 2020 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 1.10 per Registered Share an
d CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors in the Amount of CHF 780
,000
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.5 Mil
lion
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Against Management
ive Directors in the Amount of CHF 6.6
Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 15.1
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 Against 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 Against 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 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2020 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 1.10 per Registered Share an
d CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 780
,000
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.5 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 6.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 15.1
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 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
1.2 Elect Director Brian C. Ferguson For Withhold Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani 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: Disclose Equity Ratio Used By the Against Against Shareholder
Compensation Committee In Determining
Compensation
5 SP B: Set a Diversity Target of More th Against Against Shareholder
an 40% for the Composition of its Board
of Directors for the Next Five Years
6 SP C: Request to Adopt Targets for Redu Against Against Shareholder
cing Greenhouse Gas (GHG) Emissions Ass
ociated with the Company's Underwriting
and Lending Activities
--------------------------------------------------------------------------------
The Weir Group Plc
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Heasley as Director For For Management
11 Re-elect Mary Jo Jacobi as Director For For Management
12 Re-elect Sir Jim McDonald 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
2 Approve Remuneration Report For For Management
3 Re-elect Cal Collins as Director For For Management
4 Re-elect Clare Chapman as Director For For Management
5 Re-elect Engelbert Haan as Director For For Management
6 Re-elect Barbara Jeremiah as Director For For Management
7 Re-elect Stephen Young as Director For For Management
8 Re-elect Charles Berry as Director For For Management
9 Re-elect Jon Stanton as Director For For Management
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kevin Kwok Pong Chan as Director For For Management
2d Elect Vincent Kang Fang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
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 Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Yokohama Rubber Co., Ltd.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Yamaishi, Masataka For For Management
2.10 Elect Director Yamane, Takashi For For Management
2.11 Elect Director Hori, Masatoshi 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 Nitin Mantri 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
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold 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 Kirk Koenigsbauer For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kim M. Rivera 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: Produce a Human Rights Risk Repor Against Against Shareholder
t at Reasonable Cost and Omitting Propr
ietary Information
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 9, 2020
# 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
6.1 Elect Birgit Behrendt to the Supervisor For For Management
y Board
6.2 Elect Wolfgang Colberg to the Superviso For For Management
ry Board
6.3 Elect Angelika Gifford to the Superviso For For Management
ry Board
6.4 Elect Bernhard Guenther to the Supervis For For Management
ory Board
6.5 Elect Friederike Helfer to the Supervis For For Management
ory Board
6.6 Elect Ingrid Hengster to the Supervisor For For Management
y Board
6.7 Elect Martina Merz to the Supervisory B For For Management
oard
6.8 Elect Siegfried Russwurm to the Supervi For For Management
sory Board
6.9 Elect Ingo Luge as Alternate Supervisor For For Management
y Board Member
--------------------------------------------------------------------------------
TIS, Inc. (Japan)
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
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
4.1 Appoint Statutory Auditor Asano, Tetsuy For For Management
a
4.2 Appoint Statutory Auditor Matsuoka, Tat For For Management
sufumi
4.3 Appoint Statutory Auditor Funakoshi, Sa For Against Management
dahei
4.4 Appoint Statutory Auditor Ono, Yukio For Against Management
4.5 Appoint Statutory Auditor Yamakawa, Aki For For Management
ko
--------------------------------------------------------------------------------
Tobu Railway Co., Ltd.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Nezu, Yoshizumi For For Management
2.10 Elect Director Shigeta, Atsushi For For Management
2.11 Elect Director Yagasaki, Noriko For For Management
2.12 Elect Director Yanagi, Masanori For For Management
2.2 Elect Director Miwa, Hiroaki For For Management
2.3 Elect Director Sekiguchi, Koichi For For Management
2.4 Elect Director Ojiro, Akihiro For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Yamamoto, Tsutomu For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Ando, Takaharu For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
3.1 Appoint Statutory Auditor Nakajima, Nao For For Management
taka
3.2 Appoint Statutory Auditor Mogi, Yuzabur For For Management
o
3.3 Appoint Statutory Auditor Otsuka, Hiroy For For Management
a
3.4 Appoint Statutory Auditor Fukuda, Shuji For For Management
3.5 Appoint Statutory Auditor Hayashi, Nobu For Against Management
hide
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Tohoku Electric Power Co., Inc.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
10 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Responsibility for Nuclear Ac
cident Countermeasures
11 Amend Articles to Request Miyagi Prefec Against Against Shareholder
ture to Conduct Referendum Concerning R
esumption of No. 2 Reactor at Onagawa N
uclear Plant and Follow the Result
12 Amend Articles to Ban Financial Support Against Against Shareholder
for Other Nuclear Power Generation Com
panies
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kaiwa, Makoto For For Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kawanobe, Osamu For For Management
3.2 Elect Director Higuchi, Kojiro For For Management
3.3 Elect Director Okanobu, Shinichi For For Management
3.4 Elect Director Masuko, Jiro For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Abe, Toshinori For For Management
3.7 Elect Director Yashiro, Hirohisa For For Management
3.8 Elect Director Ito, Hirohiko For For Management
3.9 Elect Director Kondo, Shiro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Koki
4.2 Elect Director and Audit Committee Memb For Against Management
er Baba, Chiharu
4.3 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Kazuo
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration Business
8 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder
nt Construction
9 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Responsibility for Nuclear Ra
dioactive Waste
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.10 Elect Director Endo, Nobuhiro For For Management
2.11 Elect Director Katanozaka, Shinya For For Management
2.12 Elect Director Handa, Tadashi For For Management
2.13 Elect Director Endo, Yoshinari For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Egawa, Masako For For Management
2.9 Elect Director Mitachi, Takashi For For Management
3 Appoint Statutory Auditor Fujita, Hirok For For Management
azu
--------------------------------------------------------------------------------
Tokyo Electric Power Co. Holdings, Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Utsuda, Shoei For For Management
1.10 Elect Director Moriya, Seiji For For Management
1.11 Elect Director Akimoto, Nobuhide For For Management
1.12 Elect Director Makino, Shigenori For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Takaura, Hideo For For Management
1.4 Elect Director Annen, Junji For For Management
1.5 Elect Director Oyagi, Shigeo For For Management
1.6 Elect Director Onishi, Shoichiro For For Management
1.7 Elect Director Tanaka, Kotaro For Against Management
1.8 Elect Director Kobayakawa, Tomoaki For For Management
1.9 Elect Director Fubasami, Seiichi For For Management
10 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
2 Amend Articles to Concentrate Manageria Against Against Shareholder
l Resources on Decommissioning of Fukus
hima Daiichi Nuclear Power Plant
3 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on Nuclear Contamination R
esulting from Fukushima Nuclear Acciden
t
4 Amend Articles to Withdraw from Coal Fi Against Against Shareholder
red Power Generation
5 Amend Articles to Promote Small-Scale E Against Against Shareholder
lectricity Transmission System Factorin
g in Local Characteristics
6 Amend Articles to Ban Construction of H Against Against Shareholder
igashidori Nuclear Power Plant
7 Amend Articles to Expedite Nuclear Dama Against Against Shareholder
ge Compensation Payment Related to Fuku
shima Nuclear Accident
8 Amend Articles to Establish Investigati Against Against Shareholder
on Committee on Managerial Matters Deem
ed Detrimental to Shareholders
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors and
Executive Officers
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For Against Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nunokawa, Yoshikazu For For Management
1.5 Elect Director Nagakubo, Tatsuya For For Management
1.6 Elect Director Sunohara, Kiyoshi 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
2.1 Appoint Statutory Auditor Hama, Masatak For For Management
a
2.2 Appoint Statutory Auditor Miura, Ryota 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
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
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 Nohata, Kunio For For Management
2.5 Elect Director Sasayama, Shinichi For For Management
2.6 Elect Director Saito, Hitoshi For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Edahiro, Junko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Appoint Statutory Auditor Ono, Hiromich For For Management
i
--------------------------------------------------------------------------------
Tokyo Tatemono Co., Ltd.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Appoint Statutory Auditor Yoshino, Taka For For Management
shi
2.2 Appoint Statutory Auditor Hieda, Sayaka For For Management
3 Appoint Alternate Statutory Auditor Ueh For For Management
ara, Masahiro
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Kanise, Reiko For For Management
3.11 Elect Director Okamoto, Kunie For For Management
3.12 Elect Director Miyazaki, Midori For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Tomoe, Masao For For Management
3.4 Elect Director Hoshino, Toshiyuki For For Management
3.5 Elect Director Fujiwara, Hirohisa For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Hamana, Setsu For For Management
3.8 Elect Director Kanazashi, Kiyoshi For For Management
3.9 Elect Director Konaga, Keiichi For For Management
4.1 Appoint Statutory Auditor Shimamoto, Ta For For Management
kehiko
4.2 Appoint Statutory Auditor Akimoto, Naoh For For Management
isa
4.3 Appoint Statutory Auditor Ishihara, Kun For For Management
io
4.4 Appoint Statutory Auditor Tsuyuki, Shig For Against Management
eo
5 Appoint Alternate Statutory Auditor Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corp.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.10 Elect Director Iki, Koichi For For Management
3.11 Elect Director Kaiami, Makoto For For Management
3.12 Elect Director Arai, Saeko For For Management
3.13 Elect Director Ogasawara, Michiaki For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Nishikawa, Hironori For For Management
3.4 Elect Director Uemura, Hitoshi For For Management
3.5 Elect Director Saiga, Katsuhide For For Management
3.6 Elect Director Okada, Masashi For For Management
3.7 Elect Director Kimura, Shohei For For Management
3.8 Elect Director Ota, Yoichi For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
4 Appoint Alternate Statutory Auditor Nag For For Management
ao, Ryo
--------------------------------------------------------------------------------
Toray Industries, Inc.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Deguchi, Yukichi For For Management
2.4 Elect Director Oya, Mitsuo For For Management
2.5 Elect Director Adachi, Kazuyuki For For Management
2.6 Elect Director Hagiwara, Satoru For For Management
2.7 Elect Director Yoshinaga, Minoru For For Management
2.8 Elect Director Okamoto, Masahiko For For Management
2.9 Elect Director Ito, Kunio For For Management
3 Appoint Statutory Auditor Fukasawa, Tor For For Management
u
4 Approve Annual Bonus For For Management
5 Amend Articles to Disclose Listed Subsi Against Against Shareholder
diary Management in Corporate Governanc
e Report
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Recognize Validity
of Board Resolutions in Written or Ele
ctronic Format - Amend Provisions on Nu
mber of Statutory Auditors
2.1 Elect Director Yamamoto, Toshinori For For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Yamada, Masayuki For For Management
2.4 Elect Director Kuwada, Mamoru For For Management
2.5 Elect Director Adachi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For For Management
2.7 Elect Director Miura, Keiichi For For Management
2.8 Elect Director Hombo, Yoshihiro For For Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Alternate Statutory Auditor Tan For For Management
aka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Total SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation of Patrick Pouyann For For Management
e, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE) and Amend Bylaws A
ccordingly
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s and/or Capitalization of Reserves for
Bonus Issue or Increase in Par Value,
up to Aggregate Nominal Amount of EUR 2
.5 Billion
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 650 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
650 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.68 per Share and Option fo
r Stock Dividend Program
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 Mentioning the
Absence of New Transactions
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
A Instruct Company to Set and Publish Tar Against Against Shareholder
gets for Greenhouse Gas (GHG) Emissions
Aligned with the Goal of the Paris Cli
mate Agreement and Amend Article 19 of
Bylaws Accordingly
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.10 Elect Director Shimono, Masatsugu For For Management
1.11 Elect Director Tsuda, Junji For For Management
1.12 Elect Director Yamauchi, Shigenori For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Abe, Soichi For For Management
1.5 Elect Director Hayashi, Ryosuke For For Management
1.6 Elect Director Taguchi, Tomoyuki For For Management
1.7 Elect Director Tamura, Shinya For For Management
1.8 Elect Director Kuga, Toshiya For For Management
1.9 Elect Director Shimizu, Takayuki For For Management
2 Appoint Statutory Auditor Inoue, Shigek For For Management
i
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 3, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.10 Elect Director Ronald C. Wigham For For Management
1.2 Elect Director Brian G. Robinson For Withhold 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 Janet L. Weiss For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Otsuka, Ichio For For Management
2.10 Elect Director Nakamura, Takuji For For Management
2.11 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sumida, Hirohiko For For Management
2.3 Elect Director Soejima, Masakazu For For Management
2.4 Elect Director Murohashi, Kazuo For For Management
2.5 Elect Director Ogasawara, Koki For For Management
2.6 Elect Director Katayama, Tsutao For For Management
2.7 Elect Director Asatsuma, Kei For For Management
2.8 Elect Director Suzuki, Hiroshi For For Management
2.9 Elect Director Taniguchi, Mami For For Management
3.1 Appoint Statutory Auditor Hako, Fuminar For For Management
i
3.2 Appoint Statutory Auditor Gobun, Masash For For Management
i
3.3 Appoint Statutory Auditor Akamatsu, Iku For For Management
ko
--------------------------------------------------------------------------------
Toyo Suisan Kaisha, Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.10 Elect Director Hayama, Tomohide For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu 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 Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Yazaki, Hirokazu For For Management
3 Appoint Statutory Auditor Takahashi, Ki For For Management
yoshi
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 12, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Miyazaki, Naoki For For Management
2.2 Elect Director Koyama, Toru For For Management
2.3 Elect Director Yamada, Tomonobu For For Management
2.4 Elect Director Yasuda, Hiroshi For For Management
2.5 Elect Director Oka, Masaki For For Management
2.6 Elect Director Ishikawa, Takashi For For Management
2.7 Elect Director Tsuchiya, Sojiro For For Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3.1 Appoint Statutory Auditor Oiso, Kenji For For Management
3.2 Appoint Statutory Auditor Kako, Chika For Against Management
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
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Kazue For For Management
1.4 Elect Director Sasaki, Takuo For For Management
1.5 Elect Director Mizuno, Yojiro For For Management
1.6 Elect Director Ishizaki, Yuji For For Management
1.7 Elect Director Sumi, Shuzo For For Management
1.8 Elect Director Yamanishi, Kenichiro For For Management
1.9 Elect Director Kato, Mitsuhisa For For Management
2.1 Appoint Statutory Auditor Mizuno, Akihi For For Management
sa
2.2 Appoint Statutory Auditor Watanabe, Tor For For Management
u
3 Appoint Alternate Statutory Auditor Fur For For Management
usawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Terashi, Shigeki For For Management
1.6 Elect Director James Kuffner For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For Against Management
1.9 Elect Director Kudo, Teiko For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Yanase, Hideki For For Management
2.4 Elect Director Kondo, Takahiro For For Management
2.5 Elect Director Fujisawa, Kumi For For Management
2.6 Elect Director Komoto, Kunihito For For Management
2.7 Elect Director Didier Leroy For Against Management
2.8 Elect Director Inoue, Yukari For For Management
3.1 Appoint Statutory Auditor Miyazaki, Kaz For For Management
umasa
3.2 Appoint Statutory Auditor Toyoda, Shuhe For Against Management
i
3.3 Appoint Statutory Auditor Kuwano, Yuich For For Management
iro
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
TransAlta Corporation
Ticker: TA Security ID: 89346D107
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: MAR 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.10 Elect Director Beverlee F. Park For For Management
1.11 Elect Director Bryan D. Pinney For For Management
1.12 Elect Director Sandra R. Sharman 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 Harry Goldgut For For Management
1.7 Elect Director Richard Legault For For Management
1.8 Elect Director Yakout Mansour For For Management
1.9 Elect Director Georgia R. Nelson 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 By-Laws No. 1 For For Management
5 Amend Advance By-Law No. 2 For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
2c Elect Peter Scott as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Travis Perkins Plc
Ticker: TPK Security ID: G90202105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Audit Committee to Fix Remune For For Management
ration 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 Adopt New Articles of Association For For Management
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against Management
4 Elect Marianne Culver as Director For For Management
5 Elect Blair Illingworth as Director For For Management
6 Elect Nick Roberts as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
--------------------------------------------------------------------------------
Treasury Wine Estates Limited
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Louisa Cheang as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Warwick Every-Burns as Director For For Management
2d Elect Garry Hounsell as Director For For Management
2e Elect Colleen Jay as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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 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 and Jan Stahlberg as Directors;
Ratify Deloitte as Auditors
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
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 2.40 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 160
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.54 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal 2018
/19
3.2 Approve Discharge of Management Board M For For Management
ember Birgit Conix for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal 2018
/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal 2018/1
9
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal 2018/1
9
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal 2018/1
9
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal 201
8/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal 2018
/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal 2018/
19
4.17 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal 2018/1
9
4.19 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal 2018/
19
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2018/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal 2018/
19
4.21 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal 2018/19
4.22 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal 2018
/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal 20
18/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2018/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal 2018
/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal 2018/
19
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019/20
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles of Association For For Management
8.1 Elect Vladimir Lukin to the Supervisory For Against Management
Board
8.2 Elect Coline McConville to the Supervis For For Management
ory Board
8.3 Elect Maria Corces to the Supervisory B For For Management
oard
8.4 Elect Ingrid-Helen Arnold to the Superv For For Management
isory Board
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Ube Industries Ltd.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Yamamoto, Yuzuru For For Management
2.2 Elect Director Izumihara, Masato For For Management
2.3 Elect Director Koyama, Makoto For For Management
2.4 Elect Director Fujii, Masayuki For For Management
2.5 Elect Director Terui, Keiko For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Terui, Keiko
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of USD 0.365 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement for Fiscal 2019, excluding Fr
ench Cross-Border Matter
5.1 Reelect Axel Weber as Director and Boar For For Management
d Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley 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 Beatrice di Mauro as Director For For Management
5.8 Reelect Dieter Wemmer as Director For For Management
5.9 Reelect Jeanette Wong as Director For For Management
6.1 Elect Mark Hughes as Director For For Management
6.2 Elect Nathalie Rachou as Director For For Management
7.1 Appoint Julie Richardson as Member of t For For Management
he Compensation Committee
7.2 Appoint Reto Francioni as Member of the For For Management
Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7.4 Appoint Jeanette Wong as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 13 Million
8.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 70.3
Million
8.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 33 Mill
ion
9 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: New Belgian Code of For For Management
Companies and Associations
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: Te For For Management
rm Facility Agreement
11.3 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement
3 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.24
per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1A Reelect Pierre Gurdjian as Director For For Management
9.1B Indicate Pierre Gurdjian as Independent For For Management
Director
9.2A Reelect Ulf Wiinberg as Director For For Management
9.2B Indicate Ulf Wiinberg as Independent Di For For Management
rector
9.3 Reelect Charles-Antoine Janssen as Dire For For Management
ctor
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Alignment on the Rul For For Management
es of Code on Companies and Association
s
1 Approve Change-of-Control Clause Re: No For For Management
te Purchase Agreement
10 Ratify PricewaterhouseCoopers as Audito For For Management
r and Approve Auditors' Remuneration
2 Approve Remuneration Report For For Management
2 Elect Supervisory Board Members For For Management
3 Approve Remuneration Policy For For Management
3 Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association, and Filing of Required Doc
uments/Formalities at Trade Registry
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.375
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Ines Kolmsee as Independent Dir For For Management
ector
8.2 Reelect Liat Ben-Zur as Independent Dir For For Management
ector
8.3 Elect Mario Armero as Director For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Unibail-Rodamco-Westfield
Ticker: URW Security ID: F95094581
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Managem For For Management
ent Board Members
11 Approve Remuneration Policy for Supervi For For Management
sory Board Members
12 Reelect Colin Dyer as Supervisory Board For For Management
Member
13 Reelect Philippe Collombel as Superviso For For Management
ry Board Member
14 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
15 Reelect Roderick Munsters as Supervisor For For Management
y Board Member
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 Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
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
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.40 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 Christophe Cuvi For For Management
llier, Chairman of the Management Board
6 Approve Compensation of Jaap Tonckens, For For Management
Member of the Management Board
7 Approve Compensation of Colin Dyer, Cha For For Management
irman of the Supervisory Board
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 9, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
10 Approve Long-Term Incentive Plan For For Management
11 Authorize Share Repurchase Program For For Management
2 Approve Allocation of Income For For Management
2 Authorize Board to Increase Capital to For For Management
Service 2020 Group Incentive System
3 Amend Company Bylaws Re: Clause 6 For For Management
3 Approve Dividend Distribution For For Management
4 Approve Elimination of Negative Reserve For For Management
s
4 Authorize Cancellation of Repurchased S For For Management
hares
5.1 Approve Decrease in Size of Board For For Management
5.2 Elect Beatriz Lara Bartolome as Directo For For Management
r
5.3 Elect Diego De Giorgi as Director For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve 2020 Group Incentive System For For Management
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F289
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect A Jope as Executive Director For For Management
11 Reelect A Jung as Non-Executive Directo For For Management
r
12 Reelect S Kilsby as Non-Executive Direc For For Management
tor
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 Director For For Management
17 Reelect F Sijbesma as Director For For Management
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
21 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion or Specified Capital Investment Pur
poses
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Director For For Management
s
5 Approve Discharge of Non-Executive Dire For For Management
ctors
6 Reelect N Andersen as Non-Executive Dir For For Management
ector
7 Reelect L Cha as Non-Executive Director For For Management
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect J Hartmann as Non-Executive Dir For For Management
ector
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Reappoint KPMG 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
2 Approve Remuneration Report For For Management
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
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 Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
--------------------------------------------------------------------------------
Unione di Banche Italiane SpA
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the Remunerat For For Management
ion Report
6 Approve Short Term Incentive Bonus Plan For For Management
for Key Personnel
7 Approve Performance Share Plan for Key For For Management
Personnel
8 Approve Severance Payments Policy For For Management
9 Approve Fixed-Variable Compensation Rat For For Management
io
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Uniper SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 20, 2020 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 2017
4 Approve Discharge of Management Board f For For Management
or Fiscal 2018
5 Approve Discharge of Management Board f For For Management
or Fiscal 2019
6 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
7 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
8.1 Elect Werner Brinker to the Supervisory For For Management
Board
8.2 Elect Bernhard Guenther to the Supervis For For Management
ory Board
8.3 Elect Klaus-Dieter Maubach to the Super For Against Management
visory Board
8.4 Elect Sirpa-Helena Sormunen to the Supe For Against Management
rvisory Board
8.5 Elect Tiina Tuomela to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
Unipol Gruppo SpA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 4, 6, For Against Management
9, 12, and 13
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Roberto Pittalis as Director None For Shareholder
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
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
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 5, 6, For Against Management
7, 10, and 15
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Roberto Pittalis as Director None For Shareholder
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
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
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles Re: Annulment of the Cla For For Management
use Regarding the Form of the Transmiss
ion of AGM Convocation Notices to Credi
t Institutions
11.1 Amend Articles Re: Online Participation For For Management
11.2 Amend Articles Re: Absentee Vote For For Management
11.3 Amend Articles Re: General Meeting Chai For For Management
rman; Participation of Board Members
11.4 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
12 Amend Articles Re: Interim Dividend For For Management
13 Approve Creation of EUR 77.5 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
14 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 900 Million; Approve Creation of EUR
25 Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ralph Dommermuth for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Frank Krause for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Claudia Borgas-Herold to the Supe For For Management
rvisory Board
6.2 Elect Manuel del Castillo-Olivares to t For For Management
he Supervisory Board
6.3 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.1 Approve Increase in Size of Board to Si For For Management
x Members
7.2 Approve Creation of Further Delegation For Against Management
Right for Ralph Dommermuth
8.1 Elect Michael Scheeren to the Superviso For For Management
ry Board
8.2 Elect Philipp von Bismarck to the Super For For Management
visory Board
8.3 Elect Yasmin Weiss to the Supervisory B For For Management
oard
9.1 Approve Revocation of May 21, 2015 AGM For For Management
Resolution on Remuneration
9.2 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
United Overseas Bank Limited (Singapore)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors to Fix Their Rem
uneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Alexander Charles Hungate as Dire For For Management
ctor
7 Elect Michael Lien Jown Leam as Directo For For Management
r
8 Elect Steven Phan Swee Kim as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sara Weller as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Stephen Carter as Director For For Management
13 Re-elect Alison Goligher as Director For For Management
14 Re-elect Paulette Rowe as Director For For Management
15 Elect Sir David Higgins as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
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
2 Approve Final Dividend For For Management
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
23 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Steve Fraser as Director For For Management
9 Re-elect Mark Clare as Director For For Management
--------------------------------------------------------------------------------
UPM-Kymmene Oyj
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Ten For For Management
13 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Marjan Oudeman, Ar
i Puheloinen, Veli-Matti Reinikkala, Ki
m Wahl and Bjorn Wahlroos as Directors;
Elect Emma FitzGerald and Martin a Por
ta as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
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
--------------------------------------------------------------------------------
Valeo SA
Ticker: FR Security ID: F96221340
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
16 Amend Articles 14, 16, 18 and 23 of Byl For For Management
aws to Comply with Legal Changes
17 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
18 Pursuant to Item 17 Above, Adopt New By For For Management
laws
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 0.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Bpifrance Partici For For Management
pations as Director
6 Ratify Appointment of Fonds Strategique For For Management
de Participation as Director
7 Reelect Thierry Moulonguet as Director For For Management
8 Reelect Ulrike Steinhorst as Director For For Management
9 Reelect Fonds Strategique de Participat For For Management
ion as Director
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: JUN 3, 2020 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 Jonathan S. Huberman as Director For For Management
4 Elect Han Thong Kwang 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 Under the Venture Corporation
Executives' Share Option Scheme 2015
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
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
850 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 283 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
283 Million
18 Authorize Capital Increase of up to Agg For For Management
regate Nominal Amount of EUR 283 Millio
n for Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
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 the Group's Subsidiari
es
23 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Articles 8, 11, 12, 15, 17, 18 an For For Management
d 20 of Bylaws Re: Shares, Board Compos
ition, Chairman of the Board, Board Pow
er, Remuneration of the Board, Censor a
nd Vice-CEO
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Jacques Aschenbroich as Directo For For Management
r
7 Reelect Isabelle Courville as Director For For Management
8 Reelect Nathalie Rachou as Director For For Management
9 Reelect Guillaume Texier as Director For For Management
--------------------------------------------------------------------------------
Vermilion Energy Inc.
Ticker: VET Security ID: 923725105
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# 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
2.10 Elect Director Catherine L. Williams For For Management
2.2 Elect Director Carin S. 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
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 7.93 Per Share
4.a Elect Anders Runevad as New Director For For Management
4.b Reelect Bert Nordberg as Director For For Management
4.c Reelect Bruce Grant as Director For For Management
4.d Reelect Carsten Bjerg as Director For For Management
4.e Reelect Eva Merete Sofelde Berneke as D For For Management
irector
4.f Reelect Helle Thorning-Schmidt as Direc For For Management
tor
4.g Elect Karl-Henrik Sundstrom as New Dire For For Management
ctor
4.h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for 2 For For Management
019
5.2 Approve Remuneration of Directors for 2 For For Management
020 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 Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.4 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 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Trevor Gerber as Director For For Management
3b Elect David Thurin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
--------------------------------------------------------------------------------
Vifor Pharma AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: MAY 14, 2020 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 4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
6 Approve Creation of CHF 65,000 Pool of For For Management
Capital without Preemptive Rights
7.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chairman
7.1.2 Reelect Romeo Cerutti as Director For For Management
7.1.3 Reelect Michel Burnier as Director For For Management
7.1.4 Reelect Sue Mahony as Director For For Management
7.1.5 Reelect Kim Stratton as Director For For Management
7.1.6 Reelect Gianni Zampieri as Director For For Management
7.1.7 Elect Gilbert Achermann as Director For For Management
7.2.1 Reappoint Sue Mahony as Member of the C For For Management
ompensation Committee
7.2.2 Reappoint Michel Burnier as Member of t For For Management
he Compensation Committee
7.2.3 Reappoint Romeo Cerutti as Member of th For For Management
e Compensation Committee
7.3 Designate Walder Wyss AG as Independent For For Management
Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Reserved for Employees With Performance
Conditions Attached
15 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
16 Amend Article 14 of Bylaws Re: Board Me For For Management
mbers Remuneration
17 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.04 per Share
4 Approve Stock Dividend Program For For Management
5 Elect Benoit Bazin as Director For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Remuneration Policy of Board Me For For Management
mbers
8 Approve Remuneration Policy of Xavier H For For Management
uillard, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Virgin Money UK Plc
Ticker: VMUK Security ID: G9413V106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Darren Pope as Director For For Management
12 Re-elect Teresa Robson-Capps as Directo For For Management
r
13 Re-elect Ian Smith as Director For For Management
14 Re-elect Amy Stirling as Director For For Management
15 Re-elect Tim Wade as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
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
2 Approve Remuneration Policy For For Management
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 Issue of Equity in Connection For For Management
with AT1 Securities
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with AT1 Se
curities
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
25 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Remuneration Report For Against Management
4 Re-elect David Bennett as Director For For Management
5 Re-elect Paul Coby as Director For For Management
6 Re-elect David Duffy as Director For For Management
7 Re-elect Geeta Gopalan as Director For For Management
8 Re-elect Adrian Grace as Director For For Management
9 Re-elect Fiona MacLeod as Director For For Management
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
11 Approve Compensation of Gilles Alix, Ma For Against Management
nagement Board Member
12 Approve Compensation of Cedric de Baill For For Management
iencourt, Management Board Member
13 Approve Compensation of Frederic Crepin For For Management
, Management Board Member
14 Approve Compensation of Simon Gillham, For For Management
Management Board Member
15 Approve Compensation of Herve Philippe, For For Management
Management Board Member
16 Approve Compensation of Stephane Rousse For For Management
l, Management Board Member
17 Approve Remuneration Policy of Chairman For For Management
and Members of Supervisory Board
18 Approve Remuneration Policy of Chairman For For Management
of Management Board
19 Approve Remuneration Policy of Manageme For For Management
nt Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Additional Pension Scheme Agree For For Management
ment with Arnaud de Puyfontaine, Chairm
an of the Management Board
21 Approve Additional Pension Scheme Agree For For Management
ment with Gilles Alix, Management Board
Member
22 Approve Additional Pension Scheme Agree For For Management
ment with Cedric de Bailliencourt, Mana
gement Board Member
23 Approve Additional Pension Scheme Agree For For Management
ment with Frederic Crepin, Management B
oard Member
24 Approve Additional Pension Scheme Agree For For Management
ment with Simon Gillham, Management Boa
rd Member
25 Approve Additional Pension Scheme Agree For For Management
ment with Herve Philippe, Management Bo
ard Member
26 Approve Additional Pension Scheme Agree For For Management
ment with Stephane Roussel, Management
Board Member
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Yannick Bollore as Supervisory For Against Management
Board Member
5 Elect Laurent Dassault as Supervisory B For For Management
oard Member
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James 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 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Elect Sanjiv Ahuja as Director For For Management
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
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as Dire For For Management
ctor
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
--------------------------------------------------------------------------------
voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 3, 2019 Meeting Type: Annual
Record Date: JUN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 500 Million
11 Approve Creation of EUR 32.4 Million Po For For Management
ol of Capital to Guarantee Conversion R
ights
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte as Auditors for Fiscal For For Management
2019/20
6.1 Elect Joachim Lemppenau as Supervisory For Abstain Management
Board Member
6.2 Elect Franz Gasselsberger as Supervisor For Abstain Management
y Board Member
6.3 Elect Heinrich Schaller as Supervisory For Abstain Management
Board Member
6.4 Elect Wolfgang Eder as Supervisory Boar For For Management
d Member
6.5 Elect Ingrid Joerg as Supervisory Board For For Management
Member
6.6 Elect Florian Khol as Supervisory Board For For Management
Member
6.7 Elect Maria Kubitschek as Supervisory B For For Management
oard Member
6.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 64.9 Million Po For For Management
ol of Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million Po For For Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.6 Million for Chairma
n and SEK 1.1 Million for Other Directo
rs except CEO; Approve Remuneration for
Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect James Griffith as Director For For Management
12.5 Elect Kurt Jofs as new Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
13 Reelect Carl-Henric Svanberg as Board C For For Management
hairman
14.1 Elect Bengt Kjell to Serve on Nominatio For For Management
n Committee
14.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
14.3 Elect Ramsay Brufer to Serve on Nominat For For Management
ion Committee
14.4 Elect Carine Smith Ihenacho to Serve on For For Management
Nomination Committee
14.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Editorial Changes to For For Management
Company Name; Notification of Particip
ation in the General Meeting; Powers of
Attorney and Postal Voting; Share Regi
strar
17 Approve SEK 114 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Allocation to Non-Restricted Equity; Ap
prove Capitalization of Reserves of SEK
122 Million for a Bonus Issue
18 Limit Contributions to Chalmers Univers None Against Shareholder
ity of Technology Foundation to a Maxim
um of SEK 4 Million Per Year
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
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 Omissi For For Management
on of Dividends
9.1 Approve Discharge of Matti Alahuhta For For Management
9.10 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.11 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.12 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.13 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.14 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.16 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of James W. Griffith For For Management
9.5 Approve Discharge of Martin Lundstedt ( For For Management
as Board Member)
9.6 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.7 Approve Discharge of Martina Merz For For Management
9.8 Approve Discharge of Hanne de Mora For For Management
9.9 Approve Discharge of Helena Stjernholm For For Management
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.57 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
--------------------------------------------------------------------------------
Wartsila Oyj Abp
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 5, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Establish Nominating Committee For For Management
12 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
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karin Falk For For Management
, Johan Forssell, Tom Johnstone, Risto
Murto and Markus Rauramo as Directors;
Elect Karen Bomba and Mats Rahmstrom as
New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as audito For For Management
r
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 57 Million Sh For For Management
ares without Preemptive Rights
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
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 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 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Vanessa Miscamble Wallace as Dire For For Management
ctor
2b Elect Jennifer Anne Westacott as Direct For For Management
or
2c Elect Michael (Mike) Roche as Director For For Management
2d Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFT Security ID: 952845105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.10 Elect Director Gillian D. Winckler 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
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
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 87.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
3.1 Elect Director Manabe, Seiji For For Management
3.10 Elect Director Hirano, Yoshihisa For For Management
3.11 Elect Director Sugioka, Atsushi For For Management
3.12 Elect Director Kurasaka, Shoji For For Management
3.13 Elect Director Nakamura, Keijiro For For Management
3.14 Elect Director Kawai, Tadashi For For Management
3.15 Elect Director Nakanishi, Yutaka For For Management
3.2 Elect Director Kijima, Tatsuo For For Management
3.3 Elect Director Saito, Norihiko For For Management
3.4 Elect Director Miyahara, Hideo For For Management
3.5 Elect Director Takagi, Hikaru For For Management
3.6 Elect Director Tsutsui, Yoshinobu For For Management
3.7 Elect Director Nozaki, Haruko For For Management
3.8 Elect Director Hasegawa, Kazuaki For For Management
3.9 Elect Director Ogata, Fumito For For Management
4.1 Appoint Statutory Auditor Tanaka, Fumio For For Management
4.2 Appoint Statutory Auditor Ogura, Maki For Against Management
4.3 Appoint Statutory Auditor Hazama, Emiko For For Management
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Westpac Banking Corp.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nerida Caesar as Director For Against Management
2c Elect Steven Harker as Director For For Management
2d Elect Peter Marriott as Director For Against Management
2e Elect Margaret Seale as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Disclosure of Strategies and Ta Against Against Shareholder
rgets for Reduction in Fossil Fuel Expo
sure
--------------------------------------------------------------------------------
WFD Unibail-Rodamco N.V.
Ticker: Security ID: F95094581
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Remuneration For For Management
Policy
10 Approve Cancellation of Repurchased Sha For For Management
res
2 Adopt Financial Statements and Statutor For For Management
y Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
6 Approve Remuneration Policy for Managem For For Management
ent Board Members
7 Approve Remuneration Policy for Supervi For For Management
sory Board Members
8 Amend Articles Re: Change Name of Compa For For Management
ny to Unibail-Rodamco-Westfield N.V.
9 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Jiao Shuge as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and 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, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Kevin Chung Ying Hui as Director For For Management
2b Elect Alexander Siu Kee Au as Director For For Management
2c Elect Richard Gareth Williams as Direct For For Management
or
2d Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
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 Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a10 Elect Director Randy V. J. Smallwood 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 Glenn Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner 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
--------------------------------------------------------------------------------
Wheelock & Co. Limited
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Ricky K.Y. Wong as Director For For Management
2c Elect Horace W. C. Lee as Director For For Management
2d Elect Winston K. W. Leong as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
2f Elect Glenn S. Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
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 Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Scheme of Arrangement, Reductio For For Management
n and Increase in Share Capital, Issuan
ce and Allotment of Shares to Admiral P
ower Holdings Limited, Withdrawal of Li
sting of Shares on The Stock Exchange o
f Hong Kong Limited and Related Transac
tions
--------------------------------------------------------------------------------
Wheelock & Co. Limited
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 16, 2020 Meeting Type: Court
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for The Privatization For For Management
of the Company by Admiral Power Holding
s Limited by Way of a Scheme of Arrange
ment and Related Transactions
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
Whitecap Resources Inc.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine 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 Bradley J. Wall For For Management
2.9 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 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wienerberger AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board, Supervisory Board' Right
to Amend the Articles of Association,
Convocation of AGM
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7.1 Approve Remuneration Policy for Supervi For For Management
sory Board
7.2 Approve Remuneration of Supervisory Boa For For Management
rd Members
8 Authorize Share Repurchase Program with For For Management
Reverse Exclusion of Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
William Hill Plc
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6A Elect Matt Ashley as Director For For Management
--------------------------------------------------------------------------------
William Hill Plc
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Robin Terrell as Director For For Management
11 Re-elect Gordon Wilson as Director For For Management
12 Reappoint Auditors of the Company For For Management
13 Authorise Audit and Risk Management Com For For Management
mittee 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
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Ulrik Bengtsson as Director For For Management
5 Elect Jane Hanson as Director For For Management
6 Elect Lynne Weedall as Director For For Management
7 Re-elect Roger Devlin as Director For For Management
8 Re-elect Ruth Prior as Director For Abstain Management
9 Re-elect Mark Brooker as Director For For Management
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Elect Teo Siong Seng as Director For For Management
11 Elect Soh Gim Teik as Director For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
14 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
15 Approve Mandate for Interested Person T For For Management
ransactions
16 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kwah Thiam Hock as Director For For Management
5 Approve Kwah Thiam Hock to Continue Off For For Management
ice as Independent Director
6 Elect Tay Kah Chye as Director For For Management
7 Approve Tay Kah Chye to Continue Office For For Management
as Independent Director
8 Elect Kuok Khoon Hua as Director For For Management
9 Elect Kuok Khoon Ean as Director For For Management
--------------------------------------------------------------------------------
Wm Morrison Supermarkets Plc
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rooney Anand as Director For For Management
11 Re-elect Kevin Havelock as Director For For Management
12 Re-elect Belinda Richards 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Approve 2020 Sharesave Scheme For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect Trevor Strain as Director For For Management
9 Elect Michael Gleeson as Director For For Management
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Cancellation of Repurchased S For For Management
hares
2.c Approve Remuneration Report For Against Management
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.18 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 Reelect Jeanette Horan to Supervisory B For For Management
oard
5.b Elect Jack de Kreij to Supervisory Boar For For Management
d
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7.a Approve Remuneration Policy for Supervi For For Management
sory Board
7.b Amend Remuneration of Supervisory Board For For Management
Members
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
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For Against Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
3 Approve Remuneration Report For Abstain Management
4a Approve the Amendments to the Company's Against Against Shareholder
Constitution
4b Approve Paris Goals and Targets Against For Shareholder
4c Approve Climate Related Lobbying Against For Shareholder
4d Approve Reputation Advertising Activiti Against Against Shareholder
es
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructure Scheme For For Management
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathryn Tesija as Director For For Management
2d Elect Jennifer Carr-Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brad Banducci
5 Approve US Non-Executive Directors Equi For For Management
ty Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Woongjin Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of Audi For For Management
t Committee
2.3 Elect Lee Da-woo as a Member of Audit C For For Management
ommittee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent N For For Management
on-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Restricted Sh For For Management
are Rights to Andrew Wood
5 Approve Grant of Long Term Equity Perfo For For Management
rmance Rights to Andrew Wood
6 Approve Leaving Entitlements For For Management
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
8 Approve the Change of Company Name to W For For Management
orley Limited
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale by For For Management
the Company of 60 Percent of their Kan
tar Business
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tarek Farahat as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Sally Susman as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Rogers as Director For For Management
5 Elect Sandrine Dufour as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Roberto Quarta as Director For For Management
9 Re-elect Dr Jacques Aigrain as Director For For Management
--------------------------------------------------------------------------------
WSP Global Inc.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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 Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yakult Honsha Co., Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Takashige For For Management
1.10 Elect Director Richard Hall For For Management
1.11 Elect Director Yasuda, Ryuji For For Management
1.12 Elect Director Fukuoka, Masayuki For For Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Pascal Yves De Petrini For For Management
1.15 Elect Director Tobe, Naoko 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 Imada, Masao For For Management
2.1 Appoint Statutory Auditor Yamakami, Hir For For Management
oshi
2.2 Appoint Statutory Auditor Tanigawa, Sei For Against Management
juro
2.3 Appoint Statutory Auditor Tezuka, Seno For Against Management
2.4 Appoint Statutory Auditor Kawana, Hidey For For Management
uki
2.5 Appoint Statutory Auditor Machida, Emi For Against Management
--------------------------------------------------------------------------------
Yamada Denki Co., Ltd.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
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 - Amend Provision
s on Number of Directors - Amend Provis
ions on Director Titles
4.1 Elect Director Yamada, Noboru For For Management
4.10 Elect Director Mitsunari, Miki For For Management
4.2 Elect Director Mishima, Tsuneo For For Management
4.3 Elect Director Kobayashi, Tatsuo For For Management
4.4 Elect Director Ueno, Yoshinori For For Management
4.5 Elect Director Kogure, Megumi For For Management
4.6 Elect Director Fukui, Akira For For Management
4.7 Elect Director Fukuda, Takayuki For For Management
4.8 Elect Director Murasawa, Atsushi For For Management
4.9 Elect Director Tokuhira, Tsukasa For For Management
5.1 Appoint Statutory Auditor Okamoto, Jun For For Management
5.2 Appoint Statutory Auditor Iimura, Somuk For For Management
u
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Nakajima, Yoshimi For For Management
2.4 Elect Director Fukui, Taku For For Management
2.5 Elect Director Hidaka, Yoshihiro For Against Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Paul Candland For For Management
--------------------------------------------------------------------------------
Yamaha Motor Co., Ltd.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Yanagi, Hiroyuki For For Management
2.10 Elect Director Tashiro, Yuko For For Management
2.11 Elect Director Ohashi, Tetsuji 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 Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Eriko
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Jane Sadowsky For For Management
1.8 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 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Yamauchi, Masaki For For Management
2.2 Elect Director Nagao, Yutaka For For Management
2.3 Elect Director Kanda, Haruo For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Mori, Masakatsu For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Kobayashi, Yoichi For For Management
2.8 Elect Director Sugata, Shiro For For Management
2.9 Elect Director Kuga, Noriyuki For For Management
3.1 Appoint Statutory Auditor Matsuda, Ryuj For For Management
i
3.2 Appoint Statutory Auditor Shimoyama, Yo For For Management
shihide
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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
- Amend Provisions on Director Titles
3.1 Elect Director Iijima, Nobuhiro For For Management
3.10 Elect Director Shoji, Yoshikazu For For Management
3.11 Elect Director Yoshidaya, Ryoichi For For Management
3.12 Elect Director Yamada, Yuki For For Management
3.13 Elect Director Arakawa, Hiroshi For For Management
3.14 Elect Director Shimada, Hideo For For Management
3.15 Elect Director Hatae, Keiko For For Management
3.2 Elect Director Iijima, Mikio For For Management
3.3 Elect Director Iijima, Sachihiko For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
4 Appoint Statutory Auditor Sato, Kenji For For Management
5 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2020 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
10 Reelect Otto Soberg, Thorunn Kathrine B For Do Not Vote Management
akke, Ann Kristin Brautaset and Ottar E
rtzeid as Members of Nominating Committ
ee
11 Approve NOK 7.3 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 For Do Not Vote Management
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 15.00 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 669,000 for the Chairma
n, NOK 400,000 for the Vice Chairman, a
nd NOK 352,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Trond Berger, Hakon Reistad Fure, For Do Not Vote Management
Kimberly Lein-Mathisen, Adele Bugge No
rman Pran, John Thuestad and Birgitte R
ingstad Vartdal as Directors
--------------------------------------------------------------------------------
YASKAWA Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Sasaki, Junko
2.2 Elect Director and Audit Committee Memb For For Management
er Kato, Yuichiro
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
3.1 Appoint Statutory Auditor Watanabe, Haj For For Management
ime
3.2 Appoint Statutory Auditor Ono, Masaru For Against Management
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J95402103
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with L For For Management
INE Demerger Preparatory Company
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For Against Management
1.2 Elect Director Ozawa, Takao For For Management
1.3 Elect Director Oketani, Taku For For Management
1.4 Elect Director Son, Masayoshi For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Shin, Junho For For Management
2.3 Elect Director Masuda, Jun For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hasumi, Maiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kunihiro, Tadashi
3.3 Elect Director and Audit Committee Memb For For Management
er Hatoyama, Rehito
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tobita, Hiroshi
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 1, 2020 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 20 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Michel Lies as Director and Cha For For Management
irman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member 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 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent Pro For For Management
xy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.7 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 78.2 Million
6 Approve Creation of CHF 4.5 Million Poo For For Management
l of Authorized Capital with Partial Ex
clusion of Preemptive Rights and CHF 3
Million Pool of Conditional Capital wit
hout Preemptive Rights
7 Amend Articles of Association For For Management
8 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: D5934B101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# 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 2019
3.2 Approve Discharge of Management Board M For For Management
ember Andre Driesen for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Markus Huhn for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Alessandro Nava for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Martin Witt for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal 201
9
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Amend Articles Re: AGM Location For For Management
7.1 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
7.2 Amend Articles Re: Electronic Participa For For Management
tion
7.3 Amend Articles Re: Postal Vote For For Management
8 Amend Articles Re: Insert a Clause Rega For For Management
rding the Interim Payment out of the Pr
ospective Unappropriated Retained Earni
ngs
--------------------------------------------------------------------------------
888 Holdings Plc
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Market Purchase of Ordinary S For For Management
hares
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 Adopt Memorandum and Articles of Associ For Against Management
ation
2 Approve Remuneration Report For For Management
3 Re-elect Brian Mattingley as Director For For Management
4 Re-elect Itai Pazner as Director For For Management
5 Re-elect Aviad Kobrine as Director For For Management
6 Elect Mark Summerfield 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 Reappoint Ernst and Young LLP and EY Li For For Management
mited, Gibraltar as Auditors
--------------------------------------------------------------------------------
A.G. BARR Plc
Ticker: BAG Security ID: G012A7101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Pamela Powell as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Nicolson as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect William Barr as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Aggregate Amount of SEK 3.48 Million;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12 Reelect Marta Schorling Andreen, Marian For For Management
ne Kirkegaard, Bengt Baron, Gun Nilsson
, Georg Brunstam (Chair) and Patrik And
ersson as Directors; Ratify Pricewaterh
ouseCoopers as Auditors
13 Reelect Marta Schorling Andreen, Leif T For For Management
ornvall as Members of Nominating Commit
tee; Elect Joachim Spetz and Elisabet J
amal as New Members of Nominating Commi
ttee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles of Association Re: Edito For For Management
rial Changes to Articles 1, 8 and 12; P
articipation at General Meeting in Arti
cle 10
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
--------------------------------------------------------------------------------
Abacus Property Group
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 15, 2019 Meeting Type: Annual/Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Holly Kramer as Director For For Management
3.2 Elect Trent Alston as Director For For Management
3.3 Elect Jingmin Qian as Director For For Management
4 Approve Grant of Security Acquisition R For For Management
ights to Steven Sewell
5 Ratify Past Issuance of Securities to P For For Management
rofessional and Sophisticated Instituti
onal Investors
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 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
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# 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 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4.1 Fix Number of Directors None For Shareholder
4.2.1 Slate Submitted by Roma Capitale None Against Shareholder
4.2.2 Slate Submitted by Suez SA None Against Shareholder
4.2.3 Slate Submitted by FINCAL SpA None For Shareholder
4.3 Elect Michaela Castelli as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Ackermans & van Haaren NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.10 Approve Discharge of Pierre Willaert 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
, Represented by Marion Debruyne, as Di
rector
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 BV, Rep For For Management
resented by Victoria Vandeputte, as Dir
ector
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
5 Approve Discharge of Auditor For For Management
6.1 Reelect Jacques Delen as Director For For Management
6.2 Reelect Pierre Macharis as Director For For Management
6.3 Reelect Pierre Willaert as Director For Against Management
6.4 Reelect Marion Debruyne BV, Represented For For Management
by Marion Debruyne, as Director
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ACOM Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
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 Uchida, Tomomi For For Management
2.5 Elect Director Hori, Naoki For For Management
2.6 Elect Director Kiribuchi, Takashi For For Management
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Amend Provisions o
n Number of Statutory Auditors
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Fukuda, Taiki For For Management
2.4 Elect Director Kindo, Masayuki For For Management
2.5 Elect Director Kitamura, Yoshiaki For For Management
2.6 Elect Director Kurashige, Hideki For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Akutsu, Satoshi For For Management
2.9 Elect Director Horie, Hiromi For For Management
3.1 Appoint Statutory Auditor Matsuda, Tsuy For For Management
oshi
3.2 Appoint Statutory Auditor Ebihara, Kazu For For Management
hiko
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Adeka Corp.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Abstain Management
nal Dividend of JPY 24
2.1 Elect Director Shirozume, Hidetaka For For Management
2.10 Elect Director Nagai, Kazuyuki For For Management
2.11 Elect Director Endo, Shigeru For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Arata, Ryozo For For Management
2.4 Elect Director Kobayashi, Yoshiaki For For Management
2.5 Elect Director Fujisawa, Shigeki For For Management
2.6 Elect Director Shiga, Yoji For For Management
2.7 Elect Director Yoshinaka, Atsuya For For Management
2.8 Elect Director Yasuda, Susumu For For Management
2.9 Elect Director Kawamoto, Naoshi For For Management
3 Appoint Statutory Auditor Sato, Yoshiki For Against Management
--------------------------------------------------------------------------------
Adelaide Brighton Ltd.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vanessa Guthrie as Director For For Management
3 Elect Geoff Tarrant as Director For For Management
4 Elect Emma Stein as Director For For Management
5 Approve the Change of Company Name to A For For Management
DBRI Limited
6 Approve Remuneration Report For For Management
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADEA Security ID: R0000V110
Meeting Date: OCT 24, 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 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Collapse of Company's Share Cla For Do Not Vote Management
sses
5 Approve Creation of NOK 800,000 Pool of For Do Not Vote Management
Capital by Way of a Rights Issue Towar
ds Class A Shareholders
6 Approve Creation of NOK 7.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADEA Security ID: R0000V102
Meeting Date: OCT 24, 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 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Collapse of Company's Share Cla For Do Not Vote Management
sses
5 Approve Creation of NOK 800,000 Pool of For Do Not Vote Management
Capital by Way of a Rights Issue Towar
ds Class A Shareholders
6 Approve Creation of NOK 7.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
10 Amend Articles Re: Advance Voting For Do Not Vote Management
11 Approve Creation of NOK 13.7 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
13 Approve Issuance of Convertible Bonds w For Do Not Vote Management
ithout Preemptive Rights
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 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for the Ch
airman and NOK 497,000 for the Other Di
rectors; Approve Committee Fees
9.a Elect Trond Berger (Chair) as Member of For Do Not Vote Management
Nominating Committee
9.b Elect Mette Krogsrud as Member of Nomin For Do Not Vote Management
ating Committee
9.c Elect Chris Davies as Member of Nominat For Do Not Vote Management
ing Committee
9.d Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9.e Approve Instructions for Nominating Com For Do Not Vote Management
mittee
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2 Elect Director and Audit Committee Memb For For Management
er Sumida, Sayaka
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Annual Accounts For For Management
2.e Approve Remuneration Policy for Managem For For Management
ent Board
2.f Approve Remuneration Policy for Supervi For For Management
sory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Piero Overmars to Supervisory B For For Management
oard
6 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7 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 Ratify PWC as Auditors For For Management
--------------------------------------------------------------------------------
Aecon Group Inc.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.10 Elect Director Deborah S. Stein For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Joseph A. Carrabba For Withhold 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
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 22, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A2a1 Approve Authorization to Increase Share For Against Management
Capital up to 100 Percent of Authorize
d Capital With Preemptive Rights By Con
tribution in Cash
A2a2 If Item A2A1 is not Approved: Approve A For Against Management
uthorization to Increase Share Capital
up to 75 Percent of Authorized Capital
With Preemptive Rights By Contribution
in Cash
A2a3 If Item A2A2 is not Approved: Approve A For For Management
uthorization to Increase Share Capital
up to 50 Percent of Authorized Capital
With Preemptive Rights By Contribution
in Cash
A2b1 If Any of the Items Under A2A is not Ap For For Management
proved: Approve Authorization to Increa
se Share Capital up to 75 Percent by Di
stribution of Optional Dividend
A2b2 If Item A2B1 is not Approved: Approve A For For Management
uthorization to Increase Share Capital
up to 50 Percent by Distribution of Opt
ional Dividend
A2b3 If Items A2B1 and A2B2 are not Approved For For Management
: Approve Authorization to Increase Sha
re Capital up to 20 Percent by Distribu
tion of Optional Dividend
A2c1 If Any of the Items Under A2A and A2B a For Against Management
re not Approved: Approve Authorization
to Increase Share Capital up to 50 Perc
ent of Authorized Capital Without Preem
ptive Rights
A2c2 If Item A2C1 is not Approved: Approve A For Against Management
uthorization to Increase Share Capital
up to 40 Percent of Authorized Capital
Without Preemptive Rights
A2c3 If Items A2C1 and A2C2 are not Approved For Against Management
: Approve Authorization to Increase Sha
re Capital up to 30 Percent of Authoriz
ed Capital Without Preemptive Rights
A2c4 If Items A2C1, A2C2, and A2C3 are not A For Against Management
pproved: Approve Authorization to Incre
ase Share Capital up to 20 Percent of A
uthorized Capital Without Preemptive Ri
ghts
A2c5 If Items A2C1, A2C2, A2C3, and A2C4 are For For Management
not Approved: Approve Authorization to
Increase Share Capital up to 10 Percen
t of Authorized Capital Without Preempt
ive Rights
A3 Amend Articles 6.4 to Reflect Changes i For For Management
n Capital
B1 Amend Articles of Association Re: RREC For For Management
Legislation
C Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10a Approve Long Term Incentive Plan For Against Management
10b Approve Grant of Shares under Long Term For Against Management
Incentive Plan up to EUR 234,000
11a Approve Remuneration of Chairman of Aud For For Management
it Committee up to EUR 30,000
11b Approve Additioan Remuneration of Audit For For Management
Committee Members up to EUR 5,000
12a Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Belfius Banque NV/S
A
12b Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Banque Europeenne d
u Credit Mutuel SAS (BECM)
12c Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with JP Morgan Securitie
s PLC and ING Belgique SA
12d Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with ABN Amro Bank SA
12e Approve Change-of-Control Clause Re: Me For For Management
dium Term Note
13 Adopt Financial Statements of VSP For For Management
14 Adopt Financial Statements of VSP Kaste For For Management
rlee
15 Adopt Financial Statements of Het Senio For For Management
renhof
16 Adopt Financial Statements of Compagnie For For Management
Immobiliere Beerzelhof
17 Adopt Financial Statements of Avorum For For Management
18 Adopt Financial Statements of Coham For For Management
19 Adopt Financial Statements of Residenti For For Management
e Sorgvliet
20 Adopt Financial Statements of WZC Arcad For For Management
ia
21a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at VSP
21b Approve Discharge of Stefaan Gielens fo For For Management
r Fulfillment of Board Mandate at VSP
21c Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at VSP
21d Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at VSP
21e Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at VSP
21f Approve Discharge of Jean Kotarakos for For For Management
Fulfillment of Board Mandate at VSP
22a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at VSP Kaste
rlee
22b Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at VSP K
asterlee
22c Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at VSP Ka
sterlee
22d Approve Discharge of Charle-Antoine Van For For Management
Aelst for Fulfillment of Board Mandate
at VSP Kasterlee
22e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at VSP Kas
terlee
23a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Het Senio
renhof
23b Approve Discharge of Steffan Gielens fo For For Management
r Fulfillment of Board Mandate at Het S
eniorenhof
23c Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Het S
eniorenhof
23d Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at Het Se
niorenhof
23e Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Het Seniorenhof
23f Approve Discharge of Jean Kotarakos for For For Management
Fulfillment of Board Mandate at Het Se
niorenhof
24a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Compagnie
Immobiliere Beerzelhof
24b Approve Discharge of Steffan Gielens fo For For Management
r Fulfillment of Board Mandate at Compa
gnie Immobiliere Beerzelhof
24c Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Compa
gnie Immobiliere Beerzelhof
24d Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at Compag
nie Immobiliere Beerzelhof
24e Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Compagnie Immobiliere Beerzelhof
24f Approve Discharge of Jean Kotarakos for For For Management
Fulfillment of Board Mandate at Compag
nie Immobiliere Beerzelhof
25a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Avorum
25b Approve Discharge of Stefaan Gielens fo For For Management
r Fulfillment of Board Mandate at Avoru
m
25c Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Avoru
m
25d Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at Avorum
25e Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Avorum
25f Approve Discharge of Jean Kotarakos for For For Management
Fulfillment of Board Mandate at Avorum
26a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Coham
26b Approve Discharge of Stefaan Gielens SA For For Management
for Fulfillment of Board Mandate at Co
ham
26c Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Coham
26d Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at Coham
26e Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Coham
26f Approve Discharge of Jean Kotaralosfor For For Management
Fulfillment of Board Mandate at Coham
27a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Residenti
e Sorgvliet
27b Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Resid
entie Sorgvliet
27c Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at Reside
ntie Sorgvliet
27d Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Residentie Sorgvliet
27e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Residen
tie Sorgvliet
28a Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at WZC Arcad
ia
28b Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at WZC A
rcadia
28c Approve Discharge of Sarah Everaert for For For Management
Fulfillment of Board Mandate at WZC Ar
cadia
28d Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at WZC Arcadia
28e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at WZC Arc
adia
29 Approve Discharge of Auditor Ernst & Yo For For Management
ung for VSP
30 Approve Discharge of Auditor Ernst & Yo For For Management
ung for VSP Kasterlee
31 Approve Discharge of Auditor Ernst & Yo For For Management
ung for Het Seniorenhof
32 Approve Discharge of Auditor Ernst & Yo For For Management
ung for Compagnie Immobiliere Beerzelho
f
33 Approve Discharge of Auditor Ernst & Yo For For Management
ung for Avorum
34 Approve Discharge of Auditor Ernst & Yo For For Management
ung for Coham
35 Approve Discharge of Auditor Ernst & Yo For For Management
ung for Residentie Sorgvliet
36 Approve Discharge of Auditor Ernst & Yo For For Management
ung for WZC Arcadia
5a Approve Financial Statements and Alloca For For Management
tion of Income
5b Approve Dividends of EUR 2.38 Per Share For For Management
6 Approve Remuneration Report For Against 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 Franken as Di For For Management
rector
7e Approve Discharge of Eric Hohl as Direc For For Management
tor
7f Approve Discharge of Katrien Kesteloot For For Management
as Director
7g Approve Discharge of Elisabeth May-Robe For For Management
rti as Director
7h Approve Discharge of Luc Plasman as Dir For For Management
ector
7i Approve Discharge of Marleen Willekens For For Management
as Director
8 Approve Discharge of Auditors For For Management
9a Reelect Jean Franken as Independent Non For For Management
-Executive Director
9b Approve Remuneration of Jean Franken as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
Aedifica SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUN 8, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10.1 Approve Discharge of Ernst & Young as A For For Management
uditor for Residence de la Paix
10.2 Approve Discharge of Ernst & Young as A For For Management
uditor for Verlien
10.3 Approve Discharge of Ernst & Young as A For For Management
uditor for Buitenheide
11 Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association, and Filing of Required Doc
uments/Formalities at Trade Registry
2.2a Renew Authorization to Increase Share C For Against Management
apital by Various Means With or Without
Preemptive Rights That is Set Within t
he Limits of the Law
2.2b If Item 2.2a is not Approved: Renew Aut For For Management
horization to Increase Share Capital by
Various Means With or Without Preempti
ve Rights
3.1 Approve Extension of Current Financial For For Management
Year and Amend Article of Associations
Accordingly
3.2 If Item 3.1 is Approved: Approve an Add For For Management
itional One-off Fee to the Auditor
4 Approve Transparency Threshold and Amen For Against Management
d Article of Associations Accordingly
5 Adopt New Articles of Association For For Management
6.1a Elect Pertti Huuskonen as Independent D For For Management
irector
6.1b Elect Sven Bogaerts as Director For For Management
6.1c Elect Ingrid Daerden as Director For For Management
6.1d Elect Laurence Gacoin as Director For For Management
6.1e Elect Charles-Antoine Van Aelst as Dire For For Management
ctor
6.1f Approve Remuneration of Pertti Huuskone For For Management
n as Independent Director
6.2a Reelect Marleen Willekens as Independen For For Management
t Director
6.2b Reelect Luc Plasman as Independent Non- For For Management
Executive Director
6.2c Approve Remuneration of Marleen Willeke For For Management
ns as Director
6.2d Approve Remuneration of Luc Plasman as For For Management
Director
7.1 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with BNP Paribas Fortis
NV/SA
7.2 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with BNP Paribas Fortis
NV/SA, JP Morgan Securities PLC en ING
Belgium NV/SA
7.3 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with KBC Bank NV/SA
7.4 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with BNP Paribas Niederl
assing Deutschlannd
7.5 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement with Societe Generale
8.1 Adopt Financial Statements of Residence For For Management
de la Paix
8.2 Adopt Financial Statements of Verlien For For Management
8.3 Adopt Financial Statements of Buitenhei For For Management
de
9.1 Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Residence
de la Paix
9.10 Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Verlien
9.11 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Verlien
9.12 Approve Discharge of Ingrid Daerden for For For Management
Fulfillment of Board Mandate at Verlie
n
9.13 Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Buitenhei
de
9.14 Approve Discharge of Stefaan Gielens fo For For Management
r Fulfillment of Board Mandate at Buite
nheide
9.15 Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Buite
nheide
9.16 Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Buitenheide
9.17 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Buitenh
eide
9.18 Approve Discharge of Ingrid Daerden for For For Management
Fulfillment of Board Mandate at Buiten
heide
9.2 Approve Discharge of Stefaan Gielens fo For For Management
r Fulfillment of Board Mandate at Resid
ence de la Paix
9.3 Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Resid
ence de la Paix
9.4 Approve Discharge of Charles-Antoine Va For For Management
n Aelst for Fulfillment of Board Mandat
e at Residence de la Paix
9.5 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Residen
ce de la Paix
9.6 Approve Discharge of Ingrid Daerden for For For Management
Fulfillment of Board Mandate at Reside
nce de la Paix
9.7 Approve Discharge of Aedifica SA for Fu For For Management
lfillment of Board Mandate at Verlien
9.8 Approve Discharge of Stefaan Gielens fo For For Management
r Fulfillment of Board Mandate at Verli
en
9.9 Approve Discharge of Laurence Gacoin fo For For Management
r Fulfillment of Board Mandate at Verli
en
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Shikata, Motoyuki For For Management
1.4 Elect Director Sato, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hamada, Kazumasa For For Management
2.2 Elect Director Yamazato, Nobuo For For Management
2.3 Elect Director Tsuji, Haruyoshi For For Management
2.4 Elect Director Sato, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Mitsui, Hiros For Against Management
hi
3.2 Appoint Statutory Auditor Nishimatsu, M For For Management
asato
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For Against Management
1.10 Elect Director Yamazawa, Kotaro For For Management
1.11 Elect Director Sakuma, Tatsuya For For Management
1.12 Elect Director Nagasaka, Takashi For For Management
1.2 Elect Director Fujita, Kenji For Against Management
1.3 Elect Director Wakabayashi, Hideki For For Management
1.4 Elect Director Mangetsu, Masaaki For For Management
1.5 Elect Director Mitsufuji, Tomoyuki For For Management
1.6 Elect Director Suzuki, Kazuyoshi For For Management
1.7 Elect Director Ishizuka, Kazuo For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Nakajima, Yoshimi For For Management
2.1 Appoint Statutory Auditor Otani, Go For For Management
2.2 Appoint Statutory Auditor Miyazaki, Tak For For Management
eshi
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For Against Management
1.10 Elect Director Nakarai, Akiko For For Management
1.11 Elect Director Hashimoto, Tatsuya For For Management
1.12 Elect Director Kawabata, Masao For For Management
1.13 Elect Director Koshizuka, Kunihiro For For Management
1.14 Elect Director Yamashita, Yasuko For For Management
1.2 Elect Director Chiba, Seiichi For For Management
1.3 Elect Director Mishima, Akio For For Management
1.4 Elect Director Fujiki, Mitsuhiro For For Management
1.5 Elect Director Tamai, Mitsugu For For Management
1.6 Elect Director Sato, Hisayuki For For Management
1.7 Elect Director Okada, Motoya For For Management
1.8 Elect Director Okamoto, Masahiko For For Management
1.9 Elect Director Yokoyama, Hiroshi For For Management
2 Appoint Statutory Auditor Nishimatsu, M For For Management
asato
--------------------------------------------------------------------------------
AF Poyry AB
Ticker: AF.B Security ID: W05244111
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
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.a Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
12.b Reelect Jonas Abrahamsson, Gunilla Berg For For Management
, Henrik Ehrnrooth, Anders Narvinger, S
alla Poyry, Joakim Rubin, Kristina Scha
uman, Anders Snell and Ulf Sodergren as
Directors
12.c Elect Anders Narvinger as Board Chairma For For Management
n
12.d Ratify KPMG as Auditors For For Management
12.e Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.05 Million for Chairm
an and SEK 425,000 for Other Directors;
Approve Remuneration for Committee Wor
k; 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 Adopt New Articles of Association For For Management
16 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
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
--------------------------------------------------------------------------------
Agfa-Gevaert NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Repurchased Sha For For Management
res
3 Adopt New Articles of Association For For Management
4 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Agfa-Gevaert NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Elect PJY Management BV, Permanently Re For For Management
presented by Pascal Juery, as Director
--------------------------------------------------------------------------------
Aica Kogyo Co., Ltd.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
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 Ono, Yuji For For Management
3.2 Elect Director Todo, Satoshi For For Management
3.3 Elect Director Iwase, Yukihiro For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Mori, Ryoji For For Management
3.6 Elect Director Ebihara, Kenji For For Management
3.7 Elect Director Ogura, Kenji For For Management
3.8 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Iwata, Terutoku
4.2 Elect Director and Audit Committee Memb For For Management
er Katagiri, Kiyoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Shoji
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Haruma, Manabu
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
--------------------------------------------------------------------------------
Aida Engineering Ltd.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Aida, Kimikazu For For Management
3.2 Elect Director Suzuki, Toshihiko For For Management
3.3 Elect Director Yap Teck Meng For For Management
3.4 Elect Director Ugawa, Hiromitsu For For Management
3.5 Elect Director Oiso, Kimio For Against Management
3.6 Elect Director Gomi, Hirofumi For For Management
3.7 Elect Director Makino, Jiro For For Management
4 Appoint Statutory Auditor Kondo, Fusaka For Against Management
zu
5 Appoint Alternate Statutory Auditor Kiy For For Management
onaga, Takafumi
--------------------------------------------------------------------------------
AIFUL Corp.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines 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 Fukuda, Mitsuhide For Against Management
2.4 Elect Director Oishi, Kazumitsu For For Management
2.5 Elect Director Nakagawa, Tsuguo For For Management
2.6 Elect Director Kamiyo, Akira For For Management
2.7 Elect Director Uemura, Hiroshi For For Management
2.8 Elect Director Masui, Keiji For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Imada, Satoru
--------------------------------------------------------------------------------
Ain Holdings, Inc.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Elect Director Ito, Junro For For Management
--------------------------------------------------------------------------------
Air New Zealand Limited
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Elect Dame Therese Walsh as Director For For Management
4 Approve Widebody Aircraft Transaction For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: OCT 3, 2019 Meeting Type: Special
Record Date: SEP 4, 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 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and A For For Management
pprove His Remuneration
6 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
7 Approve Amended Management Services Agr For For Management
eement with Haim Tsuff, Active 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.
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# 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 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and A For For Management
pprove Director's Remuneration
6 Elect Boaz Mordechai Simmons as Directo For For Management
r
7 Amend Articles Re: Number of Directors 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.
--------------------------------------------------------------------------------
Airtel Africa Plc
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect John Danilovich as Director For For Management
11 Elect Annika Poutiainen as Director For For Management
12 Elect Ravi Rajagopal as Director For For Management
13 Elect Arthur Lang as Director For For Management
14 Elect Akhil Gupta as Director For For Management
15 Elect Shravin Bharti Mittal as Director For For Management
16 Appoint Deloitte 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
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Elect Sunil Bharti Mittal as Director For For Management
6 Elect Raghunath Mandava as Director For For Management
7 Elect Andrew Green as Director For For Management
8 Elect Awuneba Ajumogobia as Director For For Management
9 Elect Douglas Baillie as Director For For Management
--------------------------------------------------------------------------------
Akebono Brake Industry Co., Ltd.
Ticker: 7238 Security ID: J01050103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized C For For Management
apital - Create Class A Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement
3 Approve Capital Reduction and Accountin For For Management
g Transfers
4.1 Elect Director Miyaji, Yasuhiro For For Management
4.2 Elect Director Kurinami, Takamasa For For Management
4.3 Elect Director Tanji, Hiroaki For For Management
4.4 Elect Director Hiromoto, Yuichi For For Management
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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
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
19
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
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Elect Directors For Do Not Vote Management
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Board to Purchase Treasury Sh For Do Not Vote Management
ares in Connection with Acquisitions, M
ergers, Demergers or other Transactions
15 Approve Repurchase of Shares in Connect For Do Not Vote Management
ion to Equity Based Incentive Plans
16 Authorize Share Repurchase Program for For Do Not Vote Management
the Purpose of Investment or for Subseq
uent Sale or Deletion of Shares
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
--------------------------------------------------------------------------------
Akka Technologies
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Double Voting For Against Management
Rights
3 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
4 Authorize Implementation of Approved Re For Against Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Akka Technologies
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Valerie Magloire as Director For For Management
11 Reelect Cecile Monnot as Director For Against Management
12 Reelect Jean-Luc Perodeau as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration Report For Against Management
15 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
16 Approve Change-of-Control Clause Re: Re For For Management
volving Credit Facility Agreement of EU
R 355 Million
17 Approve Change-of-Control Clause Re: Re For For Management
volving Credit Facility Agreement of EU
R 15 Million
18 Approve Change-of-Control Clause Re: Co For For Management
nvertible Subordinated Bonds
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Reelect Mauro Ricci as Director For Against Management
9 Reelect Muriel Barneoud as Director For For Management
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.10 Elect Director Kenneth G. Stowe 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
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
--------------------------------------------------------------------------------
Albioma SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Ratify Appointment of Frank Lacroix as For For Management
Director
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 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Stock Dividend Program For For Management
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27, 201
9
7 Approve Compensation of Frederic Moyne, For For Management
CEO Until May 27, 2019 and Chairman an
d CEO Since
8 Approve Remuneration Policy of Corporat For For Management
e Officers
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
11 Approve Compensation of John Saffrett, For For Management
Vice-CEO
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Remuneration Policy of Director For For Management
s
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.63 per Share
4 Elect Anik Chaumartin as Director For For Management
5 Reelect Christophe Perillat as Director For For Management
6 Ratify Appointment of Delphine Garcin-M For For Management
eunier as Director
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Michael Masters For For Management
on, CEO Until March 27, 2020
9 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO Until March 27, 2020
--------------------------------------------------------------------------------
Alior Bank SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Supervisory Board Report For For Management
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial Statemen For For Management
ts
10.4 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Krzysztof Bachta ( For For Management
CEO and Deputy CEO)
12.10 Approve Discharge of Maciej Surdyk (Dep For For Management
uty CEO)
12.2 Approve Discharge of Tomasz Bilous (Dep For For Management
uty CEO)
12.3 Approve Discharge of Marcin Jaszczuk (D For For Management
eputy CEO)
12.4 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
12.5 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
12.6 Approve Discharge of Agata Strzelecka ( For For Management
Deputy CEO)
12.7 Approve Discharge of Marek Szczesniak ( For For Management
Deputy CEO)
12.8 Approve Discharge of Michal Szwed (Depu For For Management
ty CEO)
12.9 Approve Discharge of Filip Gorczyca (De For For Management
puty CEO)
13.1 Approve Discharge of Tomasz Kulik (Supe For For Management
rvisory Board Chairman)
13.2 Approve Discharge of Marcin Eckert (Sup For For Management
ervisory Board Member)
13.3 Approve Discharge of Dariusz Gatarek (S For For Management
upervisory Board Member)
13.4 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
13.6 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Malgorzata Iwanicz For For Management
-Drozdowska (Supervisory Board Member)
14 Recall Supervisory Board Members For Against Management
15 Elect Supervisory Board Members For Against Management
16 Approve Remuneration Policy For Against Management
17.1 Amend Statute Re: Corporate Purpose For For Management
17.2 Amend Statute Re: Supervisory Board For For Management
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Regulations on General Meetings For For Management
9 Approve Management Board Report on Ente For For Management
rtainment Expenses, Legal Expenses, Mar
keting Costs, Public Relations, Social
Communication Expenses, and Management
Consultancy Fees
--------------------------------------------------------------------------------
Allied Properties Real Estate Investment Trust
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# 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 Stephen L. Sender For For Management
1.8 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 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Allreal Holding AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 24, 2020 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 Ordina For For Management
ry Dividends of CHF 3.50 per Share
2.2 Approve Dividends of CHF 3.25 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 Ralph-Thomas Honegger as Direct For For Management
or and Board Chairman
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For Against Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of th For Against Management
e Nomination and Compensation Committee
4.2.2 Reappoint Andrea Sieber as Member of th For Against Management
e Nomination and Compensation Committee
4.2.3 Reappoint Peter Spuhler as Member of th For Against Management
e Nomination and Compensation Committee
4.3 Designate Andre Weber as Independent Pr For For Management
oxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For Against Management
5.2 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 700,000
5.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.25 Mi
llion
5.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1 Mi
llion
6.1 Approve Creation of CHF 1 Million Pool For Against Management
of Authorized Capital without Preemptiv
e Rights
6.2 Amend Articles Re: Conditional Capital For For Management
6.3 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive Commit
tee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar as Au For Against Management
ditors and Report on Fees Paid to the A
uditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin 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.
--------------------------------------------------------------------------------
Alpen Co., Ltd.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# 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
2.1 Elect Director and Audit Committee Memb For For Management
er Hanai, Masumi
2.2 Elect Director and Audit Committee Memb For For Management
er Kawase, Ryozo
2.3 Elect Director and Audit Committee Memb For Against Management
er Yamauchi, Kazuo
--------------------------------------------------------------------------------
ALS Limited
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tonianne Dwyer as Director For For Management
2 Elect Siddhartha Kadia as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Raj Naran
5 Approve Re-insertion of Proportional Ta For For Management
keover Provisions in the Constitution
--------------------------------------------------------------------------------
ALSO Holding AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 24, 2020 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 3.25 per Share from Foreign
Capital Contribution Reserves
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 800,000
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 1.5 Mil
lion
5.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 4.5
Million
6.1.1 Reelect Peter Athanas as Director For Against Management
6.1.2 Reelect Walter Droege as Director For Against Management
6.1.3 Reelect Rudolf Marty as Director For Against Management
6.1.4 Reelect Frank Tanski as Director For Against Management
6.1.5 Reelect Ernest-W. Droege as Director For Against Management
6.1.6 Elect Gustavo Moeller-Hergt as Director For For Management
6.2 Reelect Gustavo Moeller-Hergt as Board For Against Management
Chairman
6.3.1 Reappoint Peter Athanas as Member of th For Against Management
e Compensation Committee
6.3.2 Reappoint Walter Droege as Member of th For Against Management
e Compensation Committee
6.3.3 Reappoint Frank Tanski as Member of the For Against Management
Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alten SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
s
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
15 Authorize Repurchase of Up to 7 Percent For For Management
of Issued Share Capital
16 Authorize up to 650,000 Shares for Use For For Management
in Restricted Stock Plans
17 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
19 Amend Articles 16 and 10 of Bylaws Re: For For Management
Board Remuneration and Shareholders Ide
ntification
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Textual References Regarding Change of For For Management
Codification
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Reelect Evelyne Feldman as Director For For Management
6 Reelect Philippe Tribadeau as Director For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 200,000
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: NOV 6, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint KPMG Accountants N.V. as Audito For For Management
r
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Altice Europe NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: NOV 6, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint KPMG Accountants N.V. as Audito For For Management
r
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Altri SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 and Distri For For Management
bution of Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Articles For For Management
5 Elect Corporate Bodies For For Management
6 Appoint Auditor For For Management
7 Approve Statement on Remuneration Polic For For Management
y
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
Alumina Limited
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Day 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ninomiya, Kirihito For For Management
2.2 Elect Director Tazo, Fujinori For For Management
3.1 Appoint Statutory Auditor Morita, Masah For For Management
iko
3.2 Appoint Statutory Auditor Sasaya, Yasuh For For Management
iro
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
10.2 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 Approve Cancellation of Repurchased Sha For For Management
res
2.b Approve Remuneration Report For For Management
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 Reelect Jackson Dunckel to Management B For For Management
oard
7 Approve Remuneration Policy for Managem For For Management
ent Board
8 Approve Remuneration Policy for Supervi For For Management
sory Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside Directo For For Management
r
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit C For For Management
ommittee
3.2 Elect Kim Young-seon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# 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
2 Approve Remuneration of Directors For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ams AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 1.7 Billion Poo For For Management
l of Capital with Preemptive Rights
--------------------------------------------------------------------------------
ams AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Increase in Size of Management For For Management
Board to Five Members
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
7 Approve Remuneration Policy For Against Management
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 27.4 Million
9 Approve Creation of EUR 27.4 Million Po For For Management
ol of Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
Anima Holding SpA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5
2 Approve Remuneration Policy and Second For For Management
Section of the Remuneration Report
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 Banco BPM Spa None Against Shareholder
3.3.2 Slate 2 Submitted by Poste Italiane Spa None Against Shareholder
3.3.3 Slate 3 Submitted by Institutional Shar None For Shareholder
eholders (Assogestioni)
3.4 Elect Livio Raimondi as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Banco BPM Spa None For Shareholder
4.1.2 Slate 2 Submitted by Institutional Shar None Against Shareholder
eholders (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
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 Elect Alternate Director and Audit Comm For For Management
ittee Member Ueda, Nozomi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Yan as Director For For Management
2b Elect Peter Day as Director For For Management
2c Elect Leslie A Desjardins as Director For For Management
3 Approve On-Market Buy-Back of Shares For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AOKI Holdings, Inc.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Aoki, Hironori For For Management
2.10 Elect Director Noguchi, Terumitsu For For Management
2.11 Elect Director Azuma, Hidekazu For For Management
2.12 Elect Director Inagaki, Minoru For For Management
2.13 Elect Director Ohara, Yoko For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Tamura, Haruo For For Management
2.5 Elect Director Shimizu, Akira For For Management
2.6 Elect Director Aoki, Masamitsu For For Management
2.7 Elect Director Araki, Wataru For For Management
2.8 Elect Director Terui, Norio For For Management
2.9 Elect Director Nagemoto, Keita For For Management
3.1 Appoint Statutory Auditor Watanabe, Kaz For For Management
umasa
3.2 Appoint Statutory Auditor Kurita, Hiros For For Management
hi
--------------------------------------------------------------------------------
AOYAMA TRADING Co., Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management
3.2 Appoint Statutory Auditor Takegawa, Kiy For For Management
oshi
--------------------------------------------------------------------------------
Applus Services SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Reelect Nicolas Villen Jimenez as Direc For For Management
tor
7 Authorize Share Repurchase Program For For Management
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 20 Percent
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 300 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
--------------------------------------------------------------------------------
Arata Corp.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
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 Furiyoshi, Takahiro For For Management
2.6 Elect Director Mizuno, Akihito For For Management
2.7 Elect Director Aoki, Yoshihisa For For Management
2.8 Elect Director Ishii, Hideo For For Management
2.9 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Hiramitsu, Sa For For Management
toshi
3.2 Appoint Statutory Auditor Sakamoto, Tom For For Management
oko
4 Appoint Alternate Statutory Auditor Oka For For Management
da, Shuichi
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles of Association For For Management
11.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.a 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
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration Report for Managem For For Management
ent Board
7.b Approve Remuneration Report for Supervi For For Management
sory Board
8.a Approve Revisions to Remuneration Polic For For Management
y for Management Board
8.b Approve Remuneration Policy for Supervi For For Management
sory Board
9.a Reelect D.L.M. (Deanna) Goodwin to Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Arcs Co., Ltd.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Yokoyama, Kiyoshi For For Management
2.10 Elect Director Miura, Takehiko For For Management
2.11 Elect Director Saeki, Hiroshi For For Management
2.12 Elect Director Sasaki, Ryoko For For Management
2.2 Elect Director Miura, Koichi 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
3 Approve Annual Bonus For Against Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Nishiki, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Aristocrat Leisure Limited
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KM Conlon as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect PJ Ramsey as Director For For Management
4 Elect PG Etienne as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Trevor Croker
6 Approve SuperShare Plan For For Management
7 Approve Remuneration Report For For Management
8 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Arjo AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Approve Discharge of Board Chairman Joh For For Management
an Malmquist
10.b Approve Discharge of Board Member Carl For For Management
Bennet
10.c Approve Discharge of Board Member Eva E For For Management
lmstedt
10.d Approve Discharge of Board Member Dan F For For Management
rohm
10.e Approve Discharge of Board Member Ulf G For For Management
runander
10.f Approve Discharge of Board Member Carol For For Management
a Lemne
10.g Approve Discharge of Board Member and C For For Management
EO Joacim Lindoff
10.h Approve Discharge of Employee Represent For For Management
ative Sten Borjesson
10.i Approve Discharge of Employee Represent For For Management
ative Ingrid Hultgren
10.j Approve Discharge of Deputy Employee Re For For Management
presentative Kajsa Haraldsson
10.k Approve Discharge of Deputy Employee Re For For Management
presentative Eva Sandling Gralen
10.l Approve Discharge of Former Deputy Empl For For Management
oyee Representative Susanna Bjuno
11.a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11.b Determine Number of Auditors and Deputy For For Management
Auditors
12.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.5 Million;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Johan Malmquist as Director For Against Management
13.b Reelect Carl Bennet as Director For Against Management
13.c Reelect Eva Elmstedt as Director For For Management
13.d Reelect Dan Frohm as Director For Against Management
13.e Reelect Ulf Grunander as Director For Against Management
13.f Reelect Carola Lemne as Director For For Management
13.g Reelect Joacim Lindoff as Director For For Management
13.h Reelect Johan Malmquist as Board Chairm For Against Management
an
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
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 Amend Articles of Association Re: Parti For For Management
cipation at General Meetings
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
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 0.65 Per Share
--------------------------------------------------------------------------------
Aryzta AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 14, 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 Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Elect Luisa Delgado as Director For For Management
4.1b Elect Alejandro Legarda Zaragueeta as D For For Management
irector
4.1c Reelect Gary McGann as Director and Boa For For Management
rd Chairman
4.1d Reelect Mike Andres as Director For For Management
4.1e Reelect Greg Flack as Director For For Management
4.1f Reelect Dan Flinter as Director For For Management
4.1g Reelect Annette Flynn as Director For For Management
4.1h Reelect Jim Leighton as Director For For Management
4.1i Reelect Tim Lodge as Director For For Management
4.1j Reelect Kevin Toland as Director For For Management
4.1k Reelect Rolf Watter as Director For For Management
4.2.1 Reappoint Mike Andres as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Dan Flinter as Member of the For For Management
Compensation Committee
4.2.3 Reaapoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.4 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
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
6.1 Approve CHF 993,106 Conditional Capital For For Management
Increase without Preemptive Rights for
Employee Stock Options
6.2 Approve Creation of CHF 1.99 Million Po For For Management
ol of Capital without Preemptive Rights
7.1 Amend Articles Re: Shareholding Require For For Management
ments to File Agenda Items
7.2.1 Amend Articles Re: Range of Board Size For For Management
7.2.2 Amend Articles Re: Board Meeting Chairm For For Management
an
7.2.3 Amend Articles Re: Number of Mandates o For For Management
f Members of the Board of Directors
7.3.1 Amend Articles Re: Share Register For For Management
7.3.2 Amend Articles Re: Financial Statements For For Management
7.3.3 Amend Articles Re: Annulment of the Con For For Management
tributions in Kind Clause
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Asahi Holdings, Inc.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
--------------------------------------------------------------------------------
Ascendas India Trust
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the Trustee-Manager, For For Management
and Audited Financial Statements and A
uditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors to Fix Their Rem
uneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Ascential Plc
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar 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 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Amanda Gradden as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For For Management
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme For For Management
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme Amendments For For Management
2 Approve Ascott Reit Acquisition For For Management
3 Approve Issuance of Consideration Units For For Management
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
5 Amend Unit Issue Price For For Management
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: HMN Security ID: Y0261Y177
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports of For For Management
the Manager and Trustee-Manager, State
ment by the CEO of the Trustee-Manager,
Audited Financial Statements and Audit
ors' 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 Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Ashmore Group Plc
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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 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
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 Re-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
--------------------------------------------------------------------------------
Asia Cement (China) Holdings Corporation
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve 2020 Amended and Restated Opera For For Management
tional Procedures for Provision of Guar
antees by Way of Endorsement
11 Amend Articles of Association For For Management
12 Approve and Adopt Amended and Restated For For Management
Articles of Association
2 Approve Final Dividend For For Management
3a Elect Wu, Chung-lih as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Wang, Wei as Director For For Management
3d Elect Lee, Kao-chao 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
8 Approve 2020 Amended and Restated Opera For For Management
tional Procedures for Acquisition and D
isposal of Assets
9 Approve 2020 Amended and Restated Opera For For Management
tional Procedures for Making Advances t
o Third Parties
--------------------------------------------------------------------------------
Asiana Airlines, Inc.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Choi Young-han as Outside Directo For For Management
r
4 Elect Choi Young-han as a Member of Aud For For Management
it 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 15, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation (Change For Against Management
in Number of Issued Capitals)
1.2 Amend Articles of Incorporation (Change For Against Management
in Issuance Limit of Convertible Bond)
--------------------------------------------------------------------------------
ASICS Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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
- Adopt Board Structure with Audit Comm
ittee - Clarify Director Authority on S
hareholder Meetings - Amend Provisions
on Number of Directors - Clarify Direct
or Authority on Board Meetings
3.1 Elect Director Oyama, Motoi For Against Management
3.2 Elect Director Hirota, Yasuhito For Against Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For For Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yoshimi, Noriatsu
4.2 Elect Director and Audit Committee Memb For For Management
er Suto, Miwa
4.3 Elect Director and Audit Committee Memb For For Management
er Yokoi, Yasushi
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Mihara, 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 Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: MAY 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 Iwata, Shoichiro For For Management
2.10 Elect Director Saito, Atsushi 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
3 Appoint Statutory Auditor Watanabe, Rin For Against Management
ji
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichige, Yumiko For For Management
1.2 Elect Director Goto, Genri For For Management
1.3 Elect Director Taka, Iwao For For Management
1.4 Elect Director Tsukahara, Kazuo For For Management
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Elect Monica de Virgiliis to Supervisor For For Management
y Board
10.b Elect Didier Lamouche to Supervisory Bo For For Management
ard
10.c Reelect Martin van Pernis to Supervisor For For Management
y Board
11 Amend Article 34 Re: Implementation Act For For Management
SRDII
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Cancellation of Repurchased Sha For For Management
res
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Adopt Financial Statements and Statutor For For Management
y Reports
6.a Approve Regular Dividend For For Management
6.b Approve Extra-Ordinary Dividend For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Benjamin Gek Lim Loh to Managemen For For Management
t Board
--------------------------------------------------------------------------------
ASM Pacific Technology Limited
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# 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 Robin Gerard Ng Cher Tat as Direc For For Management
tor
8 Elect Guenter Walter Lauber as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
Assura Plc
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 2, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies 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
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 the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
--------------------------------------------------------------------------------
ASTM SpA
Ticker: AT Security ID: T0510N101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of Soci For For Management
eta Iniziative Autostradali e Servizi S
pA into ASTM SpA
--------------------------------------------------------------------------------
ASTM SpA
Ticker: AT Security ID: T0510N101
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors For For Management
1.2 Fix Board Terms for Directors For For Management
1.3.1 Slate Submitted by Nuova Argo Finanziar None Do Not Vote Shareholder
ia SpA
1.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
1.4 Elect Board Chair None Against Management
1.5 Approve Remuneration of Directors For Against Management
2 Appoint One Internal Statutory Auditor For Against Management
and One Alternate Auditor
--------------------------------------------------------------------------------
ASTM SpA
Ticker: AT Security ID: T0510N101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Integrate Remuneration of External Audi For For Management
tors
5.1.1 Slate Submitted by Nuova Argo Finanziar None Against Shareholder
ia SpA
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 None For Shareholder
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
--------------------------------------------------------------------------------
Atlas Arteria
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
2 Elect Debra Goodin as Director For For Management
3 Approve the Remuneration Report For For Management
3 Elect Fiona Beck as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
4a Elect Jeffrey Conyers as Director For For Management
4b Elect Derek Stapley as Director For For Management
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
5 Ratify Past Issuance of ATLIX Shares to For For Management
Existing Institutional Investors and N
ew Institutional Investors
6 Approve Amendments to ATLIX Bye-Laws For For Management
6 Ratify Past Issuance of ATLAX Shares to For For Management
Existing Institutional Investors and N
ew Institutional Investors
--------------------------------------------------------------------------------
ATRESMEDIA Corporacion de Medios de Comunicacion SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Allocation of Income and Divide For For Management
nds
1.4 Approve Discharge of Board For For Management
10 Approve Minutes of Meeting For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3 Reelect Monica Ribe Salat as Director For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 300 Million
6 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 20
Percent of Capital
7 Amend Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Atrium Ljungberg AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.5 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Johan Ljungberg (Chairman), Sim For For Management
on de Chateau, Conny Fogelstrom, Erik L
angby and Sara Laurell as Directors; El
ect Gunilla Berg as New Director
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Issuance of 13.3 Million Class For For Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: Parti For For Management
cipation in the General Meeting
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 5.00 Per Share
--------------------------------------------------------------------------------
ATS Automation Tooling Systems, Inc.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 26, 2019
# 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
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 15, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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
and Alf Goransson as Directors; Elect
Suvi-Anne Siimes as New Director
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Warrant Program 2020 for Senior For For Management
Executives; Approve Creation of SEK 2,
740.5 Pool of Capital to Guarantee Conv
ersion Rights
16 Approve Performance Share Program 2020 For Against Management
for Key Employees
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Prepare and Approve List of Shareholder For For Management
s
20 Approve Nomination Committee Procedures For For Management
21 Elect Peter Hofvenstam, Anssi Soila, Ni For For Management
klas Antman and Marianne Nilsson as Mem
bers of Nomination Committee
22 Amend Articles Re: Editorial Changes to For For Management
Article 1; Notification of Participati
on in the General Meeting; Share Regist
rar
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
1 Elect Christine Spring as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Approve Increase in the Fee Pool of Dir For For Management
ectors' Fees
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Ausdrill Limited
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 1, 2019 Meeting Type: Annual
Record Date: SEP 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
10 Approve the Change of Company Name to P For For Management
erenti Global Limited
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Terrence John Strapp as Director For For Management
4 Approve Incentive Rights Plan For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell for the Financial Year
Ended 2019
6 Approve Issuance of Performance Rights For For Management
to Mark Norwell for the Financial Year
Ending 2020
7 Approve Issuance of STI Rights to Mark For For Management
Norwell
8 Approve the Increase in the Maximum Num For For Management
ber of Directors from 7 to 8
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Li Lequan as Director For For Management
2b Elect Tan Chee Meng as Director For For Management
2c Elect Peter Mason as Director For Against Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Awards to Nino For For Management
Ficca
4b Approve Grant of Equity Awards to Tony For For Management
Narvaez
5 Approve the Issuance of Up to 10 Percen For For Management
t of the Company's Issued Capital
6 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
7 Approve Issuance of Shares Under the Em For For Management
ployee Incentive Scheme
--------------------------------------------------------------------------------
Austevoll Seafood ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11 Authorize Board to Decide on the Distri For Do Not Vote Management
bution of Dividends
12 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
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 2.50 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 Helge Singelstad as Director For Do Not Vote Management
8.1b Reelect Helge Mogster as Director For Do Not Vote Management
8.1c Reelect Lill Maren Melingen Mogster as For Do Not Vote Management
Director
8.1d Reelect Hege Charlotte Bakken as Direct For Do Not Vote Management
or
8.1e Reapoint Helge Singelstad as Chairman For Do Not Vote Management
8.2a Reelect Nils Petter Hollekim as Member For Do Not Vote Management
of Nominating Committee
8.2b Elect Hilde Dronen as New Member of Nom For Do Not Vote Management
inating Committee
8.2c Appoint Hilde Dronen as Chairman of Nom For Do Not Vote Management
inating Committee
9 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Australian Pharmaceutical Industries Limited
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kenneth W Gunderson-Briggs as Dir For For Management
ector
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Catherine Faiers 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 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
--------------------------------------------------------------------------------
Autobacs Seven Co., Ltd.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For For Management
2.2 Elect Director Horii, Yugo For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Takayama, Yoshiko For For Management
--------------------------------------------------------------------------------
Autogrill SpA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# 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
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by Schematrentaquattr None Against Shareholder
o SpA
2.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Autoneum Holding AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Directors in th For For Management
e 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
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
4.1 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 Against Management
4.6 Reelect Peter Spuhler as Director For Against 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 Against 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 For Management
8 Designate Ulrich Mayer as Independent P For For Management
roxy
9 Approve Remuneration Report (Non-Bindin For Against Management
g)
--------------------------------------------------------------------------------
Avast Plc
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Ulf Claesson as Director For For Management
12 Re-elect Erwin Gunst as Director For For Management
13 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
14 Re-elect Belinda Richards 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 For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
--------------------------------------------------------------------------------
Aveo Group
Ticker: AOG Security ID: Q1225V100
Meeting Date: NOV 6, 2019 Meeting Type: Court
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Aveo Group Tru For For Management
st Constitution
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Hydra RL BidCo Pty Ltd
2 Approve Acquisition of Aveo Group Trust For For Management
Units
--------------------------------------------------------------------------------
AVEVA Group Plc
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 8, 2019 Meeting Type: Annual
Record Date: JUL 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Christopher Humphrey as Direct For For Management
or
11 Re-elect Rohinton Mobed as Director For For Management
12 Elect Paula Dowdy 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 For For Management
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
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Craig Hayman as Director For For Management
5 Re-elect Emmanuel Babeau as Director For Against Management
6 Re-elect Peter Herweck as Director For For Management
7 Re-elect Philip Aiken as Director For For Management
8 Re-elect James Kidd as Director For For Management
9 Re-elect Jennifer Allerton as Director For For Management
--------------------------------------------------------------------------------
Avex, Inc.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
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 Matsura, Masato For For Management
3.2 Elect Director Kuroiwa, Katsumi For For Management
3.3 Elect Director Hayashi, Shinji For For Management
3.4 Elect Director Kenjo, Toru For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee Memb For For Management
er Okubo, Keiichi
4.3 Elect Director and Audit Committee Memb For Against Management
er Tamaki, Akihiro
4.4 Elect Director and Audit Committee Memb For For Management
er Sugimoto, Yoshihide
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 and Perfo For Against Management
rmance Share Plan
--------------------------------------------------------------------------------
Axfood AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7.25 Per Share
11 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)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 725,000 for Chairman, E
UR 555,000 for Vice Chairman, and EUR 4
60,000 for Other Directors; Approve Rem
uneration of Auditors
13 Reelect Mia Brunell Livfors (Chair), St For For Management
ina Andersson, Fabian Bengtsson, Caroli
ne Berg, Jesper Lien, Lars Olofsson and
Christer Aberg as Directors; Elect Chr
istian Luiga as New Director
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.a Approve Restricted Stock Plan LTIP 2020 For For Management
17.b Approve Equity Plan Financing for LTIP For For Management
2020
18 Approve Employee Share Purchases in Sub For For Management
sidiaries
19 Amend Articles of Association in Accord For For Management
ance with New Legislation and Make Edit
orial Changes
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
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sone, Hirozumi For For Management
2.10 Elect Director Nagahama, Mitsuhiro For For Management
2.11 Elect Director Anne Ka Tse Hung For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For For Management
2.4 Elect Director Iwasaki, Masato For For Management
2.5 Elect Director Hojo, Yoshimitsu For For Management
2.6 Elect Director Hamada, Kazuyasu For For Management
2.7 Elect Director Tanabe, Katsuhiko For For Management
2.8 Elect Director Ito, Takeshi For For Management
2.9 Elect Director Fujiso, Waka For For Management
--------------------------------------------------------------------------------
Azimut Holding SpA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 11, 2019 Meeting Type: Annual/Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Bonus Plan for CEO For For Management
3 Approve Amended Management Services Agr For For Management
eement with Company Owned by Danna Azri
eli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For Management
4.2 Elect Joseph Shachak as External Direct For For Management
or
5 Elect Dan Yitshak Gillerman as Director For For Management
6.1 Reelect Danna Azrieli Hakim as Director For For Management
6.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
6.3 Reelect Naomi Sara Azrieli as Director For For Management
6.4 Reelect Menachem Einan as Director For Against Management
6.5 Reelect Tzipora Carmon as Director For For Management
6.6 Reelect Oran Dror as Director For For Management
7 Reappoint Deloitte Brightman Almagor Zo For Against Management
har 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.
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Extension of Indemnification and For For Management
Exemption Agreements to Sharon Rachelle
Azrieli and Naomi Sara Azrieli, Contro
llers and Directors
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.
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# 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
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Paul McDonald as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Kathleen Guion as Director For For Management
14 Re-elect Tiffany Hall as Director For For Management
15 Elect Carolyn Bradley as Director For For Management
16 Elect Gilles Petit as Director For For Management
17 Approve Discharge of Auditors For For Management
18 Reappoint KPMG Luxembourg Societe Coope For For Management
rative as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
20 Authorise Market Purchase of Ordinary S For For Management
hares
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
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 Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive T. Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Jerry Korpan For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Robin Weisman For For Management
2.9 Elect Director Liane Kelly For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Restricted 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: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Creation of DKK 6 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights; A
mend Articles Accordingly
--------------------------------------------------------------------------------
Bakkafrost P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 3, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
10 Ratify P/F Januar as Auditor For Do Not Vote Management
11 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management a
nd Board
12 Approve Creation of DKK 6 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights; A
mend Articles Accordingly
2 Receive and Approve Board Report For Do Not Vote Management
3 Approve Annual Accounts For Do Not Vote Management
4 Approve Allocation of income and Divide For Do Not Vote Management
nds of DKK 8.31 Per Share
5 Reelect Johannes Jensen, Annika Frederi For Do Not Vote Management
ksberg, Einar Wathne, Oystein Sandvik a
nd Teitur Samuelsen as Directors
6 Reelect Runi M. Hansen as Chairman of B For Do Not Vote Management
oard
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of DKK 462,000 for Chairman, D
KK 288,750 for Vice Chair and DKK 231,0
00 for Other Directors; Approve Remuner
ation for Work in the Accounting Commit
tee
8 Reelect Gunnar i Lida and Rogvi Jacobse For Do Not Vote Management
n as Members of the Election Committee;
Reelect Gunnar i Lida as Chairman of t
he Committee
9 Approve Remuneration of Members of the For Do Not Vote Management
Election Committee
--------------------------------------------------------------------------------
Balfour Beatty Plc
Ticker: BBY Security ID: G3224V108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater 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 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
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
Banca Farmafactoring SpA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 2, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For Against Management
Service Share-Based Incentive Plans
2 Approve Allocation of Income For For Management
3 Elect Director For Against Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5.1.1 Approve Remuneration Policy For Against Management
5.1.2 Approve Severance Payments Policy For Against Management
5.1.3 Approve Second Section of the Remunerat For For Management
ion Report
5.2 Approve Stock Option Plan of Banca Farm For Against Management
afactoring Banking Group
6 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
--------------------------------------------------------------------------------
Banca Generali SpA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 Second Section of the Remunerat For For Management
ion Report
4 Approve Fixed-Variable Compensation Rat For For Management
io
5 Approve Long-Term Incentive Plan For For Management
6 Approve Network Loyalty Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Remuneration Policies
9 Integrate Internal Auditors' Remunerati For For Management
on
--------------------------------------------------------------------------------
Banca IFIS SpA
Ticker: IF Security ID: T1131F154
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Banca IFIS SpA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Approve Second Section of the Remunerat For For Management
ion Report
2b Approve Remuneration Policy For For Management
2c Approve Incentive Plan (2020 Plan) For For Management
3 Amend Regulations on General Meetings For For Management
4 Elect Director For Against 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 16, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# 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
2.1 Approve Remuneration Policy and Second For Against Management
Section of the Remuneration Report
2.2 Approve Severance Payments Policy For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Phantom Shares Plan For Against 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: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Do Not Vote Management
Reports, and Allocation of Income
2a Approve Remuneration Policy in Complian For Do Not Vote Management
ce with Guidelines Issued by Italian Ce
ntral Bank
2b Approve Remuneration Policy and Second For Do Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Do Not Vote Management
3 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Do Not Vote Management
5 Slate Submitted by Various Shareholders None Do Not Vote Shareholder
6 Appoint Censors (Collegio dei Probiviri For Do Not Vote Management
)
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 11, 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 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; Authori For Against Management
ze Share Repurchase Program for Purpose
of Performance Share Plan
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11.1 Approve Discharge of Joao Nuno Lima Bra For For Management
s Jorge (CEO)
11.10 Approve Discharge of Dariusz Rosati (Su For For Management
pervisory Board Deputy Chairman)
11.11 Approve Discharge of Miguel de Campos P For For Management
ereira de Braganca (Supervisory Board M
ember)
11.12 Approve Discharge of Agnieszka Hryniewi For For Management
cz-Bieniek (Supervisory Board Member)
11.13 Approve Discharge of Anna Jakubowski (S For For Management
upervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys (S For For Management
upervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
11.17 Approve Discharge of Jose Miguel Bensli For For Management
man Schorcht da Silva Pessanha (Supervi
sory Board Member)
11.18 Approve Discharge of Miguel Maya Dias P For For Management
inheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu (Supe For For Management
rvisory Board Member)
11.2 Approve Discharge of Fernando Maria Car For For Management
doso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase (Ma For For Management
nagement Board Member)
11.4 Approve Discharge of Andrzej Glinski (M For For Management
anagement Board Member)
11.5 Approve Discharge of Wojciech Rybak (Ma For For Management
nagement Board Member)
11.6 Approve Discharge of Antonio Ferreira P For For Management
into Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann ( For For Management
Management Board Member)
11.8 Approve Discharge of Boguslaw Kott (Sup For For Management
ervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da Sil For For Management
va Amado (Supervisory Board Deputy Chai
rman)
12 Amend Statute For For Management
3 Elect Meeting Chairman For For Management
6 Elect Members of Vote Counting Commissi For For Management
on
7 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 2019
8 Receive and Approve Consolidated Financ For For Management
ial Statements for Fiscal 2019
9 Receive and Approve Supervisory Board R For For Management
eports for Fiscal 2019
--------------------------------------------------------------------------------
Bank of Georgia Group Plc
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Cecil Quillen 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 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
2 Approve Remuneration Report For Against Management
3 Re-elect Neil Janin as Director For For Management
4 Re-elect Alasdair Breach as Director For For Management
5 Re-elect Archil Gachechiladze as Direct For For Management
or
6 Re-elect Tamaz Georgadze as Director For For Management
7 Re-elect Hanna Loikkanen as Director For For Management
8 Re-elect Veronique McCarroll as Directo For For Management
r
9 Re-elect Jonathan Muir as Director For For Management
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of CHF 36 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.4 Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9 Mil
lion
4.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.8
Million
4.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 1,48
0 Shares
5 Approve Discharge of Board and Senior M For For Management
anagement
6 Approve 1:10 Stock Split For For Management
7 Amend Articles Re: Transfer of Register For For Management
ed Shares; Annual Accounts
8.1 Reelect Jack Clemons as Director For For Management
8.2 Elect Eftychia Fischer as Director For For Management
9 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
--------------------------------------------------------------------------------
Bapcor Limited
Ticker: BAP Security ID: Q1921R106
Meeting Date: NOV 1, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Haseltine as Director For For Management
3 Elect Therese Ryan as Director For For Management
4 Approve Long Term Incentive Plan None For Management
5 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
6A Approve Provision of Financial Assistan For For Management
ce (Part A)
6B Approve Provision of Financial Assistan For For Management
ce (Part B)
7 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors For For Management
11 Approve 2020 Stock Option Plans For For Management
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.65
per Share
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Charles Beauduin as Director For For Management
7.2 Reelect Jan De Witte as Director For For Management
7.3 Reelect Frank Donck as Independent Dire For For Management
ctor
7.4 Reelect An Steegen as Independent Direc For For Management
tor
7.5 Reelect Adisys Corporation, Permanently For For Management
Represented by Ashok K. Jain, as Direc
tor
8 Amend Governance Charter Re: Applicatio For For Management
n Corporate Governance Code 2020
9 Indicate Luc Missorten as Independent B For For Management
oard Member
--------------------------------------------------------------------------------
Barco NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Approve Stock Split For For Management
4 Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 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 Approve Allocation of Income and Divide For For Management
nds of CHF 26.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For For Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus 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 Suja Chandrasekaran as Member o For For Management
f the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.4 Designate Keller KLG as Independent Pro For For Management
xy
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 an
d 2,190 Shares
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 Against Management
ive Committee in the Amount of CHF 19.7
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BCA Marketplace Plc
Ticker: BCA Security ID: G1094F104
Meeting Date: JUL 29, 2019 Meeting Type: Court
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BCA Marketplace Plc
Ticker: BCA Security ID: G1094F104
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of BCA Marketplace plc by BBD
Bidco Limited
--------------------------------------------------------------------------------
BCA Marketplace Plc
Ticker: BCA Security ID: G1094F104
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For Against 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
--------------------------------------------------------------------------------
BE Semiconductor Industries NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5.b Approve Dividends of EUR 1.01 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 Approve Remuneration Policy for Managem For Against Management
ent Board
7.b Approve Remuneration Policy for Supervi For For Management
sory Board
8 Reelect Mona Elnaggar to Supervisory Bo For For Management
ard
9 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
--------------------------------------------------------------------------------
Beach Energy Limited
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Phillip Bainbridge as Director For For Management
3 Elect Colin Beckett as Director For For Management
4 Elect Peter Moore as Director For For Management
5 Elect Matthew Kay as Director For For Management
6 Elect Sally-Anne Layman as Director For For Management
7 Approve Issuance of Securities to Matth For For Management
ew Kay Under the Beach 2018 Short Term
Incentive Offer
8 Approve Issuance of Securities to Matth For For Management
ew Kay Under the Beach 2019 Long Term I
ncentive Offer
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Befesa SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Share Repurchase For For Management
13 Reappoint KPMG as Auditor For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Share
5 Approve Discharge of Directors For For Management
6 Elect Helmut Wieser as Independent Non- For For Management
Executive Director
7 Elect Asier Zarraonandia Ayo as Executi For For Management
ve Director
8 Approve Fixed Remuneration of Directors For For Management
9 Approve Long Term Compensation Plan of For Against Management
Directors
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 5, 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 For For Management
3 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
4 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 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify Ernst & Young as Auditor For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreement Banque Europeenne du Cre
dit Mutuel (BECM)
14 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
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 Re-elect Anne-Marie Baeyaert as Indepen For For Management
dent Director
8 Re-elect Wim Aurousseau as Director For For Management
9 Re-elect Kurt De Schepper as Director For For Management
--------------------------------------------------------------------------------
Bega Cheese Limited
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patria Mann as Director For For Management
--------------------------------------------------------------------------------
Beijer Ref AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
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, Joen Magnusson, William Striebe,
Frida Norrbom Sams and Monica Gimre as
Directors; Elect Gregory Alcorn as New
Director
12.b Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Amend Articles Re: Company Name; Share For For Management
Registrar; Participation at General Mee
ting
3 Approve Agenda of Meeting For For Management
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.c1 Approve Discharge of Board Chairman Ber For For Management
nt Ingman
8.c2 Approve Discharge of Board Member Joen For For Management
Magnusson
8.c3 Approve Discharge of Board Member Peter For For Management
Jessen Jurgensen
8.c4 Approve Discharge of Board Member Monic For For Management
a Gimre
8.c5 Approve Discharge of Board Member Frida For For Management
Norrbom Sams
8.c6 Approve Discharge of Board Member Willi For For Management
am Striebe
8.c7 Approve Discharge of Board Member Chris For For Management
Nelson
8.c8 Approve Discharge of Board Member, resi For For Management
gned at AGM 2019, Ross Shuster
8.c9 Approve Discharge of CEO Per Bertland For For Management
9 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
--------------------------------------------------------------------------------
Bekaert SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm
2 Amend Articles to Reflect Changes in Ca For For Management
pital and Include Transition Clauses
--------------------------------------------------------------------------------
Bekaert SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
2 Amend Article 4 Re: Corporate Purpose For For Management
3 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
4 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm
5 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
7 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
8 Authorize Board to Issue Shares in the For Against 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
--------------------------------------------------------------------------------
Bekaert SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# 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 0.35
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6.1 Elect Oswald Schmid as Director For For Management
6.2 Elect Henrietta Fenger Ellekrog as Inde For For Management
pendent Director
6.3 Elect Eriikka Soderstrom as Independent For For Management
Director
6.4 Reelect Christophe Jacobs van Merlen as For Against Management
Director
6.5 Reelect Emilie van de Walle de Ghelcke For Against Management
as Director
6.6 Reelect Henri Jean Velge as Director For Against Management
7.1 Approve Remuneration of Directors Re: R For For Management
eduction of 10 Percent
7.2 Approve Remuneration of Directors Re: D For For Management
uties as Member of a Committee of the B
oard During the Financial Year 2020
7.3 Approve Remuneration of Chairman of the For Against Management
Board
7.4 Approve Remuneration of Executive Manag For For Management
er
8 Approve Change-of-Control Clauses Re: A For For Management
rticle 7:151 of the Code on Companies a
nd Associations
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 30, 2020 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 150 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 Fixed Remuneration of Directors For For Management
in the Amount of CHF 950,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 5.8 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 Urban Linsi as Director For For Management
6.1.5 Reelect Martin Zwyssig as Director For For Management
6.2.1 Elect Stefan Ranstrand as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board Cha For For Management
irman
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
--------------------------------------------------------------------------------
Benesse Holdings, Inc.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
2.1 Elect Director Adachi, Tamotsu For For Management
2.10 Elect Director Iwase, Daisuke For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Yamasaki, Masaki For For Management
2.5 Elect Director Okada, Haruna For For Management
2.6 Elect Director Ihara, Katsumi For For Management
2.7 Elect Director Fukutake, Hideaki For Against Management
2.8 Elect Director Yasuda, Ryuji For For Management
2.9 Elect Director Iwai, Mutsuo For For Management
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS.B Security ID: W1556U476
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income For For Management
11.a Approve Discharge of Board Member Patri For For Management
ck Svensk
11.b Approve Discharge of Board Member Fredr For For Management
ik Carlsson
11.c Approve Discharge of Board Member Kicki For For Management
Wallje-Lund
11.d Approve Discharge of Board Member Jan N For For Management
ord
11.e Approve Discharge of Board Member Mathi For For Management
as Hedlund
11.f Approve Discharge of Board Member Johan For For Management
Lundberg
11.g Approve Discharge of Board Member Eva L For For Management
each
11.h Approve Discharge of CEO Pontus Lindwal For For Management
l
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), Jan Nor For For Management
d, Fredrik Carlsson, Johan Lundberg and
Eva Leach as Directors; Elect Louise N
ylen and Andrew McCue as New Directors;
Ratify PricewaterhouseCoopers as Audit
ors
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.a Approve 2:1 Stock Split For For Management
18.b Approve SEK 48.2 Million Reduction in S For For Management
hare Capital via Share Cancellation
18.c Approve Capitalization of Reserves of S For For Management
EK 48.2 Million for a Bonus Issue
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Elect Chairman of Meeting For For Management
20 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive Right
s
21 Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
4 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
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
11 Amend Articles of Association Against Against Shareholder
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Reelect Shlomo Rodav as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect David Granot as Director For For Management
7 Reelect Yossi Abergil as Director on Be For For Management
half of the Employees
8 Issue Indemnification and Exemption Agr For For Management
eements to Yossi Abergil, Director (Sub
ject to Approval of Item 7)
9 Elect Tomer Rabad as Director None Against 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.
--------------------------------------------------------------------------------
Bic Camera, Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: AUG 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 Miyajima, Hiroyuki For For Management
2.10 Elect Director Yamada, Noboru For For Management
2.11 Elect Director Nakai, Kamezo For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Abe, Toru For For Management
2.4 Elect Director Tamura, Eiji For For Management
2.5 Elect Director Akiho, Toru For For Management
2.6 Elect Director Nakagawa, Keiju For For Management
2.7 Elect Director Kimura, Kazuyoshi For For Management
2.8 Elect Director Ueno, Yoshiharu For For Management
2.9 Elect Director Sato, Masaaki For For Management
3 Appoint Alternate Statutory Auditor Tos For For Management
himitsu, Takeshi
--------------------------------------------------------------------------------
Big Yellow Group Plc
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Vince Niblett as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Steve Johnson as Director For For Management
8 Re-elect Dr Anna Keay as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
--------------------------------------------------------------------------------
Bilfinger SE
Ticker: GBF Security ID: D11648108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.12 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Thomas Blades for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Michael Bernhardt for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Duncan Hall for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Christina Johansson for Fiscal 20
19
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal 201
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal 20
19
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Lone Schroder (from Jan. 1 until
May 8, 2019) for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from July 1
1 until Dec. 31, 2019) for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Affiliation Agreement with Bilf For For Management
inger Infrastructure Mannheim GmbH
7.1 Elect Bettina Volkens to the Supervisor For Against Management
y Board
7.2 Elect Robert Schuchna to the Supervisor For Against Management
y Board
8 Approve Settlement Agreements with Form For For Management
er Management Board Members
9 Amend Articles Re: Participation at the For For Management
General Meeting, Power of Attorney, Im
age and Sound Transmission
--------------------------------------------------------------------------------
Bilia AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 (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 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, Eva Eriksso
n, Mats Holgerson, Jan Pettersson (Vice
Chairman), Nicklas Paulson, Mats Qvibe
rg (Chairman) and Jon Risfelt as Direct
ors
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 Amend Articles of Association Re: Parti For For Management
cipation at General Meetings
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Alexandre Merie For For Management
ux, Chairman and 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 10 Percent of Issued Ca For For Management
pital for Use in Restricted Stock Plans
17 Authorize up to 10 Percent of Issued Ca For For Management
pital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant to For For Management
Item 18 Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.19 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Marie-Helene Habert-Dassault as For For Management
Director
7 Reelect Harold Boel as Director For For Management
8 Approve Remuneration Policy of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Birchcliff Energy Ltd.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 25, 2020
# 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 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 15, 2020 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 of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.20 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 Reelect Carole Ackermann as Director For For Management
6.1.6 Reelect 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 23, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# 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 Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Equity Incentive Plan For Against Management
4 Re-approve Deferred Share Unit Plan For For Management
5 Amend Employee Share Purchase Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Blackmores Limited
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Holman as Director For For Management
3 Approve Short Term Incentive Plan For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Grant of Shares to Alastair Sym For For Management
ington
6 Approve Grant of STI Award to Alastair For For Management
Symington
7 Approve Grant of LTI Award to Alastair For Against Management
Symington
--------------------------------------------------------------------------------
BML, Inc.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kondo, Kensuke For For Management
2.10 Elect Director Kondo, Toshiyuki For For Management
2.11 Elect Director Yoritaka, Yukiko For For Management
2.2 Elect Director Arai, Nobuki For For Management
2.3 Elect Director Chikira, Masato For For Management
2.4 Elect Director Nakagawa, Masao For For Management
2.5 Elect Director Enomoto, Satoshi For For Management
2.6 Elect Director Takebe, Norihisa For For Management
2.7 Elect Director Narabe, Yasushi For For Management
2.8 Elect Director Osawa, Hideaki For For Management
2.9 Elect Director Sekiya, Koichi For For Management
3 Appoint Alternate Statutory Auditor Noh For For Management
ara, Shunsuke
--------------------------------------------------------------------------------
Boardwalk Real Estate Investment Trust
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and 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 7, 2020 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 1.50 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 Against 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 Against Management
he Compensation and Nomination Committe
e
5.2 Reappoint Thierry de Kalbermatten as Me For For Management
mber of the Compensation and Nomination
Committee
6.1 Approve Remuneration of Board of Direct For For 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 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler 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
--------------------------------------------------------------------------------
Bodycote Plc
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Approve Remuneration Report For Against 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
17 Approve Matters Relating to the Relevan None For Management
t Dividends
2 Re-elect Anne Quinn as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Eva Lindqvist as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Dominique Yates as Director For For Management
7 Re-elect Patrick Larmon as Director For For Management
8 Re-elect Lili Chahbazi as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Bolsas y Mercados Espanoles
Ticker: BME Security ID: E8893G102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 State For For Management
ment
4 Reelect Maria Helena dos Santos Fernand For For Management
es de Santana as Director
5 Amend Remuneration Policy For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bonava AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 3.00 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 2.6 million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
13 Reelect Viveca Ax:son Johnson, Asa Hede For For Management
nberg, Samir Kamal, Mikael Norman (Chai
r) and Frank Roseen as Directors; Elect
Mats Jonsson and Angela Langemar Olsso
n as New Directors; Ratify Pricewaterho
useCoopers as Auditors
14 Elect Peter Hofvenstam, Nordstjernan AB For For Management
, Lennart Francke, Swedbank Robur Fonde
r, Tomas Risbecker, AMF - Forsakring oc
h Fonder as Members of Nominating Commi
ttee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles Re: Editorial Changes to For For Management
Company Name; Notification of Particip
ation in the General Meeting; General M
eetings of Shareholders
18.a Approve Performance Share Plan LTIP 202 For For Management
0
18.b Approve Equity Plan Financing of LTIP 2 For For Management
020
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Elect Chairman of Meeting For For Management
20.a 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
20.b Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
21.a Eliminate Differentiated Voting Rights None Against Shareholder
21.b Amend Articles Re: Remove Articles 6-8 None Against Shareholder
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
--------------------------------------------------------------------------------
Borr Drilling Ltd.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
10 Amend Bye-laws For For Management
11 Ratify PricewaterhouseCoopers as Audito For For Management
r
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of USD 800,000
2 Authorize Board to Fill Vacancies For For Management
3 Reelect Tor Olav Troim as Director For For Management
4 Reelect Jan Rask as Director For For Management
5 Reelect Patrick Schorn as Director For For Management
6 Reelect Alexandra Blankenship as Direct For For Management
or
7 Reelect Georgina Sousa as Director For For Management
8 Elect Pal Kibsgaard as Director For For Management
9 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Borr Drilling Ltd.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: JUN 4, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share Ca For For Management
pital
--------------------------------------------------------------------------------
Bovis Homes Group Plc
Ticker: BVS Security ID: G12698109
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Linden Homes For For Management
and Partnerships & Regeneration Busine
sses of Galliford Try plc
2 Authorise Issue of Equity Pursuant to t For For Management
he Acquisition
3 Approve Long Term Incentive Plan For Against Management
4 Approve Remuneration Policy For Against Management
5 Approve the Bonus Issue For For Management
6 Authorise Issue of Bonus Issue Shares For For Management
7 Amend Articles of Association For For Management
8 Authorise the Directors to Change the C For For Management
ompany's Name
--------------------------------------------------------------------------------
Boyd Group Income Fund
Ticker: BYD.UN Security ID: 103309100
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of the Fund Re: For For Management
Conversion from Income Trust to Public
Corporation
--------------------------------------------------------------------------------
Boyd Group Services Inc.
Ticker: BYD Security ID: 103310108
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Dave Brown For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Allan Davis For For Management
2.4 Elect Director Robert Gross For For Management
2.5 Elect Director John Hartmann For For Management
2.6 Elect Director Violet (Vi) A.M. Konkle For For Management
2.7 Elect Director Timothy O'Day For For Management
2.8 Elect Director William Onuwa For For Management
2.9 Elect Director Sally Savoia 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 Allow Board to Appoint Additional Direc For For Management
tors Up to a Maximum of One Third of th
e Number of Directors Elected at the Pr
evious Meeting
--------------------------------------------------------------------------------
bpost SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: New Code of Companie For For Management
s and Associations
2 Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association, and Filing of Required Doc
uments/Formalities at Trade Registry
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.62
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 Approve Co-optation of Jean-Paul Van Av For For Management
ermaet as Director
8.2 Elect Bernadette Lambrechts as Director For For Management
9 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 (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 (Chair), Cecilia Da For For Management
un Wennborg, Jan Johansson, Marie Nygre
n and Staffan Pahlsson as Directors; El
ect Karin Stalhandske as New Director;
Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Company Name; Partic For For Management
ipation at General Meeting; Share Regis
trar
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
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
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniele Schillaci as Director For For Management
2 Approve Remuneration of the Board For Against Management
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1.1 Amend Company Bylaws Re: Articles 15-bi For For Management
s, 22 and 30
1.2 Amend Company Bylaws Re: Articles 6 For For Management
2 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Fix Number of Directors and Duration of For For Management
Their Term
6.2.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
6.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6.3 Elect Alberto Bombassei as Board Chair None For Shareholder
and Matteo Tiraboschi as Vice-Chairman
6.4 Approve Remuneration of Directors For For Management
7.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
7.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7.2 Appoint Mario Tagliaferri as Chairman o None Against Shareholder
f Internal Statutory Auditors
7.3 Approve Internal Auditors' Remuneration For Against Management
8.1 Approve Remuneration Policy For Against Management
8.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Breville Group Limited
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sally Herman as Director For For Management
4 Elect Kate Wright as Director For For Management
--------------------------------------------------------------------------------
Brewin Dolphin Holdings Plc
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 7, 2020 Meeting Type: Annual
Record Date: FEB 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Caroline Taylor as Director For For Management
11 Re-elect Michael Kellard as Director For For Management
12 Re-elect Simonetta Rigo 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 Final Dividend For For Management
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
2 Approve Remuneration Policy For For Management
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 Increase in Directors' Aggregat For For Management
e Remuneration
3 Approve Remuneration Report For For Management
4 Amend Long Term Performance Plan For For Management
5 Re-elect Simon Miller as Director For For Management
6 Re-elect David Nicol as Director For For Management
7 Elect Siobhan Boylan as Director For For Management
8 Re-elect Ian Dewar as Director For For Management
9 Re-elect Kathleen Cates as Director For For Management
--------------------------------------------------------------------------------
Brickworks Limited
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Michael J. Millner as Director For Against Management
4b Elect Robert J. Webster as Director For Against Management
4c Elect Malcolm P. Bundey as Director For For Management
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Britvic Plc
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Euan Sutherland as Director For For Management
11 Elect Joanne Wilson 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 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Suniti Chauhan as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
--------------------------------------------------------------------------------
BRP Inc.
Ticker: DOO Security ID: 05577W200
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.10 Elect Director Edward Philip For For Management
1.11 Elect Director Joseph Robbins For For Management
1.12 Elect Director Barbara Samardzich For For Management
1.2 Elect Director Joshua Bekenstein For For Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Louis Laporte For For Management
1.7 Elect Director Estelle Metayer For For Management
1.8 Elect Director Nicholas G. Nomicos For For Management
1.9 Elect Director Daniel J. O'Neill For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bucher Industries AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 24, 2020 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 Keller KLG as Independent Pro For For Management
xy
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 2.5
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 Milli
on
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Budweiser Brewing Company APAC Limited
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Jan Craps as Director For For Management
3b Elect Carlos Brito as Director For For Management
3c Elect Mun Tak Marjorie Yang 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
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
--------------------------------------------------------------------------------
Bunka Shutter Co. Ltd.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Mogi, Tetsuya For Against Management
2.2 Elect Director Shiozaki, Toshihiko For Against Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
2.9 Elect Director Yamasaki, Hiroki For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Burckhardt Compression Holding AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 6, 2019 Meeting Type: Annual
Record Date:
# 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 CHF 6.00 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Creation of CHF 1.3 Million Poo For Against Management
l of Capital without Preemptive Rights
5.2 Amend Articles Re: Shareholder Represen For For Management
tation at the General Meeting
6.1.1 Reelect Valentin Vogt as Director For For Management
6.1.2 Reelect Urs Leinhaeuser as Director For Against Management
6.1.3 Reelect Monika Kruesi as Director For For Management
6.1.4 Reelect Stephan Bross as Director For For Management
6.1.5 Elect David Dean as Director For For Management
6.2 Reelect Valentin Vogt as Board Chairman For For Management
6.3.1 Reappoint Stephan Bross as Member of th For For Management
e Compensation and Nomination Committee
6.3.2 Appoint Monika Kruesi as Member of the For For Management
Compensation and Nomination Committee
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.5 Designate Keller KLG as Independent Pro For For Management
xy
7.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 631,
000 for Fiscal 2018
7.2 Approve Remuneration Report For For Management
7.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 580,000 for Fisca
l 2020
7.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.1 Mil
lion for Fiscal 2020
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Bure Equity AB
Ticker: BURE Security ID: W72479103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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, Carsten Browall, For For Management
Bengt Engstrom, Charlotta Falvin, Sara
h McPhee and Patrik Tigerschiold (Chair
man) as Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration of Auditors For For Management
15 Authorize Chairman and Representatives For For Management
of Three of Company's Largest Sharehold
ers to Serve on Nominating Committee
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Authorize Share Repurchase Program For For Management
18 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
19 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
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 1.00 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 8, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors None For Shareholder
4.4 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
4.5.1 Slate 1 Submitted by Presa SpA and Fime None Against Shareholder
di SpA
4.5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and Fime None Against Shareholder
di SpA
5.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Buzzi Unicem SpA
Ticker: BZU Security ID: T2320M117
Meeting Date: MAY 8, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares
2 Approve Representative's Term None For Shareholder
3 Approve Remuneration of Saving Sharehol None For Shareholder
ders' Representative
--------------------------------------------------------------------------------
BW LPG Ltd.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
and USD 65,000 for Other Directors; Ap
prove Remuneration for Committee Work
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Fix Number of Directors at Eight For For Management
4 Reelect Martha Kold Bakkevig as Directo For For Management
r
5 Reelect Sonali Chandmal as Director For For Management
6 Reelect Andrew E. Wolff as Director For For Management
7 Amend Bylaws For For Management
8 Appoint Andreas Sohmen-Pao as Company C For For Management
hairman
9.a Elect Bjarte Boe as Member of Nominatio For For Management
n Committee
9.b Elect Elaine Yew Wen Suen as Member of For For Management
Nomination Committee
--------------------------------------------------------------------------------
BW Offshore Ltd.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Fix Maximum Number of Directors at 8 For For Management
4 Elect Rebekka Glasser Herlofsen as Clas For Against Management
s A Director
5.a Reelect Carl Krogh Arnet as Class A Dir For For Management
ector
6 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
and USD 65,000 for Other Directors; Ap
prove Remuneration for Committee Work
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Bylaws For For Management
9 Approve Dividend Policy For For Management
--------------------------------------------------------------------------------
BWP Trust
Ticker: BWP Security ID: Q1892D102
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: FEB 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Trust's C For For Management
onstitution
--------------------------------------------------------------------------------
C&C Group Plc
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 4, 2019 Meeting Type: Annual
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Determine Price Range for Reissuance of For For Management
Treasury Shares
2 Approve Final Dividend For For Management
3a Elect Jill Caseberry as Director For For Management
3b Elect Helen Pitcher as Director For For Management
3c Elect Jim Thompson as Director For For Management
3d Re-elect Stewart Gilliland as Director For For Management
3e Re-elect Stephen Glancey as Director For For Management
3f Re-elect Andrea Pozzi as Director For For Management
3g Re-elect Jonathan Solesbury as Director For For Management
3h Re-elect Jim Clerkin as Director For For Management
3i Re-elect Vincent Crowley as Director For For Management
3j Re-elect Emer Finnan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For 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 Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Cafe de Coral Holdings Limited
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 3, 2019 Meeting Type: Annual
Record Date: AUG 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
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Choi Ngai Min, Michael as Directo For For Management
r
3.3 Elect Li Kwok Sing, Aubrey as Director For For Management
3.4 Elect Lo Ming Shing, Ian 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
--------------------------------------------------------------------------------
Cairn Energy Plc
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Alison Wood as Director For For Management
11 Elect Catherine Krajicek as Director For For Management
12 Re-elect Simon Thomson as Director For For Management
13 Re-elect James Smith 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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ian Tyler 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
--------------------------------------------------------------------------------
Cairn Homes Plc
Ticker: C5H Security ID: G1858L107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Reynolds as Director For For Management
4b Re-elect Michael Stanley as Director For For Management
4c Elect Shane Doherty as Director For For Management
4d Re-elect Andrew Bernhardt as Director For For Management
4e Re-elect Gary Britton as Director For For Management
4f Re-elect Giles Davies as Director For For Management
4g Re-elect Linda Hickey as Director For For Management
4h Re-elect Alan McIntosh as Director For For Management
4i Re-elect Jayne McGivern as Director For For Management
4j Re-elect David O'Beirne as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Restricted Share Unit Plan 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 Other Capital Investment
--------------------------------------------------------------------------------
Cairo Communication SpA
Ticker: CAI Security ID: T2809Y111
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c.1 Slate 1 Submitted by U.T. Communication None Against Shareholder
s SpA
2c.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2d Elect Urbano Cairo as Board Chair None Against Shareholder
2e Approve Remuneration of Directors None For Shareholder
2f Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a.1 Slate 1 Submitted by U.T. Communication None Against Shareholder
s SpA
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the Remunerat For Against Management
ion Report
5 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
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
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 Sylvia Dong For For Management
3 Appoint Statutory Auditor Oe, Nagako For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Canadian Western Bank
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.10 Elect Director Ian M. Reid For For Management
1.11 Elect Director H. Sanford Riley 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Uwe Kemm to the Supervisory Board For For Management
7 Amend Articles Re: Participation and Vo For For Management
ting Right
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1227738 B.C. Ltd For For Management
., a Wholly-Owned Subsidiary of Great P
acific Capital Corp.
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.10 Elect Director M. Dallas H. Ross For For Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne 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 Dieter W. Jentsch For For Management
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
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Adachi, Masachika For For Management
2.3 Elect Director Hamada, Shiro For For Management
2.4 Elect Director Hirukawa, Hatsumi For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3.1 Appoint Statutory Auditor Tanise, Masat For For Management
oshi
3.2 Appoint Statutory Auditor Hashimoto, Iw For Against Management
ao
3.3 Appoint Statutory Auditor Matsumoto, No For Against Management
butoshi
4 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Sato, Masao For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Matsuo, Makoto
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
Capital & Counties Properties Plc
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For Against Management
14 Approve Scrip Dividend Program 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
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 Elect Michelle McGrath as Director For For Management
7 Re-elect Charlotte Boyle as Director For Against Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Anthony Steains as Director For For Management
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 94.9 Percent Sha For For Management
res in Target Companies
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUN 26, 2020 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Retail China Trust
Ticker: AU8U Security ID: Y1092E109
Meeting Date: AUG 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Shares in th For For Management
e Companies which hold CapitaMall Xuefu
, CapitaMall Aidemengdun and CapitaMall
Yuhuating
--------------------------------------------------------------------------------
CapitaLand Retail China Trust
Ticker: AU8U Security ID: Y1092E109
Meeting Date: JUN 24, 2020 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
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
Cargotec Oyj
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Eight For For Management
13 Reelect Tapio Hakakari, Ilkka Herlin, P For Against Management
eter Immonen, Teresa Kemppi-Vasama, Joh
anna Lamminen, Kaisa Olkkonen, Teuvo Sa
lminen and Heikki Soljama as Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Share Repurchase Program For For Management
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 0.59 Per Class A Share and E
UR 0.60 Per Class B Share; Authorize Bo
ard to Decide on the Distribution of an
Extra Dividend of up to EUR 0.60 Per C
lass A and Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Carmila SA
Ticker: CARM Security ID: F1625D132
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurent Vallee as Director For For Management
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Alexandre de Pa For For Management
lmas, Chairman and CEO Since His Appoin
tment
13 Approve Compensation of Jacques Ehrmann For For Management
, Chairman and CEO Until June 30, 2019
14 Approve Compensation of Gery Robert-Amb For For Management
roix, Vice-CEO
15 Approve Compensation of Sebastien Vanho For For Management
ove, Vice-CEO
16 Approve Remuneration Policy of Alexandr For Against Management
e de Palmas, Chairman and CEO
17 Approve Remuneration Policy of Gery Rob For Against Management
ert-Ambroix, Vice-CEO
18 Approve Remuneration Policy of Sebastie For Against Management
n Vanhoove, Vice-CEO
19 Approve Remuneration Policy of Board Me For For Management
mbers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
22 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
23 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
24 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 16 of Bylaws Re: Board Re For For Management
muneration
26 Amend Article 18 of Bylaws Re: Auditors For For Management
27 Amend Article 25 of Bylaws Re: Dividend For For Management
s
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share and Option for S
tock Dividend Program
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Ratify Appointment of Alexandre de Palm For Against Management
as as Director
6 Reelect Olivier Lecomte as Director For For Management
7 Reelect Marie Cheval as Director For Against Management
8 Reelect Laurent Luccioni as Director For For Management
9 Reelect Nadra Moussalem as Director For For Management
--------------------------------------------------------------------------------
carsales.com Limited
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Kim Anderson as Director For For Management
4 Elect Edwina Gilbert as Director For For Management
5 Elect David Wiadrowski as Director For Against Management
6a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
6b Approve Grant of Options and Performanc For Against Management
e Rights to Cameron McIntyre
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.10 Elect Director Hubert T. Lacroix For For Management
1.11 Elect Director Melanie Dunn For For Management
1.12 Elect Director Nelson Gentiletti For For Management
1.13 Elect Director Elif Levesque 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 Elise Pelletier For For Management
1.5 Elect Director Sylvie Vachon For For Management
1.6 Elect Director Mario Plourde For For Management
1.7 Elect Director Michelle Cormier For For Management
1.8 Elect Director Martin Couture For For Management
1.9 Elect Director Patrick Lemaire 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 By-Law No. 2011-1 Re: Holding of For For Management
Annual Meetings Entirely by Telephonic,
Electronic or Other Communication Faci
lity
--------------------------------------------------------------------------------
Cathay Pacific Airways Limited
Ticker: 293 Security ID: Y11757104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiyong as Director For Against Management
1b Elect Merlin Bingham Swire as Director For Against Management
1c Elect Xiao Feng as Director For Against Management
1d Elect Patrick Healy as Director For For Management
1e Elect Lam Siu Por Ronald Director For Against Management
1f Elect Robert Aaron Milton as Director For For Management
1g Elect Tang Kin Wing Augustus as Directo For For Management
r
1h Elect Zhang Zhuo Ping as Director For Against Management
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
--------------------------------------------------------------------------------
Cawachi Ltd.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Elect Director Akamatsu, Ikuko For For Management
3.1 Appoint Statutory Auditor Tamura, Yoshi For For Management
o
3.2 Appoint Statutory Auditor Hara, Yoshihi For For Management
ko
3.3 Appoint Statutory Auditor Sawada, Yuji For Against Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Change Fiscal Year For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via I For For Management
ssuance of Series I and Series J Shares
for Private Placement without Preempti
ve Rights; Approve Dematerialization an
d Listing of New Shares; Amend Statute
Accordingly
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Discharge of Dariusz Milek (CEO For For Management
)
10.2 Approve Discharge of Marcin Czyczerski For For Management
(CEO and Deputy CEO)
10.3 Approve Discharge of Mariusz Gnych (Dep For For Management
uty CEO)
10.4 Approve Discharge of Karol Poltorak (De For For Management
puty CEO)
11.1 Approve Discharge of Wieslaw Oles (Supe For For Management
rvisory Board Member)
11.2 Approve Discharge of Dariusz Milek (Sup For For Management
ervisory Board Chairman)
11.3 Approve Discharge of Waldemar Jurkiewic For For Management
z (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca (Su For For Management
pervisory Board Member)
11.5 Approve Discharge of Zofia Dzik (Superv For For Management
isory Board Member)
11.6 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
11.7 Approve Discharge of Marcin Murawski (S For For Management
upervisory Board Member)
11.8 Approve Discharge of Jerzy Suchnicki (S For For Management
upervisory Board Member)
12 Approve Remuneration Policy For Against Management
13 Fix Number of Supervisory Board Members For For Management
at Six
14 Elect Supervisory Board Member For Against Management
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Financial Statements and Manage For For Management
ment Board Report on Company's Operatio
ns
8 Approve Consolidated Financial Statemen For For Management
ts and Management Board Report on Group
's Operations
9 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
CDL Hospitality Trusts
Ticker: J85 Security ID: Y1233P104
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Redevelopment Transact For For Management
ion
2 Approve Proposed Acquisition W Singapor For For Management
e - Sentosa Cove Hotel
--------------------------------------------------------------------------------
CDL Hospitality Trusts
Ticker: J85 Security ID: Y1233P104
Meeting Date: JUN 26, 2020 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 CEO of the Trustee-Manag
er, Reports of the Trustee and Manager,
Audited Financial Statements and Audit
ors' 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
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Choi Eung-yeol as Outside Directo For For Management
r
2.3 Elect Jeong Woon-gap as Outside Directo For For Management
r
2.4 Elect Ra Hyeon-ju as Outside Director For For Management
2.5 Elect David Han as Outside Director For Against Management
3.1 Elect Choi Eung-yeol as a Member of Aud For For Management
it Committee
3.2 Elect Jeong Woon-gap as a Member of Aud For For Management
it Committee
3.3 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Approve Appropriation of Income For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Celltrion, Inc.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Gi Woo-seong as Inside Director For For Management
2.2 Elect Shin Min-cheol as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
2.4 Elect Kim Geun-young as Outside Directo For For Management
r
2.5 Elect Kim Won-seok as Outside Director For For Management
2.6 Elect Yoo Dae-hyeon as Outside Director For For Management
2.7 Elect Lee Soon-woo as Outside Director For For Management
2.8 Elect Lee Jae-sik as Outside Director For For Management
3.1 Elect Kim Geun-young as a Member of Aud For For Management
it Committee
3.2 Elect Kim Won-seok as a Member of Audit For For Management
Committee
3.3 Elect Yoo Dae-hyeon as a Member of Audi For For Management
t Committee
3.4 Elect Lee Soon-woo as a Member of Audit For For Management
Committee
3.5 Elect Lee Jae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Cembra Money Bank AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 16, 2020 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
5.2 Elect Thomas Buess as Director For For Management
5.3 Reelect Felix Weber as Board Chairman For For Management
5.4.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.4.2 Reappoint Katrina Machin as Member of t For For Management
he Compensation and Nomination Committe
e
5.4.3 Appoint Peter Athanas as Member of the For For Management
Compensation and Nomination Committee
5.5 Designate Keller KLG as Independent Pro For For Management
xy
5.6 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
6.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 6.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Centamin Plc
Ticker: CEY Security ID: G2055Q105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3.1 Elect James Rutherford as Director For For Management
3.2 Elect Martin Horgan as Director For For Management
3.3 Elect Dr Sally Eyre as Director For For Management
3.4 Elect Dr Catharine Farrow as Director For For Management
3.5 Elect Marna Cloete as Director For For Management
3.6 Re-elect Ross Jerrard as Director For For Management
3.7 Re-elect Mark Bankes as Director For For Management
3.8 Re-elect Dr Ibrahim Fawzy as Director For For Management
4.1 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich 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 Askar Oskombaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Maeda, Kazuhiko For For Management
1.4 Elect Director Kume, Takashi For For Management
1.5 Elect Director Miyauchi, Toru For For Management
1.6 Elect Director Irisawa, Minoru 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
--------------------------------------------------------------------------------
Cerved Group SpA
Ticker: CERV Security ID: T2R843108
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without Preemp For For Management
tive Rights
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4a.1 Slate 1 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4a.2 Slate 2 Submitted by Aquilus Inflection None For Shareholder
Master Fund Limited
4b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4c Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Sophie Zurquiya For For Management
h, CEO
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize up to 0.634 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans
17 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-18 at 3.234 Percent of Issued Ca
pital
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 8 of Bylaws Re: Directors For For Management
Length of Terms
22 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
23 Amend Article 9 of Bylaws Re: Written C For For Management
onsultation
24 Amend Article 11 of Bylaws Re: Board Re For For Management
muneration
25 Amend Article 13 of Bylaws Re: Censors For For Management
Length of Terms
26 Amend Article 14 of Bylaws Re: Sharehol For For Management
ders Representation
27 Amend Article 14 of Bylaws Re: Voting b For For Management
y Proxy
28 Amend Article 15 of Bylaws Re: Board Re For For Management
muneration
29 Amend Article 17 of Bylaws Re: Auditors For For Management
3 Approve Transfer From Carry Forward Acc For For Management
ount to Issuance Premium Account
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Reelect Helen Lee Bouygues as Director For For Management
6 Reelect Heidi Peterson as Director For For Management
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Report of Corpo For For Management
rate Officers
9 Approve Compensation of Philippe Salle, For For Management
Chairman of the Board
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Waiver Extension, New Annu For For Management
al Caps and Related Transaction
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Cheng Wai Chee, Christopher as Di For For Management
rector
4 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Clarke as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Greg Paramor 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: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For For Management
--------------------------------------------------------------------------------
Charter Hall Retail REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: APR 7, 2020 Meeting Type: Special
Record Date: APR 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to Certai For For Management
n Institutional, Professional and Other
Wholesale Investors
--------------------------------------------------------------------------------
Chartwell Retirement Residences
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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
3.9 Elect Director Vlad Volodarski of CMCC For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Amend Deferred Unit Plan For For Management
6 Amend Declaration of Trust For For Management
7 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cheil Worldwide, Inc.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 (Electr For For Management
onic Registration of Certificates)
3 Elect Jeong Hong-gu 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)
--------------------------------------------------------------------------------
China Harmony New Energy Auto Holding Limited
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# 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 Fenglei as Director For For Management
3b Elect Ma Lintao as Director For Against Management
3c Elect Feng Guo as Director For Against Management
3d Elect Lau Kwok Fan as Director For For Management
3e Elect Chan Ying Lung as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Zhonghui Anda CPA Limited 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
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2019 Financial Services Sup For Against Management
plemental Agreement, Revised Deposit Ca
ps and Related Transactions
2 Elect Song Dawei as Director For For Management
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Jiang Hong as Director For For Management
2b Elect Tse Che Edward as Director For For Management
2c Elect Zhang Xiaoke as Director For For Management
2d Elect Huang Hui as Director For For Management
2e Elect Fan Dongsheng as Director For For Management
2f 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 Corp.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Accountin For For Management
g Transfers
2.1 Elect Director Okawa, Kazushi For For Management
2.2 Elect Director Santo, Masaji For For Management
2.3 Elect Director Tarutani, Koji For For Management
2.4 Elect Director Kazama, Tsunenori For For Management
2.5 Elect Director Matsunaga, Aiichiro For For Management
2.6 Elect Director Tanaka, Nobuo For For Management
2.7 Elect Director Yamaguchi, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kitamoto, Takahiro
3.2 Elect Director and Audit Committee Memb For For Management
er Narahashi, Mika
3.3 Elect Director and Audit Committee Memb For Against Management
er Ito, Hisashi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Takeuchi, Jun
--------------------------------------------------------------------------------
Choice Properties Real Estate Investment Trust
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee Graeme M. Eadie For For Management
1.4 Elect Trustee Karen Kinsley For For Management
1.5 Elect Trustee R. Michael Latimer For For Management
1.6 Elect Trustee Nancy H.O. Lockhart For For Management
1.7 Elect Trustee Dale R. Ponder For For Management
1.8 Elect Trustee Galen G. Weston 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
--------------------------------------------------------------------------------
Chorus Ltd.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Sue Bailey as Director For For Management
3 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of the Directors
4 Approve Board to Fix Remuneration of th For For Management
e Auditors
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Chow Sang Sang Holdings International Limited
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# 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 Gerald Chow King Sing as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lo King Man 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 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
7 Approve Termination Existing Share Opti For Against Management
on Scheme and Adopt New Share Option Sc
heme
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# 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 Wong Siu-Kee, Kent as Director For For Management
3b Elect Suen Chi-Keung, Peter as Director For For Management
3c Elect Chan Hiu-Sang, Albert as Director For For Management
3d Elect Liu Chun-Wai, Bobby as Director For For Management
3e Elect Cheng Chi-Man, Sonia as Director For For Management
3f Elect Lam Kin-Fung, Jeffrey as Director For Against Management
3g Elect Cheng Ka-Lai, Lily as Director For For Management
3h 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 27, 2019 Meeting Type: Annual
Record Date: NOV 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 7.07 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 Revised Remuneration Guidelines For For Management
for Executive Management and Board
6a Reelect Dominique Reiniche (Chair) as D For For Management
irector
6b.a Reelect Jesper Brandgaard as Director For For Management
6b.b Reelect Luis Cantarell as Director For For Management
6b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
6b.d Elect Niels Peder Nielsen as New Direct For For Management
or
6b.e Reelect Kristian Villumsen as Director For For Management
6b.f Reelect Mark Wilson as Director For For Management
7 Reelect PricewaterhouseCoopers as Audit For For Management
or
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 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 For Management
2.10 Elect Director Higashioka, Takakazu For For Management
2.11 Elect Director Inamoto, Nobuhide For For Management
2.2 Elect Director Sakotani, Akira For For Management
2.3 Elect Director Tsutsumi, Takanobu For For Management
2.4 Elect Director Yamada, Masashi For For Management
2.5 Elect Director Nishikawa, Kosaburo For For Management
2.6 Elect Director Ueno, Kiyofumi For For Management
2.7 Elect Director Hayashi, Mutsuhiro For For Management
2.8 Elect Director Taniguchi, Jitsuo For For Management
2.9 Elect Director Tsuru, Mamoru For For Management
3.1 Appoint Statutory Auditor Shigeto, Taka For Against Management
fumi
3.2 Appoint Statutory Auditor Matsunaga, Hi For For Management
roshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Chugoku Marine Paints, Ltd.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Accounting Transfers For For Management
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Tomochika, Junji For For Management
3.3 Elect Director Kiseki, Yasuyuki For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4.1 Appoint Statutory Auditor Kunimoto, Eii For For Management
chi
4.2 Appoint Statutory Auditor Yamada, Kie For For Management
5 Appoint Alternate Statutory Auditor Nak For For Management
amura, Tetsuji
--------------------------------------------------------------------------------
CIE Automotive SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Approve Minutes of Meeting For For Management
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Non-Financial Information State For For Management
ment
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
7.1 Fix Number of Directors at 14 For For Management
7.10 Reelect Juan Maria Riberas Mera as Dire For Against Management
ctor
7.11 Elect Jacobo Llanza Figueroa as Directo For Against Management
r
7.12 Elect Maria Teresa Salegui Arbizu as Di For Against Management
rector
7.13 Reelect Vankipuram Parthasarathy as Dir For Against Management
ector
7.14 Reelect Shriprakash Shukla as Director For Against Management
7.2 Elect Arantza Estefania Larranaga as Di For For Management
rector
7.3 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
7.4 Elect Goizalde Egana Garitagoitia as Di For Against Management
rector
7.5 Reelect Jesus Maria Herrera Barandiaran For For Management
as Director
7.6 Reelect Carlos Solchaga Catalan as Dire For For Management
ctor
7.7 Reelect Angel Ochoa Crespo as Director For For Management
7.8 Reelect Fermin del Rio Sanz de Acedo as For Against Management
Director
7.9 Reelect Francisco Jose Riberas Mera as For Against Management
Director
8 Approve Annual Maximum Remuneration For For Management
9 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
--------------------------------------------------------------------------------
Cie d'Entreprises CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors and A For For Management
uditors
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Pas De Mots SRL, Represented by For For Management
Leen Geirnaerd, as Director
8.2 Reelect Christian Labeyrie as Director For For Management
8.3 Reelect Philippe Delusinne as Director For For Management
--------------------------------------------------------------------------------
Cineplex Inc.
Ticker: CGX Security ID: 172454100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cineworld Group For For Management
plc
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cineplex Inc For For Management
--------------------------------------------------------------------------------
Cineworld Group Plc
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Scott Rosenblum as Director For For Management
11 Re-elect Arni Samuelsson as Director For For Management
12 Re-elect Eric Senat as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
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
2 Approve Remuneration Report For For Management
3 Re-elect Alicja Kornasiewicz as Directo For For Management
r
4 Re-elect Nisan Cohen as Director For For Management
5 Re-elect Israel Greidinger as Director For For Management
6 Re-elect Moshe Greidinger as Director For For Management
7 Re-elect Renana Teperberg as Director For For Management
8 Re-elect Camela Galano as Director For For Management
9 Re-elect Dean Moore as Director For For Management
--------------------------------------------------------------------------------
CITIC Telecom International Holdings Ltd.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Dawei as Director For For Management
3b Elect Esmond Li Bing Chi as Director For For Management
3c Elect Liu Zhengjun as Director For For Management
3d Elect Liu Jifu as Director For Against Management
3e Elect Lam Yiu Kin as Director 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
--------------------------------------------------------------------------------
Citizen Watch Co., Ltd.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Toshihiko For For Management
1.10 Elect Director Osawa, Yoshio For For Management
1.2 Elect Director Takeuchi, Norio For For Management
1.3 Elect Director Furukawa, Toshiyuki For For Management
1.4 Elect Director Nakajima, Keiichi For For Management
1.5 Elect Director Shirai, Shinji For For Management
1.6 Elect Director Oji, Yoshitaka For For Management
1.7 Elect Director Miyamoto, Yoshiaki For For Management
1.8 Elect Director Terasaka, Fumiaki For For Management
1.9 Elect Director Kuboki, Toshiko For For Management
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12 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
13 Fix Number of Directors at Eight For For Management
14 Reelect Chaim Katzman, Arnold de Haan, For For Management
David Lukes, Andrea Orlandi, Per-Anders
Ovin, Ofer Stark, Ariella Zochovitzky
and Alexandre Koifman as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors 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
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; Authorize Board to Dec
ide on Distribution of Dividends and As
sets from the Company's Invested Unrest
ricted Equity Fund
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T280
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 Fix Number of Directors at Ten For For Management
7 Elect Yehuda (Judah) L. Angster and Mr For For Management
Zvi Gordon as New Directors
--------------------------------------------------------------------------------
CJ CGV Co., Ltd.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
CJ ENM Co., Ltd.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Gyeong-muk as Inside Director For For Management
3.2 Elect Choi Joong-kyung as Outside Direc For Against Management
tor
3.3 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Joong-kyung as a Member of A For Against Management
udit Committee
4.2 Elect Han Sang-dae 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 Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ Hello Co., Ltd.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Gu-yeong as Inside Director For For Management
2.2 Elect Ahn Jae-yong as Inside Director For For Management
2.3 Elect Lee Jae-won as Non-Independent No For For Management
n-Executive Director
2.4 Elect Kim Jung-hyeok as Outside Directo For For Management
r
2.5 Elect Goh Jin-woong as Outside Director For For Management
2.6 Elect Oh Yang-ho as Outside Director For For Management
3.1 Elect Kim Jung-hyeok as a Member of Aud For For Management
it Committee
3.2 Elect Goh Jin-woong as a Member of Audi For For Management
t Committee
3.3 Elect Oh Yang-ho as a Member of Audit C For For Management
ommittee
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chan Loi Shun as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For Against Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 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
6 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
CKD Corp.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Yuhara, Shinji For For Management
1.4 Elect Director Hayashida, Katsunori For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
1.7 Elect Director Uemura, Kazumasa For For Management
2.1 Appoint Statutory Auditor Kokubo, Masaf For For Management
umi
2.2 Appoint Statutory Auditor Hashimoto, Sh For For Management
uzo
--------------------------------------------------------------------------------
Clas Ohlson AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 7, 2019 Meeting Type: Annual
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 3.7 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
16 Reelect Kenneth Bengtsson (Chair), Math For For Management
ias Haid, Margareta Lehmann, Hakan Lund
stedt, Charlotte Stromberg, Goran Sunds
trom, Goran Nasholm and Anne Thorstvedt
Sjoberg as Directors; Ratify Deloitte
as Auditors
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Matching Plan For For Management
(LTI 2020)
19.a Approve Equity Plan Financing Through R For For Management
epurchase of Shares
19.b Approve Equity Plan Financing Through R For For Management
eissuance of Shares
19.c Approve Equity Plan Financing Through T For For Management
ransfer of Shares
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
--------------------------------------------------------------------------------
Cleanaway Waste Management Limited
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mike Harding as Director For Against Management
3b Elect Mark Chellew as Director For For Management
4a Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Cleanaway Waste Ma
nagement Limited Long-Term Incentive Pl
an
4b Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Cleanaway Waste Ma
nagement Limited Deferred Equity Plan
--------------------------------------------------------------------------------
Cloetta AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Reelect Mikael Aru, Patrick Bergander, For For Management
Lottie Knutson, Alan McLean Raleigh, Ca
milla Svenfelt and Mikael Svenfelt as D
irectors; Elect Mikael Norman as New Di
rector
16 Elect Mikael Norman as Board Chairman For For Management
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
2 Elect Chairman of Meeting For For Management
20 Approve Performance Share Incentive Pla For For Management
n LTIP 2020 for Key Employees
21 Amend Articles of Association Re: Artic For For Management
le 1, 7 and 9
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
--------------------------------------------------------------------------------
CMK Corp.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Osawa, Isao For For Management
2.2 Elect Director Kurosawa, Akira For For Management
2.3 Elect Director Hanaoka, Hiroshi For For Management
2.4 Elect Director Shirai, Takahiro For For Management
2.5 Elect Director Ukyo, Tsuyoshi For For Management
2.6 Elect Director Sato, Rika For For Management
2.7 Elect Director Kaito, Mitsuru For For Management
3 Appoint Alternate Statutory Auditor Osh For For Management
imi, Yukako
--------------------------------------------------------------------------------
Coats Group Plc
Ticker: COA Security ID: G22429115
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Fran Philip as Director For For Management
11 Re-elect Rajiv Sharma 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
19 Amend Long Term Incentive Plan For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy 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 Against Management
8 Re-elect David Gosnell as Director For For Management
9 Re-elect Hongyan Echo Lu as Director For For Management
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# 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 Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
3.3 Elect Abbas Hussain as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
4.1 Approve Grant of Options and Performanc For For Management
e Rights to Dig Howitt
--------------------------------------------------------------------------------
cocokara fine, Inc.
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Yamamoto, Tsuyoshi For For Management
2.3 Elect Director Watanabe, Ryoichi For For Management
2.4 Elect Director Tanima, Makoto For For Management
2.5 Elect Director Kawai, Junko For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Sakamoto, Akira
3.2 Elect Director and Audit Committee Memb For For Management
er Torii, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Hashimoto, Manabu
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kajitani, Atsushi
--------------------------------------------------------------------------------
Coface SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
11 Appoint Mazars as Auditor For For Management
12 Acknowledge End of Mandate of KPMG Audi For For Management
t FS1 as Alternate Auditor and Decision
Not to Replace
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 75 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
115 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 29 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
29 Million
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
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
21 Amend Article 13 of Bylaws Re: Chairman For For Management
Age Limit
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Ratify Appointment of Marie Pic Paris a For Against Management
s Director
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Compensation of Directors For For Management
8 Approve Compensation of Xavier Durand, For For Management
CEO
9 Approve Remuneration Policy of Xavier D For Against Management
urand, CEO
--------------------------------------------------------------------------------
Cofinimmo SA
Ticker: COFB Security ID: B25654136
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A211 Renew Authorization to Increase Share C For For Management
apital up to 50 Percent of Authorized C
apital With Preemptive Rights by Cash C
ontributions
A212 Renew Authorization to Increase Share C For For Management
apital up to 20 Percent by Distribution
of Optional Dividend
A213 Renew Authorization to Increase Share C For For Management
apital up to 10 Percent of Authorized C
apital Without Preemptive Rights
A22 Amend Articles to 6.2 and 6.4 to Reflec For For Management
t Changes in Capital
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Authorize Distribution to Employees And For For Management
Subsidiaries of a Share of Profits
D6 Approve Cancellation of Classes of Shar For For Management
es and Amend Articles 7 and 8
E8 Amend Corporate Purpose and Article 3 For For Management
F9 Opt-in to New Belgian Code of Companies For For Management
and Associations
G10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Cofinimmo SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Ratify Deloitte, Represented by Rik Nec For For Management
kebroeck, as Auditor
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: Cr For For Management
edit Agreements
12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 5.60
per Share
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Olivier Chapelle as Director For For Management
9.2 Indicate Olivier Chapelle as Independen For For Management
t Director
9.3 Reelect Xavier de Walque as Director For For Management
9.4 Indicate Xavier de Walque as Independen For For Management
t Director
9.5 Reelect Maurice Gauchot as Director For For Management
9.6 Indicate Maurice Gauchot as Independent For For Management
Director
9.7 Reelect Diana Monissen as Director For For Management
9.8 Indicate Diana Monissen as Independent For For Management
Director
--------------------------------------------------------------------------------
Cogeco Communications Inc.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.10 Elect Director Carole J. Salomon 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 Pippa Dunn For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Lib Gibson For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland 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
--------------------------------------------------------------------------------
Colliers International Group Inc.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin Jr For For Management
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For For Management
1e Elect Director Stephen J. Harper 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
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Colowide Co., Ltd.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
3 Amend Articles to Create Class 3 Prefer For For Management
red Shares
4 Amend Articles to Create Class 3 Prefer For For Management
red Shares
--------------------------------------------------------------------------------
Com2uS Corp.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Yong-gook as Inside Director For For Management
2.2 Elect Song Jae-jun as Inside 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(s)
--------------------------------------------------------------------------------
Cominar Real Estate Investment Trust
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
2 Approve Increase in Number of Trustees For For Management
from Nine to Ten
3.1 Elect Trustee Luc Bachand For For Management
3.10 Elect Trustee Karen Laflamme For For Management
3.2 Elect Trustee Christine Beaubien For For Management
3.3 Elect Trustee Paul D. Campbell For For Management
3.4 Elect Trustee Mitchell Cohen For For Management
3.5 Elect Trustee Sylvain Cossette For For Management
3.6 Elect Trustee Zachary R. George For For Management
3.7 Elect Trustee Johanne Lepine For For Management
3.8 Elect Trustee Michel Theroux For For Management
3.9 Elect Trustee Rene Tremblay For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Contract of Trust Re: Unit Distri For For Management
bution
6 Amend Contract of Trust Re: Investment For For Management
Guidelines
7 Approve Unitholders Rights Plan For For Management
--------------------------------------------------------------------------------
Compania de Distribucion Integral Logista Holdings SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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
10 Advisory Vote on Remuneration Report For For Management
2 Approve Non-Financial Information State For For Management
ment
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 12 For For Management
5.2 Ratify Appointment of and Elect Gregori For For Management
o Maranon y Bertran de Lis as Director
5.3 Ratify Appointment of and Elect Inigo M For For Management
eiras Amusco as Director
5.4 Ratify Appointment of and Elect Pilar P For For Management
latero Sanz as Director
5.5 Elect Maria Echenique Moscoso del Prado For For Management
as Director
5.6 Elect Lisa Anne Gelpey as Director For For Management
5.7 Elect Marie Ann D' Wit as Director For For Management
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Remuneration Policy For For Management
8 Approve 2020 Long Term Incentive Genera For For Management
l Plan and 2020 Long Term Incentive Spe
cial Plan
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Computacenter Plc
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For Abstain Management
5a Re-elect Tony Conophy as Director For For Management
5b Elect Rene Haas as Director For For Management
5c Re-elect Philip Hulme as Director For For Management
5d Elect Ljiljana Mitic as Director For For Management
5e Re-elect Mike Norris as Director For For Management
5f Re-elect Peter Ogden as Director For For Management
5g Re-elect Minnow Powell as Director For For Management
5h Re-elect Ros Rivaz as Director For For Management
5i Re-elect Peter Ryan 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 Approve Schedule C to the Computacenter For For Management
2018 Sharesave Plan
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
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 Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Sato, Kenichi For For Management
2.7 Elect Director Ozaki, Hidehiko For For Management
2.8 Elect Director Noike, Hideyuki For For Management
2.9 Elect Director Uchide, Kunihiko For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Concentric AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 800,000 for Chairman, a
nd SEK 350,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
11 Reelect Marianne Brismar, Kenth Eriksso For For Management
n (Chairman), Karin Gunnarsson, Martin
Lundstedt, Anders Nielsen, Susanna Schn
eeberger, Martin Skold and Claes Magnus
Akesson as Directors; Ratify KPMG as A
uditor
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Approve SEK 2.3 Million Reduction in Sh For For Management
are Capital via Share Cancellation; Inc
rease Share Capital Through Bonus Issue
of SEK 2.3 Million
14 Approve Performance Share Plan LTI 2020 For For Management
15 Approve Equity Plan Financing for LTI 2 For For Management
020
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 to Participa For For Management
nts of LTI 2020
16.d Approve Restricted Stock Option Plan fo For For Management
r Key Employees Residing in the United
Kingdom; Approve Transfer of Shares to
Participants
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 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)
--------------------------------------------------------------------------------
CONEXIO Corp.
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Inoue, Hiro For Against Management
2.2 Elect Director Metoki, Riichiro For For Management
2.3 Elect Director Suguta, Hiroshi For For Management
2.4 Elect Director Nakata, Shinji For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Hosoi, Kazuo For For Management
2.7 Elect Director Kawauchi, Yuka For For Management
2.8 Elect Director Shinno, Kazuyuki For For Management
3 Appoint Alternate Statutory Auditor Shi For For Management
bata, Nobuji
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 13, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
10 Approve Minutes of Meeting For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Appoint Ernst & Young as Auditor For For Management
5.1 Elect Idoia Zenarrutzabeitia Beldarrain For Against Management
as Director
5.2 Reelect Carmen Allo Perez as Director For For Management
5.3 Reelect Marta Baztarrica Lizarbe as Dir For Against Management
ector
5.4 Elect Manuel Dominguez de la Maza as Di For Against Management
rector
5.5 Fix Number of Directors at 11 For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ConvaTec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rick Anderson as Director For For Management
11 Re-elect Dr Regina Benjamin as Director For For Management
12 Re-elect Dr Ros Rivaz as Director For For Management
13 Re-elect Sten Scheibye 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dr John McAdam as Director For For Management
6 Elect Karim Bitar as Director For For Management
7 Elect Brian May as Director For For Management
8 Re-elect Frank Schulkes as Director For For Management
9 Re-elect Margaret Ewing as Director For For Management
--------------------------------------------------------------------------------
Conzzeta AG
Ticker: CON Security ID: H16351118
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Specia For For Management
l Dividends of CHF 30 per Class A Share
and CHF 6 per Class B Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Conzzeta AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 42 per Class A Share and CHF
8.40 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For For Management
4.4 Reelect Michael Koenig as Director For For Management
4.5 Reelect Philip Mosimann as Director For Against Management
4.6 Reelect Urs Riedener as Director For For Management
4.7 Reelect Jacob Schmidheiny as Director For For Management
4.8 Reelect Robert Spoerry as Director For For Management
5 Reelect Ernst Baertschi as Board Chairm For For Management
an
6.1 Reappoint Philip Mosimann as Member of For Against Management
the Compensation Committee
6.2 Reappoint Urs Riedener as Member of the For For Management
Compensation Committee
6.3 Reappoint Robert Spoerry as Member of t For Against Management
he Compensation Committee
7.1 Approve Remuneration Report (Non-Bindin For Against Management
g)
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.6 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.2 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
Corbion NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Olivier Rigaud to Management Boar For For Management
d
--------------------------------------------------------------------------------
Corbion NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect I. Haaijer to Supervisory Board For For Management
11 Reelect R.H.P. Markham to Supervisory B For For Management
oard
12 Approve Remuneration Policy for Managem For For Management
ent Board
13 Approve Remuneration Policy for Supervi For For Management
sory Board
14 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital for G
eneral Purposes
15 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
4
16 Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital in Ca
se of Merger or Acquisition
17 Authorize Board to Exclude Preemptive R For Against 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
19 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
20 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 0.56 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 S. Schmitz to Supervisory Board For For Management
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Suzuki, Yasuhiro For For Management
3.3 Elect Director Uematsu, Takayuki For For Management
3.4 Elect Director Yamada, Shigeru For For Management
3.5 Elect Director Sunano, Yoshimitsu For For Management
3.6 Elect Director Saleh Al Mansoori For For Management
3.7 Elect Director Ali Al Dhaheri For For Management
4 Elect Director and Audit Committee Memb For For Management
er Mizui, Toshiyuki
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Wakao, Hideyuki
--------------------------------------------------------------------------------
COSMOS Pharmaceutical Corp.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 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 Uno, Masateru For Against Management
2.2 Elect Director Yokoyama, Hideaki For Against 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
3.1 Elect Director and Audit Committee Memb For For Management
er Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Kino, Tetsuo
3.3 Elect Director and Audit Committee Memb For For Management
er Ueta, Masao
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Nagahara, Go
--------------------------------------------------------------------------------
Costa Group Holdings Limited
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
4 Approve Grant of STI Performance Rights For For Management
to Harry Debney
5 Approve Grant of LTI Options to Harry D For For Management
ebney
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Countryside Properties Plc
Ticker: CSP Security ID: G24556170
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Amanda Burton as Director For For Management
11 Re-elect Baroness Sally Morgan as Direc For For Management
tor
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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Final Dividend For For Management
5 Elect Simon Townsend as Director For For Management
6 Elect Iain McPherson as Director For For Management
7 Re-elect David Howell as Director For For Management
8 Re-elect Mike Scott as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
--------------------------------------------------------------------------------
Cranswick Plc
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For For Management
9 Re-elect Pam Powell as Director For For Management
--------------------------------------------------------------------------------
Crest Nicholson Holdings Plc
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Octavia Morley 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 Policy For For Management
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
2 Approve Final Dividend For For Management
3 Elect Iain Ferguson as Director For For Management
4 Elect Peter Truscott as Director For For Management
5 Elect Duncan Cooper as Director For For Management
6 Elect Tom Nicholson as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Sharon Flood as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 28, 2019 Meeting Type: Annual/Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jane Tongs as Director For For Management
3 Elect Lisa Scenna as Director For For Management
4 Elect Tanya Cox as Director For For Management
5 Elect Gary Weiss as Director Against Against Shareholder
6 Approve Remuneration Report For For Management
7 Ratify Past Issuance of Stapled Securit For For Management
ies to Certain Institutional Investors
8 Approve Cromwell Property Group Perform For For Management
ance Rights Plan
9 Approve Grant of Performance Rights and For For Management
Stapled Securities to Paul Weightman
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director None Against Shareholder
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Mike Ihlein as Director For For Management
3 Elect Julie Coates as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Julie Coates
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CTS Eventim AG & Co. KGaA
Ticker: EVD Security ID: D1648T108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Decrease in Size of Supervisory For For Management
Board to Three Members
9 Amend Articles Re: Participation Requir For For Management
ements
--------------------------------------------------------------------------------
CTT - Correios de Portugal, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for 2020-20 For For Management
22 Term
10 Authorize Repurchase and Reissuance of For For Management
Shares
2 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Directors for 2017 For For Management
-2019 Term
6 Elect Directors and Audit Committee Mem For For Management
bers for 2020-2022 Term
7 Elect Remuneration Committee and Approv For For Management
e Committee Remuneration for 2020-2022
Term
8 Appoint Auditor and Alternate for 2021- For For Management
2023 Term
9 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Fujita, Susumu For Against 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 9, 2020
# 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
6 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# 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 2.50 Per Share
4.1 Reelect Klaus Nyborg as Director For For Management
4.2 Reelect Johanne Riegels Ostergard as Di For For Management
rector
4.3 Reelect Karsten Knudsen as Director For For Management
4.4 Reelect Tom Intrator as Director For For Management
4.5 Reelect Helle Ostergaard Kristiansen as For For Management
Director
4.6 Reelect Stephen John Kunzer as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6.1 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6.2 Authorize Share Repurchase Program For For Management
6.3 Approve DKK 1.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6.4 Approve Creation of DKK 4.2 Million Poo For For Management
l of Capital without Preemptive Rights
6.5 Amend Articles Re: Editorial Change by For For Management
Adding Computershare in Section 5.7
6.6 Amend Articles Re: Allow Electronic Gen For Against Management
eral Meetings
6.7 Allow Electronic Distribution of Compan For For Management
y Communication
6.8 Remove Age Restriction of Directors For For Management
--------------------------------------------------------------------------------
D/S Norden A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
2 Approve Creation of DKK 4.2 Million Poo For For Management
l of Capital without Preemptive Rights
3 Amend Articles Re: Editorial Change by For For Management
Adding Computershare in Section 5.7
4 Amend Articles Re: Allow Electronic Gen For Against Management
eral Meetings
5 Allow Electronic Distribution of Compan For For Management
y Communication
6 Remove Age Restriction of Directors For For Management
--------------------------------------------------------------------------------
Daesang Corp.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For For Management
3.3 Elect Kwon Seong-ock as Outside Directo For For Management
r
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Choi Jong-beom as Outside Directo For For Management
r
3.6 Elect Hwang Seong-hwi as Outside Direct For For Management
or
4.1 Elect Kwon Seong-ock as a Member of Aud For For Management
it Committee
4.2 Elect Park Hong-gyu as a Member of Audi For For Management
t Committee
4.3 Elect Choi Jong-beom as a Member of Aud For For Management
it Committee
4.4 Elect Hwang Seong-hwi 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 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Daetwyler Holding AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 11, 2020 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 Holder of Bearer
Shares
4.1.2 Nominate Jens Breu as Candidate at the For Do Not Vote Management
Special Meeting of Holder of Bearer Sha
res
4.2 Reelect Paul Haelg as Director and Boar For Do Not Vote Management
d Chairman
4.3 Reelect Hanspeter Faessler as Director For Do Not Vote Management
4.4 Reelect Claude Cornaz as Director For Do Not Vote Management
4.5 Reelect Gabi Huber as Director For Do Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Do Not Vote Management
4.7 Reelect Zhiqiang Zhang as Director For Do Not Vote Management
4.8.1 Reelect Juerg Fedier as Director Repres For Do Not Vote Management
enting Bearer Shareholders at the Speci
al Meeting of Holders of Bearer Shares
4.8.2 Reelect Jens Breu as Director Represent For Do Not Vote Management
ing Bearer Shareholders at the Special
Meeting of Holders of Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Do Not Vote Management
of the Nomination and Compensation Comm
ittee
5.2 Reappoint Claude Cornaz as Member of th For Do Not Vote Management
e Nomination and Compensation Committee
5.3 Appoint Jens Breu as Member of the Nomi For Do Not Vote Management
nation and Compensation Committee
6 Ratify KPMG as Auditors For Do Not Vote Management
7 Designate Remo Baumann as Independent P For Do Not Vote Management
roxy
8.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 8.7 Million
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside Direc For For Management
tor
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of Audit For For Management
Committee
3.2 Elect Yang Myeong-seok as a Member of A For For Management
udit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Du-seon as Inside Director For Against Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Limited
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Amend Articles of Association and Adopt For For Management
New Articles of Association
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Eiichi Yoshikawa as Director For Against Management
3c Elect Paul Franz Winkelmann as Director For For Management
3d Elect Yoshikazu Shimauchi 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
--------------------------------------------------------------------------------
Daibiru Corp.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Tanaka, Kensuke For For Management
2.4 Elect Director Ota, Takehiko For For Management
2.5 Elect Director Tainaka, Hideki For For Management
2.6 Elect Director Oi, Atsushi For For Management
2.7 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Alternate Statutory Auditor Mor For For Management
imoto, Hiroshi
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daido Metal Co., Ltd.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Hanji, Seigo For For Management
2.2 Elect Director Kashiyama, Kotaro For For Management
2.3 Elect Director Sasaki, Toshiyuki For For Management
2.4 Elect Director Ikawa, Masaki For For Management
2.5 Elect Director Miyo, Motoyuki For For Management
2.6 Elect Director Sato, Yoshiaki For For Management
2.7 Elect Director Takei, Toshikazu For For Management
2.8 Elect Director Hoshinaga, Kiyotaka For For Management
3 Appoint Alternate Statutory Auditor Ish For For Management
iwata, Nobuyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daido Steel Co., Ltd.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Shimao, Tadashi For For Management
2.10 Elect Director Jimbo, Mutsuko 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 Shimizu, Tetsuya For For Management
2.5 Elect Director Toshimitsu, Kazuhiro For For Management
2.6 Elect Director Yamashita, Toshiaki 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
3 Appoint Alternate Statutory Auditor Kaw For For Management
abe, Nobuyasu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Ozawa, Yoshiaki For For Management
2.6 Elect Director Sakai, Mineo For For Management
2.7 Elect Director Kato, Kaku For For Management
2.8 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Aihara, Ryosu For For Management
ke
--------------------------------------------------------------------------------
Daihen Corp.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 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
--------------------------------------------------------------------------------
Daiho Corp.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Elect Director Osumi, Kenichi For For Management
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2.1 Appoint Statutory Auditor Arichika, Mas For Against Management
umi
2.2 Appoint Statutory Auditor Shibano, Hiro For For Management
yoshi
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2 Amend Articles to Recognize Validity of For For Management
Board Resolutions in Written or Electr
onic Format
3 Elect Director Takei, Yoichi For For Management
4.1 Appoint Statutory Auditor Yano, Masashi For For Management
4.2 Appoint Statutory Auditor Ariyasu, Tsut For For Management
omu
4.3 Appoint Statutory Auditor Yamakawa, Yoi For For Management
chiro
4.4 Appoint Statutory Auditor Nagasaka, Tak For For Management
emi
4.5 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 6, 2020 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 Elect Clem Constantine as Director For For Management
4 Re-elect Yiu Kai (Y.K.) Pang as Directo For Against Management
r
5 Re-elect Jeremy Parr as Director For Against Management
6 Re-elect John Witt as Director For Against 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 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls - Amend Provisions on Number of Dire
ctors - Amend Provisions on Director Ti
tles - Remove All Provisions on Advisor
y Positions
3.1 Elect Director Ito, Hiroyuki For For Management
3.2 Elect Director Hashira, Hideki For For Management
3.3 Elect Director Yamamoto, Tetsuya For For Management
3.4 Elect Director Amano, Koji For For Management
3.5 Elect Director Ito, Yasuo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sahashi, Norikazu
4.2 Elect Director and Audit Committee Memb For For Management
er Mizuno, Nobukatsu
4.3 Elect Director and Audit Committee Memb For For Management
er Kako, Mitsuyo
5 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
6 Approve Fixed Cash Compensation Ceiling For Against Management
and Restricted Stock Plan for Director
s Who Are Not Audit Committee Members
7 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Daishi Hokuetsu Financial Group, Inc.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Takahashi, Makoto For For Management
1.7 Elect Director Ueguri, Michiro For For Management
1.8 Elect Director Shibata, Ken For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kimura, Yutaka
2.2 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
2.3 Elect Director and Audit Committee Memb For For Management
er Fukuhara, Hiroshi
2.4 Elect Director and Audit Committee Memb For Against Management
er Oda, Toshizo
2.5 Elect Director and Audit Committee Memb For For Management
er Matsumoto, Kazuaki
--------------------------------------------------------------------------------
Daishin Securities Co., Ltd.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Oh Ik-geun as Inside Director For For Management
2.2 Elect Yang Hong-seok as Inside Director For For Management
2.3 Elect Lee Ji-won as Outside Director For For Management
2.4 Elect Kim Byeong-cheol as Outside Direc For For Management
tor
2.5 Elect Lee Chang-se as Outside Director For For Management
3 Elect Cho Hong-hui as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Lee Ji-won as a Member of Audit C For For Management
ommittee
4.2 Elect Lee Chang-se as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daiwabo Holdings Co., Ltd.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 160
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Arichi, Kunihiko For For Management
2.3 Elect Director Tatsumi, Toshihiro For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
3 Appoint Statutory Auditor Ono, Masaya For For Management
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors and Fixed Cash
Compensation Ceiling for Statutory Audi
tors
--------------------------------------------------------------------------------
Dalata Hotel Group Plc
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy 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
4h Elect Elizabeth McMeikan as Director For For Management
4i Elect Shane Casserly 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
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Regulation on the Exercise of M For For Management
anagement and Coordination Activities b
y the Company
3 Approve Renunciation of Legal Action Ag For Against Management
ainst Gianpietro Benedetti and Alessand
ro Brussi
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148107
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of Sav For For Management
ing Shares; Approve Representative's Re
muneration
--------------------------------------------------------------------------------
Daou Technology, Inc.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation (Purpos For For Management
e)
2.2 Amend Articles of Incorporation (Record For For Management
Date)
2.3 Amend Articles of Incorporation (Board For For Management
Resolution)
3.1 Elect Lee Moon-se as Outside Director For For Management
3.2 Elect Kim Gwang-won as Outside Director For For Management
3.3 Elect Kim Seong-han 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(s)
--------------------------------------------------------------------------------
Dassault Aviation SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Catherine Dassault as Director For Against Management
11 Reelect Mathilde Lemoine as Director For For Management
12 Appoint PricewaterhouseCoopers as Audit For For Management
or
13 Renew Appointment of Mazars as Auditor For For Management
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 Amend Article 13 of Bylaws Re: Employee For For Management
Representative
17 Amend Article 25 of Bylaws Re: Appointm For For Management
ent of Alternate Auditor
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 Compensation of Directors For Against Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
--------------------------------------------------------------------------------
Davide Campari-Milano SpA
Ticker: CPR Security ID: T3490M150
Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lisa Vascellari Dal Fiol as Alt None For Shareholder
ernate Internal Statutory Auditor
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3i Approve Remuneration Policy For Against Management
3ii Approve Second Section of the Remunerat For Against Management
ion Report
4 Approve Stock Option Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Change in the Location of the C For Against Management
ompany's Registered Headquarters to Ams
terdam (Netherlands); Adopt New Bylaws
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 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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-sik as Inside Director For For Management
3.2 Elect Choi Hong-geon as Outside Directo For For Management
r
3.3 Elect Oh Gyu-won as Outside Director For For Management
4.1 Elect Choi Hong-geon as a Member of Aud For For Management
it Committee
4.2 Elect Oh Gyu-won as a Member of Audit C For For Management
ommittee
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 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Approve Transfer of Operations to Wholl For For Management
y Owned Subsidiary
3.1 Elect Director Hisada, Toshihiro For For Management
3.10 Elect Director Uno, Naoki For For Management
3.2 Elect Director Ishiguro, Yasunori For For Management
3.3 Elect Director Shimizu, Toshimitsu For For Management
3.4 Elect Director Kumagai, Hisato For For Management
3.5 Elect Director Honda, Keizo For For Management
3.6 Elect Director Nakagawa, Masayuki For For Management
3.7 Elect Director Ogame, Hiroshi For For Management
3.8 Elect Director Daigo, Shigeo For For Management
3.9 Elect Director Masukawa, Michio For For Management
4 Appoint Alternate Statutory Auditor Tab For For Management
uchi, Masato
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Dechra Pharmaceuticals PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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 Adopt New Articles of Association For For Management
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lisa Bright as Director For For Management
5 Re-elect Tony Rice as Director For For Management
6 Re-elect Ian Page 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
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 7, 2019 Meeting Type: Annual/Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3 Amend Articles Re: Indemnification & In For For Management
surance of Directors and Officers
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Compensation Terms of Asaf (Jos For For Management
eph) Bartfeld, 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.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Idan Vales, For Against 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.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3 Increase Authorized Share Capital and A For For Management
mend Articles Accordingly
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 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles Re: Shareholder Register For For Management
11 Amend Articles Re: General Meeting Chai For For Management
rman
12 Amend Articles Re: Majority Requirement For For Management
for Passing Resolutions at General Mee
tings
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
14 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
15 Approve Remuneration of the Supervisory For For Management
Board Chairman
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 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Christian Graf von Hardenberg fo
r Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Semih Yalcin for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Jeanette Gorgas to the Supervisor For For Management
y Board as Shareholder Representative
6.2 Elect Martin Enderle to the Supervisory For For Management
Board as Shareholder Representative
6.3 Elect Patrick Kolek to the Supervisory For Against Management
Board as Shareholder Representative
6.4 Elect Nils Engvall to the Supervisory B For For Management
oard as Employee Representative
6.5 Elect Gabriella Ardbo to the Supervisor For For Management
y Board as Employee Representative
6.6 Elect Gerald Taylor to the Supervisory For For Management
Board as Employee Representative
6.7 Elect Gabriela Chavez as Alternate Supe For For Management
rvisory Board Member
6.8 Elect Vera Stachowiak as Alternate Supe For For Management
rvisory Board Member
7 Approve Creation of EUR 20 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Creation of EUR 18.7 Million Po For Against Management
ol of Capital without Preemptive Rights
9 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 20 Million Pool of C
apital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
De'Longhi SpA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Increase Capital to For Against Management
Service Stock Options Plan
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Stock Options Plan For Against Management
4.1 Approve Increase in Size of Board from For For Management
11 to 12
4.2 Elect Massimo Garavaglia as Director an For For Management
d Approve Director's Remuneration
5 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
--------------------------------------------------------------------------------
Demant A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# 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 Benedikte Leroy as Director For For Management
5d Reelect Lars Rasmussen as Director For Abstain Management
5e Elect Anja Madsen as New Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 919.173,40 Reduction in Sha For For Management
re Capital
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
DeNA Co., Ltd.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Funatsu, Koji For For Management
2.5 Elect Director Asami, Hiroyasu For For Management
--------------------------------------------------------------------------------
Derichebourg SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 31, 2020 Meeting Type: Annual/Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For Against Management
rge Directors
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Article 5 of Bylaws Re: Company L For For Management
ength of Existence
12 Amend Article 20 of Bylaws Re: Director For For Management
s Remuneration
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 0.11 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, CEO and Chairman
6 Approve Compensation of Abderrahmane El For Against Management
Aoufir, Vice-CEO
7 Renew Appointment of Denjean and Associ For For Management
es Audit as Auditor
8 Decision Not To Renew Appointment of Ma For For Management
rk Bathgate as Alternate Auditor
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Descente Ltd.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koseki, Shuichi For For Management
1.2 Elect Director Kim, Fundo For For Management
1.3 Elect Director Tsuchihashi, Akira For For Management
1.4 Elect Director Ogawa, Norio For For Management
1.5 Elect Director Azuma, Tomonori For For Management
1.6 Elect Director Sato, Seiji For For Management
2.1 Appoint Statutory Auditor Yoshioka, Koi For For Management
chi
2.2 Appoint Statutory Auditor Matsumoto, Ak For For Management
ira
--------------------------------------------------------------------------------
Detour Gold Corporation
Ticker: DGC Security ID: 250669108
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kirkland Lake Go For For Management
ld Ltd.
--------------------------------------------------------------------------------
Deutsche Beteiligungs AG
Ticker: DBAN Security ID: D18150181
Meeting Date: FEB 20, 2020 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
19/20
6.1 Elect Axel Holtrup to the Supervisory B For For Management
oard
6.2 Elect Joerg Wulfken to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Deutsche EuroShop AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 16, 2020 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 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
20
6 Elect Roland Werner to the Supervisory For Against Management
Board
7 Amend Articles Re: Power of Attorney For For Management
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Remuneration Policy For Against Management
7 Approve Affiliation Agreement with DEUT For For Management
Z China Verwaltungs GmbH
8 Approve Affiliation Agreement with Futa For For Management
vis GmbH
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Dexerials Corp.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Hirano, Masao For For Management
2.4 Elect Director Yokokura, Takashi For For Management
2.5 Elect Director Tsuji, Takao For For Management
2.6 Elect Director Sato, Rika For For Management
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dirk Reich as Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# 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 Claus Hemmingsen as Director For For Management
4b Reelect Klaus Nyborg as Director For For Management
4c Reelect Jill Lauritzen Melby as Directo For For Management
r
4d Reelect Marianne Dahl Steensen as Direc For For Management
tor
4e Reelect Anders Gotzsche as Director For For Management
4f Reelect Dirk Reich as Director For For 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 For Management
Compensation for Executive Management a
nd Board
6d Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
6e Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Kwon Hyeok-se as Outside Director For For Management
2.2 Elect Lee Dam as Outside Director For For Management
2.3 Elect Lee Seong-dong as Outside Directo For For Management
r
3 Elect Lee Dam as a Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Richard Beyer as Director For For Management
6 Re-elect Michael Cannon as Director For For Management
7 Re-elect Mary Chan as Director For For Management
8 Elect Joanne Curin as Director For For Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
D'Ieteren SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
2 Adopt New Articles of Association For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For For Management
3 Authorize Implementation of Approved Re For For Management
solutions
4 Approve Coordination of Articles of Ass For For Management
ociation
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditor For For Management
5 Ratify KPMG as Auditors and Approve Aud For For Management
itors' Remuneration
--------------------------------------------------------------------------------
Dios Fastigheter AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 300,000 for Chairman an
d SEK 165,000 for Other Directors; Appr
ove Remuneration of Auditors
12 Reelect Anders Nelson, Ragnhild Backman For For Management
, Eva Nygren, Peter Strand and Bob Pers
son (Chair) as Directors; Elect Tobias
Lonnevall as New Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Board Chairman and Representa For For Management
tives of Four of Company's Largest Shar
eholders to Serve on Nominating Committ
ee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
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 1.65 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
9.d Approve Record Dates for Dividend Payme For For Management
nt
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For Abstain Management
12 Approve Remuneration Report For Against Management
13 Approve 2020 Performance Share Plan 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Elect Johnny Thomson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Re-elect Andy Smith as Director For For Management
8 Re-elect Anne Thorburn as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCO Corp.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 347
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAY 13, 2020 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 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 2.8 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For Against Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Elect Marco Gadola 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 Adrian 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 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Mori, Masahiko For For Management
2.10 Elect Director Mitachi, Takashi For For Management
2.2 Elect Director Christian Thones For For Management
2.3 Elect Director Tamai, Hiroaki For For Management
2.4 Elect Director Kobayashi, Hirotake For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Nomura, Tsuyoshi For For Management
2.9 Elect Director Nakajima, Makoto For For Management
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# 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 NOK 27.1 Million Reduction in S For Do Not Vote Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 36.6 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 36.6 Million Po
ol of Capital to Guarantee Conversion R
ights
15 Amend Articles Re: Registration Deadlin For Do Not Vote Management
e for Attending General Meetings
16 Amend Articles Re: Advance Voting befor For Do Not Vote Management
e General Meetings
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
5a Elect Bijan Mossavar-Rahmani (Chair) as For Do Not Vote Management
Member of Nominating Committee
5b Elect Anita Marie Hjerkinn Aarnaes as M For Do Not Vote Management
ember of Nominating Committee
5c Elect Kare Tjonneland as Member of Nomi For Do Not Vote Management
nating Committee
6 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Remuneration 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)
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 8, 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify PKF CENTURION as Auditors for Fi For For Management
scal 2019/20
7 Elect Daniela Neuberger as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Richard Roy For For Management
1I 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
--------------------------------------------------------------------------------
Dometic Group AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
andSEK 450,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove 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 For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
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 Omissi For For Management
on of Dividends
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)
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Limited
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Ursula Schreiber as Director For For Management
3 Elect John James Cowin as Director For Against Management
4 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the Com For For Management
pany's Articles of Association
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l by the Company of its 71% Interest in
the Share Capital of DP Norway AS to P
izza Holding AS and EYJA Fjarfestingafe
lag III EHF
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Dominic Paul as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise EU Political Donations and Ex For For Management
penditure
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
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Re-elect Colin Halpern as Director For For Management
5 Re-elect Kevin Higgins as Director For For Management
6 Elect Ian Bull as Director For For Management
7 Elect Elias Diaz Sese as Director For For Management
8 Elect Usman Nabi as Director For For Management
9 Elect Matt Shattock as Director For For Management
--------------------------------------------------------------------------------
DONGKUK STEEL MILL Co., Ltd.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Kim I-bae as Outside Director For For Management
3 Elect Kim I-bae as a Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Bobcat, Inc.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sung-chull as Inside Directo For For Management
r
3 Elect Choi Ji-gwang as Outside Director For For Management
4 Elect Choi Ji-gwang as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: JUN 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Doosan Corp.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hyeong-ju as Outside Director For For Management
4 Elect Kim Hyeong-ju as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Fuel Cell Co., Ltd.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co., Ltd.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Park Ji-won as Inside Director For For Management
3.2 Elect Nam Ik-hyeon as Outside Director For Against Management
4 Elect Nam Ik-hyeon as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Solus Co. Ltd.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
dormakaba Holding AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 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 Against Management
10 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 16.00 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Riet Cadonau as Director and Bo For Against Management
ard Chairman
4.10 Reelect Christine Mankel as Director For Against Management
4.2 Reelect Hans Hess as Director For For Management
4.3 Reelect Jens Birgersson as Director For For 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 Rolf Doerig as Director For Against Management
4.7 Reelect Karina Dubs-Kuenzle as Director For Against Management
4.8 Reelect Hans Gummert as Director For For Management
4.9 Reelect John Heppner as Director For For Management
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 Keller KLG as Independent Pro For For Management
xy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
9 Approve CHF 42,000 Capital Increase wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Doutor Nichires Holdings Co., Ltd.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Obayashi, Hirofumi For For Management
2.10 Elect Director Otsuka, Azuma For Against Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Hashimoto, Kunio For For Management
2.5 Elect Director Kanno, Masahiro For For Management
2.6 Elect Director Goda, Tomoyo For For Management
2.7 Elect Director Sekine, Kazuhiro For For Management
2.8 Elect Director Temma, Yasuyuki For For Management
2.9 Elect Director Kono, Masaharu For For Management
3 Appoint Statutory Auditor Sotta, Hideyu For For Management
ki
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS Co., Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Appoint Statutory Auditor Kinoshita, Hi For For Management
roshi
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
--------------------------------------------------------------------------------
Drax Group Plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect David Nussbaum as Director For For Management
11 Re-elect Vanessa Simms as Director For For Management
12 Re-elect Andy Skelton 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 Approve Long Term Incentive Plan For For Management
2 Approve Remuneration Report For For Management
20 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Baxter as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect Andy Koss as Director For For Management
--------------------------------------------------------------------------------
Dream Global Real Estate Investment Trust
Ticker: DRG.UN Security ID: 26154A106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Real Estate Fund For For Management
s Managed by The Blackstone Group Inc.
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detilef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
2 Approve Pricewaterhousecoopers LLP as A For For Management
uditors and Authorize Trustee to Fix Th
eir Remuneration
3 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
DTS Corp.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Nishida, Koichi For For Management
2.10 Elect Director Yamada, Shinichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Sakamoto, Takao For For Management
2.4 Elect Director Takeuchi, Minoru For For Management
2.5 Elect Director Kobayashi, Hirotoshi For For Management
2.6 Elect Director Asami, Isao For For Management
2.7 Elect Director Hagiwara, Tadayuki 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 Yukimoto, Ken For For Management
ji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Duerr AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Elect Arnd Zinnhardt to the Supervisory For For Management
Board
7 Amend Articles Re: Participation and Vo For For Management
ting Requirements
--------------------------------------------------------------------------------
DuluxGroup Limited
Ticker: DLX Security ID: Q32914105
Meeting Date: JUL 31, 2019 Meeting Type: Court
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Acquisition of the C
ompany by Nippon Paint Holdings Co., Lt
d.
--------------------------------------------------------------------------------
Dunelm Group Plc
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect William Reeve as Director For For Management
11 Re-elect William Reeve as Director (Ind For For Management
ependent Shareholder Vote)
12 Re-elect Peter Ruis as Director For For Management
13 Re-elect Peter Ruis as Director (Indepe For For Management
ndent Shareholder Vote)
14 Elect Ian Bull as Director For For Management
15 Elect Ian Bull as Director (Independent For For Management
Shareholder Vote)
16 Elect Paula Vennells as Director For For Management
17 Elect Paula Vennells as Director (Indep For For Management
endent Shareholder Vote)
18 Approve Implementation Report For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
2 Approve Final Dividend For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity 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 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
3 Re-elect Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Re-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)
--------------------------------------------------------------------------------
Duskin Co., Ltd.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Suzuki, Taku For For Management
2.4 Elect Director Okubo, Hiroyuki For For Management
2.5 Elect Director Wada, Tetsuya For For Management
2.6 Elect Director Miyata, Naoto For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3.1 Appoint Statutory Auditor Yoshida, Taka For For Management
shi
3.2 Appoint Statutory Auditor Naito, Hideyu For For Management
ki
3.3 Appoint Statutory Auditor Kawanishi, Sa For For Management
chiko
3.4 Appoint Statutory Auditor Arakawa, Kyoi For For Management
chiro
--------------------------------------------------------------------------------
DyDo Group Holdings, Inc.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# 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 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Eagle Industry Co., Ltd.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Tsuruta, Eiichi For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Nakao, Masaki For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Satake, Hideo For For Management
3.2 Appoint Statutory Auditor Watanabe, Hid For Against Management
eki
--------------------------------------------------------------------------------
Earth Corp.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Eclipx Group Limited
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: FEB 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerry Roxburgh as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# 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 Carol E. Goldman For For Management
1.7 Elect Director Karen Martin 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
--------------------------------------------------------------------------------
EDION Corp.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Atarashi, Akira For For Management
2.4 Elect Director Kaneko, Satoshi For For Management
2.5 Elect Director Koyano, Kaoru For For Management
2.6 Elect Director Ishibashi, Shozo For For Management
2.7 Elect Director Takagi, Shimon For For Management
2.8 Elect Director Mayumi, Naoko For For Management
2.9 Elect Director Fukushima, Yoshihiko For For Management
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Approve Remuneration Policy For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends For For Management
4 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
5 Approve Non-Financial Information State For For Management
ment
6 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors and Executive Committee
7 Ratify Appointment of and Elect Rui Man For For Management
uel Rodrigues Lopes Teixeira as Directo
r
8 Authorize Share Repurchase Program For For Management
9 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 300 Mill
ion
--------------------------------------------------------------------------------
EFG International AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
12 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
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 0.15 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 25 Million Pool For Against Management
of Authorized Capital without Preempti
ve Rights
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7 Mill
ion
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 7.6 Mil
lion
6.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 2.9
Million
7.1a Reelect Susanne Brandenberger as Direct For For Management
or
7.1b Reelect Niccolo Burki as Director For For Management
7.1c Reelect Emmanuel Bussetil as Director For Against Management
7.1d Reelect Roberto Isolani as Director For Against Management
7.1e Reelect Steven Jacobs as Director For Against Management
7.1f Reelect Spiro Latsis as Director For Against Management
7.1g Reelect John Latsis as Director For Against Management
7.1h Reelect Pericles Petalas as Director For Against Management
7.1i Reelect Stuart Robertson as Director For For Management
7.1j Reelect Bernd-A. von Maltzan as Directo For For Management
r
7.2.1 Elect Peter Fanconi as Director For Against Management
7.2.2 Elect Yok Amy as Director For Against Management
7.2.3 Elect Carlo Lombardini as Director For Against Management
7.3 Elect Peter Fanconi as Board Chairman For Against Management
8.1.1 Reappoint Niccolo Burki as Member of th For For Management
e Compensation and Nomination Committee
8.1.2 Reappoint Emmanuel Bussetil as Member o For Against Management
f the Compensation and Nomination Commi
ttee
8.1.3 Reappoint Steven Jacobs as Member of th For Against Management
e Compensation and Nomination Committee
8.1.4 Reappoint Pericles Petalas as Member of For Against Management
the Compensation and Nomination Commit
tee
8.1.5 Reappoint Bernd-A. von Maltzan as Membe For For Management
r of the Compensation and Nomination Co
mmittee
8.2 Appoint Peter Fanconi as Member of the For Against Management
Compensation and Nomination Committee
9 Designate ADROIT Anwaelte as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
Ei Group Plc
Ticker: EIG Security ID: G3002S103
Meeting Date: SEP 12, 2019 Meeting Type: Court
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ei Group Plc
Ticker: EIG Security ID: G3002S103
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Ei Group plc by Stonegate Pub Comp
any Bidco Limited; Amend Articles of As
sociation
--------------------------------------------------------------------------------
EIZO Corp.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Masaaki
2.2 Elect Director and Audit Committee Memb For For Management
er Deminami, Kazuhiko
2.3 Elect Director and Audit Committee Memb For Against Management
er Inoue, Atsushi
2.4 Elect Director and Audit Committee Memb For Against Management
er Takino, Hiroji
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Elect Bilha (Billy) Shapira as External For For Management
Director
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: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
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.
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moshe Kaplinsky 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.
--------------------------------------------------------------------------------
Elders Limited
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
6 Ratify Past Issuance of Securities to C For For Management
lients of Macquarie Equity Capital Mark
ets Limited
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: ELD Security ID: 284902509
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson 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 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Peter Johnson as Director For For Management
12 Re-elect John Pattullo as Director For For Management
13 Re-elect Simon Pryce as Director For For Management
14 Re-elect Lindsley Ruth 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 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
2 Approve Remuneration Policy For For Management
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 UK Share Incentive Plan For For Management
23 Approve Global Share Purchase Plan For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Bessie Lee as Director For For Management
6 Elect David Sleath as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Louisa Burdett as Director For For Management
9 Re-elect David Egan as Director For For Management
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.80 Per Share
11 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
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 5.1 Million;
Approve Remuneration of Auditors
15 Reelect Laurent Leksell, Caroline Lekse For For Management
ll Cooke, Johan Malmqvist, Tomas Puusep
p, Wolfgang Reim, Jan Secher, Birgitta
Stymne Goransson and Cecilia Wikstrom a
s Directors
16 Ratify Ernst & Young 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 Plan 2019 For For Management
18.b Approve Equity Plan Financing For For Management
19 Approve Equity Plan Financing of 2017 a For Against Management
nd 2018 Performance Share Plans
2 Elect Chairman of Meeting For For Management
20.a Authorize Share Repurchase Program For For Management
20.b 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
22.a Eliminate Differentiated Voting Rights None Against Shareholder
22.b Delete Following Paragraphs in Article None Against Shareholder
5
22.c Convert All Shares of Series A and Seri None Against Shareholder
es B into Shares without Serial Designa
tion
22.d Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so that the
Possibility of Differentiation of Voti
ng Rights is Abolished
22.e Instruct Board to Present Proposal to R None Against Shareholder
epresent Small and Middle-sized Shareho
lders in Board and Nominating Committee
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
--------------------------------------------------------------------------------
Element Fleet Management Corp.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect John O'Higgins 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 EU Political Donations and Ex For For Management
penditure
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 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
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Duff as Director For For Management
4 Re-elect Paul Waterman as Director For For Management
5 Re-elect Ralph Hewins as Director For For Management
6 Re-elect Sandra Boss as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Anne Hyland as Director For For Management
--------------------------------------------------------------------------------
Elia Group SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Approve All Employee Share Plan up to E For For Management
UR 6 million
1.3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
10.1 Reelect Saskia Van Uffelen, Frank Donck For Against Management
and Luc De Temmerman as Independent Di
rectors
10.2 Elect Geert Versnick and Luc Hujoel as For For Management
Directors
11 Elect Kris Peeters as Director For For Management
12 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
2 Amend Article 24.1 and 27 Re: New Provi For For Management
sions of the Code of Companies and Asso
ciations
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 Auditor For For Management
--------------------------------------------------------------------------------
Elia System Operator SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Transfer of Shares Held by the For For Management
Company in Elia Asset NV/SA to Elia Tra
nsmission Belgium NV/SA
4 Amend Articles Re: Code of Companies an For For Management
d Associations and New Role Within Elia
Group
--------------------------------------------------------------------------------
Elior Group SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 20, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
12 Reelect Anne Busquet as Director For For Management
13 Reelect Servinvest as Director For For Management
14 Reelect Emesa Corporacion Empresarial S For For Management
.L as Director
15 Elect Sofibim as Director For For Management
16 Appoint Deloitte & Associes as Auditor For For Management
and Beas as Alternate Auditor
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
520,000
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 260,000
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 fo For For Management
r Bonus Issue or Increase in Par Value
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 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
25 Amend Article 16 of Bylaws Re: Board De For For Management
cisions
26 Amend Article 21 of Bylaws Re: Appointm For For Management
ent of Auditor
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.29 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Amendment of Non-Compete Agreem For For Management
ent with Philippe Guillemot, CEO
6 Approve Amendment of Severance Agreemen For For Management
t with Philippe Guillemot, CEO
7 Approve Compensation of Gilles Cojan, C For For Management
hairman of the Board
8 Approve Compensation of Philippe Guille For Against Management
mot, CEO
9 Approve Remuneration Policy of Chairman For For Management
of the Board
--------------------------------------------------------------------------------
Elkem ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: NOV 15, 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 Elect Helge Aasen as Director For Do Not Vote Management
--------------------------------------------------------------------------------
Elkem ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Creation of NOK 290.7 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
13 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
14 Authorize Share Repurchase Program For Do Not Vote Management
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 0.60 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 For Do Not Vote Management
8 Elect Directors For Do Not Vote Management
9 Elect Members of Nominating Committee For Do Not Vote Management
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Removal of 25 Percen For For Management
t Restrictions Relating to Share Owners
hip and Voting Rights by Non-Canadian R
esident Shareholder
2 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.
--------------------------------------------------------------------------------
Emmi AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 2, 2020 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 12.00 per Share
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1 Million
4.2 Approve Fixed Remuneration of Advisory For For Management
Board in the Amount of CHF 40,000
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5 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-Faessler as Di For For Management
rector
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 Reelect 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 Reappoint Thomas Oehen-Buehlmann as Mem For Against Management
ber of the Personnel and Compensation C
ommittee
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
--------------------------------------------------------------------------------
EMS-Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 3.1 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 15.50 per Share and
Special Dividends of CHF 4.25 per Shar
e
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Ulf Berg as Director, Board Cha For Against Management
irman, and Member of the Compensation C
ommittee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director For For Management
6.1.4 Reelect Bernhard Merki as Director and For Against Management
Member of the Compensation Committee
6.1.5 Reelect Christoph Maeder as Director an For Against Management
d Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENAV SpA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Directors None For Shareholder
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve Long Term Incentive Plan For For Management
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Ministry of Econom None Against Shareholder
y and Finance
8.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
8.3 Slate 3 Submitted by Inarcassa and Fond None Against Shareholder
azione Enpam
9 Elect Francesca Isgro as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Encavis AG
Ticker: CAP Security ID: D2R4PT120
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Cancel 2018 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in 20
18 Conditional Pool of Capital
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; App
rove Creation of EUR 14 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Creation of EUR 34 Million Pool For Against Management
of Capital without Preemptive Rights
13 Approve Affiliation Agreement with Capi For For Management
tal Stage Solar IPP GmbH
14 Approve Affiliation Agreement with SOLA For For Management
RPARK NEUHAUSEN GMBH
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.26 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Participation Right For For Management
8 Approve EUR 440,000 Reduction to Condit For For Management
ional Capital III
9 Cancel 2017 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in 20
17 Conditional Pool of Capital
--------------------------------------------------------------------------------
ENCE Energia y Celulosa, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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 Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.A Reelect Ignacio de Colmenares Brunet as For Against Management
Director
5.B Reelect Victor Urrutia Vallejo as Direc For Against Management
tor
6 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of SEMAFO Inc.
2 Approve Issuance of Shares in One or Mo For For Management
re Private Placements
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Remuneration Policy for Members None Against Shareholder
of Management Board; Cancel Dec. 15, 2
016, EGM and June 26, 2017, AGM Resolut
ions Re: Approve Remuneration Policy fo
r Members of Management Board
6 Amend Dec. 15, 2016, EGM Resolution Re: None For Shareholder
Approve Remuneration Policy for Member
s of Supervisory Board
7 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
6 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of EGM
--------------------------------------------------------------------------------
Enerflex Ltd.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 8, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.10 Elect Director Helen J. Wesley 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 Juan Carlos Villegas For For Management
1.9 Elect Director Michael A. Weill 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 Share Option Plan For For Management
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Pew For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Michael R. Culbert For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Hilary A. Foulkes For For Management
1.7 Elect Director Robert B. Hodgins For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director Jeffrey W. Sheets For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Share Award Incentive Plan For For Management
4 Re-approve Share Award Incentive Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ensign Energy Services Inc.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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: OCT 17, 2019 Meeting Type: Annual/Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by a Subsidiary of For For Management
Hasbro, Inc. Pursuant to the Arrangemen
t Agreement
10 Re-elect Mitzi Reaugh as Director For For Management
11 Re-elect Robert McFarlane as Director For For Management
12 Re-elect Scott Lawrence as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
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 Common Sha For For Management
res
19 Amend Articles For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
20 Amend By-Laws For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Darren Throop as Director For For Management
6 Re-elect Joseph Sparacio as Director For For Management
7 Re-elect Linda Robinson as Director For For Management
8 Re-elect Mark Opzoomer as Director For Against Management
9 Re-elect Michael Friisdahl as Director For For Management
--------------------------------------------------------------------------------
Entra ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
11 Approve Creation of NOK 18.2 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
12 Approve Remuneration of Auditors For Do Not Vote Management
13a Approve Remuneration of Directors For Do Not Vote Management
13b Approve Remuneration of Audit Committee For Do Not Vote Management
13c Approve Remuneration of Compensation Co For Do Not Vote Management
mmittee
14a Reelect Siri Hatlen as Director For Do Not Vote Management
14b Reelect Kjell Bjordal as Director For Do Not Vote Management
14c Reelect Camilla AC Tepfers as Director For Do Not Vote Management
14d Reelect Widar Salbuvik as Director For Do Not Vote Management
14e Elect Benedicte Schilbred Fasmer as New For Do Not Vote Management
Director
15 Elect Torkel Storflor Halmo as New Memb For Do Not Vote Management
er of Nominating Committee
16 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
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 Total Dividends of NOK 4.70 Per S
hare
6 Authorize Board to Distribute Dividends 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)
9 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
Equiniti Group Plc
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Stier as Director For For Management
11 Re-elect Guy Wakeley as Director For For Management
12 Re-elect Philip Yea 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Brooker as Director For For Management
5 Re-elect Alison Burns as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Dr Tim Miller as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Darren Pope as Director For For Management
--------------------------------------------------------------------------------
Eramet SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Christel Bories For Against Management
, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Elect Sonia Backes as Director For For Shareholder
13 Amend Article 11 of Bylaws Re: Lead Dir For For Management
ector
14 Amend Article 13 of Bylaws Re: Board Po For For Management
wers
15 Amend Article 10 of Bylaws Re: Board Re For For Management
muneration
16 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
17 Amend Article 21 of Bylaws Re: Quorum For For Management
18 Amend Article 22 of Bylaws Re: Special For For Management
Meetings
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Absenc For For Management
e of Dividends
5 Reelect Miriam Maes as Director For For Management
6 Reelect Sonia Sikorav as Director For For Management
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Remuneration Policy of Christel For For Management
Bories, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
ERG SpA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Adopt Double Voting Rights for Long-Ter None Against Shareholder
m Registered Shareholders
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors None For Shareholder
4 Approve Remuneration of the Control and None For Shareholder
Risk Committee Members
5 Approve Remuneration of the Nominations None For Shareholder
and Remuneration Committee Members
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Second Section of the Remunerat For Against Management
ion Report
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: JUN 5, 2020 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors of the Manager t
o 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
--------------------------------------------------------------------------------
Essentra Plc
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
3 Elect Nicki Demby as Director For For Management
4 Re-elect Paul Lester as Director For For Management
5 Re-elect Paul Forman as Director For For Management
6 Re-elect Tommy Breen as Director For For Management
7 Re-elect Lily Liu as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Ralf Wunderlich as Director For For Management
--------------------------------------------------------------------------------
Estia Health Ltd.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For For Management
4 Elect Paul Foster as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Ian Thorley
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify KPMG as Auditors For For Management
11 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or D For Against Management
epositary Receipts
3 Adopt Financial Statements and Statutor For For Management
y Reports
4A Approve Dividends of EUR 0.218 Per Shar For For Management
e and EUR 2.18 per Depositary Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7A Elect K. Laglas to Supervisory Board For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Remuneration Policy for Managem For For Management
ent Board
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles 39 and 45 of the Article For For Management
s of Association
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
1 Receive and Approve Board's Reports For For Management
10 Approve Remuneration Report For Against Management
11 Reelect Anthony Stuart Anderson as Dire For For Management
ctor
12 Reelect Gilles Martin as Director For Against Management
13 Reelect Valerie Hanote as Director For For Management
14 Reelect Yves-Loic Martin as Director For For Management
15 Elect Pascal Rakovsky as Director For For Management
16 Renew Appointment of Deloitte Audit as For For Management
Auditor
17 Approve Remuneration of Directors For For Management
18 Acknowledge Information on Repurchase P For For Management
rogram
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Receive and Approve Director's Special For For Management
Reports Re: Operations Carried Out Unde
r the Authorized Capital Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Renew Authorization to Increase Share C For Against Management
apital up to USD 50 Million With the Po
ssibility to Restrict or Suspend Preemp
tive Rights
1.1b Renew Authorization to Increase Share C For For Management
apital up to USD 25 Million With the Po
ssibility to Restrict or Suspend Preemp
tive Rights
1.2a Renew Authorization to Increase Share C For Against Management
apital up to USD 239,147,502.82 Without
the Possibility to Restrict or Suspend
Preemptive Rights
1.2b Renew Authorization to Increase Share C For For Management
apital up to USD 120 Million Without th
e Possibility to Restrict or Suspend Pr
eemptive Rights
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
4 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
5 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Articles of Association For For Management
7 Authorize Implementation of Approved Re For For Management
solutions and Approve Coordination of A
rticles of Association
8 Approve Filing of Required Documents/Fo For For Management
rmalities at Trade Registry
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 9, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Change-of-Control Clause Re: Lo For Against Management
ng Term Incentive Plans
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds of USD 0.35 per Share
5.1 Approve Discharge of Members of the Man For For Management
agement and Supervisory Board
5.2 Approve Discharge of Auditor For For Management
6 Reelect Grace Reksten Skaugen as Indepe For For Management
ndent Member of the Supervisory Board
7 Approve Remuneration of Members of the For For Management
Supervisory Board
8 Ratify KPMG as Auditor For For Management
9 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 8, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nathalie Rachou to Supervisory Bo For For Management
ard
2b Elect Morten Thorsrud to Supervisory Bo For For Management
ard
3a Reelect Stephane Boujnah to Management For For Management
Board
3b Elect Havard Abrahamsen to Management B For For Management
oard
3c Elect Simone Huis in 't Veld to Managem For For Management
ent Board
4 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Management or Supervisory Boa For For Management
rd to Grant Rights to French Beneficiar
ies
3.b Adopt Remuneration Report For For Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.59 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 Dick Sluimers to Supervisory Bo For For Management
ard
5.a Elect Oivind Amundsen to Management Boa For For Management
rd
5.b Elect Georges Lauchard to Management Bo For For Management
ard
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8 Ratify Ernst & Young 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
--------------------------------------------------------------------------------
Europcar Mobility Group SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Olivier Baldass For For Management
ari, Management Board Member
11 Approve Compensation of Jean-Paul Baill For For Management
y, Chairman of the Supervisory Board
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
14 Approve Remuneration Policy of Manageme For For Management
nt Board Members
15 Approve Remuneration Policy of Supervis For For Management
ory 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 500 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 50 Percent of Issued Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
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 Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Specific Beneficiar
ies, up to 10 Percent of Issued Capital
25 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock 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 Reserved
for Employees of International Subsidia
ries
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-27 at 50 Percent of Issued Capit
al
29 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 17 of Bylaws Re: Supervis For For Management
ory Board Composition
31 Amend Article 19 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
32 Amend Article 21 of Bylaws Re: Supervis For For Management
ory Board Remuneration
33 Amend Article 24 of Bylaws Re: General For For Management
Meetings
34 Amend Article 25 of Bylaws Re: Voting R For For Management
ights
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Elect Martine Gerow as Supervisory Boar For For Management
d Member
6 Elect Sophie Flak as Supervisory Board For For Management
Member
7 Approve Compensation of Caroline Parot, For For Management
Chairman of the Management Board
8 Approve Compensation of Fabrizio Ruggie For For Management
ro, Management Board Member and CEO
9 Approve Compensation of Alberic Chopeli For For Management
n, Management Board Member
--------------------------------------------------------------------------------
Euskaltel SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For Against Management
2 Elect Robert W. Samuelson as Director For Against Management
3 Ratify Appointment of and Elect Jose Mi For For Management
guel Garcia Fernandez as Director
4 Ratify Appointment of and Elect Eamonn For Against Management
O'Hare as Director
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3.1 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG Austria GmbH as Auditors fo For Against Management
r Fiscal 2019/20
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Evolution Mining Limited
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin (Cobb) Johnstone as Directo For For Management
r
3 Approve Non-Executive Director Equity P For For Management
lan
4 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
5 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Evotec SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
5 Elect Kasim Kutay to the Supervisory Bo For For Management
ard
6 Approve Restricted Share Plan; Approve For Against Management
Creation of EUR 1.2 Million Pool of Con
ditional Capital without Preemptive Rig
hts
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
EXEDY Corp.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi 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 Yoshinaga, Tetsuya For For Management
2.5 Elect Director Fujimoto, Shinji 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 Yoshikawa, Ichizo For For Management
--------------------------------------------------------------------------------
Ezaki Glico Co., Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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 Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For Against Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For Against Management
3 Appoint Statutory Auditor Miyamoto, Mat For For Management
ao
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
F.C.C. Co., Ltd.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Against 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 Mukoyama, Atsuhiro For For Management
2.7 Elect Director Nakaya, Satoshi For For Management
2.8 Elect Director Mohara, Toshinari For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Matsumoto, Ryujiro
3.2 Elect Director and Audit Committee Memb For For Management
er Tsuji, Yoshinori
3.3 Elect Director and Audit Committee Memb For For Management
er Sato, Masahide
3.4 Elect Director and Audit Committee Memb For For Management
er Sugiyama, Kazumoto
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D199
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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, Martha Josefsson For For Management
, Jan Litborn (Chair), Per-Ingemar Pers
son and Mats Qviberg as Directors; Elec
t Emma Henriksson as New Director
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 For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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 3.20 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
8.d Approve Record Dates for Dividend Payme For For Management
nt
9 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Receive Nomin
ating Committee's Report
--------------------------------------------------------------------------------
Faes Farma SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# 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 State For For Management
ment
3 Amend Article 22.A Re: Board Positions For For Management
and Receive Amendments to Board of Dire
ctors Regulations
4 Approve Scrip Dividends For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fagron NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: IS For For Management
DA Agreements
12 Approve Change-of-Control Clause Re: Te For For Management
rm and Revolving Facilities Agreements
13 Approve Co-optation of Robert (Rob) ten For For Management
Hoedt as Independent Non-Executive Dir
ector
14 Reelect Robert (Rob) ten Hoedt as Indep For For Management
endent Non-Executive Director
15 Reelect Alychlo NV, Permanently Represe For For Management
nted by Marc Coucke, as Director
16 Reelect Michael Schenck BVBA, Permanent For For Management
ly Represented by Michael Schenck, as D
irector
17 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
2 Adopt Financial Statements For For Management
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FamilyMart Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takayanagi, Koji For For Management
1.10 Elect Director Takaoka, Mika For For Management
1.11 Elect Director Sekine, Chikako For For Management
1.12 Elect Director Aonuma, Takayuki For For Management
1.2 Elect Director Sawada, Takashi For For Management
1.3 Elect Director Kato, Toshio For For Management
1.4 Elect Director Kubo, Isao For For Management
1.5 Elect Director Tsukamoto, Naoyoshi For For Management
1.6 Elect Director Inoue, Atsushi For For Management
1.7 Elect Director Takahashi, Jun For For Management
1.8 Elect Director Nishiwaki, Mikio For For Management
1.9 Elect Director Izawa, Tadashi For For Management
2 Appoint Statutory Auditor Nakade, Kunih For For Management
iro
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Shimada, Kazuyuki For For Management
2.2 Elect Director Yamaguchi, Tomochika For For Management
2.3 Elect Director Yanagisawa, Akihiro For For Management
2.4 Elect Director Sumida, Yasushi For For Management
2.5 Elect Director Fujita, Shinro For For Management
2.6 Elect Director Nakakubo, Mitsuaki For For Management
2.7 Elect Director Hashimoto, Keiichiro For For Management
2.8 Elect Director Matsumoto, Akira For For Management
2.9 Elect Director Tsuboi, Junko For Against Management
3.1 Appoint Statutory Auditor Takahashi, Se For For Management
iichiro
3.2 Appoint Statutory Auditor Maruo, Naoya For For Management
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Auditors
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 Amend Articles Re: Participation at Gen For For Management
eral Meeting; Postal Vote; Power of Att
orney
15 Approve Issuance of up to 20 Million Cl For Against Management
ass B Shares without Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
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
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.13 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 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 Eduardo H. Cue as Non-Executive For For Management
Director
3.f Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.g Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.h Reelect Adam Keswick as Non-Executive D For For Management
irector
3.i Elect Francesca Bellettini as Non-Execu For For Management
tive Director
3.j Elect Roberto Cingolani as Non-Executiv For For Management
e Director
3.k Elect John Galantic as Non-Executive Di For For Management
rector
4 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors
5 Amend Remuneration Policy For Against Management
6.1 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
6.2 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Awards to Chairman For For Management
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Stephen Lucas as Director For Against Management
11 Elect Fiona MacAulay as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Christopher Mawe as Director For For Management
14 Authorise Issue of Equity For For Management
15 Approve Employee Benefit Trust 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
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint MHA MacIntyre Hudson as Auditor For For Management
s
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For For Management
9 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
Fielmann AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 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
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Procedures for Endorsement and For For Management
Guarantee
2 Elect Wang Chien Ho as Director and Aut For For Management
horize Board to Fix His Remuneration
3 Elect Tao Yun Chih as Director and Auth For For Management
orize Board to Fix His Remuneration
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 Issuance of Shares Under the Sh For Against Management
are Scheme
9 Approve Procedures for Loaning of Funds For For Management
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) 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(s)
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Fincantieri SpA
Ticker: FCT Security ID: T4R92D102
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Fincantieri SpA
Ticker: FCT Security ID: T4R92D102
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 Institutional Inve None Against Shareholder
stors (Assogestioni)
3.1.2 Slate 2 Submitted by INARCASSA None For Shareholder
3.1.3 Slate 3 Submitted by CDP Industria SpA None Against Shareholder
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the Remunerat For Against Management
ion Report
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: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
7, and 23
1 Elect Andrea Zappia as Director For For Management
--------------------------------------------------------------------------------
Finnair Oyj
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 63,000 for Chairman, EU
R 32,700 for Vice Chairman, EUR 32,700
for Committee Chairmen, and EUR 30,300
for Other Directors; Approve Meeting Fe
es
12 Fix Number of Directors at Nine For For Management
13 Reelect Tiina Alahuhta-Kasko, Colm Barr For For Management
ington, Montie Brewer, Mengmeng Du, Juk
ka Erlund, Jouko Karvinen (Chair), Henr
ik Kjellberg and Jaana Tuominen as Dire
ctors; Elect Maija Strandberg as New Di
rector
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Issuance of up to 6.5 Billion S For For Management
hares with Preemptive Rights
19 Amend Corporate Purpose For For Management
20 Approve Charitable Donations of up to E For For Management
UR 250,000
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
--------------------------------------------------------------------------------
First Capital Realty Inc.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded R For For Management
eal Estate Investment Trust
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, E For For Management
xchangeable Bond Subscription Agreement
and Related Transactions
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Indofood Group's Noo For Against Management
dles Business, New Annual Caps and Rela
ted Transaction
2 Approve Renewal of Indofood Group's Pla For Against Management
ntations Business, New Annual Caps and
Related Transaction
3 Approve Indofood Group's Distribution B For Against Management
usiness, New Annual Caps and Related Tr
ansaction
4 Approve Indofood Group's Flour Business For Against Management
, New Annual Caps and Related Transacti
on
--------------------------------------------------------------------------------
First Pacific Company Limited
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Benny S. Santoso as Director For For Management
4.2 Elect Blair Chilton Pickerell as Direct For For Management
or
4.3 Elect Axton Salim as Director For Against Management
4.4 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 For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
First Resources Limited (Singapore)
Ticker: EB5 Security ID: Y2560F107
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
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 For Management
2 Approve Final Dividend For For Management
3 Elect Lim Ming Seong as Director For For Management
4 Elect Fang Zhixiang as Director For For Management
5 Elect Tan Seow Kheng as Director For For Management
6 Elect Wong Su Yen as Director For For Management
7 Elect Peter Ho Kok Wai as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
First Resources Limited (Singapore)
Ticker: EB5 Security ID: Y2560F107
Meeting Date: JUN 1, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt First Resources Employee Share Op For Against Management
tion Scheme 2020
2 Approve Grant of Options at a Discount For Against Management
Under the First Resources Employee Shar
e Option Scheme 2020
3 Adopt First Resources Employee Share Aw For Against Management
ard Scheme 2020
--------------------------------------------------------------------------------
FirstGroup Plc
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect David Robbie 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 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
2 Approve Remuneration Report For Against Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Elect Steve Gunning as Director For For Management
4 Elect Julia Steyn as Director For For Management
5 Elect Ryan Mangold as Director For For Management
6 Re-elect Warwick Brady as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Jimmy Groombridge as Director For For Management
9 Re-elect Martha Poulter as Director For For Management
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace 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
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corporation Limited
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Neville Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gr For For Management
adon
7 Revoke Company's Existing Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Lu Sung-Ching as Director For For Management
2a2 Elect Lu Pochin Christopher as Director For For Management
2a3 Elect Chan Wing Yuen Hubert as Director For For Management
2b 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 Amendment to Existing Endorseme For For Management
nt and Guarantee Procedures
6 Approve Amendment to Existing Operation For For Management
al Procedures for Lending Funds
--------------------------------------------------------------------------------
Flight Centre Travel Group Limited
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Flow Traders NV
Ticker: FLOW Security ID: N33101101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y Reports
2.d Approve Dividends For For Management
2.e Approve Remuneration Report For For Management
2.f Approve Remuneration Policy for Managem For For Management
ent Board
2.g Approve Remuneration Policy for Supervi For For Management
sory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Britta Achmann to Management Boar For For Management
d
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
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
FLSmidth & Co. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# 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 2019 in the Aggregate Amount of D
KK 6.4 Million
3b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 1.35 Million f
or the Chairman, DKK 900,000 for the Vi
ce Chairman and DKK 450,000 for Other D
irectors; Approve Remuneration for Comm
ittee Work
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5.1 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
5.2.a Reelect Vagn Ove Sorensen as Director For For Management
5.2.b Reelect Tom Knutzen as Director For For Management
5.2.c Reelect Richard Robinson Smith as Direc For For Management
tor
5.2.d Reelect Anne Louise Eberhard as Directo For For Management
r
5.2.e Reelect Gillian Dawn Winckler as Direct For For Management
or
5.2.f Reelect Thrasyvoulos Moraitis as Direct For For Management
or
5.2.g Elect Richardt Ejnar Fangel as New Dire Abstain Abstain Shareholder
ctor
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Approve Creation of DKK 100 Million Poo For For Management
l of Capital without Preemptive Rights
7.3 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
7.4 Amend Articles Re: Change of Standard A For For Management
genda For Annual General Meeting
7.5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Flughafen Zuerich AG
Ticker: FHZN Security ID: H26552135
Meeting Date: JUN 11, 2020 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 Approve Allocation of Income and Omissi For For Management
on of Dividends
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.7 Million
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.5 Million
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 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Compensation Report of Corporat For For Management
e Officers
14 Approve Compensation of Jacques Veyrat, For For Management
Chairman of the Board
15 Approve Compensation of Enrique Martine For Against Management
z, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 5 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
Within Performance Conditions Attached
21 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
22 Amend Articles 19 and 22 of Bylaws to C For For Management
omply With Legal Changes
23 Textual References Regarding Change of For Against Management
Codification
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Mentioning the
Absence of New Conventions
6 Reelect Carole Ferrand as Director For For Management
7 Reelect Brigitte Taittinger-Jouyet as D For For Management
irector
8 Reelect Delphine Mousseau as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 3, 2020 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 23.00 per Share
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4 Million for Fiscal 20
21
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5 Mil
lion for Fiscal 2021
4.4 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 120,000 for Fiscal 2019
4.5 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 400,000 for Fiscal 2020
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management
ector
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of t For For Management
he Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as M For For Management
ember of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of t For For Management
he Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent Pro For For Management
xy
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: 778 Security ID: Y2616W104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments Relating For For Management
to the Provisions Applicable to Singapo
re Property Funds
10 Approve Trust Deed Amendments Relating For For Management
to Maximum Number of Proxies
11 Approve Trust Deed Amendments Relating For For Management
to Conflicting Provision
2 Approve Trust Deed Amendments Relating For For Management
to the Calculation of the General Manda
te Threshold for Non-pro Rata Issue of
Units
3 Approve Trust Deed Amendments Relating For For Management
to the Insurance of Investments
4 Approve Trustee's Additional Fee and th For For Management
e Proposed Trust Deed Amendments Relati
ng to Trustee's Additional Fee
5 Approve Trust Deed Amendments Relating For For Management
to the Manager's Duties
6 Approve Trust Deed Amendments Relating For For Management
to the Removal of the Manager
7 Approve Trust Deed Amendments Relating For For Management
to Advertisements
8 Approve Trust Deed Amendments Relating For For Management
to the Termination of Fortune REIT
9 Approve Trust Deed Amendments Relating For For Management
to Voting at General Meetings
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: 778 Security ID: Y2616W104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit Cap For For Management
ital
--------------------------------------------------------------------------------
Foster Electric Company, Limited
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Elect Director Goto, Yasuhiro For For Management
3.1 Appoint Statutory Auditor Ino, Takuma For For Management
3.2 Appoint Statutory Auditor Suzuki, Takas For For Management
hi
3.3 Appoint Statutory Auditor Kimoto, Satok For For Management
o
--------------------------------------------------------------------------------
FP Corp.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.10 Elect Director Kobayashi, Kenji For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Sato, Osamu For For Management
1.9 Elect Director Nagao, Hidetoshi For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Sueyoshi, Takejiro
2.2 Elect Director and Audit Committee Memb For For Management
er Midorikawa, Masahiro
2.3 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Shuichi
2.4 Elect Director and Audit Committee Memb For For Management
er Otaki, Morihiko
3 Approve Director Retirement Bonus For Against Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Elect Michael Boddenberg to the Supervi For Against Management
sory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9.1 Amend Articles Re: Registration Deadlin For For Management
e
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 13, 2020 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 Commercial Trust
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JAN 15, 2020 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 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 Commercial Trust
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve FCOT Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
Frasers Commercial Trust
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
Frasers Logistics & Industrial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Interes For For Management
ts in 12 Properties in Germany and Aust
ralia
--------------------------------------------------------------------------------
Frasers Logistics & Industrial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 14, 2020 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: MAR 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
2 Approve Issuance of Consideration Units For For Management
3 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
Fresnillo Plc
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as Direc For For Management
tor
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Luis Robles as Director For For Management
15 Elect Guadalupe de la Vega as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
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
2 Approve Final Dividend For For Management
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
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Against 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 Fernando Ruiz as Director For Against Management
9 Re-elect Charles Jacobs as Director For For Management
--------------------------------------------------------------------------------
Frontline Ltd.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For Against Management
4 Elect Director James O'Shaughnessy For For Management
5 Elect Director Ulrika Laurin For For Management
6 Elect Director Ola Lorentzon For For Management
7 Approve PricewaterhouseCoopers AS of Os For For Management
lo, Norway as Auditors and Authorize Bo
ard to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Remuneration Policy for Managem For For Management
ent Board
6b Approve Remuneration Policy for Supervi For For Management
sory Board
7a Reelect Harrie Noy to Supervisory Board For For Management
7b Elect Ron Mobed to Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital for G
eneral Purposes
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 9
a
9c Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger, Acquisitions and/or Strat
egic Partnerships
--------------------------------------------------------------------------------
Fuji Corp. (Machinery)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Ezaki, Hajime For For Management
2.4 Elect Director Sugiura, Masaaki For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Kano, Junichi For For Management
2.7 Elect Director Kawai, Nobuko For For Management
2.8 Elect Director Tamada, Hideaki For For Management
2.9 Elect Director Mizuno, Shoji For For Management
3 Appoint Alternate Statutory Auditor Abe For For Management
, Masaaki
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
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 Miyauchi, Masaki For For Management
3.10 Elect Director Miki, Akihiro For Against Management
3.2 Elect Director Kanemitsu, Osamu For For Management
3.3 Elect Director Wagai, Takashi For For Management
3.4 Elect Director Habara, Tsuyoshi For For Management
3.5 Elect Director Shimizu, Kenji For For Management
3.6 Elect Director Hieda, Hisashi For For Management
3.7 Elect Director Endo, Ryunosuke For For Management
3.8 Elect Director Kiyohara, Takehiko For For Management
3.9 Elect Director Shimatani, Yoshishige For Against Management
4.1 Elect Director and Audit Committee Memb For For Management
er Onoe, Kiyoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Seta, Hiroshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Mogi, Yuzaburo
4.4 Elect Director and Audit Committee Memb For Against Management
er Minami, Nobuya
4.5 Elect Director and Audit Committee Memb For Against Management
er Okushima, Takayasu
5 Elect Alternate Director and Audit Comm For Against Management
ittee Member Iizuka, Hirohiko
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
--------------------------------------------------------------------------------
Fuji Oil Holdings, Inc.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shimizu, Hiroshi For For Management
2.2 Elect Director Sakai, Mikio For For Management
2.3 Elect Director Matsumoto, Tomoki For For Management
2.4 Elect Director Omori, Tatsuji For For Management
2.5 Elect Director Kadota, Takashi For For Management
2.6 Elect Director Takasugi, Takeshi For For Management
2.7 Elect Director Mishina, Kazuhiro For For Management
2.8 Elect Director Ueno, Yuko For For Management
2.9 Elect Director Nishi, Hidenori For For Management
3.1 Appoint Statutory Auditor Sumiya, Takeh For For Management
iko
3.2 Appoint Statutory Auditor Ikeda, Hirohi For For Management
ko
4 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Fuji Seal International, Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
Fuji Soft, Inc.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Arai, Seto For For Management
1.5 Elect Director Shiraishi, Yoshiharu For For Management
1.6 Elect Director Harai, Motohiro 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 Appoint Statutory Auditor Yamaguchi, Ma For For Management
sataka
--------------------------------------------------------------------------------
Fujitec Co., Ltd.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
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
3.1 Appoint Statutory Auditor Utsunomiya, Y For For Management
asuo
3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management
4 Amend Articles to Authorize Cancellatio Against Against Shareholder
n of the Company's Treasury Shares at S
hareholder Meetings
5 Cancel All Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Saito, Etsuro For For Management
2.10 Elect Director Sugiyama, Masaki For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Yamaguchi, Hirohisa For For Management
2.7 Elect Director Kosuda, Tsunenao For For Management
2.8 Elect Director Hasegawa, Tadashi For For Management
2.9 Elect Director Yokoyama, Hiroyuki For For Management
3 Appoint Statutory Auditor Hirose, Yoich For Against Management
i
4 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yasuo
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Fukuyama Transporting Co., Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.10 Elect Director Omoto, Takushi For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Kusaka, Shingo For For Management
1.5 Elect Director Maeda, Miho For For Management
1.6 Elect Director Nonaka, Tomoko For For Management
1.7 Elect Director Yoshida, Yoshinori For For Management
1.8 Elect Director Tomimura, Kazumitsu For For Management
1.9 Elect Director Shigeda, Toyoei For For Management
2 Appoint Statutory Auditor Murai, Hiroyu For Against Management
ki
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Furukawa Co., Ltd.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Appoint Statutory Auditor Inoue, Kazuo For For Management
2.2 Appoint Statutory Auditor Yamashita, Ma For Against Management
sayuki
--------------------------------------------------------------------------------
Futaba Industrial Co., Ltd.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.1 Appoint Statutory Auditor Isobe, Toshiy For Against Management
uki
2.2 Appoint Statutory Auditor Suzuki, Hitos For For Management
hi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fuyo General Lease Co., Ltd.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
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 Hosoi, Soichi For For Management
3.5 Elect Director Takada, Keiji For For Management
3.6 Elect Director Isshiki, Seiichi For For Management
3.7 Elect Director Ichikawa, Hideo For For Management
3.8 Elect Director Yamamura, Masayuki For For Management
4 Appoint Statutory Auditor Tsuruta, Yosh For For Management
ito
--------------------------------------------------------------------------------
G8 Education Limited
Ticker: GEM Security ID: Q3973C110
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Julie Cogin as Director For For Management
3 Elect Peter Trimble as Director For For Management
4 Approve G8 Education Executive Incentiv For For Management
e Plan
5 Approve Issuance of Performance Rights For For Management
to Gary Carroll
6 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional Investors
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For For Management
2 Elect Linda Higgins as Director For For Management
3 Approve Auditors' Remuneration For For Management
3 Approve Issuance of Warrants For For Management
5 Renew Authorization to Increase Share C For Against Management
apital by Up to 20 Percent within the F
ramework of Authorized Capital
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Re-elect Mary Kerr as Independent Direc For For Management
tor
11 Elect Elisabeth Svanberg as Independent For For Management
Director
12 Approve Remuneration of Directors For For Management
13 Approve Offer of 85,000 Subscription Ri For Against Management
ghts
2 Amend Corporate Purpose For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles Re: New Code of Companie For For Management
s and Associations
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration Policy For Against Management
5 Authorize Implementation of Approved Re For For Management
solutions and Coordination of Article
6 Approve Remuneration Report For Against Management
6 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
7 Approve Discharge of Directors and Audi For For Management
tor
9 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
Galenica AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 19, 2020 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 and Divide For For Management
nds of CHF 0.90 from Retained Earnings
3.2 Approve Dividends of CHF 0.90 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 6.3 Million
6.1.1 Reelect Daniela Bosshardt-Hengartner as For For Management
Director and Board Chairman
6.1.2 Reelect Bertrand Jungo as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Markus Neuhaus as Director For For Management
6.1.5 Reelect Philippe Nussbaumer as Director For For Management
6.1.6 Reelect Andreas Walde as Director For For Management
6.1.7 Elect Pascale Bruderer as Director For For Management
6.2.1 Reappoint Andreas Walde as Member of th For For Management
e Compensation Committee
6.2.2 Appoint Markus Neuhaus as Member of the For For Management
Compensation Committee
6.2.3 Appoint Pascale Bruder as Member of the For For Management
Compensation Committee
6.3 Designate Thomas Nagel as Independent P For For Management
roxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Galliford Try Plc
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Ventress as Director For For Management
11 Appoint BDO 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Duxbury as Director For For Management
5 Re-elect Graham Prothero as Director For For Management
6 Re-elect Marisa Cassoni 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
--------------------------------------------------------------------------------
Galliford Try Plc
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Reconstruction
2 Approve Disposal by the Company of Gall For For Management
iford Try Homes Limited and Galliford T
ry Partnerships Limited
3 Approve New Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Galliford Try Plc
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 29, 2019 Meeting Type: Court
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GAM Holding AG
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Extension of Existing Capital P For For Management
ool of CHF 798,412 without Preemptive R
ights
11 Transact Other Business (Voting) For Against Management
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect David Jacob as Director and Boa For For Management
rd Chairman
5.2 Reelect Katia Coudray as Director For For Management
5.3 Reelect Jacqui Irvine as Director For For Management
5.4 Reelect Monika Machon as Director For For Management
5.5 Reelect Benjamin Meuli as Director For For Management
5.6 Reelect Nancy Mistretta as Director For For Management
5.7 Elect Thomas Schneider as Director For For Management
6.1 Reappoint Katia Coudray as Member of th For For Management
e Compensation Committee
6.2 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
6.3 Appoint Jacqui Irvine as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5 Mil
lion
7.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 459,
948
8 Ratify KPMG AG as Auditors For For Management
9 Designate Tobias Rohner as Independent For For Management
Proxy
--------------------------------------------------------------------------------
Games Workshop Group Plc
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Market Purchase of Ordinary S For For Management
hares
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Nick Donaldson as Director For Against Management
5 Re-elect Elaine O'Donnell as Director For For Management
6 Re-elect John Brewis as Director For For Management
7 Elect Kate Marsh 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
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 26, 2019 Meeting Type: Annual/Special
Record Date: NOV 28, 2019
# 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 For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Douglas W. Sesler as Director For For Management
3.4 Reelect Zehavit Cohen as Director For For Management
4 Approve Compensation of Dor Joseph Sega For For Management
l, Director and CEO of "Canada Partners
hip"
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.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Employment Terms of Zvi For Against Management
Gordon, VP of Investment
3 Approve Amended Compensation of Zehavit For For Management
Cohen, Director in Company's Subsidiar
y, Gazit Horizons, Subject to Approval
of Item 1
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.
--------------------------------------------------------------------------------
Gaztransport & Technigaz SA
Ticker: GTT Security ID: F42674113
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gaztransport & Technigaz SA
Ticker: GTT Security ID: F42674113
Meeting Date: JUN 2, 2020 Meeting Type: Annual/Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Philippe Berter For For Management
ottiere, Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
17 Amend Article 4 of Bylaws Re: Headquart For For Management
ers Location
18 Amend Articles 9, 15, 17, 19, 20, 24 an For For Management
d 33 of Bylaws to Comply with Legal Cha
nges
19 Amend Article 19 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.25 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 Pierre Guiollot a For For Management
s Director
6 Ratify Appointment of Isabelle Boccon-G For For Management
ibod as Director
7 Reelect Isabelle Boccon-Gibod as Direct For For Management
or
8 Reelect Benoit Mignard as Censor For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Gemdale Properties & Investment Corporation Limited
Ticker: 535 Security ID: G3911S103
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# 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 Huang Juncan as Director and Auth For For Management
orize Board to Fix His Remuneration
3B Elect Xu Jiajun as Director and Authori For For Management
ze Board to Fix His Remuneration
3C Elect Hui Chiu Chung as Director and Au For Against Management
thorize 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
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 Deirdre P. Connelly as Director For For Management
4b Reelect Pernille Erenbjerg as Director For For Management
4c Reelect Rolf Hoffmann as Director For For Management
4d Reelect Paolo Paoletti as Director For For Management
4e Reelect Anders Gersel Pedersen as Direc For For Management
tor
4f Elect Jonathan Peacock as New Director For Abstain Management
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 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
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 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as Direct For For Management
or
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Ian Charles 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 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Approve Deferred Share Bonus Plan For For Management
6 Amend Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Re-elect Bob Lawson as Director For For Management
9 Re-elect Stephen Wilson as Director For For Management
--------------------------------------------------------------------------------
Genworth MI Canada Inc.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Paul Forestell For For Management
1.3 Elect Director Sharon Giffen For For Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Martin Laguerre For For Management
1.6 Elect Director Stuart Levings For For Management
1.7 Elect Director David Nowak For For Management
1.8 Elect Director Erson Olivan For For Management
1.9 Elect Director Neil Parkinson For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Genworth Mortgage Insurance Australia Ltd.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to Paulin For For Management
e Blight-Johnston
3 Approve the On-Market Share Buy-Back For For Management
4 Elect David Foster as Director For For Management
5 Elect Gai McGrath as Director For For Management
6 Elect Andrea Waters as Director For For Management
--------------------------------------------------------------------------------
GEO Holdings Corp.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management
3.2 Appoint Statutory Auditor Hattori, Shin For For Management
ya
--------------------------------------------------------------------------------
Gerresheimer AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Gestamp Automocion SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Approve Minutes of Meeting For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Ratify Appointment of and Elect Concepc For For Management
ion Rivero Bermejo as Director
5 Ratify Appointment of and Elect Tomofum For For Management
i Osaki as Director
6 Ratify Appointment of and Elect Norimic For For Management
hi Hatayama as Director
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For For Management
9 Renew Appointment of Ernst & Young as A For For Management
uditor
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Approve Discharge of Board Member Carl For For Management
Bennet
10.b Approve Discharge of Board Member Johan For For Management
Bygge
10.c Approve Discharge of Board Member Cecil For For Management
ia Daun Wennborg
10.d Approve Discharge of Board Member Barbr For For Management
o Friden
10.e Approve Discharge of Board Member Dan F For For Management
rohm
10.f Approve Discharge of Board Member Sofia For For Management
Hasselberg
10.g Approve Discharge of Board Chairman Joh For For Management
an Malmquist
10.h Approve Discharge of Board Member Matti For For Management
as Perjos
10.i Approve Discharge of Board Member Malin For For Management
Persson
10.j Approve Discharge of Board Member Johan For For Management
Stern
10.k Approve Discharge of Employee Represent For For Management
ative Peter Jormalm
10.l Approve Discharge of Employee Represent For For Management
ative Rickard Karlsson
10.m Approve Discharge of Employee Represent For For Management
ative Ake Larsson
10.n Approve Discharge of Employee Represent For For Management
ative Mattias Perjos
11.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
11.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.3 Million;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Carl Bennet as Director For Against Management
13.b Reelect Johan Bygge as Director For Against Management
13.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
13.d Reelect Barbro Friden as Director For For Management
13.e Reelect Dan Frohm as Director For Against Management
13.f Reelect Sofia Hasselberg as Director For For Management
13.g Reelect Johan Malmquist as Director For Against Management
13.h Reelect Mattias Perjos as Director For For Management
13.i Reelect Malin Persson as Director For For Management
13.j Reelect Johan Stern as Director For Against Management
13.k Reelect Johan Malmquist as Board Chairm For Against Management
an
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
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 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Amend Articles of Association Re: Edito For For Management
rial Changes of Article 1; Notice of Me
eting; Editorial Changes of Article 13
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
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 1.50 Per Share
--------------------------------------------------------------------------------
Gimv NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2.2 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
3 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
4 Amend Articles of Association Re: Align For For Management
ment with the New Belgian Code on Compa
nies and Associations
5 Amend Articles Re: Item 4 For For Management
6 Adopt New Articles of Association For For Management
7 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Gimv NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Change-of-Control Clause Re: Ap For For Management
proval of Condition 5(b) of the Terms a
nd Conditions of the Bonds Issued
11 Amend Corporate Purpose For For Management
12b Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
13 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
14 Amend Articles of Association Re: Align For For Management
ment with the New Belgian Code on Compa
nies and Associations
15 Amend Articles Re: Item 14 For For Management
16 Adopt New Articles of Association For For Management
17 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
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 Reelect Manon Janssen as Independent Di For For Management
rector
8b Reelect Bart Van Hooland as Independent For For Management
Director
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Glanbia Plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance of For For Management
Treasury Shares
12 Approve Rule 37 Waiver Resolution in Re None Against Management
spect of Market Purchases of the Compan
y's Own Shares
13 Approve Rule 9 Waiver Resolution in Res None Against Management
pect of the Company's Employees' Share
Schemes
14 Approve Rule 9 Waiver Resolution in Res None For Management
pect of Share Acquisitions by Directors
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Vincent Gorman as Director For For Management
3d Re-elect Brendan Hayes as Director For For Management
3e Re-elect Martin Keane as Director For For Management
3f Re-elect John Murphy as Director For For Management
3g Re-elect Patrick Murphy as Director For For Management
3h Re-elect Siobhan Talbot as Director For For Management
3i Re-elect Patrick Coveney as Director For For Management
3j Elect John Daly as Director For For Management
3k Re-elect Donard Gaynor as Director For For Management
3l Elect Mary Minnick as Director For For Management
3m 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 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 Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Global Brands Group Holding Limited
Ticker: 787 Security ID: G39338119
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Hau Leung Lee as Director For For Management
2b Elect Ann Marie Scichili as Director For For Management
2c Elect Richard Nixon Darling 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
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Global Brands Group Holding Limited
Ticker: 787 Security ID: G39338119
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended and Restated Buy For For Management
ing Agency Agreement, Proposed Caps and
Related Transactions
--------------------------------------------------------------------------------
Global Dominion Access SA
Ticker: DOM Security ID: E5701X103
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Approve Share Appreciation Rights Plan For Against Management
11 Fix Number of Directors at 11 For For Management
12 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
13 Reelect Mikel Felix Barandiaran Landin For For Management
as Director
14 Reelect Jesus Maria Herrera Barandiaran For Against Management
as Director
15 Reelect Jorge Alvarez Aguirre as Direct For Against Management
or
16 Ratify Appointment of and Elect Juan Ma For Against Management
ria Riberas Mera as Director
17 Reelect Goizalde Egana Garitagoitia as For Against Management
Director
18 Reelect Amaia Gorostiza Telleria as Dir For For Management
ector
19 Reelect Juan Tomas Hernani Burzaco as D For For Management
irector
2 Approve Discharge of Board For For Management
20 Reelect Jose Maria Bergareche Busquet a For For Management
s Director
21 Elect Javier Domingo de Paz as Director For Against Management
22 Elect Arantza Estefania Larranaga as Di For For Management
rector
23 Advisory Vote on Remuneration Report For Against Management
24 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
25 Approve Minutes of Meeting For For Management
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information State For For Management
ment
5 Approve Dividends Charged Against Unres For For Management
tricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
7 Approve Merger by Absorption of Dominio For For Management
n Smart Solutions SAU, Beroa Thermal En
ergy SLU, Visual Line SLU, Eci Telecom
Iberica SAU, Dominion West Africa SLU a
nd Wind Recycling SLU by Company
8 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Indemnify Di
rectors - Authorize Board to Determine
Income Allocation
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Mabuchi, Shigetoshi For For Management
3.5 Elect Director Kotani, Kaname For For Management
3.6 Elect Director Harada, Akihiro For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Toru
4.2 Elect Director and Audit Committee Memb For For Management
er Hamada, Satoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kato, Keiichi
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
--------------------------------------------------------------------------------
GMO Internet, Inc.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 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 Kumagai, Masatoshi For Against Management
2.10 Elect Director Hayashi, Yasuo For For Management
2.11 Elect Director Kodama, Kimihiro For For Management
2.12 Elect Director Chujo, Ichiro For For Management
2.13 Elect Director Hashiguchi, Makoto For For Management
2.14 Elect Director Fukui, Atsuko For For Management
2.15 Elect Director Kaneko, Takehito For For Management
2.16 Elect Director Inagaki, Noriko For For 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 Arisawa, Katsumi For For Management
2.8 Elect Director Horiuchi, Toshiaki For For Management
2.9 Elect Director Arai, Teruhiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tachibana, Koichi
3.2 Elect Director and Audit Committee Memb For For Management
er Ogura, Keigo
3.3 Elect Director and Audit Committee Memb For For Management
er Gunjikake, Takashi
3.4 Elect Director and Audit Committee Memb For For Management
er Masuda, Kaname
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# 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 1.45 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 870,000 for Chairman, D
KK 580,000 for Vice Chairman, and DKK 2
90,000 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 Wolfgang Reim as Director For For Management
6.3 Reelect Helene Barnekow as Director For For Management
6.4 Reelect Ronica Wang as Director For For Management
6.5 Elect Jukka Pekka Pertola as New Direct For Abstain Management
or
6.6 Elect Montserrat Maresch Pascual as New For For Management
Director
6.7 Elect Anette Weber as New 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 16.7 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
8.4 Amend Articles Re: Advisory Vote on Rem For For Management
uneration Report on Annual General Meet
ings
--------------------------------------------------------------------------------
Godo Steel, Ltd.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meiga, Takayoshi For For Management
1.2 Elect Director Uchida, Hiroyuki For For Management
1.3 Elect Director Yamazaki, Teruo For For Management
1.4 Elect Director Muraki, Masanori For For Management
1.5 Elect Director Nishinaka, Katsura For For Management
1.6 Elect Director Shinomiya, Akio For For Management
1.7 Elect Director Sakata, Teiichi For For Management
1.8 Elect Director Tsuchiya, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Sakai, Kiyosh For For Management
i
2.2 Appoint Statutory Auditor Matsuda, Hiro For Against Management
shi
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person T For For Management
ransactions
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 Foo Meng Kee as Director For For Management
6 Elect Christian G H Gautier De Charnace For For Management
as Director
7 Elect Khemraj Sharma Sewraz as Director For For Management
8 Elect Lew Syn Pau as Director For For Management
9 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Grafton Group Plc
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
2a Re-elect Michael Roney as Director For For Management
2b Re-elect Paul Hampden Smith as Director For For Management
2c Re-elect Susan Murray as Director For For Management
2d Re-elect Vincent Crowley as Director For For Management
2e Elect Rosheen McGuckian 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 Approve Remuneration Policy For For Management
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
--------------------------------------------------------------------------------
Graincorp Limited
Ticker: GNC Security ID: Q42655102
Meeting Date: MAR 16, 2020 Meeting Type: Court
Record Date: MAR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Demerger of United M
alt Group Limited from GrainCorp Limite
d
--------------------------------------------------------------------------------
Graincorp Limited
Ticker: GNC Security ID: Q42655102
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
--------------------------------------------------------------------------------
GrainCorp Limited
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Simon Tregoning as Director For For Management
3.2 Elect Jane McAloon as Director For For Management
3.3 Elect Kathy Grigg as Director For For Management
--------------------------------------------------------------------------------
Grainger Plc
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Justin Read as Director For For Management
11 Elect Janette Bell 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 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
2 Approve Remuneration Report For For Management
20 Amend Long-Term Incentive Plan For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Vanessa Simms as Director For For Management
8 Re-elect Andrew Carr-Locke as Director For For Management
9 Re-elect Rob Wilkinson as Director For For Management
--------------------------------------------------------------------------------
Gran Tierra Energy Inc.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Dey For For Management
1.2 Elect Director Gary S. Guidry 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 Auditors 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 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy For Against Management
11 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
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 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
8 Approve Dividends EUR 0.8238 Per Share For For Management
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: NOV 4, 2019 Meeting Type: Special
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
10.b 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
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Grita Loebsack to Supervisory Boa For For Management
rd
6 Elect Sara Francescutto to Supervisory For For Management
Board
7 Elect Claudia Giganti to Supervisory Bo For For Management
ard
8 Elect Eric Leonard to Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Granite Real Estate Investment Trust
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Great Canadian Gaming Corporation
Ticker: GC Security ID: 389914102
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six 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 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
--------------------------------------------------------------------------------
Great Portland Estates Plc
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 4, 2019 Meeting Type: Annual
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alison Rose 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 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
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 Richard Mully 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
--------------------------------------------------------------------------------
GREE, Inc.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 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 Tanaka, Yoshikazu For Against 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 Statutory Auditor Matsushima, K For For Management
unihiro
--------------------------------------------------------------------------------
Green Cross Corp.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Heo Eun-cheol as Inside Director For For Management
2.2 Elect Namgoong Hyeon as Inside Director For For Management
2.3 Elect Lee Chun-woo 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(s)
--------------------------------------------------------------------------------
Green REIT Plc
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 7, 2019 Meeting Type: Special
Record Date: OCT 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve the Recommended Acquisition of For For Management
Green REIT plc by HPREF Dublin Office B
idco Limited
3 Approve Cancellation of Cancellation Sh For For Management
ares
4 Approve Issuance of New Green REIT Shar For For Management
es and Application of Reserves
5 Amend Articles of Association Re: Schem For For Management
e of Arrangement
6 Approve that the Company Cease to Const For For Management
itute an Irish Real Estate Investment T
rust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Green REIT Plc
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 7, 2019 Meeting Type: Court
Record Date: OCT 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Greencore Group Plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Re-allotment of Treasury For For Management
Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5a Re-elect Gary Kennedy as Director For For Management
5b Re-elect Patrick Coveney as Director For For Management
5c Re-elect Eoin Tonge as Director For For Management
5d Re-elect Sly Bailey as Director For For Management
5e Re-elect Heather Ann McSharry as Direct For For Management
or
5f Re-elect Helen Rose as Director For For Management
5g Re-elect John Warren as Director For For Management
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Greggs Plc
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kate Ferry as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Amend Performance Share Plan 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 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
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Ian Durant as Director For For Management
5 Re-elect Roger Whiteside as Director For For Management
6 Re-elect Richard Hutton as Director For For Management
7 Re-elect Dr Helena Ganczakowski as Dire For For Management
ctor
8 Re-elect Peter McPhillips as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
--------------------------------------------------------------------------------
Grieg Seafood ASA
Ticker: GSF Security ID: R28594100
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For For Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Transaction with Related Party; For For Management
Approve Acquisition of Shares in Grieg
Newfoundland AS
--------------------------------------------------------------------------------
Grieg Seafood ASA
Ticker: GSF Security ID: R28594100
Meeting Date: MAY 14, 2020 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
10 Approve Equity Plan Financing For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
12 Adopt New Articles of Association For Do Not Vote Management
13a Elect Marianne Odegaard Ribe as Directo For Do Not Vote Management
r
13b Elect Katrine Trovik as Director For Do Not Vote Management
13c Elect Tore Holand as Director For Do Not Vote Management
13d Elect Solveig M. R. Nygaard as Director For Do Not Vote Management
14a Elect Elisabeth Grieg (Chair) as Member For Do Not Vote Management
of Nominating Committee
14b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
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; Approve Allocation of Incom
e and Omission of Dividends
4 Authorize Board to Distribute Dividends For Do Not Vote Management
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 For Do Not Vote Management
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Approve Creation of NOK 45.4 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Growthpoint Properties Australia
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 21, 2019 Meeting Type: Annual/Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Estienne de Klerk as Director For For Management
3b Elect Francois Marais as Director For For Management
4 Approve Grant of 70,972 Performance Rig For For Management
hts to Timothy Collyer
5 Approve Grant of 185,185 Performance Ri For For Management
ghts to Timothy Collyer
6 Approve Grant of 64,824 Performance Rig For For Management
hts to Timothy Collyer
7 Appoint Ernst & Young as Auditor of the For For Management
Company
8 Ratify Past Issuance of Stapled Securit For For Management
ies to Certain Institutional, Professio
nal and Other Wholesale Investors
--------------------------------------------------------------------------------
Grupa Azoty SA
Ticker: ATT Security ID: X3243A102
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 23, 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
6 Approve Acquisition of Shares in Increa For For Management
sed Share Capital of Grupa Azoty Zaklad
y Chemiczne Police SA
7 Approve Rules on Disposal of Fixed Asse None Against Shareholder
ts
--------------------------------------------------------------------------------
Grupa Azoty SA
Ticker: ATT Security ID: X3243A102
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 1, 2020
# 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 or Resolve Not to Elect Members of V
ote Counting Commission
6 Approve Acquisition of Shares in Increa For For Management
sed Share Capital of Grupa Azoty Polyol
efins SA
7 Approve Loan Agreement with Grupa Azoty For For Management
Polyolefins SA
8 Approve Loan Agreements with Grupa Azot For For Management
y Zaklady Chemiczne Police SA, Grupa Az
oty Zaklady Azotowe Pulawy SA and Grupa
Azoty Zaklady Azotowe Kedzierzyn SA
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Grupa LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 1 per Share
14.1 Approve Discharge of Jaroslaw Wittstock For For Management
(Deputy CEO)
14.2 Approve Discharge of Jaroslaw Kawula (D For For Management
eputy CEO)
14.3 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Zofia Paryla (Depu For For Management
ty CEO)
14.5 Approve Discharge of Patryk Demski (Dep For For Management
uty CEO)
14.6 Approve Discharge of Robert Sobkow (Dep For For Management
uty CEO)
14.7 Approve Discharge of Mateusz Bonca (CEO For For Management
)
15.1 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairman)
15.2 Approve Discharge of Piotr Ciach (Super For For Management
visory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Secretary)
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 Approve Remuneration Policy For Against Management
17 Approve Acquisition of Shares in Increa For Against Management
sed Share Capital of Grupa Azoty Polyol
efins SA
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
--------------------------------------------------------------------------------
GS Home Shopping, Inc.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Ho-seong as Inside Director For For Management
2.2 Elect Kim Won-sik as Inside Director For For Management
2.3 Elect Ju Woon-seok as Inside Director For For Management
2.4 Elect Oh Jin-seok as Non-Independent No For For Management
n-Executive Director
2.5 Elect Won Jong-seung as Non-Independent For For Management
Non-Executive Director
2.6 Elect Lee In-mu as Outside Director For For Management
3 Elect Lee In-mu as a Member of Audit Co For For Management
mmittee
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lim Choon-seong as Outside Direct For For Management
or
2.2 Elect Choi Hyo-seong as Outside Directo For For Management
r
2.3 Elect Shin Dong-yoon as Outside Directo For For Management
r
2.4 Elect Kim Seok-hwan as Non-Independent For Against Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of Au For For Management
dit Committee
3.2 Elect Choi Hyo-seongas a Member of Audi For For Management
t Committee
3.3 Elect Shin Dong-yoon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Nakagawa, Toshiyuki For For Management
2.3 Elect Director Furukawa, Akio For For Management
2.4 Elect Director Fukuoka, Kazuhiro For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD Holdings Limited
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Mark G Smith as Director For For Management
2.2 Elect Graeme A Billings as Director For Against 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 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Ochi, Masato For For Management
1.5 Elect Director Yoshida, Koji For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
--------------------------------------------------------------------------------
Gunma Bank, Ltd.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Yuasa, Yukio For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Irisawa, Hiroyuki For For Management
2.7 Elect Director Muto, Eiji For For Management
2.8 Elect Director Kondo, Jun For For Management
2.9 Elect Director Nishikawa, Kuniko For For Management
3.1 Appoint Statutory Auditor Koitabashi, S For For Management
hinya
3.2 Appoint Statutory Auditor Tanaka, Makot For Against Management
o
3.3 Appoint Statutory Auditor Kamiya, Yasuo For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Gunze Ltd.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115
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 Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Akase, Yasuhiro For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kumada, Makoto For For Management
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, Propose For For Management
d Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Guotai Junan International Holdings Limited
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Yim Fung as Director For For Management
3.2 Elect Qi Haiying as Director For For Management
3.3 Elect Li Guangjie as Director For For Management
3.4 Elect Song Ming 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
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: FEB 6, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation of Tax Residency to For For Management
the United Kingdom; Adopt New Articles
of Association
--------------------------------------------------------------------------------
GWA Group Limited
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Stephen Goddard as Director For For Management
3 Elect Alison Barrass as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Tim Salt
6 Approve Grant of Performance Rights to For For Management
Richard Thornton
7 Approve Financial Assistance in Relatio For For Management
n to the Acquisition
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 4.10 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For Abstain Management
4d Reelect Jeremy Levin as Director For For Management
4e Reelect Jeffrey Berkowitz as Director For For Management
4f Reelect Henrik Andersen as Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
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 Approve Creation of DKK 100 Million Poo For For Management
l of Capital without Preemptive Rights
7d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
7e 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 29, 2020 Meeting Type: Annual
Record Date: OCT 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 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 Against Management
Amend Business Lines - Change Location
of Head Office - Amend Provisions on D
irector Titles
4.1 Elect Director Sawada, Hideo For Against Management
4.2 Elect Director Nakamori, Tatsuya For For Management
4.3 Elect Director Oda, Masayuki For For Management
4.4 Elect Director Nakatani, Shigeru For For Management
4.5 Elect Director Yamanobe, Atsushi For For Management
4.6 Elect Director Gomi, Mutsumi For For Management
4.7 Elect Director Yada, Motoshi For For Management
4.8 Elect Director Sawada, Hidetaka For For Management
5.1 Elect Director and Audit Committee Memb For Against Management
er Umeda, Tsunekazu
5.2 Elect Director and Audit Committee Memb For For Management
er Katsura, Yasuo
5.3 Elect Director and Audit Committee Memb For For Management
er Sekita, Sonoko
6 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
H2O Retailing Corp.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Sumi, Kazuo For For Management
1.5 Elect Director Yamaguchi, Toshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Konishi, Toshimitsu
2.2 Elect Director and Audit Committee Memb For For Management
er Ban, Naoshi
2.3 Elect Director and Audit Committee Memb For Against Management
er Nakano, Kenjiro
2.4 Elect Director and Audit Committee Memb For For Management
er Ishihara, Mayumi
2.5 Elect Director and Audit Committee Memb For For Management
er Sekiguchi, Nobuko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Haitong International Securities Group Limited
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Li Jianguo as Director For For Management
2b Elect Poon Mo Yiu as Director For For Management
2c Elect Zhang Xinjun as Director For For Management
2d Elect William Chan 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
5.1 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
--------------------------------------------------------------------------------
Halfords Group Plc
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Appoint BDO 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 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Loraine Woodhouse as Director For For Management
5 Elect Jill Caseberry as Director For For Management
6 Re-elect Graham Stapleton as Director For For Management
7 Re-elect Keith Williams as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect Helen Jones as Director For For Management
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti 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 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
2 Approve Final Dividend For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
--------------------------------------------------------------------------------
Hamakyorex Co., Ltd.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.10 Elect Director Mori, Takeshi For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Yamazaki, Hiroyasu For For Management
1.4 Elect Director Okutsu, Yasuo For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Yamaoka, Tsuyoshi For For Management
1.7 Elect Director Nasuda, Kiichi For For Management
1.8 Elect Director Miyagawa, Isamu For For Management
1.9 Elect Director Otsu, Yoshitaka For For Management
2 Appoint Statutory Auditor Hasegawa, Ter For Against Management
unobu
--------------------------------------------------------------------------------
Hamamatsu Photonics KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Hiruma, Akira For For Management
2.10 Elect Director Kato, Hisaki For For Management
2.11 Elect Director Saito, Minoru For For Management
2.12 Elect Director Kodate, Kashiko For For Management
2.13 Elect Director Koibuchi, Ken For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Yamamoto, Koei For For Management
2.4 Elect Director Hara, Tsutomu For For Management
2.5 Elect Director Yoshida, Kenji For For Management
2.6 Elect Director Toriyama, Naofumi For For Management
2.7 Elect Director Mori, Kazuhiko For For Management
2.8 Elect Director Maruno, Tadashi For For Management
2.9 Elect Director Suzuki, Takayuki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# 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 Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as Direct For For Management
or
3d Elect Adriel Wenbwo Chan 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
--------------------------------------------------------------------------------
HANJIN KAL Corp.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Seok-dong as Outside Director For For Management
2.2 Elect Park Young-seok as Outside Direct For For Management
or
2.3 Elect Lim Chun-su as Outside Director For Against Management
2.4 Elect Choi Yoon-hui as Outside Director For For Management
2.5 Elect Lee Dong-myeong as Outside Direct For Against Management
or
2.6 Elect Suh Yoon-seok as Outside Director Against Against Shareholder
-Shareholder Proposal
2.7 Elect Yeo Eun-jung as Outside Director- Against Against Shareholder
Shareholder Proposal
2.8 Elect Lee Hyung-suk as Outside Director Against Against Shareholder
-Shareholder Proposal
2.9 Elect Koo Bon-ju as Outside Director-Sh Against Against Shareholder
areholder Proposal
3.1 Elect Cho Won-tae as Inside Director For For Management
3.2 Elect Ha Eun-yong as Inside Director For For Management
3.3 Elect Kim Shin-bae as Inside Director-S Against For Shareholder
hareholder Proposal
3.4 Elect Bae Kyung-tae as Inside Director- Against Against Shareholder
Shareholder Proposal
4 Elect Ham Chul-ho as Non-Independent No Against Against Shareholder
n-Executive Director-Shareholder Propos
al
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6.1 Amend Articles of Incorporation (Board For Against Management
of Directors)
6.2 Amend Articles of Incorporation (Commit For Against Management
tees)
6.3 Amend Articles of Incorporation (Enforc For Against Management
ement Date of Amended Articles)
7.1 Amend Articles of Incorporation (Electr Against For Shareholder
onic Exercise of Voting Rights)-Shareho
lder Proposal
7.10 Amend Articles of Incorporation (Enforc Against For Shareholder
ement Date of Amended Articles)-Shareho
lder Proposal
7.2 Amend Articles of Incorporation (Direct Against For Shareholder
or Election)-Shareholder Proposal
7.3 Amend Articles of Incorporation (Qualif Against Against Shareholder
ication of Outside Directors)-Sharehold
er Proposal
7.4 Amend Articles of Incorporation (Respon Against Against Shareholder
sibilities of Directors)-Shareholder Pr
oposal
7.5 Amend Articles of Incorporation (Duty o Against For Shareholder
f Directors)-Shareholder Proposal
7.6 Amend Articles of Incorporation (Board Against For Shareholder
Composition)-Shareholder Proposal
7.7 Amend Articles of Incorporation (Gender Against For Shareholder
Composition of the Board)-Shareholder
Proposal
7.8 Amend Articles of Incorporation (Board Against For Shareholder
Committee)-Shareholder Proposal
7.9 Amend Articles of Incorporation (Audit Against For Shareholder
Committee Composition)-Shareholder Prop
osal
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION Co., Ltd.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Gyeong-pyo as Inside Director For For Management
3.2 Elect Noh Sam-seok as Inside Director For For Management
3.3 Elect Ju Seong-gyun Inside Director For For Management
3.4 Elect Seong Yong-rak as Outside Directo For For Management
r
3.5 Elect Son In-ock as Outside Director For For Management
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Se-chang as Inside Director For For Management
2.2 Elect Lim Jong-hun as Inside Director For For Management
2.3 Elect Seo Dong-cheol as Outside Directo For For Management
r
3 Elect Seo Dong-cheol as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanon Systems
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Four Outside Directors and One NI For Against Management
-NED (Bundled)
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
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hansol Paper Co., Ltd.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
3.1 Elect Han Cheol-gyu as Inside Director For For Management
3.2 Elect Lee Myeong-gil as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwa Co., Ltd.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Furukawa, Hironari For For Management
2.10 Elect Director Sasaki, Junko For For Management
2.11 Elect Director Sasayama, Yoichi For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
2.13 Elect Director Matsubara, Keiji 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
3.1 Appoint Statutory Auditor Ogasawara, Ak For For Management
ihiko
3.2 Appoint Statutory Auditor Naide, Yasuo For For Management
3.3 Appoint Statutory Auditor Takahashi, Hi For Against Management
deyuki
--------------------------------------------------------------------------------
Hanwha Aerospace Co., Ltd.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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-woo as Inside Director For For Management
3.2 Elect Kim Sang-hui as Outside Director For For Management
3.3 Elect Choi Gang-su as Outside Director For For Management
4.1 Elect Kim Sang-hui as a Member of Audit For For Management
Committee
4.2 Elect Choi Gang-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ock Gyeong-seok as Inside Directo For For Management
r
3.2 Elect Seo Gwang-myeong as Inside Direct For For Management
or
3.3 Elect Kim Seung-heon as Outside Directo For For Management
r
3.4 Elect Lee Seok-jae as Outside Director For For Management
4.1 Elect Park Jun-seon as a Member of Audi For For Management
t Committee
4.2 Elect Kim Seung-heon 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 Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Park Seung-hui as Outside Directo For For Management
r to Serve as Audit Committee Member
4 Elect Kim Gyeong-han as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hapag-Lloyd AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUN 5, 2020 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 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Isabella Niklas to the Supervisor For Against Management
y Board
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement w For For Management
ith Michel Siboni, 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.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 31, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# 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 Against Management
3.6 Reelect Joseph Itzhar Ciechanover as Di For For Management
rector
3.7 Reelect Eliahu Defes as Director For Against Management
4 Approve Compensation of Ben Hamburger, For For Management
Vice Chairman
5 Elect Na'im Najar 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.
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Shirley Garrood as Director For For Management
11 Re-elect Stephen Robertson 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 For For Management
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
19 Approve Savings Related Share Option Sc For For Management
heme
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 Dan Olley as Director For For Management
7 Re-elect Deanna Oppenheimer as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Re-elect Philip Johnson as Director For For Management
--------------------------------------------------------------------------------
Harim Holdings Co., Ltd.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Moon Gyeong-min as Inside Directo For For Management
r
2.2 Elect Gwon Jeom-ju as Outside Director For For Management
2.3 Elect Jeong Seon-tae as Outside Directo For For Management
r
3.1 Elect Gwon Jeom-ju as a Member of Audit For For Management
Committee
3.2 Elect Jeong Seon-tae as a Member of Aud For For Management
it Committee
--------------------------------------------------------------------------------
Harim Holdings Co., Ltd.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cancellation of Treasury Shares For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Harvey Norman Holdings Limited
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect David Matthew Ackery as Director For Against Management
5 Elect Kenneth William Gunderson-Briggs For Against Management
as Director
6 Elect Maurice John Craven as Director For For Management
7 Elect Stephen Mayne as Director Against For Shareholder
8 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
Hastings Group Holdings Plc
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Pierre Lefevre as Director For For Management
11 Re-elect Teresa Robson-Capps as Directo For For Management
r
12 Re-elect Selina Sagayam as Director For For Management
13 Re-elect John Worth 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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend For For Management
4 Re-elect Gary Hoffman as Director For Abstain Management
5 Re-elect Tobias van der Meer as Directo For For Management
r
6 Re-elect Herman Bosman as Director For Abstain Management
7 Re-elect Alison Burns as Director For For Management
8 Re-elect Elizabeth Chambers as Director For For Management
9 Re-elect Thomas Colraine as Director For For Management
--------------------------------------------------------------------------------
Hazama Ando Corp.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Kaneko, Haruyuki For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Tabuchi, Katsuhiko For For Management
3.7 Elect Director Fujita, Masami For For Management
3.8 Elect Director Kitagawa, Mariko For For Management
3.9 Elect Director Kuwayama, Mieko For For Management
4 Appoint Statutory Auditor Takahara, Mas For For Management
amitsu
5 Appoint Alternate Statutory Auditor Hir For For Management
amatsu, Takemi
6 Initiate Share Repurchase Program Against For Shareholder
7 Amend Articles to Add Provision on Thor Against Against Shareholder
ough Safety and Health Control
--------------------------------------------------------------------------------
HDC Holdings Co., Ltd.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Bang-ju as Outside Director For For Management
3 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Healius Limited
Ticker: HLS Security ID: Q4548G107
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Paul Jones as Director For For Management
4 Approve Issuance of Securities Under th For For Management
e Transformation Long-Term Incentive Pl
an
5 Approve Issuance of Securities to Malco For For Management
lm Parmenter
6 Approve Grant of Share Rights to Non-Ex None For Management
ecutive Directors
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Heidelberger Druckmaschinen AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
5 Elect Li Li to the Supervisory Board For For Management
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 200 Million; App
rove Creation of EUR 77.9 Million Pool
of Capital to Guarantee Conversion Righ
ts
7 Approve Creation of EUR 185.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
8.1 Amend Affiliation Agreement with Heidel For For Management
berg Boxmeer Beteiligungs-GmbH
8.2 Amend Affiliation Agreement with Heidel For For Management
berg China-Holding GmbH
8.3 Amend Affiliation Agreement with Heidel For For Management
berg Postpress Deutschland GmbH
8.4 Amend Affiliation Agreement with Heidel For For Management
berg Catering Services GmbH
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Minei, Katsuya For Against Management
2.10 Elect Director Mizushima, Yuji For For Management
2.11 Elect Director Kaneshi, Tamiki For For Management
2.12 Elect Director Yamaguchi, Kota For For Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Miyara, Mikio For For Management
2.4 Elect Director Sagehashi, Takashi For For Management
2.5 Elect Director Ota, Yutaka For For Management
2.6 Elect Director Yoshino, Toshio For For Management
2.7 Elect Director Nakada, Katsumasa For For Management
2.8 Elect Director Katsumata, Nobuki For For Management
2.9 Elect Director Arai, Hisao For For Management
--------------------------------------------------------------------------------
Heiwa Real Estate Co., Ltd.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For For Management
2.9 Elect Director Utsunomiya, Junko For For Management
3 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# 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 Clarify Provisions on For For Management
Alternate Directors
3.1 Elect Director Natsuhara, Hirakazu For Against Management
3.2 Elect Director Hiramatsu, Masashi For Against Management
3.3 Elect Director Natsuhara, Kohei For For Management
3.4 Elect Director Natsuhara, Yohei For For Management
3.5 Elect Director Tabuchi, Hisashi For For Management
3.6 Elect Director Fukushima, Shigeru For For Management
3.7 Elect Director Kosugi, Shigeki For For Management
3.8 Elect Director Tanaka, Hiroko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Takenaka, Akitoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Yamakawa, Susumu
4.3 Elect Director and Audit Committee Memb For Against Management
er Takashima, Shiro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamada, Yukio
--------------------------------------------------------------------------------
HELLA GmbH & Co. KGaA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2018/2019
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Approve Creation of EUR 44 Million Pool For Against Management
of Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018/2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal 2018/2019
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/2020
7.1 Elect Juergen Behrend to the Shareholde For Against Management
rs' Committee
7.2 Elect Horst Binnig to the Shareholders' For Against Management
Committee
7.3 Elect Samuel Christ to the Shareholders For Against Management
' Committee
7.4 Elect Carl-Peter Forster to the Shareho For Against Management
lders' Committee
7.5 Elect Roland Hammerstein to the Shareho For Against Management
lders' Committee
7.6 Elect Klaus Kuehn to the Shareholders' For For Management
Committee
7.7 Elect Matthias Roepke to the Shareholde For Against Management
rs' Committee
7.8 Elect Konstantin Thomas to the Sharehol For Against Management
ders' Committee
8.1 Elect Dietrich Hueck to the Supervisory For Against Management
Board
8.2 Elect Stephanie Hueck to the Supervisor For Against Management
y Board
8.3 Elect Tobias Hueck to the Supervisory B For Against Management
oard
8.4 Elect Klaus Kuehn to the Supervisory Bo For For Management
ard
8.5 Elect Claudia Owen to the Supervisory B For Against Management
oard
8.6 Elect Thomas B. Paul to the Supervisory For Against Management
Board
8.7 Elect Charlotte Soetje to the Superviso For Against Management
ry Board
8.8 Elect Christoph Thomas to the Superviso For Against Management
ry Board
9 Approve Remuneration of Shareholders' C For For Management
ommittee
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 For 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), Henri For For Management
k Didner and Marcus Luttgen as Members
of Nominating Committee; Elect Mats Gus
tafsson as New Member of Nominating Com
mittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Company Name; Partic For For Management
ipation at General Meeting; Share Regis
trar
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; Approve P For For Management
ostponement of Decision on Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Hibernia REIT Plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Reduction of Capital by Cancell For For Management
ation of Share Premium Account
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 Elect Roisin Brennan as Director For For Management
3f Re-elect Stewart Harrington as Director For For Management
3g Re-elect Frank Kenny as Director For For Management
3h Re-elect Terence O'Rourke 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 For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Hikari Tsushin, Inc.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For Against Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Patrick Butler as Director For For Management
12 Re-elect Dr Pamela Kirby as Director For For Management
13 Re-elect Dr Jochen Gann as Director For For Management
14 Re-elect John Castellani as Director For For Management
15 Re-elect Nina Henderson as Director For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Final Dividend For For Management
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
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Cynthia Schwalm as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Robert Pickering as as Directo For For Management
r
--------------------------------------------------------------------------------
Hill & Smith Holdings Plc
Ticker: HILS Security ID: G45080101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Hannah Nichols as Director For For Management
11 Appoint EY 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 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Giddins 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 Elect Tony Quinlan as Director For For Management
9 Elect Pete Raby as Director For For Management
--------------------------------------------------------------------------------
Hirata Corp.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Yuichiro For For Management
1.2 Elect Director Hongo, Hitoki For For Management
1.3 Elect Director Kuroda, Kenji For For Management
1.4 Elect Director Sasabe, Hiroyuki For For Management
1.5 Elect Director Narusawa, Takashi For For Management
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co., Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41.5
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.10 Elect Director Furukawa, Teijiro For For Management
2.11 Elect Director Anzai, Yuichiro For For Management
2.12 Elect Director Matsuo, Tetsugo 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 Tsuruda, Toshiaki For For Management
2.5 Elect Director Takao, Shinichiro For For Management
2.6 Elect Director Saito, Kyu For For Management
2.7 Elect Director Tsutsumi, Nobuo For For Management
2.8 Elect Director Murayama, Shinichi For For Management
2.9 Elect Director Ichikawa, Isao For Against Management
3.1 Appoint Statutory Auditor Nakatomi, Nob For For Management
uyuki
3.2 Appoint Statutory Auditor Hirano, Muneh For For Management
iko
3.3 Appoint Statutory Auditor Ono, Keinosuk For Against Management
e
--------------------------------------------------------------------------------
Hitachi Capital Corp.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraiwa, Koichiro For For Management
1.2 Elect Director Sueyoshi, Wataru For For Management
1.3 Elect Director Nakamura, Takashi For For Management
1.4 Elect Director Sasaki, Yuri For For Management
1.5 Elect Director Hasegawa, Masahiko For Against Management
1.6 Elect Director Oshima, Koichiro For Against Management
1.7 Elect Director Kawabe, Seiji For For Management
1.8 Elect Director Kojima, Kiyoshi For For Management
--------------------------------------------------------------------------------
Hitachi Chemical Co., Ltd.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 5, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# 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 - Delete References to Record Da
te
--------------------------------------------------------------------------------
Hitachi Transport System, Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Fusayama, Tetsu For For Management
1.6 Elect Director Maruta, Hiroshi For For Management
1.7 Elect Director Watanabe, Hajime For For Management
1.8 Elect Director Jinguji, Takashi For For Management
1.9 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Hitachi Zosen Corp.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For For Management
2.10 Elect Director Richard R. Lury For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Fujii, Hidenobu 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
3 Appoint Statutory Auditor Yasuhara, Hir For For Management
ofumi
4 Remove Incumbent Director Tanisho, Taka Against Against Shareholder
shi
--------------------------------------------------------------------------------
HITEJINRO Co., Ltd.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and One Outsi For Against Management
de Director (Bundled)
3 Elect Lee Gu-yeon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve regulation that grants the priv For For Management
ilege of director's formal post
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Ownership Plan III Plus, Gra For Against Management
nt of Specific Mandate to Issue New Sha
res Up to But Not Exceeding the Scheme
Mandate Limit and Related Transactions
2 Approve Connected Grant to the Connecte For Against Management
d Participants Pursuant to the Co-Owner
ship Plan III Plus and Related Transact
ions
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 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 Ni Quiaque Lai as Director For For Management
3a2 Elect Zubin Jamshed Irani as Director For For Management
3a3 Elect Teck Chien Kong as Director For For Management
3a4 Elect Yee Kwan Quinn Law 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
--------------------------------------------------------------------------------
HKBN Ltd.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition, Share Pur For For Management
chase Agreement, and Related Transactio
ns
--------------------------------------------------------------------------------
Hochschild Mining Plc
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sanjay Sarma 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 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
2 Approve Remuneration Report For For Management
3 Re-elect Graham Birch as Director For For Management
4 Re-elect Jorge Born Jr as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Re-elect Eduardo Hochschild as Director For For Management
7 Re-elect Eileen Kamerick as Director For For Management
8 Re-elect Dionisio Romero Paoletti as Di For Against Management
rector
9 Re-elect Michael Rawlinson as Director For For Management
--------------------------------------------------------------------------------
Hogy Medical Co., Ltd.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Fujimoto, Wataru For For Management
1.5 Elect Director Uesugi, Kiyoshi For For Management
1.6 Elect Director Inoue, Ichiro For For Management
2 Appoint Statutory Auditor Iizuka, Nobor For For Management
u
--------------------------------------------------------------------------------
Hokkaido Electric Power Co., Inc.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1.5 Million for Cla
ss B Preferred Shares, and JPY 5 for Or
dinary Shares
10 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors and Advisors
11 Amend Articles to Disclose Acceptance o Against Against Shareholder
f Excessive Gifts by Company Executives
12 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy and Liquefied Natural Gas for Power
Generation
2.1 Elect Director Mayumi, Akihiko For For Management
2.10 Elect Director Kobayashi, Tsuyoshi For For Management
2.11 Elect Director Ichikawa, Shigeki For For Management
2.12 Elect Director Ukai, Mitsuko For For Management
2.2 Elect Director Fujii, Yutaka For For Management
2.3 Elect Director Sakai, Ichiro For For Management
2.4 Elect Director Ujiie, Kazuhiko For For Management
2.5 Elect Director Seo, Hideo For For Management
2.6 Elect Director Funane, Shunichi For For Management
2.7 Elect Director Matsubara, Hiroki For For Management
2.8 Elect Director Ueno, Masahiro For For Management
2.9 Elect Director Harada, Noriaki For For Management
3.1 Appoint Statutory Auditor Akita, Koji For For Management
3.2 Appoint Statutory Auditor Ono, Hiroshi For For Management
3.3 Appoint Statutory Auditor Narita, Norik For For Management
o
4 Amend Articles to Exit from Nuclear Pow Against Against Shareholder
er Generation Business
5 Amend Articles to Develop Eco-Friendly Against Against Shareholder
Reactor Dismantling Technology
6 Amend Articles to Implement Measures to Against Against Shareholder
Store Spent Nuclear Fuel Safely
7 Amend Articles to Establish Safety Comm Against Against Shareholder
ittee
8 Amend Articles to Increase Acceptance o Against Against Shareholder
f Electricity Generated by Renewable En
ergy
9 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
--------------------------------------------------------------------------------
Hokuetsu Corp.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Appoint Statutory Auditor Mashima, Kaor For For Management
u
2.2 Appoint Statutory Auditor Itoigawa, Jun For Against Management
2.3 Appoint Statutory Auditor Watanabe, Kei For For Management
ji
3.1 Appoint Alternate Statutory Auditor Moc For For Management
hizuki, Akemi
3.2 Appoint Alternate Statutory Auditor Has For For Management
himoto, Yoshitaka
--------------------------------------------------------------------------------
Hokuhoku Financial Group, Inc.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5 for Class 5 Pre
ferred Shares and JPY 40 for Ordinary S
hares
2.1 Elect Director Ihori, Eishin For For 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
--------------------------------------------------------------------------------
Hokuriku Electric Power Co.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
10 Amend Articles to Reduce Board Size, Re Against Against Shareholder
quire Female Directors, Abolish Senior
Adviser System, and Prohibit Former Dir
ectors from Serving as Statutory Audito
rs
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Onishi, Kenji For For Management
3.4 Elect Director Kanai, Yutaka For For Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For For Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Takagi, Shigeo For For Management
3.9 Elect Director Hirata, Wataru For For Management
4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
4.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
4.3 Appoint Statutory Auditor Eda, Akitaka For For Management
4.4 Appoint Statutory Auditor Hosokawa, Tos For For Management
hihiko
4.5 Appoint Statutory Auditor Mizukami, Yas For For Management
uhito
5 Amend Articles to Decommission Shika Nu Against Against Shareholder
clear Power Plant
6 Amend Articles to Comprehensively Revie Against Against Shareholder
w Operations of Nuclear Power Generatio
n Department
7 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
8 Amend Articles to Add Provision on Proa Against Against Shareholder
ctive Information Disclosure and Dialog
ue
9 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors, St
atutory Auditors and Senior Advisers
--------------------------------------------------------------------------------
Hokuto Corp.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Appoint Statutory Auditor Takehana, Ken For Against Management
ichi
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 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)
12 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
13 Reelect Fredrik Lundberg (Chairman), Ca For Against Management
rl Bennet, Lars Josefsson, Lars G Josef
sson, Alice Kempe, Louise Lindh, Ulf Lu
ndahl, Henrik Sjolund and Henriette Zeu
chner as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Amend Performance Share Matching Plan L For For Management
TIP 2019
16.b1 Approve Equity Plan Financing For For Management
16.b2 Approve Alternative Equity Plan Financi For Against Management
ng
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve SEK 175 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Allocation to Non-Restricted Equity; Ap
prove Capitalization of Reserves of SEK
175 Million
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.10 Elect Director Lisa L. Ritchie For For Management
1.11 Elect Director Sharon H. Sallows 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
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 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon 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
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 Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
--------------------------------------------------------------------------------
Horiba, Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
2.1 Appoint Statutory Auditor Nakamine, Ats For For Management
ushi
2.2 Appoint Statutory Auditor Yamada, Keiji For Against Management
2.3 Appoint Statutory Auditor Tanabe, Tomok For Against Management
o
3.1 Appoint Alternate Statutory Auditor Yos For For Management
hida, Kazumasa
3.2 Appoint Alternate Statutory Auditor Yon For For Management
eda, Aritoshi
--------------------------------------------------------------------------------
HORNBACH Holding AG & Co. KGaA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 5, 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 for Fiscal 2018/19
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Ordinary Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018/2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019/2020
--------------------------------------------------------------------------------
HOSHIZAKI Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2 Elect Director and Audit Committee Memb For For Management
er Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Tachio
--------------------------------------------------------------------------------
Hosiden Corp.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Elect Director Maruno, Susumu For For Management
3.1 Appoint Statutory Auditor Kikyo, Saburo For For Management
3.2 Appoint Statutory Auditor Tanemura, Tak For Against Management
ayuki
3.3 Appoint Statutory Auditor Maruyama, Mas For For Management
akatsu
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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Boo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Urakami, Hiroshi For For Management
2.10 Elect Director Fujii, Junsuke For For Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Kudo, Masahiko For For Management
2.5 Elect Director Osawa, Yoshiyuki For For Management
2.6 Elect Director Miyaoku, Yoshiyuki For For Management
2.7 Elect Director Yamaguchi, Tatsumi For For Management
2.8 Elect Director Kawasaki, Kotaro For For Management
2.9 Elect Director Saito, Kyuzo For For Management
3.1 Appoint Statutory Auditor Koike, Akira For For Management
3.2 Appoint Statutory Auditor Okajima, Atsu For For Management
ko
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White 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 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 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Fowler as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Andrew Livingston as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 1, 2020 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 1.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Urs Kaufmann as Director and as For For Management
Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther 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 For Management
in the Amount of CHF 640,000 from 2020
AGM until 2021 AGM
6.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5 Mil
lion for the Period July 1, 2020 - June
30, 2021
6.3 Approve Share-Based Remuneration of Dir For For Management
ectors in the Amount of CHF 850,000 fro
m 2019 AGM until 2020 AGM
6.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 2.2
Million for Fiscal 2019
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
--------------------------------------------------------------------------------
Huchems Fine Chemical Corp.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Five Inside Directors and Two Out For For Management
side Directors (Bundled)
3 Appoint Lee Geon as Internal Auditor For Against 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)
--------------------------------------------------------------------------------
HudBay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: HBC Security ID: 444218101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rupert Acquisiti For Against Management
on LLC
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: HBC Security ID: 444218101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rupert Acquisiti For For Management
on LLC
--------------------------------------------------------------------------------
Hufvudstaden AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.90 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 2.5 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
17 Eliminate Differentiated Voting Rights None Against Shareholder
18.1 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
18.2 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
19.1 Instruct the Board to Investigate wheth None Against Shareholder
er Nasdaq Stockholm has Breached Long-T
erm Agreements with the Company by Push
ing Hufvudstaden AB to Apply for Delist
ing of the Class C Shares
19.2 Instruct the Board to Try to Find Anoth None Against Shareholder
er Trading Venue for the Company's C Sh
ares
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
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Nishiura, Saburo For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Kobayashi, Hajime For For Management
2.5 Elect Director Maeda, Takaya For For Management
2.6 Elect Director Nakajima, Tadashi For For Management
2.7 Elect Director Miyajima, Tsukasa For Against Management
2.8 Elect Director Yamada, Hideo For Against Management
2.9 Elect Director Fukushima, Atsuko For For Management
3.1 Appoint Statutory Auditor Nezu, Koichi For Against Management
3.2 Appoint Statutory Auditor Kobayashi, No For Against Management
buyuki
3.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hunting Plc
Ticker: HTG Security ID: G46648104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Keith Lough as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruce Ferguson as Director For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect Carol Chesney 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
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyun-sang as Inside Director For Against Management
2.2.1 Elect Jeong Dong-chae as Outside Direct For For Management
or
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI Corp.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ha Myeong-ho as Inside Director For For Management
2.2 Elect Kim Seon-gi as Outside Director For For Management
2.3 Elect Han I-bong as Outside Director For For Management
3.1 Elect Kim Seon-gi as a Member of Audit For For Management
Committee
3.2 Elect Han I-bong as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Department Store Co., Ltd.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside Directo For For Management
r
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
3.5 Elect Ko Bong-chan as Outside Director For For Management
4 Elect Ko Bong-chan 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hyundai Elevator Co., Ltd.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Seung-bong as Inside Directo For For Management
r
1.2 Elect Choi Seok-gyu as Inside Director For For Management
1.3 Elect Seo Chang-jin as Outside Director For For Management
2 Elect Seo Chang-jin as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Hyundai Elevator Co., Ltd.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ho-jin as Non-Independent Non For For Management
-Executive Director
3.2 Elect Park Seong-jae as Outside Directo For For Management
r
4 Elect Park Seong-jae 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 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ji-sun as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For For Management
3.3 Elect Lee Jin-won as Inside Director For For Management
3.4 Elect Kim Byeong-jun as Non-Independent For For Management
Non-Executive Director
3.5 Elect Jeong Byeong-du as Outside Direct For For Management
or
4 Elect Jeong Byeong-du 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
--------------------------------------------------------------------------------
Hyundai Home Shopping Network Corp.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Kang Chan-seok as Inside Director For For Management
3.2 Elect Lim Dae-gyu as Inside Director For For Management
3.3 Elect Kim Jae-woong as Outside Director For For Management
3.4 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hyundai Merchant Marine Co., Ltd.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hyundai Mipo Dockyard Co., Ltd.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jeong-hyeok as Inside Directo For For Management
r
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM Co.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Tae-hak as Outside Director For For Management
3.2 Elect Lee Yong-bae as Inside Director For For Management
3.3 Elect Choi Dong-hyeon as Inside Directo For For Management
r
4 Elect Jeong Tae-hak as a Member of Audi For For Management
t 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 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Shin Moon-sang as Inside Director For Against Management
3.2 Elect Nam Ik-hyeon as Outside Director For Against Management
3.3 Elect Cho Seong-guk as Outside Director For For Management
4.1 Elect Nam Ik-hyeon as a Member of Audit For Against Management
Committee
4.2 Elect Cho Seong-guk as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
I.M.A. Industria Macchine Automatiche SpA
Ticker: IMA Security ID: T54003107
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of GIMA For For Management
TT SpA into I.M.A. Industria Macchine
Automatiche SpA
--------------------------------------------------------------------------------
I.M.A. Industria Macchine Automatiche SpA
Ticker: IMA Security ID: T54003107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1i Accept Financial Statements and Statuto For For Management
ry Reports
1ii Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3i Approve Remuneration Policy For Against Management
3ii Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 P. Gordon Stothart 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 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
Ibstock Plc
Ticker: IBST Security ID: G46956135
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kate Tinsley 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 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
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Nicholls as Director For For Management
4 Re-elect Louis Eperjesi as Director For For Management
5 Re-elect Tracey Graham as Director For For Management
6 Re-elect Claire Hawkings as Director For For Management
7 Re-elect Joe Hudson as Director For For Management
8 Elect Chris McLeish as Director For For Management
9 Re-elect Justin Read as Director For For Management
--------------------------------------------------------------------------------
IDEC Corp.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Keijiro
2.2 Elect Director and Audit Committee Memb For Against Management
er Kawahito, Masataka
2.3 Elect Director and Audit Committee Memb For For Management
er Kanai, Michiko
2.4 Elect Director and Audit Committee Memb For For Management
er Hatta, Nobuo
2.5 Elect Director and Audit Committee Memb For For Management
er Himeiwa, Yasuo
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDOM, Inc.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 0.6
2 Appoint Statutory Auditor Kimura, Tadaa For For Management
ki
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
IGG Inc
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu 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
--------------------------------------------------------------------------------
IGG Inc
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Second Amended
and Restated Memorandum and Articles o
f Association
--------------------------------------------------------------------------------
Iluka Resources Limited
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susie Corlett as Director For For Management
2 Elect Lynne Saint as Director For For Management
3 Elect Marcelo Bastos as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.90 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Approve Remuneration Policy for Managem For For Management
ent Board
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
5.a Reelect Janus Smalbraak to Supervisory For For Management
Board
5.b Elect Valerie Diele-Braun to Supervisor For For Management
y Board
5.c Elect Amy Hebert to Supervisory Board For For Management
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
--------------------------------------------------------------------------------
Implenia AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 24, 2020 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 0.75 per Share
3 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the Spin-O
ff of Ina Invest Holding AG
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 1.5 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 13 Million
6.1.1 Reelect Hans Meister as Director and as For For Management
Board Chairman
6.1.2 Reelect Henner Mahlstedt as Director For For Management
6.1.3 Reelect Ines Poeschel as Director For For Management
6.1.4 Reelect Kyrre Johansen as Director For For Management
6.1.5 Reelect Laurent Vulliet as Director For For Management
6.1.6 Reelect Martin Fischer as Director For For Management
6.1.7 Reelect Barbara Lambert as Director For For Management
6.2.1 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
6.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Martin Fischer as Member of t For For Management
he Compensation Committee
6.3 Designate Keller KLG as Independent Pro For For Management
xy
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Change Location of Registered Office/He For For Management
adquarters to Opfikon, Switzerland
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Inaba Denkisangyo Co., Ltd.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Adopt Board Structure For For Management
with Audit Committee - Remove Provisio
ns on Takeover Defense - Amend Provisio
ns on Number of Directors
3.1 Elect Director Moriya, Yoshihiro For For Management
3.2 Elect Director Kita, Seiichi For For Management
3.3 Elect Director Edamura, Kohei For For Management
3.4 Elect Director Iesato, Haruyuki For For Management
3.5 Elect Director Okuda, Yoshinori For For Management
3.6 Elect Director Iwakura, Hiroyuki For For Management
3.7 Elect Director Tashiro, Hiroaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kitano, Akihiko
4.2 Elect Director and Audit Committee Memb For Against Management
er Shibaike, Tsutomu
4.3 Elect Director and Audit Committee Memb For For Management
er Nakamura, Katsuhiro
4.4 Elect Director and Audit Committee Memb For For Management
er Fujiwara, Tomoe
4.5 Elect Director and Audit Committee Memb For For Management
er Sakamoto, Masaaki
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 For For Management
--------------------------------------------------------------------------------
Inabata & Co., Ltd.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders - Ind
emnify Directors
2.1 Elect Director Inabata, Katsutaro For For Management
2.10 Elect Director Hamashima, Kenji For For Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sato, Tomohiko For For Management
2.5 Elect Director Sugiyama, Masahiro For For Management
2.6 Elect Director Yasue, Noriomi For For Management
2.7 Elect Director Deguchi, Toshihisa For For Management
2.8 Elect Director Kanisawa, Toshiyuki For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Kuboi, Nobuka For For Management
zu
3.2 Appoint Statutory Auditor Tamai, Satosh For For Management
i
4 Appoint Alternate Statutory Auditor Mur For For Management
anaka, Toru
--------------------------------------------------------------------------------
Independence Group NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Buck as Director For For Management
2 Elect Kathleen Bozanic as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve IGO Employee Incentive Plan For For Management
5 Approve Issuance of Service Rights to P For For Management
eter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve the Change of Company Type from For For Management
a Public No Liability Company to a Pub
lic Company Limited by Shares
8 Approve the Change of Company Name to I For For Management
GO Limited
9 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
Indivior Plc
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Lorna Parker as Director For For Management
11 Re-elect Daniel Phelan as Director For For Management
12 Re-elect Daniel Tasse 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
2 Approve Remuneration Report For Against Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Elect Peter Bains as Director For For Management
6 Re-elect Mark Crossley as Director For For Management
7 Elect Graham Hetherington as Director For For Management
8 Re-elect Thomas McLellan as Director For For Management
9 Re-elect Tatjana May as Director For For Management
--------------------------------------------------------------------------------
Indra Sistemas SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Carmen Aquerreta Ferraz as Direct For For Management
or
5.2 Elect Rosa Maria Garcia Pineiro as Dire For For Management
ctor
5.3 Reelect Silvia Iranzo Gutierrez as Dire For For Management
ctor
6.1 Amend Article 14 Re: Attendance, Voting For For Management
and Proxy Rights at the Annual General
Meeting
6.2 Amend Article 23 Re: Board Meetings For For Management
7 Amend Articles of General Meeting Regul For For Management
ations Re: Right of Attendance and Voti
ng at Annual General Meeting Remotely a
nd by Telematic Means
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Industrial Building Corp. Ltd.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MIVNE LTD. or An For For Management
y Other Name That Will Be Approved and
Amend Articles of Association According
ly
2 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
3 Approve Grant of Unregistered Option to For For Management
David Zvida, CEO
4 Approve One Time Special Bonus to David For Against Management
Zvida, CEO
5 Approve One Time Special Bonus to Certa For For Management
in Position Holders
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.
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# 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 Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Omissi For For Management
on of Dividends
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; 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
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
--------------------------------------------------------------------------------
INFICON Holding AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 3, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 18.00 per Share
4.1 Reelect Beat Luethi as Director and as For Against Management
Board 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 Against 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 Against 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 For Against Management
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 800,000
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3.5 Million
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of Voda For For Management
fone Towers Srl into INWIT SpA
1 Elect Two Directors For For Management
2 Amend Company Bylaws Re: Articles 5, 11 For For Management
, 13, 16, 18, 22, and 23
2 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder
1.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
1.2 Fix Board Terms for Directors None For Shareholder
1.3 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane SpA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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 and Second For For Management
Section of the Remuneration Report
--------------------------------------------------------------------------------
Inghams Group Limited
Ticker: ING Security ID: Q4912E100
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Andrew Reeves as Director For For Management
3 Elect Robert Gordon as Director For For Management
4 Elect Peter Bush as Director For For Management
5 Elect Ricky Lau as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of 506,862 Performance Ri For For Management
ghts to Jim Leighton
8 Approve Grant of 938,491 Performance Ri For For Management
ghts to Jim Leighton
9 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial Statemen For For Management
ts
1.2 Approve Standalone Financial Statements For For Management
10.1 Amend Articles of General Meeting Regul For For Management
ations Re: Right of Information and Att
endance
10.2 Add Article 12 bis of General Meeting R For For Management
egulations Re: Telematic Attendance
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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 Company to Call EGM with 15 D For Against Management
ays' Notice
6.1 Reelect Ali Jassim M. J. Al-Thani as Di For For Management
rector
6.2 Reelect Adnane Mousannif as Director For Against Management
6.3 Reelect Carlos Fernandez Gonzalez as Di For Against Management
rector
7 Amend Restricted Stock Plan For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Amend Article 19 Re: Right of Attendanc For For Management
e
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.10 Elect Director Louis Veci For For Management
1.11 Elect Director Pierre G. Brodeur 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 Establish Range for Board Size (Minimum For For Management
of Three to Maximum of Fourteen)
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Innocean Worldwide, Inc.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Jeong Seong-yi as Inside Director For For Management
2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management
2.2.1 Elect Yoon Tae-hwa as Outside Director For For Management
2.2.2 Elect Ryu Jae-wook as Outside Director For For Management
2.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
3.1 Elect Yoon Tae-hwa as a Member of Audit For For Management
Committee
3.2 Elect Ryu Jae-wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Internet Initiative Japan Inc.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Kikuchi, Takeshi For For Management
2.2 Elect Director Watai, Akihisa For For Management
2.3 Elect Director Oda, Shingo For For Management
2.4 Elect Director Umino, Shinobu For For Management
2.5 Elect Director Tsukuda, Kazuo For For Management
3.1 Appoint Statutory Auditor Ohira, Kazuhi For Against Management
ro
3.2 Appoint Statutory Auditor Michishita, T For For Management
akashi
3.3 Appoint Statutory Auditor Uchiyama, Koi For For Management
chi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Interpump Group SpA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Approve Capital Increase without Preemp For For Management
tive Rights
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the Remunerat For Against Management
ion Report
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by Gruppo IPG Holding None Against Shareholder
SpA
5.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.4 Elect Fulvio Montipo as Board Chair None Against Shareholder
6 Approve Remuneration of Directors For For Management
7.1.1 Slate 1 Submitted by Gruppo IPG Holding None For Shareholder
SpA
7.1.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
7.2 Approve Internal Auditors' Remuneration None For Shareholder
8 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Amend Remuneration Policy For For Management
2b Approve Performance Share Plan For For Management
3 Elect R.M.S. van Wijk to Management Boa For For Management
rd
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements 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 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 Under Item 8
.a
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Intrum AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 11.00 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 Aggregate Amount of SEK 7.13 Million;
Approve Remuneration of Auditors
14 Reelect Liv Fiksdahl, Per Larsson (Chai For For Management
rman), Hans Larsson, Kristoffer Melinde
r, Andreas Nasvik, Magdalena Persoon, A
ndres Rubio, Ragnhild Wiborg and Magnus
Yngen (Vice-Chairman) as Directors
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 Plan LTI 2020 For Against Management
17.b Approve Equity Plan Financing Through R For Against Management
epurchase of Shares
17.c Approve Equity Plan Financing Through T For Against Management
ransfer of Shares
17.d Approve Equity Plan Financing Through R For Against Management
eissuance of Repurchased Shares
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
2 Elect Chairman of Meeting For For Management
20.1 Approve up to SEK 276,754 Reduction in For For Management
Share Capital via Share Cancellation; A
pprove Capitalization of Reserves
20.2 Approve SEK 139,073 Reduction in Share For For Management
Capital via Share Cancellation
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
--------------------------------------------------------------------------------
Intu Properties Plc
Ticker: INTU Security ID: G4929A100
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Give Consent to Board to Borrow Money, For For Management
to Mortgage or Charge Its Undertaking,
Property and Uncalled Capital or Any Pa
rt of it and to Issue Debentures and Ot
her Securities as though the Borrowing
Limits and Restrictions in the Art. of
Assoc. Did Not Apply
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Re-elect John Strachan as Director For For Management
3 Re-elect John Whittaker as Director For For Management
4 Re-elect Matthew Roberts as Director For For Management
5 Elect Robert Allen as Director For For Management
6 Re-elect Ian Burke as Director For For Management
7 Elect Steve Barber as Director For For Management
8 Elect Cheryl Millington as Director For For Management
9 Elect David Hargrave as Director For For Management
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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, Joh
an Hjertonsson, Olle Nordstrom (Chairma
n), Lena Olving and Joakim Rosengren as
Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Amend Articles Re: Editorial Changes; P For For Management
owers of Attorney
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Stock Option Plan for Key Emplo For For Management
yees
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 2.75 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Invocare Limited
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robyn Stubbs as Director For For Management
3 Elect Bart Vogel as Director For For Management
4 Approve Grant of Options and Performanc For For Management
e Rights to Martin Earp
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Allan Griffiths as Director For For Management
2b Elect Andrew Bloore as Director For For Management
2c Elect Michelle Somerville as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
--------------------------------------------------------------------------------
Ipsen SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Carol Xueref as Director For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
16 Approve Compensation of David Meek, CEO For Against Management
Until Dec. 31, 2019
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
19 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
22 Amend Articles 12 and 13 of Bylaws Re: For For Management
Shares Held by Directors
23 Amend Article 17 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 21 of Bylaws Re: AGM For For Management
25 Amend Articles 10, 19 and 26 of Bylaws For For Management
to Comply with Legal Changes
26 Textual References Regarding Change of For Against Management
Codification
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
5 Approve Termination Package of Marc de For Against Management
Garidel, Chairman of the Board
6 Approve Severance Agreement with David For For Management
Meek, CEO Until Dec. 31, 2019
7 Ratify Appointment of Highrock as Direc For For Management
tor
8 Ratify Appointment of Beech Tree as Dir For For Management
ector
9 Reelect Beech Tree as Director For For Management
--------------------------------------------------------------------------------
Ipsos SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Pierre Le Manh, For For Management
Vice-CEO
11 Approve Compensation of Laurence Stocle For For Management
t, Vice-CEO
12 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
13 Approve Remuneration Policy for Chairma For For Management
n and CEO
14 Approve Remuneration Policy for Vice-CE For For Management
Os
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Compensation of Corporate Offic For For Management
ers
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 up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.1 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.1 Million
23 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
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22
25 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
26 Authorize Capital Increase of Up to EUR For For Management
1.1 Million for Future Exchange Offers
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.1 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-22, 24-26 and 28 at EUR 5.5 Mill
ion
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
30 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
31 Amend Article 21 of Bylaws Re: Admissio For For Management
n and Participation at AGMs
32 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
33 Amend Articles 7,1 7, 22 and 23 of Byla For For Management
ws Re: Shareholders Identification; Boa
rd Remuneration; Board Deliberation
34 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Didier Truchot as Director For For Management
6 Acknowledge End of Mandate of Mary Dupo For For Management
nt-Madinier as Director and Decision No
t to Renew
7 Elect Filippo Pietro Lo Franco as Direc For For Management
tor
8 Ratify Appointment of Eliane Rouyer-Che For For Management
valier as Director
9 Approve Compensation of Didier Truchot, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 Second Section of the Remunerat For For Management
ion Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
IRESS Ltd.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Rights to Andre For For Management
w Walsh
4b Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISO Electronics Co., Ltd.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Yuki, Ikuo For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Suzuki, Hitoshi For For Management
2.5 Elect Director Miyauchi, Toshihiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Oe, Kenichi
3.2 Elect Director and Audit Committee Memb For For Management
er Ebata, Makoto
3.3 Elect Director and Audit Committee Memb For For Management
er Fujita, Koji
3.4 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Shimako
--------------------------------------------------------------------------------
IS Dongseo Co., Ltd.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Reduce Directors' Ter For For Management
m - Remove All Provisions on Advisory P
ositions
3.1 Elect Director Tanaka, Kenichi For For Management
3.2 Elect Director Matsue, Teruaki For For Management
3.3 Elect Director Yoshida, Kiyomitsu For For Management
3.4 Elect Director Kawazoe, Yasunobu For For Management
3.5 Elect Director Takahashi, Hideo For For Management
3.6 Elect Director Shimojo, Masaki For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Hanazawa, Tatsuo For For Management
3.9 Elect Director Ando, Satoshi For For Management
4 Appoint Alternate Statutory Auditor Koi For For Management
ke, Yasuhiro
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Issue Indemnification Agreements to Tal For For Management
i Bellish-Michaud, Director
3 Reelect Jacob Amidror as External Direc For For Management
tor and Approve His 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.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
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 13, 2020 Meeting Type: Annual
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin (KPMG) as Audi For Against Management
tors and Authorize Board to Fix Their R
emuneration
3.1 Reelect Aviad Kaufman as Director For For Management
3.2 Reelect Amnon Lion as Director For For Management
3.3 Reelect Dan Suesskind as Director For For Management
3.4 Reelect Yair Caspi as Director For For Management
3.5 Reelect Tali Bellish-Michaud as 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.
--------------------------------------------------------------------------------
Israel Corp. Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joshua Rosensweig as External D For For Management
irector
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.
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# 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 20
3 Elect Director Tanaka, Yutaka For For Management
4.1 Appoint Statutory Auditor Nakagomi, Shu For For Management
ji
4.2 Appoint Statutory Auditor Miyajima, Tak For Against Management
ashi
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Okada, Kenji For For Management
2.2 Elect Director Wakamatsu, Kyosuke For For Management
2.3 Elect Director Katsu, Atsushi For For Management
2.4 Elect Director Shimizu, Fumio For For Management
2.5 Elect Director Saeki, Ichiro For For Management
2.6 Elect Director Okubo, Hisato For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Endo, Hiroshi For For Management
--------------------------------------------------------------------------------
ITOCHU Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30.5
2.1 Elect Director Kikuchi, Satoshi For Against Management
2.2 Elect Director Tsuge, Ichiro For Against 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 Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Takada, Hiros For For Management
hi
3.2 Appoint Statutory Auditor Tada, Toshiak For For Management
i
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings, Inc.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoneda, Masayuki For For Management
1.7 Elect Director Koyama, Takeshi For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Ito, Aya For For Management
2.1 Appoint Statutory Auditor Matsuzaki, Yo For For Management
shiro
2.2 Appoint Statutory Auditor Umebayashi, K For For Management
ei
3 Appoint Alternate Statutory Auditor Ury For For Management
u, Kentaro
--------------------------------------------------------------------------------
Iwatani Corp.
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Makino, Akiji For For Management
2.10 Elect Director Tsuyoshi, Manabu For For Management
2.11 Elect Director Murai, Shinji For For Management
2.12 Elect Director Mori, Shosuke For For Management
2.2 Elect Director Watanabe, Toshio For For Management
2.3 Elect Director Majima, Hiroshi For For Management
2.4 Elect Director Horiguchi, Makoto For For Management
2.5 Elect Director Iwatani, Naoki For For Management
2.6 Elect Director Ota, Akira For For Management
2.7 Elect Director Watanabe, Satoshi For For Management
2.8 Elect Director Okawa, Itaru For For Management
2.9 Elect Director Saita, Yoshiharu For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
4 Approve Career Achievement Bonus for Di For Against Management
rector
--------------------------------------------------------------------------------
IWG Plc
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity For For Management
14 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 15
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
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Ratify KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Eric Hageman as Director For For Management
8 Reelect Laurie Harris as Director For For Management
9 Re-elect Nina Henderson as Director For For Management
--------------------------------------------------------------------------------
Izumi Co., Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Business Lines For For Management
3 Elect Director Kuromoto, Hiroshi For For Management
4.1 Appoint Statutory Auditor Horikawa, Tom For For Management
oko
4.2 Appoint Statutory Auditor Okada, Hirota For For Management
ka
5 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
J Trust Co., Ltd.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eguchi, Joji For For Management
1.10 Elect Director Kaneko, Masanori For For Management
1.11 Elect Director Ishizaka, Masami For For Management
1.2 Elect Director Chiba, Nobuiku For For Management
1.3 Elect Director Fujisawa, Nobuyoshi For Against Management
1.4 Elect Director Atsuta, Ryuichi For For Management
1.5 Elect Director Adachi, Nobiru For For Management
1.6 Elect Director Iimori, Yoshihide For For Management
1.7 Elect Director Iguchi, Fumio For For Management
1.8 Elect Director Igarashi, Norio For For Management
1.9 Elect Director Mizuta, Ryuji For For Management
2.1 Appoint Statutory Auditor Yamane, Hidek For Against Management
i
2.2 Appoint Statutory Auditor Inoue, Masato For For Management
--------------------------------------------------------------------------------
JACCS Co., Ltd.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Itagaki, Yasuyoshi For For Management
2.10 Elect Director Suzuki, Masahito For For Management
2.11 Elect Director Nishiyama, Junko For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Sugano, Minekazu For For Management
2.4 Elect Director Chino, Hitoshi For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Ogata, Shigeki For For Management
2.7 Elect Director Oshima, Kenichi For For Management
2.8 Elect Director Murakami, Ryo For For Management
2.9 Elect Director Hara, Kuniaki For For Management
3.1 Appoint Statutory Auditor Shimokawa, Te For For Management
rukazu
3.2 Appoint Statutory Auditor Murakami, Shi For For Management
nji
--------------------------------------------------------------------------------
JAFCO Co., Ltd.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Shibusawa, Yoshiyuki For For Management
2.3 Elect Director Miyoshi, Keisuke For For Management
--------------------------------------------------------------------------------
Japan Airport Terminal Co., Ltd.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Takashiro, Isao For For Management
2.10 Elect Director Harada, Kazuyuki For For Management
2.11 Elect Director Ueki, Yoshiharu For For Management
2.12 Elect Director Kimura, Keiji For For Management
2.13 Elect Director Shibata, Koji For For Management
2.14 Elect Director Hachisuka, Kazuyo For For Management
2.15 Elect Director Koyama, Yoko 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 Onishi, Hiroshi For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Tanaka, Kazuhito For For Management
2.8 Elect Director Ishizeki, Kiyoshi For For Management
2.9 Elect Director Tanji, Yasuo For For Management
3.1 Appoint Statutory Auditor Iwai, Koji For For Management
3.2 Appoint Statutory Auditor Toda, Naotosh For For Management
i
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry, Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.1 Appoint Statutory Auditor Shibuya, Tats For For Management
uo
2.2 Appoint Statutory Auditor Kashiwagi, Sh For For Management
uichi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Lifeline Co., Ltd.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Nakamura, Mas For For Management
ahiko
--------------------------------------------------------------------------------
Japan Petroleum Exploration Co., Ltd.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Watanabe, Osamu For For Management
3.10 Elect Director Ito, Tetsuo For For Management
3.11 Elect Director Yamashita, Yukari For For Management
3.12 Elect Director Kawasaki, Hideichi For For Management
3.2 Elect Director Fujita, Masahiro For For Management
3.3 Elect Director Higai, Yosuke For For Management
3.4 Elect Director Ozeki, Kazuhiko For For Management
3.5 Elect Director Ishii, Yoshitaka For For Management
3.6 Elect Director Ito, Hajime For For Management
3.7 Elect Director Hirata, Toshiyuki For For Management
3.8 Elect Director Yamashita, Michiro For For Management
3.9 Elect Director Kojima, Akira For For Management
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: MAY 22, 2020 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 Mark Greenberg as Director For Against Management
4b Elect Vimala Menon as Director For For Management
4c Elect Anthony Nightingale as Director For Against Management
4d Elect Michael Kok as Director For For Management
5 Elect Benjamin Birks as Director For For Management
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 For Management
nked Securities with or without Preempt
ive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 2020
# 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 and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Report on Payments to Public Ad For For Management
ministration
8.5 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Wlodzimierz Herezn For For Management
iak (Management Board Member)
9.10 Approve Discharge of Halina Buk (Superv For For Management
isory Board Member)
9.11 Approve Discharge of Robert Kudelski (S For For Management
upervisory Board Member)
9.12 Approve Discharge of Konrad Balcerski ( For For Management
Supervisory Board Member)
9.13 Approve Discharge of Pawel Bieszczad (S For For Management
upervisory Board Member)
9.14 Approve Discharge of Jolanta Gorska (Su For For Management
pervisory Board Member)
9.15 Approve Discharge of Izabela Jonek-Kowa For For Management
lska (Supervisory Board Member)
9.16 Approve Discharge of Tadeusz Kubiczek ( For For Management
Supervisory Board Member)
9.17 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
9.18 Approve Discharge of Stanislaw Prusek ( For For Management
Supervisory Board Member)
9.19 Approve Discharge of Arkadiusz Wypych ( For For Management
Supervisory Board Member)
9.2 Approve Discharge of Artur Dyczko (Mana For For Management
gement Board Member)
9.20 Approve Discharge of Robert Mallek (Sup For For Management
ervisory Board Member)
9.21 Approve Discharge of Robert Tomanek (Su For For Management
pervisory Board Member)
9.22 Approve Discharge of Tomasz Lis (Superv For For Management
isory Board Member)
9.23 Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
9.24 Approve Discharge of Adam Pawlicki (Sup For For Management
ervisory Board Member)
9.3 Approve Discharge of Artur Wojtkow (Man For For Management
agement Board Member)
9.4 Approve Discharge of Radoslaw Zalozinsk For For Management
i (Management Board Member)
9.5 Approve Discharge of Tomasz Sledz (Mana For For Management
gement Board Member)
9.6 Approve Discharge of Jolanta Gruszka (M For For Management
anagement Board Member)
9.7 Approve Discharge of Robert Ostrowski ( For For Management
Management Board Member)
9.8 Approve Discharge of Rafal Pasieka (Man For For Management
agement Board Member)
9.9 Approve Discharge of Daniel Ozon (Manag For For Management
ement Board Member)
--------------------------------------------------------------------------------
JB Financial Group Co., Ltd.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jae-sik as Outside Director For For Management
3.2 Elect Kim Woo-jin as Outside Director For For Management
3.3 Elect Park Jong-il as Outside Director For For Management
4.1 Elect Yoo Kwan-woo as a Member of Audit For For Management
Committee
4.2 Elect Park Jong-il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
JB Hi-Fi Limited
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Greg Richards as Director For For Management
3b Elect Mark Powell as Director For For Management
4 Approve Grant of Restricted Shares to R For For Management
ichard Murray
--------------------------------------------------------------------------------
JCDecaux SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Jean-Sebastien Decaux as Supervis For For Management
ory Board Member
11 Elect Jean-Francois Ducrest as Supervis For For Management
ory Board Member
12 Approve Remuneration Policy of Chairman For Against Management
of the Management Board and of Managem
ent Board Members
13 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and of Superv
isory Board Members
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Jean-Francois D For Against Management
ecaux, Chairman of the Management Board
16 Approve Compensation of Jean-Charles De For Against Management
caux, Jean-Sebastien Decaux, Emmanuel B
astide, David Bourg and Daniel Hofer, M
anagement Board Members
17 Approve Compensation of Gerard Degonse, For For Management
Chairman of the Supervisory Board
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
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 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
21 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
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 Under Items 20-21 Above and Item 1
8 of May 16, 2019 GM
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
26 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
27 Amend Articles 17 and 15 of Bylaws Re: For For Management
Board Members Deliberation via Written
Consultation
28 Amend Articles 16 and 22 of Bylaws Re: For For Management
Board Composition
29 Amend Article 22 of Bylaws Re: General For For Management
Meetings
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
31 Pursuant to Item 30 Above, Amend Bylaws For For Management
Accordingly
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Benedicte Hautefort as Supervis For For Management
ory Board Member
6 Reelect Marie-Laure Sauty as Supervisor For For Management
y Board Member
7 Reelect Leila Turner as Supervisory Boa For For Management
rd Member
8 Reelect Jean-Pierre Decaux as Superviso For For Management
ry Board Member
9 Reelect Pierre Mutz as Supervisory Boar For Against Management
d Member
--------------------------------------------------------------------------------
JD Sports Fashion Plc
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 3, 2019 Meeting Type: Annual
Record Date: JUL 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andrew Rubin as Director For For Management
11 Approve Grant of Special Bonus to Peter For For Management
Cowgill
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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Harry Morley as Director For For Management
11 Reappoint Grant Thornton LLP as Auditor For For Management
s and Authorise 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 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
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 Against Management
9 Re-elect Sir Richard Beckett as Directo For Against Management
r
--------------------------------------------------------------------------------
JD Wetherspoon Plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Rule 9 of the Takeove For Against Management
r Code
--------------------------------------------------------------------------------
JEOL Ltd.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Tazawa, Toyohiko For For Management
2.3 Elect Director Seki, Atsushi For For Management
2.4 Elect Director Nagakubo, Satoshi For For Management
2.5 Elect Director Nakao, Koji For For Management
3 Appoint Statutory Auditor Fukushima, Ka For Against Management
zunori
4 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Kazuyuki
--------------------------------------------------------------------------------
Jerusalem Economy Ltd.
Ticker: ECJM Security ID: M6186V100
Meeting Date: JUL 9, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification Agreement For For Management
to Directors/Officers
2 Reelect Orly Silberman 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.
--------------------------------------------------------------------------------
Jerusalem Economy Ltd.
Ticker: ECJM Security ID: M6186V100
Meeting Date: AUG 18, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menashe Arnon as Director For For Management
1.10 Elect Peer Nadir as Director None Do Not Vote Shareholder
1.11 Elect Regina Ungar as Director None Do Not Vote Shareholder
1.12 Elect Yael Schnitzer as Director None Do Not Vote Shareholder
1.13 Elect Meir Srebernik as Director None Do Not Vote Shareholder
1.14 Elect Gil Gazit as Director None Do Not Vote Shareholder
1.15 Elect Oded Sarig as Director None Do Not Vote Shareholder
1.16 Elect Michal Kraus as Director None Do Not Vote Shareholder
1.2 Elect Ron Beery as Director For For Management
1.3 Elect Alon Cohen as Director For For Management
1.4 Elect Tal Fuhrer as Director For For Management
1.5 Elect Orly Silberman as External Direct For For Management
or
1.6 Elect David Granot as External Directo For For Management
r
1.7 Elect Yaron Zvi Zalisman as Director For For Management
1.8 Elect Ronen Nakar as Director For Do Not Vote Management
1.9 Elect Doron Cohen as Director For Do Not Vote 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.
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
d SEK 360,000 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, Kerstin Gillsbro, Olav L
ine, Eva Nygren, Thomas Thuresson and A
nnica Anas as Directors; Elect Camilla
Krogh 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 Convertibles to Emp For For Management
loyees
16 Amend Articles Re: Company Name; Notice For For Management
of General Meeting; Record Day
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 12.50 Per Share
8 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
--------------------------------------------------------------------------------
John Laing Group Plc
Ticker: JLG Security ID: G4097Q101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anne Wade as Director For For Management
11 Elect Philip Keller 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 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Will Samuel as Director For For Management
5 Re-elect Olivier Brousse as Director For For Management
6 Re-elect Luciana Germinario as Director For For Management
7 Re-elect Andrea Abt as Director For For Management
8 Re-elect Jeremy Beeton as Director For For Management
9 Re-elect David Rough as Director For For Management
--------------------------------------------------------------------------------
Johnson Electric Holdings Ltd.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 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 Authorize Repurchase of Issued Share Ca For For Management
pital
4a Elect Yik-Chun Koo Wang as Director For Against Management
4b Elect Peter Stuart Allenby Edwards as D For Against Management
irector
4c Elect Michael John Enright as Director For For Management
4d Elect Catherine Annick Caroline Bradley For For Management
as Director
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 Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Joyful Honda Co. Ltd.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUN 20, 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 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Hosoya, Taketoshi For Against Management
3.2 Elect Director Hirayama, Ikuo For For Management
3.3 Elect Director Honda, Masaru For For Management
3.4 Elect Director Kugisaki, Hiromitsu For For Management
3.5 Elect Director Enomoto, Chisa For For Management
3.6 Elect Director Moroe, Yukihiro For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JUKI Corp.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
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
3.1 Appoint Statutory Auditor Tanaka, Masat For For Management
o
3.2 Appoint Statutory Auditor Watanabe, Jun For Against Management
ko
4.1 Appoint Alternate Statutory Auditor Nak For For Management
amura, Hiroshi
4.2 Appoint Alternate Statutory Auditor Nih For For Management
ei, Hiroko
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Roger Yates 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 Authorise Issue of Equity For For Management
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 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
2 Approve Remuneration Report For For Management
3 Elect Wayne Mepham as a Director For For Management
4 Elect Nichola Pease as a 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 Andrew Formica as Director For For Management
8 Re-elect Karl Sternberg as Director For For Management
9 Re-elect Polly Williams as Director For For Management
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Merian Global In For For Management
vestors Limited
--------------------------------------------------------------------------------
Just Eat Takeaway.com NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3 Amend Remuneration Policy for Managemen For For Management
t Board
4 Approve Remuneration Policy for Supervi For For Management
sory Board
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reelect Jitse Groen to Management Board For For Management
6.b Reelect Brent Wissink to Management Boa For For Management
rd
6.c Reelect Jorg Gerbig to Management Board For For Management
7.a Reelect Adriaan Nuhn to Supervisory Boa For For Management
rd
7.b Reelect Corinne Vigreux to Supervisory For For Management
Board
7.c Reelect Ron Teerlink to Supervisory Boa For For Management
rd
7.d Reelect Gwyn Burr to Supervisory Board For For Management
7.e Reelect Jambu Palaniappan to Supervisor For For Management
y Board
8 Grant Board Authority to Issue Shares U For For Management
p to 25 Percent of Issued Capital
9.a Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances for General
Corporate Purposes
9.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share IssuancesAuthorize Boa
rd to Exclude Preemptive Rights from Sh
are Issuances for Mergers, Acquisitions
and/or Strategic Alliances
--------------------------------------------------------------------------------
Just Group Plc
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Keith Nicholson as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
14 Authorise Audit Committee to Fix Remune For For Management
ration 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Elect Michelle Cracknell as Director For For Management
5 Elect Andy Parsons as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Bishop as Director For For Management
8 Re-elect Ian Cormack as Director For For Management
9 Re-elect Steve Melcher as Director For For Management
--------------------------------------------------------------------------------
JVCKenwood Corp.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Eguchi, Shoichiro For For Management
1.4 Elect Director Miyamoto, Masatoshi For For Management
1.5 Elect Director Nomura, Masao For For Management
1.6 Elect Director Sonoda, Yoshio For For Management
1.7 Elect Director Suzuki, Akira For For Management
1.8 Elect Director Iwata, Shinjiro For For Management
1.9 Elect Director Hamasaki, Yuji For For Management
2.1 Appoint Statutory Auditor Imai, Masaki For For Management
2.2 Appoint Statutory Auditor Saito, Katsum For For Management
i
2.3 Appoint Statutory Auditor Kurihara, Kat For For Management
sumi
3 Appoint Alternate Statutory Auditor Kur For For Management
ibayashi, Tsutomu
--------------------------------------------------------------------------------
Kadokawa Corp.
Ticker: 9468 Security ID: J2887D105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kadokawa, Tsuguhiko For For Management
1.10 Elect Director Moriizumi, Tomoyuki For For Management
1.11 Elect Director Funatsu, Koji For For Management
1.12 Elect Director Ruth Marie Jarman For For Management
1.2 Elect Director Matsubara, Masaki For For Management
1.3 Elect Director Inoue, Shinichiro For For Management
1.4 Elect Director Natsuno, Takeshi For For Management
1.5 Elect Director Yasumoto, Yoichi For For Management
1.6 Elect Director Yamashita, Naohisa For For Management
1.7 Elect Director Kase, Noriko For For Management
1.8 Elect Director Kawakami, Nobuo For For Management
1.9 Elect Director Takasu, Takeo For For Management
2 Appoint Statutory Auditor Kikuchi, Maok For Against Management
o
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Kaga Electronics Co., Ltd.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Appoint Statutory Auditor Sato, Yoichi For Against Management
--------------------------------------------------------------------------------
Kagome Co., Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Naoyuki For For Management
1.2 Elect Director Yamaguchi, Satoshi For For Management
1.3 Elect Director Watanabe, Yoshihide For For Management
1.4 Elect Director Miwa, Katsuyuki For For Management
1.5 Elect Director Kobayashi, Hirohisa For For Management
1.6 Elect Director Hashimoto, Takayuki For For Management
1.7 Elect Director Sato, Hidemi For For Management
1.8 Elect Director Arakane, Kumi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
2.2 Elect Director and Audit Committee Memb For For Management
er Endo, Tatsuya
2.3 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Murata, Morihiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Disposal of Treasury Shares for For Against Management
a Private Placement
--------------------------------------------------------------------------------
Kakaku.com, Inc.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For Against Management
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Objective)
2.2 Amend Articles of Incorporation (Stock For For Management
Option)
2.3 Amend Articles of Incorporation (Duties For For Management
of Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Board For For Management
Meeting)
3.1 Elect Kim Beom-su as Inside Director For For Management
3.2 Elect Yeo Min-su as Inside Director For For Management
3.3 Elect Cho Su-yong as Inside Director For For Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
3.5 Elect Yoon Seok as Outside Director For For Management
3.6 Elect Choi Se-jeong as Outside Director For For Management
3.7 Elect Park Sae-rom as Outside Director For For Management
4.1 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Yoon Seok as a Member of Audit Co For For Management
mmittee
4.3 Elect Choi Se-jeong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co., Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Watanabe, Fumihiro For For Management
2.4 Elect Director Tanabe, Yoshio For For Management
2.5 Elect Director Matsura, Masahiro For For Management
2.6 Elect Director Ota, Minoru For For Management
2.7 Elect Director Enomoto, Eiki For For Management
2.8 Elect Director Kamibeppu, Kiyoko For For Management
2.9 Elect Director Takagi, Shoichiro For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co., Ltd.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Kubo, Masami For For Management
2.10 Elect Director Suzuki, Mitsuo For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Tahara, Norihito For For Management
2.4 Elect Director Horiuchi, Toshihiro For For Management
2.5 Elect Director Murakami, Katsumi For For Management
2.6 Elect Director Hiramatsu, Koichi For For Management
2.7 Elect Director Nagata, Yukihiro For For Management
2.8 Elect Director Shiino, Kazuhisa For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
3.1 Appoint Statutory Auditor Kobayashi, Ya For For Management
suo
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
4 Appoint Alternate Statutory Auditor Sae For For Management
ki, Kuniharu
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Kanamoto Co., Ltd.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.10 Elect Director Arita, Eiji For For Management
1.11 Elect Director Yonekawa, Motoki For For Management
1.12 Elect Director Tabata, Ayako 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 Asano, Yuichi For For Management
1.8 Elect Director Hashiguchi, Kazunori For For Management
1.9 Elect Director Naito, Susumu For For Management
2 Appoint Statutory Auditor Ishiwaka, Yas For Against Management
ushi
--------------------------------------------------------------------------------
Kandenko Co., Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Goto, Kiyoshi For For Management
2.10 Elect Director Iida, Nobuhiro For For Management
2.11 Elect Director Sugizaki, Hitoshi For For Management
2.12 Elect Director Uchino, Takashi For For Management
2.13 Elect Director Ishizuka, Masataka For For Management
2.14 Elect Director Saito, Hajime For For Management
2.2 Elect Director Morito, Yoshimi For For Management
2.3 Elect Director Nakama, Toshio For For Management
2.4 Elect Director Takaoka, Shigenori For For Management
2.5 Elect Director Kashiwabara, Shoichiro For For Management
2.6 Elect Director Kitayama, Shinichiro For For Management
2.7 Elect Director Miyauchi, Shinichi For For Management
2.8 Elect Director Ueda, Yuji For For Management
2.9 Elect Director Tsuru, Koji For For Management
3.1 Appoint Statutory Auditor Yukimura, Tor For For Management
u
3.2 Appoint Statutory Auditor Tanaka, Hidek For For Management
azu
3.3 Appoint Statutory Auditor Okawa, Sumihi For For Management
to
3.4 Appoint Statutory Auditor Suetsuna, Tak For For Management
ashi
3.5 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 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
2 Appoint Statutory Auditor Hirai, Motohi For For Management
sa
3 Appoint Alternate Statutory Auditor Ina For For Management
ba, Nobuko
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moon Tae-gohn as Temporary Chai Against Against Shareholder
rman of the Board
2 Approve Remission of Directors' Liabili Against Against Shareholder
ties
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Ju-il as a Member of Audit Co For For Management
mmittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kansai Mirai Financial Group, Inc.
Ticker: 7321 Security ID: J30246102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kan, Tetsuya For For Management
1.2 Elect Director Hattori, Hiroaki For For Management
1.3 Elect Director Nishiyama, Kazuhiro For For Management
1.4 Elect Director Isono, Kaoru For For Management
1.5 Elect Director Okuda, Tsutomu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Oketani, Shigeo
2.2 Elect Director and Audit Committee Memb For For Management
er Ohashi, Tadaharu
2.3 Elect Director and Audit Committee Memb For For Management
er Yasuda, Ryuji
--------------------------------------------------------------------------------
Kansai Paint Co., Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Teraoka, Naoto For For Management
2.4 Elect Director Yoshida, Kazuhiro For For Management
2.5 Elect Director Nishibayashi, Hitoshi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director John P. Durkin For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Hasebe, Hides For For Management
hi
4 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kanto Denka Kogyo Co., Ltd.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Junichi For For Management
1.2 Elect Director Ishii, Fuyuhiko For For Management
1.3 Elect Director Yajima, Takeaki For For Management
1.4 Elect Director Yamaguchi, Yasunari For For Management
1.5 Elect Director Niimi, Kazuki For For Management
1.6 Elect Director Abe, Yuki For For Management
1.7 Elect Director Matsui, Hideki For For Management
1.8 Elect Director Sugiyama, Masaharu For For Management
1.9 Elect Director Habuka, Hitoshi For For Management
2.1 Appoint Statutory Auditor Suzuki, Takas For For Management
hi
2.2 Appoint Statutory Auditor Uramoto, Kuni For For Management
hiko
2.3 Appoint Statutory Auditor Furukawa, Nao For Against Management
zumi
2.4 Appoint Statutory Auditor Ikeda, Kenich For Against Management
i
3 Appoint Alternate Statutory Auditor Kaw For For Management
amata, Naotaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kato Sangyo Co., Ltd.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Kato, Kazuya For For Management
2.10 Elect Director Kaiho, Ayako For Against Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Nakamura, Toshinao For For Management
2.5 Elect Director Suga, Kimihiro For For Management
2.6 Elect Director Hibi, Keisuke For For Management
2.7 Elect Director Uchita, Masatoshi For For Management
2.8 Elect Director Tsuguie, Shigenori For For Management
2.9 Elect Director Yasokawa, Yusuke For Against Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KAZ Minerals Plc
Ticker: KAZ Security ID: G5221U108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Vladimir Kim as Director For For Management
11 Re-elect John MacKenzie as Director For For Management
12 Re-elect Charles Watson 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Andrew Southam as Director For For Management
7 Re-elect Michael Lynch-Bell as Director For For Management
8 Re-elect Lynda Armstrong as Director For For Management
9 Re-elect Alison Baker as Director For For Management
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Min Byeong-sam as Inside Director For For Management
--------------------------------------------------------------------------------
KCC Corp.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Han Mu-geun as Outside Director For For Management
1.2 Elect Jang Seong-wan as Outside Directo For For Management
r
1.3 Elect Yoon Seok-hwa as Outside Director For For Management
2 Elect Jang Seong-wan as a Member of Aud For For Management
it Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Keihan Holdings Co., Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
--------------------------------------------------------------------------------
Kemira Oyj
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Seven; Reele For For Management
ct Wolfgang Buchele, Shirley Cunningham
, Kaisa Hietala, Timo Lappalainen, Jari
Paasikivi (Chairman) and Kerttu Tuomas
(Vice Chair) as Directors; Elect Werne
r Fuhrmann as New Director
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 15.6 Million For For Management
Shares without Preemptive Rights; Appro
ve Reissuance of 7.8 Million Treasury S
hares
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; Authorize For For Management
Board to Decide on Dividends of up to
EUR 0.56 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Kenedix, Inc.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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
2.1 Elect Director Miyajima, Taisuke For For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Komatsu, Koju For For Management
2.4 Elect Director Kitsuda, Marie For For Management
2.5 Elect Director Asano, Akihiro 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 Okada, Takako For For Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Gi-hyeon as Outside Director For For Management
1.2 Elect Kim Woo-gyeom as Outside Director For For Management
1.3 Elect Shin Young-ju as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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)
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co., Ltd.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 9, 2020 Meeting Type: Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal Audi For For Management
tor
--------------------------------------------------------------------------------
Keppel DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: JUN 1, 2020 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 Christina Tan as Director For Against Management
4 Elect Lee Chiang Huat as Director For For Management
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Keppel Infrastructure Trust
Ticker: A7RU Security ID: Y4724S108
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Datacentre One Pte. Ltd.
--------------------------------------------------------------------------------
Keppel Infrastructure Trust
Ticker: A7RU Security ID: Y4724S108
Meeting Date: JUN 3, 2020 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 Elect Koh Ban Heng as Director For For Management
4 Elect Thio Shen Yi as Director For For Management
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
6 Approve Mandate for Interested Person T For For Management
ransactions
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: JUN 4, 2020 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 Penny Goh as Director For For Management
4 Elect Christina Tan as Director For Against Management
5 Elect Tan Swee Yiow as Director For For Management
6 Elect Ian Roderick Mackie as Director For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 Siu Kong as Director For For Management
3b Elect Kuok Khoon Hua as Director For For Management
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
6D Adopt New Share Option Scheme and Termi For Against Management
nate Existing Share Option Scheme
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
1.2 Elect Director Chonan, Osamu For For Management
1.3 Elect Director Saito, Kengo For For Management
1.4 Elect Director Katsuyama, Tadaaki For For Management
1.5 Elect Director Inoue, Nobuo 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
2 Appoint Statutory Auditor Kumahira, Mik For For Management
a
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
KH Neochem Co., Ltd.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
3.1 Appoint Statutory Auditor Odo, Tokuo For For Management
3.2 Appoint Statutory Auditor Kawai, Kazuhi For Against Management
ro
3.3 Appoint Statutory Auditor Tamura, Keiko For For Management
--------------------------------------------------------------------------------
Kier Group Plc
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Adam Walker 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For Against Management
3 Elect Andrew Davies as Director For For Management
4 Elect Simon Kesterton as Director For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Re-elect Constance Baroudel as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Claudio Veritiero as Director For For Management
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko 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 Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
4.1 Appoint Statutory Auditor Mizumoto, Mas For For Management
ataka
4.2 Appoint Statutory Auditor Sakata, Nobuh For For Management
iro
4.3 Appoint Statutory Auditor Yoshioka, Mas For For Management
ami
4.4 Appoint Statutory Auditor Kamakura, Tos For For Management
himitsu
4.5 Appoint Statutory Auditor Osa, Isamu For For Management
--------------------------------------------------------------------------------
Kintetsu World Express, Inc.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Detour Gold Corp For For Management
oration
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Peter Grosskopf For Withhold Management
2c Elect Director Ingrid Hibbard For For Management
2d Elect Director Arnold Klassen For For Management
2e Elect Director Elizabeth Lewis-Gray For For Management
2f Elect Director Anthony Makuch For For Management
2g Elect Director Barry Olson For For Management
2h Elect Director Jeff Parr 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 Amend Long Term Incentive Plan For For Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
Kissei Pharmaceutical Co., Ltd.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kanzawa, Mutsuo For For Management
2.10 Elect Director Sagara, Suminori For For Management
2.11 Elect Director Kitahara, Takahide For For Management
2.12 Elect Director Shimizu, Shigetaka For For Management
2.13 Elect Director Nomura, Minoru For For Management
2.14 Elect Director Uchikawa, Sayuri For For Management
2.2 Elect Director Furihata, Yoshio For For Management
2.3 Elect Director Sato, Hiroe For For Management
2.4 Elect Director Fukushima, Keiji For For Management
2.5 Elect Director Takehana, Yasuo For For Management
2.6 Elect Director Morozumi, Masaki For For Management
2.7 Elect Director Takayama, Tetsu For For Management
2.8 Elect Director Matsushita, Eiichi For For Management
2.9 Elect Director Kikuchi, Shinji For For Management
3 Appoint Statutory Auditor Iwabuchi, Mic For Against Management
hio
4 Appoint Alternate Statutory Auditor Kub For For Management
ota, Akio
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KITZ Corp.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
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
2.8 Elect Director Kikuma, Yukino For For Management
3 Appoint Statutory Auditor Kondo, Masahi For For Management
ko
--------------------------------------------------------------------------------
Kiwi Property Group Limited
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Elect Simon Shakesheff as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWOOM Securities Co., Ltd.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hwang Hyeon-soon as Inside Direct For For Management
or
2.2 Elect Lee Soon-woo as Outside Director For For Management
2.3 Elect Park Noh-gyeong as Outside Direct For For Management
or
2.4 Elect Seong Hyo-yong as Outside Directo For For Management
r
3 Elect Hong Gwang-heon as Outside Direct For For Management
or to serve as Audit Committee Member
4 Elect Park Noh-gyeong as a Member of Au For For Management
dit 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 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 430,000 for Chairman an
d SEK 210,000 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 Approve Transfers to Klovern's Profit S For For Management
haring Foundation
2 Elect Chairman of Meeting For For Management
20 Approve Synthetic Stock Option Plan 202 For For Management
0 for Key Employees
21 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
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 0.26 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
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 430,000 for Chairman an
d SEK 210,000 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 Approve Transfers to Klovern's Profit S For For Management
haring Foundation
2 Elect Chairman of Meeting For For Management
20 Approve Synthetic Stock Option Plan 202 For For Management
0 for Key Employees
21 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
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 0.26 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
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Tsuji, Haruo For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Ariizumi, Chi For For Management
aki
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 61
2.1 Elect Director Erikawa, Keiko For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo 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
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kohnan Shoji Co., Ltd.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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
3.1 Elect Director Hikida, Naotaro For For Management
3.10 Elect Director Tabata, Akira For For Management
3.11 Elect Director Otagaki, Keiichi For For Management
3.12 Elect Director Nakazawa, Takashi For Against 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 Kuboyama, Mitsuru For For Management
3.9 Elect Director Nitori, Akio For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20.5
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Morikawa, Takuya For For Management
3.3 Elect Director Miyagaki, Nobuyuki For For Management
3.4 Elect Director Sakagami, Kozo For For Management
3.5 Elect Director Hamada, Hiroshi For For Management
3.6 Elect Director Fujiwara, Taketsugu For For Management
3.7 Elect Director Masuyama, Mika For For Management
4 Appoint Statutory Auditor Toyoshi, Yoko For For Management
5 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Akito
--------------------------------------------------------------------------------
Kolon Industries, Inc.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Gwang-bok as Inside Director For For Management
3.2 Elect Bae Gi-ryong as Outside Director For For Management
3.3 Elect Hong Yong-taek as Outside Directo For For Management
r
4.1 Elect Bae Gi-ryong as a Member of Audit For For Management
Committee
4.2 Elect Hong Yong-taek as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Komax Holding AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 11, 2020 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
4.1.1 Reelect Beat Kaelin as Director and Boa For For Management
rd Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as Indep For For Management
endent Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
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 1.1 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.2 Million
6 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
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 Sasage, Yuichiro For For Management
3.2 Elect Director Ishizawa, Noboru For For Management
3.3 Elect Director Tanabe, Tadashi For For Management
3.4 Elect Director Matsuda, Shuichi For For Management
3.5 Elect Director Kiuchi, Masao For For Management
3.6 Elect Director Wada, Hiromu For For Management
3.7 Elect Director Hayakawa, Hiroshi For For Management
3.8 Elect Director Suzuki, Katsushi For For Management
3.9 Elect Director Hosaka, Naoshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Sumiyoshi, Shojiro
4.2 Elect Director and Audit Committee Memb For For Management
er Fujita, Zenroku
4.3 Elect Director and Audit Committee Memb For For Management
er Takubo, Takeshi
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 Against Management
Plan
--------------------------------------------------------------------------------
Konami Holdings Corp.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
2.6 Elect Director Gemma, Akira For For Management
2.7 Elect Director Yamaguchi, Kaori For For Management
2.8 Elect Director Kubo, Kimito For For Management
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
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 Elect Vigdis Almestad (Chair), Morten S For Do Not Vote Management
tromgren, Karl Mathisen and Erik Must a
s Members of Nominating Committee
12 Approve Equity Plan Financing For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Dividends of NOK 2.50 Per Share For Do Not Vote Management
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 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 Deputy Members, Committe
e Work and Nominating Committee
9 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Koninklijke VolkerWessels NV
Ticker: KVW Security ID: N5075E103
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Conditional Asset Sale For For Management
3b Approve Conditional Dissolve and Appoin For For Management
tment of Liquidator
4 Change the Company Form to a Privately For For Management
Held Limited Liability Company
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: SEP 5, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn Hyeon-ho as Inside Director For For Management
--------------------------------------------------------------------------------
Korea Aerospace Industries Ltd.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Investment Holdings Co., Ltd.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-goo as Inside Director For For Management
2.2 Elect Lee Gang-haeng as Inside Director For For Management
2.3 Elect Hobart Lee Epstein as Outside Dir For For Management
ector
2.4 Elect Jeong Young-rok as Outside Direct For For Management
or
3 Elect Jeong Young-rok as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Line Corp.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Chil-bong as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Byeong-ho as Outside Director For For Management
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Spin-Off Agreement For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND Co., Ltd.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-tae as Inside Directo For For Management
r
1.2 Elect Lee Cheol-su as Outside Director For For Management
1.3 Elect Ko Young-chang as Outside Directo For For Management
r
2 Appoint Choi Yong-seok as Internal Audi For For Management
tor
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Korean Reinsurance Co.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Pil-gyu as Non-Independent No For Against Management
n-Executive Director
3 Elect Three Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korian SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
11 Appoint Jerome de Pastors as Alternate For For Management
Auditor
12 Reelect Christian Chautard as Director For For Management
13 Reelect Markus Muschenich as Director For For Management
14 Elect Philippe Dumont as Director For For Management
15 Elect Sophie Boissard as Director 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 Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
206,827,000
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts to Aggregate Nominal Amount of EUR
41,365,400
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 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 41,365,400
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Increase of Up to EUR For For Management
41,365,400 for Future Exchange Offers
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Specific Beneficiar
ies, up to Aggregate Nominal Amount of
EUR 41,365,400
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Articles 11.1.5, 13, 11.3, and 15 For For Management
.1 of Bylaws to Comply with Legal Chang
es Re: Remuneration of Directors, Role
of Board, Corporate Officers and Genera
l Meetings
31 Amend Article 11.2.3 of Bylaws Re: Boar For For Management
d Members Deliberation via Written Cons
ultation
32 Delegate Power to the Board to Amend By For Against Management
laws to Comply with Legal Changes
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Compensation of Sophie Boissard For For Management
, CEO
5 Approve Compensation of Christian Chaut For For Management
ard, Chairman of the Board
6 Approve Compensation Report of CEO, Cha For For Management
irman of the Board and Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
KOS Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Kikuma, Yukino For For Management
2.5 Elect Director Maeda, Yuko For For Management
3.1 Appoint Statutory Auditor Tanabe, Shinj For For Management
i
3.2 Appoint Statutory Auditor Kobayashi, Ku For For Management
mi
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Krones AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 26, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Amend Articles Re: Company Announcement For For Management
s and Notices; Participation Right; Reg
istration for Entry in the Commercial R
egister
--------------------------------------------------------------------------------
Kumagai Gumi Co., Ltd.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Amend Provisions o
n Director Titles
3.1 Elect Director Sakurano, Yasunori For For Management
3.2 Elect Director Kato, Yoshihiko For For Management
3.3 Elect Director Ogawa, Yoshiaki For For Management
3.4 Elect Director Ogawa, Susumu For For Management
3.5 Elect Director Hidaka, Koji For For Management
3.6 Elect Director Yumoto, Mikie For For Management
3.7 Elect Director Yoshida, Sakae For For Management
4 Appoint Alternate Statutory Auditor Mae For For Management
kawa, Akira
--------------------------------------------------------------------------------
KUMHO Industrial Co., Ltd.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Geun-sik as a Member of Audit For For Management
Committee
3 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 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Jae-gyeong as Outside Directo For For Management
r
3 Elect Lee Jae-gyeong as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Ho as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
KUMHO TIRE Co., Inc.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koo Han-seo Outside Director For For Management
2 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Kumiai Chemical Industry Co., Ltd.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 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 Elect Director Tomita, Kenji For For Management
3.1 Appoint Statutory Auditor Nagashima, Sa For Against Management
toshi
3.2 Appoint Statutory Auditor Suginaka, Hir For Against Management
ofumi
3.3 Appoint Statutory Auditor Shiratori, Mi For Against Management
wako
3.4 Appoint Statutory Auditor Taneda, Kohei For Against Management
4 Appoint Alternate Statutory Auditor Suz For Against Management
uki, Toshihiro
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Kungsleden AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Determine Number of Board Directors (7) 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 Charlotta Wikstrom as Director For For Management
13.e Reelect Christer Nilsson as Director For For Management
13.f Elect Fredrik Wirdenius as New Director For For Management
13.g Elect Jonas Olavi as New Director For For Management
14 Reelect Charlotte Axelsson as Board Cha For For Management
irman
15 Elect Goran Larsson, Jonas Broman and N For For Management
iklas Johansson as Members of Nominatin
g Committee together with the Chairman
of the Board
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Incentive Pla For For Management
n
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Elect Chairman of Meeting For For Management
20 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
21 Amend Articles of Association Re: Artic For For Management
le 1, 10, 11, 12 and 15
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 2.60 Per Share; Approve Reco
rd Dates for Dividend Payment
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Kureha Corp.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Higuchi, Kazunari For For Management
2 Appoint Statutory Auditor Yoshida, Toru For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Ito, Kiyoshi For For Management
2.3 Elect Director Yamada, Yoshio For For Management
2.4 Elect Director Ejiri, Hirohiko For For Management
2.5 Elect Director Suzuki, Yasuo For For Management
2.6 Elect Director Kobayashi, Toshimi For For Management
2.7 Elect Director Moriwaki, Tsuguto For For Management
2.8 Elect Director Sugiyama, Ryoko For For Management
2.9 Elect Director Tanaka, Keiko For For Management
3.1 Appoint Statutory Auditor Kobayashi, Ke For For Management
njiro
3.2 Appoint Statutory Auditor Tada, Toshiak For For Management
i
4 Appoint Alternate Statutory Auditor Nag For For Management
asawa, Tetsuya
--------------------------------------------------------------------------------
KYB Corp.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yasusuke For For Management
1.2 Elect Director Ono, Masao For For 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
1.7 Elect Director Sakata, Masakazu For For Management
2.1 Appoint Statutory Auditor Akai, Tomo For For Management
2.2 Appoint Statutory Auditor Tanaka, Junic For Against Management
hi
2.3 Appoint Statutory Auditor Hisada, Eiji For For Management
2.4 Appoint Statutory Auditor Sagara, Masah For Against Management
iko
3 Appoint Alternate Statutory Auditor Shi For Against Management
geta, Atsushi
--------------------------------------------------------------------------------
Kyoei Steel Ltd.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For For Management
1.10 Elect Director Kitada, Masahiro For For Management
1.11 Elect Director Yamamoto, Takehiko For For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Narumi, Osamu For For Management
1.5 Elect Director Mori, Mitsuhiro For For Management
1.6 Elect Director Arai, Nobuhiko For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Kunimaru, Hiroshi For For Management
2 Appoint Statutory Auditor Matsuda, Hiro For Against Management
shi
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
KYORIN Holdings, Inc.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi 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
--------------------------------------------------------------------------------
Kyoritsu Maintenance Co., Ltd.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Ishizuka, Haruhisa 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 Kubo, Shigeto For For Management
2.13 Elect Director Hirata, Yasunobu For For Management
2.14 Elect Director Hayakawa, Takayuki For For Management
2.15 Elect Director Oda, Keiko For For Management
2.2 Elect Director Ueda, Takumi For For 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
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Mino, Koichi For For Management
3.2 Elect Director Asano, Kenji For For Management
3.3 Elect Director Mochizuki, Tatsushi For For Management
4.1 Appoint Statutory Auditor Aramaki, Tomo For For Management
ko
4.2 Appoint Statutory Auditor Sakuyama, Yuk For For Management
i
4.3 Appoint Statutory Auditor Yamada, Shinn For For Management
osuke
5 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Kimiko
--------------------------------------------------------------------------------
Kyowa Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 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 Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Miyamoto, Masashi For Against Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Uryu, Kentaro For For Management
3.6 Elect Director Morita, Akira For For Management
3.7 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Ueno, Masaki For Against Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.10 Elect Director Suyama, Kazuhiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For For Management
1.12 Elect Director Kuratomi, Sumio For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Hokahori, Takahiro For For Management
2.1 Appoint Statutory Auditor Ogata, Isamu For For Management
2.2 Appoint Statutory Auditor Uriu, Michiak For Against Management
i
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuyama, Sumihiro For For Management
1.10 Elect Director Watanabe, Katsuaki For For Management
1.11 Elect Director Nemoto, Yuji For For Management
1.2 Elect Director Kasahara, Yoshihisa For For Management
1.3 Elect Director Hayashida, Toru For For Management
1.4 Elect Director Akatsuka, Norihisa For For Management
1.5 Elect Director Eto, Eiichi For For Management
1.6 Elect Director Tanaka, Hiroyuki For For Management
1.7 Elect Director Tokunaga, Tadataka For For Management
1.8 Elect Director Kai, Takahiro For For Management
1.9 Elect Director Kamimura, Motohiro For For Management
--------------------------------------------------------------------------------
Lancashire Holdings Ltd.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Sally Williams as Director For For Management
12 Elect Natalie Kershaw as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the 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 Issue of Equity without Pre-e For For Management
mptive Rights (Additional Authority)
19 Authorise Market Purchase of Common Sha For For Management
res
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
9 Re-elect Robert Lusardi as Director For For Management
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Treatment of Net Loss For For Management
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 1.8 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
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 Peter Mainz as Director For For Management
5.1.6 Reelect Soren Sorensen 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 Reelect Andreas Umbach as Board Chairma For For Management
n
5.3.1 Appoint Eric Elzvik as Member of the Co For For Management
mpensation Committee
5.3.2 Appoint Dave Geary as Member of the Com For For Management
pensation Committee
5.3.3 Appoint Pierre-Alain Graf as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.5 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Approve CHF 3.4 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Approve Creation of CHF 28.9 Million Po For For Management
ol of Conditional Capital without Preem
ptive Rights for Financing and Acquisit
ions
8 Approve Creation of CHF 28.9 Million Po For For Management
ol of Authorized Capital without Preemp
tive Rights
9 Change Location of Registered Office/He For For Management
adquarters to Cham
--------------------------------------------------------------------------------
Laurentian Bank of Canada
Ticker: LB Security ID: 51925D106
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.10 Elect Director Michelle R. Savoy For For Management
1.11 Elect Director Susan Wolburgh Jenah For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Andrea Bolger For For Management
1.4 Elect Director Michael T. Boychuk For For Management
1.5 Elect Director Francois Desjardins For For Management
1.6 Elect Director A. Michel Lavigne For For Management
1.7 Elect Director David Morris For For Management
1.8 Elect Director David Mowat For For Management
1.9 Elect Director Michael Mueller 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 Equity Rati Against Against Shareholder
o
5 SP 3: Set a Diversity Target of More Th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
6 SP 4: Create a New Technology Committee Against Against Shareholder
7 SP 5: Launch a Tendering Process Every Against Against Shareholder
Five Years for Auditing Services
--------------------------------------------------------------------------------
Lenzing AG
Ticker: LNZ Security ID: A39226112
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10.2 Authorize Reissuance of Repurchased Sha For For Management
res
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2019
6 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2020
7.1 Elect Melody Harris-Jensbach as Supervi For For Management
sory Board Member
7.2 Elect Franz Gasselsberger as Supervisor For Against Management
y Board Member
7.3 Elect Patrick Pruegger as Supervisory B For Against Management
oard Member
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujita, Kazuyasu For For Management
1.2 Elect Director Nakamura, Yutaka For For Management
2 Elect Shareholder Director Nominee Omur Against For Shareholder
a, Masahiro
--------------------------------------------------------------------------------
Leroy Seafood Group ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of NOK 5 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
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
5a Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.50 Per Share
5b Authorize Board to Distribute Dividends For Do Not Vote Management
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
19
8a Reelect Helge Singelstad (Chair) as Dir For Do Not Vote Management
ector
8b Reelect Arne Mogster as Director For Do Not Vote Management
8c Reelect Siri Lill Mannes as Director For Do Not Vote Management
8d Reelect Helge Mogster (Chair) as Member For Do Not Vote Management
of Nominating Committee
8e Reelect Benedicte Schilbred Fasmer as M For Do Not Vote Management
ember of Nominating Committee
8f Reelect Aksel Linchausen as Member of N For Do Not Vote Management
ominating Committee
9 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
LF Corp.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yang Jae-taek as Outside Director For For Management
3 Elect Yang Jae-taek as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Hausys, Ltd.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Kang Gye-woong as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG HelloVision Corp.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside Directo For For Management
r
3 Elect Ju Young-chang as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG International Corp.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Won-woo as Outside Director For For Management
2.2 Elect Chae Su-il as Outside Director For For Management
3.1 Elect Lee Won-woo as a Member of Audit For For Management
Committee
3.2 Elect Chae Su-il as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Spencer Theodore Fung as Director For For Management
2b Elect Allan Wong Chi Yun as Director For Against Management
2c Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
2d Elect Chih Tin Cheung 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 For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Application of the Credit Arisi For For Management
ng in the Books of Account, Allot and I
ssue New Shares, Withdrawal of Listing
of Shares on the Stock Exchange and Rel
ated Transactions
3 Approve Founder Arrangement For For Management
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 12, 2020 Meeting Type: Court
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Liberbank SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Ratify Appointment of and Elect Maria G For For Management
recna as Director
11 Authorize Share Repurchase Program For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Approve Reclassification of the Share P For For Management
remium Account to Reserves
5.2 Approve Reclassification of Legal Reser For For Management
ves to Unrestricted Reserves
6 Renew Appointment of Deloitte as Audito For For Management
r
7 Amend Remuneration Policy For For Management
8 Approve Delivery of Shares under FY 201 For For Management
9 Variable Pay Scheme
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Lifco AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Kennet Bergqvist For For Management
12.c Approve Discharge of Gabriel Danielsson For For Management
12.d Approve Discharge of Ulrika Dellby For For Management
12.e Approve Discharge of Erik Gabrielson For For Management
12.f Approve Discharge of Ulf Grunander For For Management
12.g Approve Discharge of Anna Hallberg For For Management
12.h Approve Discharge of Annika Espander Ja For For Management
nsson
12.i Approve Discharge of Fredrik Karlsson For For Management
12.j Approve Discharge of Anders Lindstrom For For Management
12.k Approve Discharge of Anders Lorentzson For For Management
12.l Approve Discharge of Johan Stern For For Management
12.m Approve Discharge of Axel Wachtmeister For For Management
12.n Approve Discharge of Per Waldemarson For For Management
12.o Approve Discharge of Peter Wiberg For For Management
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.27 Million for Chairm
an and SEK 635,000 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 Annika Espander Jansson as Dire For For Management
ctor
15.f Reelect Johan Stern as Director For For Management
15.g Reelect Axel Wachtmeister as Director For For Management
15.h Reelect Per Waldemarson as Director For For Management
15.i Elect Dan Frohm as New Director For For Management
15.j Elect Caroline af Ugglas as New Directo For For Management
r
15.k Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Instructions for Nominating Com For For Management
mittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Amend Articles Re: Participation on Gen For For Management
eral Meetings; Editorial Changes
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
--------------------------------------------------------------------------------
LIG Nex1 Co., Ltd.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Terms of Retirement Pay For For Management
4 Elect Lee Sang-jin as Outside Director For For Management
5 Elect Lee Sang-jin as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lindab International AB
Ticker: LIAB Security ID: W56316107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
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 and Per Bertland as Directors;
Elect Marcus Hedblom and Staffan Pehrso
n as New 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
17 Amend Articles Re: Company Name; Partic For For Management
ipation at General Meeting; Share Regis
trar
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
--------------------------------------------------------------------------------
Link Administration Holdings Limited
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carapiet as Director For For Management
2 Elect Anne McDonald as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Share R For For Management
ights to John McMurtrie
--------------------------------------------------------------------------------
LINTEC Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Kawamura, Gohei For For Management
1.4 Elect Director Mochizuki, Tsunetoshi For For Management
1.5 Elect Director Kaiya, Takeshi For For Management
1.6 Elect Director Kakehashi, Hiroya For For Management
1.7 Elect Director Okushima, Akiko For For Management
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Appoint Alternate Statutory Auditor Sun For For Management
aga, Akemi
--------------------------------------------------------------------------------
LIXIL Viva Corp.
Ticker: 3564 Security ID: J3893X101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ogitani, Yu For For Management
2.3 Elect Director Iida, Takehiko For For Management
2.4 Elect Director Odauchi, Tadashi For For Management
2.5 Elect Director Abe, Tadashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Wada, Yoshiyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Miyakoshi, Kiwamu
3.3 Elect Director and Audit Committee Memb For For Management
er Kado, Kiyoe
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ito, Hitoshi
--------------------------------------------------------------------------------
Logitech International S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 4, 2019 Meeting Type: Annual
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify KPMG AG as Auditors and Ratify K For For Management
PMG LLP as Independent Registered Publi
c Accounting Firm for Fiscal Year 2020
11 Designate Etude Regina Wenger & Sarah K For For Management
eiser-Wuger as Independent Representati
ve
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 Discharge of Board and Senior M For For Management
anagement
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Bracken Darrell For For Management
5E Elect Director Guerrino De Luca For For Management
5F Elect Director Didier Hirsch For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Guy Gecht For For Management
5K Elect Director Michael Polk For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of th For For Management
e Compensation Committee
7B Appoint Neil Hunt as Member of the Comp For For Management
ensation Committee
7C Appoint Michael Polk as Member of the C For For Management
ompensation Committee
8 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 4,900,000
9 Approve Remuneration of the Group Manag For For Management
ement Team in the Amount of USD 28,600,
000
A Authorize Independent Representative to For Against Management
Vote on Any Amendment to Previous Reso
lutions
--------------------------------------------------------------------------------
LondonMetric Property Plc
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Elect Robert Fowlds as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Board to Offer Scrip Dividend 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
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 James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 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
7 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
8 Elect Lars Blecko and Johan Lundberg as For For Management
New Directors
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 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
11 Reelect Alf Goransson (Chairman), Lars For For Management
Blecko, Johan Lundberg, Jan Svensson an
d Cecilia Daun Wennborg as Directors; E
lect Jeanette Almberg as New Director;
Ratify Deloitte as Auditors
12 Approve Nomination Committee Procedures For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Performance Share Plan For For Management
15 Amend Articles Re: Set Minimum (SEK 60 For For Management
Million) and Maximum (SEK 240 Million)
Share Capital; Company Name; Participat
ion at General Meeting; Share Registrar
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 Omissi For For Management
on of Dividends
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)
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co., Ltd.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Young-gu as Inside Director For For Management
3.2 Elect Lee Dong-jin as Inside Director For For Management
3.3 Elect Lim Jun-beom as Inside Director For For Management
3.4 Elect Chu Gwang-sik as Non-Independent For For Management
Non-Executive Director
3.5 Elect Moon Jeong-hun as Outside Directo For For Management
r
3.6 Elect Baek Won-seon as Outside Director For For Management
4.1 Elect Moon Jeong-hun as a Member of Aud For For Management
it Committee
4.2 Elect Baek Won-seon as a Member of Audi For For Management
t Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Hwang Gak-gyu as Inside Director For Against Management
3.1.3 Elect Song Yong-deok as Inside Director For For Management
3.1.4 Elect Yoon Jong-min as Inside Director For For Management
3.2.1 Elect Lee Yoon-ho as Outside Director For Against Management
3.2.2 Elect Gwak Soo-geun as Outside Director For Against Management
3.2.3 Elect Kwon O-Gon as Outside Director For Against Management
3.2.4 Elect Kim Byeong-do as Outside Director For Against Management
3.2.5 Elect Lee Jang-young as Outside Directo For For Management
r
4.1 Elect Lee Yoon-ho as a Member of Audit For Against Management
Committee
4.2 Elect Gwak Soo-geun as a Member of Audi For Against Management
t Committee
4.3 Elect Lee Jang-young as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co., Ltd.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and One Outs For For Management
ide Director (Bundled)
3 Elect Kim Ho-jung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE Himart Co., Ltd.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Bonds For Against Management
5 Approve Merger by Absorption with Gotha For For Management
ls Limited
6 Amend Statute Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
LS Corp.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Koo Ja-yeol as Inside Director For For Management
2.2 Elect Lee Gwang-woo as Inside Director For For Management
2.3 Elect Kwon Jae-jin as Outside Director For For Management
2.4 Elect Kim Young-mok as Outside Director For For Management
2.5 Elect Ye Jong-seok as Outside Director For For Management
2.6 Elect Lee Dae-su as Outside Director For For Management
3.1 Elect Kwon Jae-jin as a Member of Audit For For Management
Committee
3.2 Elect Ye Jong-seok as a Member of Audit For For Management
Committee
3.3 Elect Lee Dae-su as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Industrial Systems Co., Ltd.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Inside Directors and Two Outs For For Management
ide Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Luk Fook Holdings (International) Limited
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 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
3.1a Elect Tse Moon Chuen as Director For For Management
3.1b Elect Chan So Kuen as Director For For Management
3.1c Elect Wong Ho Lung, Danny as Director For For Management
3.1d Elect Mak Wing Sum, Alvin as Director For For Management
3.1e Elect Hui King Wai 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: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 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
7 Approve Share Swap Agreement; Approve S For For Management
EK 556,594 Reduction in Share Capital v
ia Share Cancellation; Approve Capitali
zation of Reserves of SEK 556,594
8 Approve Subsidiary Lundin Norway AS' Sa For For Management
le of 2.6 Percent of Johan Sverdrup uni
t to Equinor Energy AS
--------------------------------------------------------------------------------
Lundin Petroleum AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11.a Amend Policy on Remuneration of Group M Against Against Shareholder
anagement to Introduce a Recoupment Pol
icy
11.b Instruct Board to Urge Group Management Against For Shareholder
to Promptly Disclose Certain Informati
on and to Take Certain Actions
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 USD 130,000 for Chairman an
d USD 62,000 for Other Directors; Appro
ve 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 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 Approve Performance Share Incentive Pla For For Management
n LTIP 2020
2 Elect Chairman of Meeting For For Management
20 Approve Equity Plan Financing of LTIPs For For Management
2017, 2018 and 2019
21 Approve Equity Plan Financing of LTIP 2 For For Management
020
22 Approve Issuance of up to 28.5 Million For For Management
Shares without Preemptive Rights
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24 Authorize Chairman of Board and Represe For For Management
ntatives of Minimum Three and Maximum F
our of Company's Largest Shareholders t
o Serve on Nominating Committee
25 Change Company Name to Lundin Energy AB For For Management
; Approve Other Article Amendments
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 USD 1.80 Per Share
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For Against Management
1.7 Elect Director Mori, Kenichi For Against Management
2.1 Elect Director and Audit Committee Memb For For Management
er Ii, Masako
2.2 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Mayuka
2.3 Elect Director and Audit Committee Memb For Against Management
er Toyama, Ryoko
--------------------------------------------------------------------------------
Mabuchi Motor Co., Ltd.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Katayama, Hirotaro For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Uenishi, Eiji For For Management
2.7 Elect Director Mitarai, Naoki For For Management
2.8 Elect Director Tsutsumi, Kazuhiko For For Management
2.9 Elect Director Jody L. Ono For For Management
--------------------------------------------------------------------------------
Macnica Fuji Electronics Holdings, Inc
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Appoint Statutory Auditor Onodera, Shin For For Management
ichi
--------------------------------------------------------------------------------
Maeda Corp.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Maeda, Soji For For Management
2.10 Elect Director Murayama, Rie For For Management
2.11 Elect Director Takagi, Atsushi For For Management
2.2 Elect Director Nakanishi, Takao For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Kondo, Seiichi For For Management
2.5 Elect Director Kibe, Kazunari For For Management
2.6 Elect Director Okawa, Naoya For For Management
2.7 Elect Director Hatakama, Yuji For For Management
2.8 Elect Director Dobashi, Akio For For Management
2.9 Elect Director Makuta, Hideo For For Management
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Sp For For Management
ecial Dividend of JPY 650
--------------------------------------------------------------------------------
Maeda Road Construction Co., Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Fukuta, Kojiro For For Management
2.10 Elect Director Kawaguchi, Mitsunori For For Management
2.2 Elect Director Imaizumi, Yasuhiko For For Management
2.3 Elect Director Takekawa, Hideya For For Management
2.4 Elect Director Nishikawa, Hirotaka 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 Watanabe, Akira For For Management
2.8 Elect Director Moriya, Koichi For For Management
2.9 Elect Director Ohori, Ryusuke For For Management
3.1 Appoint Statutory Auditor Hashimoto, Ke For For Management
iichiro
3.2 Appoint Statutory Auditor Otawara, Yosh For For Management
itaka
3.3 Appoint Statutory Auditor Nakano, Yukik For For Management
o
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Magellan Financial Group Ltd.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Douglass as Director For For Management
3b Elect Hamish McLennan as Director For For Management
4a Approve Issuance of Shares to Brett Cai For For Management
rns Under the Share Purchase Plan
4b Approve Grant of Related Party Benefits For For Management
to Brett Cairns
--------------------------------------------------------------------------------
Maire Tecnimont SpA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of Remuneration For Against Management
Report
3.1 Approve Conversion of 2019-2021 Long-te For Against Management
rm Incentive Plan into Share-Based Ince
ntive Plan
3.2 Approve 2020-2022 Long-term Incentive P For Against Management
lan
3.3 Approve 2020-2022 Broad-Based Plan For Against Management
3.4 Approve NextChem 2020-2024 Investment P For Against Management
lan
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
--------------------------------------------------------------------------------
Maisons du Monde SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Board Me For For Management
mbers
11 Ratify Appointment of Peter Child as Di For For Management
rector
12 Ratify Appointment of Michel-Alain Proc For For Management
h as Director
13 Reelect Peter Child as Director For For Management
14 Reelect Michel-Alain Proch as Director For For Management
15 Reelect Marie-Christine Levet as Direct For For Management
or
16 Elect Laure Hauzeux as Director For For Management
17 Elect Thierry Falque-Pierrotin as Direc For For Management
tor
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and Decisio
n Not to Renew
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.65 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
73 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
14.65 Million
24 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
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 21-23
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 10 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 21-23, 25-26 and 28 at EUR 73 Milli
on
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
With Performance Conditions Attached
32 Amend Article 15.7 of Bylaws Re: Employ For For Management
ee Representatives
33 Amend Article 13.2 and 15.4 of Bylaws R For For Management
e: Shareholders Identification; Board R
emuneration
34 Amend Article 15.3 of Bylaws Re: Board For For Management
Meetings and Deliberation
35 Amend Article 17.2 of Bylaws Re: Chairm For For Management
an of the Board
36 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Chairman of the For For Management
Board
7 Approve Compensation of CEO For For Management
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
--------------------------------------------------------------------------------
Makino Milling Machine Co., Ltd.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Ueda, Yoshiki For For Management
2.3 Elect Director Nagano, Toshiyuki For For Management
2.4 Elect Director Aiba, Tatsuaki For For Management
2.5 Elect Director Yoshidome, Shin For For Management
2.6 Elect Director Masuda, Naofumi For For Management
2.7 Elect Director Yamazaki, Kodo For For Management
3.1 Appoint Statutory Auditor Nakashima, Ji For Against Management
ro
3.2 Appoint Statutory Auditor Yamaguchi, Ji For Against Management
nei
--------------------------------------------------------------------------------
Man Wah Holdings Limited
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 5, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Alan Marnie as Director and Appro For For Management
ve the Terms of His Appointment, Includ
ing His Remuneration
4 Elect Dai Quanfa as Director and Approv For For Management
e the Terms of His Appointment, Includi
ng His Remuneration
5 Elect Ong Chor Wei as Director and Appr For Against Management
ove the Terms of His Appointment, Inclu
ding His Remuneration
6 Elect Ding Yuan as Director and Approve For For Management
the Terms of His Appointment, Includin
g 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
--------------------------------------------------------------------------------
Mando Corp.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Chung Mong-won as Inside Director For For Management
2.2 Elect Kim Kwang-heon as Inside Director For For Management
2.3 Elect Kim Han-cheol as Outside Director For For Management
2.4 Elect Kim Kyung-soo as Outside Director For For Management
2.5 Elect Lee In-hyung as Outside Director For For Management
2.6 Elect Park Ki-chan as Outside Director For For Management
3.1 Elect Kim Han-cheol as a Member of Audi For For Management
t Committee
3.2 Elect Kim Kyung-soo as a Member of Audi For For Management
t Committee
3.3 Elect Lee In-hyung as a Member of Audit For For Management
Committee
3.4 Elect Park Ki-chan as a Member of Audit For Abstain Management
Committee (This agenda will be lapsed
if item 3.1-3.3 are approved)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Mandom Corp.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
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 Nakayama, Reiko For For Management
2.7 Elect Director Suzuki, Shigeki For For Management
2.8 Elect Director Tanii, Hitoshi For For Management
3.1 Appoint Statutory Auditor Ikehata, Take For For Management
hiko
3.2 Appoint Statutory Auditor Nishio, Masah For For Management
iro
--------------------------------------------------------------------------------
Manulife US Real Estate Investment Trust
Ticker: BTOU Security ID: Y5817J103
Meeting Date: MAY 18, 2020 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
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
--------------------------------------------------------------------------------
Maple Leaf Foods Inc.
Ticker: MFI Security ID: 564905107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.10 Elect Director Carol M. Stephenson 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 Timothy D. Hockey For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain 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
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 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, 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 For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units Under the For For Management
Equity Fund Raising
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 16, 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 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 Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 15, 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 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 Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions of the Pr For For Management
operties as Interested Person Transacti
ons
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 17, 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 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 For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree North Asia Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Two Office Prop For For Management
erties in Greater Tokyo
2 Approve Issuance of Transaction Units t For For Management
o Suffolk Assets Pte. Ltd.
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Marshalls Plc
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Angela Bromfield as Director For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Management Incentive Plan 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Vanda Murray as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Jack Clarke as Director For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Re-elect Graham Prothero as Director For For Management
9 Re-elect Tim Pile as Director For For Management
--------------------------------------------------------------------------------
Marston's Plc
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Matthew Roberts as Director For For Management
11 Re-elect William Rucker as Director For For Management
12 Appoint 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 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Bridget Lea as Director For For Management
6 Elect Octavia Morley as Director For For Management
7 Re-elect Andrew Andrea as Director For For Management
8 Re-elect Carolyn Bradley as Director For For Management
9 Re-elect Ralph Findlay as Director For For Management
--------------------------------------------------------------------------------
Marston's Plc
Ticker: MARS Security ID: G5852L104
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Arrangements with For For Management
Carlsberg UK Holdings Limited
--------------------------------------------------------------------------------
Martinrea International Inc.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 Terry Lyons For For Management
1.4 Elect Director Roman Doroniuk For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 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 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ikemi, Masaru For For Management
2.3 Elect Director Nakajima, Masayuki For For Management
2.4 Elect Director Momiyama, Osamu For For Management
2.5 Elect Director Hanzawa, Sadahiko For For Management
2.6 Elect Director Takeda, Shinichiro For For Management
2.7 Elect Director Nakabe, Yoshiro For For Management
2.8 Elect Director Iimura, Somuku For For Management
2.9 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Tabe, Hiroyuk For For Management
i
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kadono, Minoru 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
--------------------------------------------------------------------------------
Matsui Securities Co., Ltd.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Warita, Akira For For Management
2.10 Elect Director Annen, Junji For For Management
2.11 Elect Director Onuki, Satoshi For For Management
2.2 Elect Director Sato, Kunihiko For For Management
2.3 Elect Director Uzawa, Shinichi For For Management
2.4 Elect Director Saiga, Moto For For Management
2.5 Elect Director Shibata, Masashi For For Management
2.6 Elect Director Haga, Manako For For Management
2.7 Elect Director Tanaka, Takeshi For For Management
2.8 Elect Director Matsui, Michitaro For For Management
2.9 Elect Director Igawa, Moto For For Management
3.1 Appoint Statutory Auditor Mochizuki, Ya For Against Management
suo
3.2 Appoint Statutory Auditor Kai, Mikitosh For For Management
i
--------------------------------------------------------------------------------
Matsumotokiyoshi Holdings Co., Ltd.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.10 Elect Director Okiyama, Tomoko 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 For Management
3.1 Appoint Statutory Auditor Koike, Noriko For For Management
3.2 Appoint Statutory Auditor Watanabe, Sho For For Management
ichi
4 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
--------------------------------------------------------------------------------
Max Co., Ltd.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Kurosawa, Mitsuteru For For Management
2.2 Elect Director Higuchi, Koichi For For Management
2.3 Elect Director Yamamoto, Masahito For For Management
2.4 Elect Director Ogawa, Tatsushi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ebi, Naoto
3.2 Elect Director and Audit Committee Memb For Against Management
er Hirata, Minoru
3.3 Elect Director and Audit Committee Memb For For Management
er Kanda, Asaka
3.4 Elect Director and Audit Committee Memb For For Management
er Kiuchi, Shoji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Katsuragawa, Shuichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Maxell Holdings Ltd.
Ticker: 6810 Security ID: J20496121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Keiji For For Management
1.2 Elect Director Katsuta, Yoshiharu For For Management
1.3 Elect Director Sumoto, Seiji For For Management
1.4 Elect Director Masuda, Noritoshi For For Management
1.5 Elect Director Brian K. Heywood For Against Management
1.6 Elect Director Murase, Sachiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Hiroyuki
2.2 Elect Director and Audit Committee Memb For For Management
er Izumi, Tatsuhiko
2.3 Elect Director and Audit Committee Memb For Against Management
er Watanabe, Shinobu
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Mayne Pharma Group Limited
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Mathieson as Director For For Management
2 Elect Bruce Robinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares and Performa For For Management
nce Rights to Scott Richards
--------------------------------------------------------------------------------
mBank SA
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting Commissi For For Management
on
8.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations for Fiscal
2019
8.10 Approve Discharge of Frank Bock (Deputy For For Management
CEO)
8.11 Approve Discharge of Andreas Boeger (De For For Management
puty CEO)
8.12 Approve Discharge of Maciej Lesny (Supe For For Management
rvisory Board Chairman)
8.13 Approve Discharge of Andre Carls (Super For For Management
visory Board Member)
8.14 Approve Discharge of Teresa Mokrysz (Su For For Management
pervisory Board Member)
8.15 Approve Discharge of Stephan Engels (Su For For Management
pervisory Board Deputy Chairman)
8.16 Approve Discharge of Agnieszka Slomka-G For For Management
olebiowska (Supervisory Board Member)
8.17 Approve Discharge of Marcus Chromik (Su For For Management
pervisory Board Member)
8.18 Approve Discharge of Ralph Mandel (Supe For For Management
rvisory Board Member)
8.19 Approve Discharge of Jorg Hessenmueller For For Management
(Supervisory Board Member)
8.2 Approve Financial Statements for Fiscal For For Management
2019
8.20 Approve Discharge of Tomasz Bieske (Sup For For Management
ervisory Board Member)
8.21 Approve Discharge of Miroslaw Godlewski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Janusz Fiszer (Sup For For Management
ervisory Board Member)
8.23 Approve Discharge of Gurjinder Singh Jo For For Management
hal (Supervisory Board Member)
8.24 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2019
8.25 Amend Statute For For Management
8.26 Approve Supervisory Board Report on Rem For For Management
uneration Policy
8.27 Amend Policy on Assessment of Suitabili For For Management
ty of Supervisory Board Members, Manage
ment Board Members, and Key Employees
8.28 Approve Suitability of Members of Super For For Management
visory Board
8.29 Approve Remuneration Policy For Against Management
8.3 Approve Allocation of Income For For Management
8.30 Fix Number of Supervisory Board Members For Against Management
8.31 Elect Supervisory Board Members For Against Management
8.32 Ratify Auditor For Against Management
8.4 Approve Allocation of Income from Previ For For Management
ous Years
8.5 Approve Discharge of Cezary Stypulkowsk For For Management
i (CEO)
8.6 Approve Discharge of Lidia Jablonowska- For For Management
Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik (Depu For For Management
ty CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof Dabrowsk For For Management
i (Deputy CEO)
--------------------------------------------------------------------------------
McCarthy & Stone Plc
Ticker: MCS Security ID: G59248180
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Carter as Director For For Management
11 Re-elect Mike Lloyd as Director For For Management
12 Re-elect Nigel Turner as Director For For Management
13 Elect Gill Barr as Director For For Management
14 Re-elect Arun Nagwaney as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Risk and Audit 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Rowan Baker as Director For For Management
7 Re-elect John Tonkiss as Director For For Management
8 Re-elect Geeta Nanda as Director For For Management
9 Re-elect Frank Nelson as Director For For Management
--------------------------------------------------------------------------------
MCJ Co., Ltd.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23.5
2 Amend Articles to Amend Business Lines For For Management
3 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
McMillan Shakespeare Limited
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Poole as Director For For Management
4 Elect Ross Chessari as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Salisbury
6 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Mebuki Financial Group, Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Nishino, Hidebumi For For Management
1.4 Elect Director Naito, Yoshihiro 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
2.1 Elect Director and Audit Committee Memb For For Management
er Murashima, Eiji
2.2 Elect Director and Audit Committee Memb For For Management
er Ono, Kunihiro
2.3 Elect Director and Audit Committee Memb For For Management
er Kawamata, Satoru
2.4 Elect Director and Audit Committee Memb For For Management
er Nagasawa, Toru
2.5 Elect Director and Audit Committee Memb For For Management
er Shimizu, Takashi
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Shinozaki, Kazunori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Approve Segregation of All Assets and L For Against Management
iabilities to Fully-Owned Subsidiary GA
Mediaset
2.2 Approve Tripartite Cross-Border Merger For Against Management
by Absorption of Company and Mediaset S
pA by Mediaset Investment NV
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: FEB 5, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certain Terms of Proposed Bylaws For Against Management
of Mediaset Investment N.V. and Terms a
nd Conditions for Special Voting Shares
, for Initial Allocation of Special Vot
ing A Shares and for Initial Allocation
of Special Voting A Shares - Mediaset
Espana
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# 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 Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Maintain Number of Directors at 13 For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Renew Appointment of Deloitte as Audito For For Management
r
8 Approve Remuneration Report For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross-border Merger of Mediaset For Against Management
SpA and Mediaset Espana Comunicacion S
A with and into Mediaset Investment NV
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of MFE - MEDIAFOREUROPE NV For Against Management
and the Terms and Conditions of the Sp
ecial Voting Shares after Cross-Border
Merger of Mediaset SpA and Mediaset Esp
ana Comunicacion SA with and into Media
set Investment NV
--------------------------------------------------------------------------------
Mediaset SpA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# 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 Second Section of the Remunerat For For Management
ion Report
5.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.3 Slate 3 Submitted by Vivendi SE None Against Shareholder
6 Approve Internal Auditors' Remuneration None For Shareholder
7 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
--------------------------------------------------------------------------------
Mediclinic International Plc
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alan Grieve as Director For For Management
11 Re-elect Dr Felicity Harvey as Director For For Management
12 Re-elect Seamus Keating as Director For For Management
13 Re-elect Danie Meintjes as Director For For Management
14 Re-elect Trevor Petersen 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 For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For Against Management
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
3 Approve Final Dividend For For Management
4 Elect Dr Anja Oswald as Director For For Management
5 Re-elect Dr Ronnie van der Merwe as Dir For For Management
ector
6 Re-elect Jurgens Myburgh as Director For For Management
7 Re-elect Dr Edwin Hertzog as Director For For Management
8 Re-elect Dr Muhadditha Al Hashimi as Di For For Management
rector
9 Re-elect Jannie Durand as Director For For Management
--------------------------------------------------------------------------------
MEGMILK SNOW BRAND Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Itabashi, Toshio For For Management
1.5 Elect Director Inoue, Takehiko For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kosaka, Shinya
2.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Ikuo
2.3 Elect Director and Audit Committee Memb For For Management
er Hattori, Akito
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Mehadrin Ltd.
Ticker: MEDN Security ID: M6899L100
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Properties For Against 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.
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
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 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
4.1 Elect Director and Audit Committee Memb For For Management
er Machimura, Tadayoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ito, Taketora
4.3 Elect Director and Audit Committee Memb For Against Management
er Shin, Yoshiaki
4.4 Elect Director and Audit Committee Memb For Against Management
er Nawata, Mitsuru
4.5 Elect Director and Audit Committee Memb For For Management
er Hayashi, Keiko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yoshida, Yoshio
6 Approve Compensation Ceiling for Direct For For Management
ors
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)
--------------------------------------------------------------------------------
Meitec Corp.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115.5
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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), Helena Skantorp and Ar
ja Taaveniku as Directors
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 Approve Performance Share Matching Plan For Against Management
LTIP 2020
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
2 Elect Chairman of Meeting For For Management
20 Amend Articles of Association Re: Compa For For Management
ny name; Participation at General Meeti
ng; Share Registrar
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
--------------------------------------------------------------------------------
Melco International Development Limited
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# 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 John William Crawford as Director For For Management
3a2 Elect Ho, Lawrence Yau Lung as Director For For Management
3a3 Elect Chung Yuk Man as Director For For Management
3a4 Elect Ng Ching Wo as Director For Against Management
3b Authorize Board to Fix Remuneration of For Against 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
--------------------------------------------------------------------------------
Melco International Development Limited
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 5, 2020 Meeting Type: Special
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Melexis NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.30
per Share
5 Approve Remuneration Report for Fiscal For Against Management
Year 2019
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify PWC as Auditors and Approve Audi For For Management
tors' Remuneration
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Ofir Sarid, For Against Management
Incoming 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.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as Direct For For Management
or
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as 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.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 1, 2020 Meeting Type: Special
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Sherf as External Direct For For Management
or
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: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
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 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Amendment of Transaction with C For Against Management
asino Finance Re: Current Account
13 Acknowledge End of Mandate of Ingrid Na For For Management
ppi as Director and Decision Not to Rep
lace
14 Reelect Jacques Dumas as Director For For Management
15 Reelect Michel Savart as Director For For Management
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 For Management
ding Disclosure Thresholds
18 Amend Article 18 of Bylaws Re: Re: Boar For For Management
d Members Deliberation via Written Cons
ultation
19 Amend Article 22 and 29 of Bylaws Re: D For For Management
irectors Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 29 and 30 of Bylaws Re: For For Management
Quorum and Majority
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Chairman of the For For Management
Board
6 Approve Compensation of CEO For For Management
7 Approve Compensation of Vice-CEO For For Management
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of CEO For Against Management
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Michelle Henderson as Director For For Management
4 Elect Nagaja Sanatkumar as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Meritz Fire & Marine Insurance Co., Ltd.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Dong-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES Co., Ltd.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Bae Jun-su as Inside Director For For Management
3.2 Elect Kim Seok-jin as Outside Director For For Management
4 Elect Koo Jeong-han as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Seok-jin as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Merlin Entertainments Plc
Ticker: MERL Security ID: G6019W108
Meeting Date: SEP 3, 2019 Meeting Type: Court
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Merlin Entertainments Plc
Ticker: MERL Security ID: G6019W108
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Merlin Entertainments plc by Motio
n Acquisition Limited; Amend Articles o
f Association
--------------------------------------------------------------------------------
Mersen SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Luc Themelin, C For For Management
EO
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 Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r 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
17 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
4 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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14-16 and 18-20 at EUR 17 Million
21 Amend Article 18 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
22 Amend Articles 11, 17, 18 of Bylaws Re: For For Management
Shareholders Identification; Employee
Representatives; Board Remuneration
23 Textual References Regarding Change of For Against Management
Codification
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report For For Management
9 Approve Compensation of Olivier Legrain For For Management
, Chairman of the Board
--------------------------------------------------------------------------------
Metro Bank Plc
Ticker: MTRO Security ID: G60640102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Sally Clark as Director For For Management
11 Elect Michael Torpey as Director For For Management
12 Elect Nicholas Winsor as Director For For Management
13 Elect Anne Grim as Director For For Management
14 Elect Ian Henderson 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 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
2 Approve Remuneration Policy For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Sir Michael Snyder as Director For For Management
5 Elect Daniel Frumkin as Director For For Management
6 Re-elect David Arden as Director For For Management
7 Re-elect Monique Melis as Director For For Management
8 Re-elect Catherine Brown as Director For For Management
9 Re-elect Paul Thandi as Director For For Management
--------------------------------------------------------------------------------
Metropole Television SA
Ticker: MMT Security ID: F62379114
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Mouna Sepehri as Supervisory Bo For For Management
ard Member
11 Reelect Elmar Heggen as Supervisory Boa For Against Management
rd Member
12 Reelect Phillipe Delusinne as Superviso For Against Management
ry Board Member
13 Ratify Appointment of Bjorn Bauer as Su For Against Management
pervisory Board Member
14 Ratify Appointment of Siska Ghesquiere For Against Management
as Supervisory Board Member
15 Approve Compensation Report of Corporat For For Management
e Officers
16 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
17 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
18 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
19 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Compensation of David Larramend For Against Management
y, Management Board Member
21 Approve Compensation of Christopher Bal For Against Management
delli, Management Board Member Until Ju
ly 01, 2019
22 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
23 Approve Compensation of Elmar Heggen, C For For Management
hairman of Supervisory Board
24 Approve Remuneration Policy of Supervis For For Management
ory Board Members
25 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 5,056,570 for Bonus Issue or
Increase in Par Value
28 Amend Articles 10, 20, 22, 23, 24, 25, For For Management
29 and 39 of Bylaws to Comply with Lega
l Changes
29 Textual References Regarding Change of For Against Management
Codification
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with David For Against Management
Larramendy, Management Board Member
6 Renew Appointment of Ernst & Young and For For Management
Autres as Auditor
7 Acknowledge End of Mandate of Cabinet A For For Management
uditex as Alternate Auditor and Decisio
n Not to Replace
8 Appoint KPMG as Auditor For For Management
9 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace
--------------------------------------------------------------------------------
Metsa Board Corp.
Ticker: METSB Security ID: X5327R109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, Ki For Against Management
rsi Komi, Kai Korhonen, Liisa Leino, Ju
ssi Linnaranta and Veli Sundback as Dir
ectors; Elect Jukka Moisio and Timo Sau
kkonen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
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 0.24 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
MGM China Holdings Limited
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 William Joseph Hornbuckle as Dire For Against Management
ctor
3A2 Elect Pansy Catilina Chiu King Ho as Di For Against Management
rector
3A3 Elect Kenneth Xiaofeng Feng as Director For For Management
3A4 Elect James Armin Freeman as Director For Against Management
3A5 Elect Daniel Joseph Taylor as Director For For Management
3A6 Elect Russell Francis Banham as Directo For For Management
r
3A7 Elect Simon Meng 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 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 Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Mineral Resources Limited
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Chen
Bin Bo
11 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wei
Ching Lien
12 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu T
ak Lung
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Authorize Repurchase of Issued Share Ca For For Management
pital
17 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect Chen Bin Bo as Director For For Management
6 Elect Wei Ching Lien as Director For For Management
7 Elect Wu Tak Lung as Director For For Management
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
9 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
--------------------------------------------------------------------------------
Miraca Holdings, Inc.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Limit Rights of
Odd-Lot Holders - Clarify Director Aut
hority on Shareholder Meetings - Clarif
y Director Authority on Board Meetings
- Indemnify Directors
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Watanabe, Masaya For For Management
2.3 Elect Director Kitamura, Naoki For For Management
2.4 Elect Director Aoyama, Shigehiro For For Management
2.5 Elect Director Amano, Futomichi For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Matsuno, Eriko For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
MIRAIT Holdings Corp.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Suzuki, Masatoshi For For Management
2.10 Elect Director Yamamoto, Mayumi For For Management
2.2 Elect Director Nakayama, Toshiki For For Management
2.3 Elect Director Yamamoto, Yasuhiro For For Management
2.4 Elect Director Totake, Yasushi For For Management
2.5 Elect Director Tsukamoto, Masakazu For For Management
2.6 Elect Director Aoyama, Koji For For Management
2.7 Elect Director Hirabara, Toshiyuki For For Management
2.8 Elect Director Igarashi, Katsuhiko For For Management
2.9 Elect Director Baba, Chiharu For For Management
3.1 Appoint Statutory Auditor Kiriyama, Man For For Management
abu
3.2 Appoint Statutory Auditor Hosokawa, Mas For For Management
ayoshi
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.04
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya 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
2.8 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
Mitchells & Butlers Plc
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 21, 2020 Meeting Type: Annual
Record Date: JAN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Josh Levy as Director For Against Management
11 Re-elect Ron Robson as Director For Against Management
12 Re-elect Colin Rutherford as Director For For Management
13 Re-elect Phil Urban as Director For For Management
14 Re-elect Imelda Walsh 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Elect Jane Moriarty as Director For For Management
4 Elect Susan Murray as Director For For Management
5 Re-elect Keith Browne as Director For Against Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Tim Jones as Director For For Management
--------------------------------------------------------------------------------
MITIE Group Plc
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mary Reilly as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint BDO 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect Paul Woolf as Director For For Management
7 Re-elect Nivedita Bhagat as Director For For Management
8 Re-elect Philippa Couttie as Director For For Management
9 Re-elect Jennifer Duvalier as Director For For Management
--------------------------------------------------------------------------------
Mitsubishi Logisnext Co., Ltd.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Kagami, Masanori For Against Management
3.2 Elect Director Fujita, Shinji For For Management
3.3 Elect Director Suematsu, Masayuki For For Management
3.4 Elect Director Kubo, Takashi For Against Management
3.5 Elect Director Okochi, Ken For For Management
3.6 Elect Director Ando, Osamu For For Management
3.7 Elect Director Kobayashi, Kyoko For For Management
4.1 Appoint Statutory Auditor Ichihara, Shi For For Management
nji
4.2 Appoint Statutory Auditor Yoshimura, Sh For Against Management
igeru
--------------------------------------------------------------------------------
Mitsubishi Logistics Corp.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
10 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
2.1 Elect Director Fujikura, Masao For For Management
2.10 Elect Director Nakashima, Tatsushi For For Management
2.11 Elect Director Yamao, Akira For For Management
2.12 Elect Director Miura, Akio For For Management
2.13 Elect Director Naito, Tadaaki For For Management
2.14 Elect Director Maekawa, Masanori For For Management
2.2 Elect Director Ohara, Yoshiji For For Management
2.3 Elect Director Wakabayashi, Hitoshi For For Management
2.4 Elect Director Saito, Yasushi For For Management
2.5 Elect Director Kimura, Shinji For For Management
2.6 Elect Director Naraba, Saburo For For Management
2.7 Elect Director Nishikawa, Hiroshi For For Management
2.8 Elect Director Wakabayashi, Tatsuo For For Management
2.9 Elect Director Kitazawa, Toshifumi For For Management
3.1 Appoint Statutory Auditor Yamada, Yonos For For Management
uke
3.2 Appoint Statutory Auditor Sato, Takao For Against Management
3.3 Appoint Statutory Auditor Miura, Junya For For Management
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
6 Initiate Share Repurchase Program Against For Shareholder
7 Appoint Shareholder Director Nominee Ar Against For Shareholder
ai, Satoshi
8 Appoint Shareholder Director Nominee Ya Against For Shareholder
makawa, Taketo
9 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
--------------------------------------------------------------------------------
Mitsubishi Pencil Co., Ltd.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Shigehiko For For Management
2.3 Elect Director Yokoishi, Hiroshi For For Management
2.4 Elect Director Nagasawa, Nobuyuki For For Management
2.5 Elect Director Kirita, Kazuhisa For For Management
2.6 Elect Director Seno, Kenichiro For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Yano, Asako For For Management
3 Appoint Statutory Auditor Fukai, Akira For For Management
4 Appoint Alternate Statutory Auditor Sug For For Management
ano, Satoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS Co., Ltd.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
1.9 Elect Director Kikuchi, Maoko For For Management
2 Appoint Statutory Auditor Miyashita, No For For Management
rio
3 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Takahashi, Yuji For For Management
2.2 Elect Director Miyauchi, Daisuke For For Management
2.3 Elect Director Nishihara, Masakatsu For For Management
2.4 Elect Director Takechi, Noriyuki For For Management
2.5 Elect Director Kojima, Yoshihiro For For Management
2.6 Elect Director Yoneda, Tsuyoshi For For Management
2.7 Elect Director Ochi, Yasuo For For Management
2.8 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yosef Fellus 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.
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: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director For For Management
2.2 Reelect Ron Gazit as Director For For Management
2.3 Reelect Jonathan Kaplan as Director For For Management
2.4 Reelect Avraham Zeldman as Director For Against Management
2.5 Reelect Ilan Kremer as Director For For Management
2.6 Reelect Eli Alroy as Director For For Management
3 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors. Report on Fees Paid to
the Auditor for 2018
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Amended Employment Terms of Eld For For Management
ad Fresher, 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.
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to D For For Management
irectors/Officers Including Bank's Prim
ary Internal Auditor
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.
--------------------------------------------------------------------------------
Mizuho Leasing Co., Ltd.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Miyaguchi, Takehito For For Management
3.2 Elect Director Kawamura, Hajime For For Management
4 Appoint Statutory Auditor Yamada, Tatsu For Against Management
ya
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Mizuno Corp.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
3.1 Elect Director and Audit Committee Memb For For Management
er Yamazoe, Shunsaku
3.2 Elect Director and Audit Committee Memb For For Management
er Hosokawa, Akiko
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Ito, Yoshiaki
--------------------------------------------------------------------------------
MMG Ltd.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Guo Wenqing as Director For For Management
2b Elect Gao Xiaoyu as Director For For Management
2c Elect Jiao Jian as Director For For Management
2d Elect Chan Ka Keung, Peter 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: MAR 31, 2020 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
10 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3.1 Approve CHF 19.1 Million Capital Increa For Against Management
se without Preemptive Rights
3.2 Approve Cancellation of Conditional Cap For For Management
ital Authorization
4 Approve CHF 66 Million Reduction in Sha For For Management
re Capital via Reduction of Nominal Val
ue and Repayment of CHF 10.00 per Share
Followed By CHF 11 Million Share Capit
al Increase
5.1 Amend Articles Re: Annulment of the Con For For Management
tributions in Kind Clause
5.2 Amend Article Re: Compensation for the For For Management
Board of Directors
5.3 Amend Articles Re: Role and Responsibil For For Management
ities of the Nomination and Compensatio
n Committee
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1.1 Reelect Cristoph Caviezel as Director For For Management
7.1.2 Reelect Daniel Crausaz as Director For For Management
7.1.3 Reelect Brian Fischer as Director For For Management
7.1.4 Reelect Bernard Guillelmon as Director For For Management
7.1.5 Reelect Bernardette Koch as Director For For Management
7.1.6 Reelect Peter Schaub as Director and as For For Management
Board Chairman
7.1.7 Elect Martha Scheiber as Director For For Management
7.2.1 Reappoint Bernard Guillelmon as Member For For Management
of the Nomination and Compensation Comm
ittee
7.2.2 Appoint Brian Fischer as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation Committ
ee
7.3 Ratify Ernst & Young AG as Auditors For For Management
7.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
8.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 1.1 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.9 Mil
lion
9.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3 Mi
llion
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co., Ltd.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Mochida, Naoyuki For For Management
2.10 Elect Director Sogawa, Hirokuni 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
3 Appoint Statutory Auditor Wagai, Kyosuk For For Management
e
--------------------------------------------------------------------------------
MODEC, Inc.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 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 Kozai, Yuji For For Management
2.10 Elect Director Nishigai, Kazuhisa For For Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Sawada, Minoru For For Management
2.4 Elect Director Taguchi, Shoichi For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Natori, Katsuya For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
2.8 Elect Director Noda, Hiroko For For Management
2.9 Elect Director Shiraishi, Kazuko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Directors (6) and D For For Management
eputy Directors (0) of Board
12 Approve Remuneration of Directors in th For Against 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
13.a Reelect David Chance as Director For For Management
13.b Reelect Simon Duffy as Director For For Management
13.c Reelect Gerhard Florin as Director For For Management
13.d Reelect Natalie Tydeman as Director For For Management
13.e Elect Marjorie Lao as New Director For For Management
13.f Elect Chris Carvalho as New Director For For Management
14 Reelect David Chance as Board Chair For For Management
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Share Repurchase Program For For Management
18 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ngs; Powers of Attorney
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Monadelphous Group Limited
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Calogero Giovanni Battista Rubino For For Management
as Director
2 Elect Dietmar Robert Voss as Director For For Management
3 Elect Susan Lee Murphy as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Grant of Performance Rights to For For Management
Robert Velletri
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Increase Capital to For For Management
Service 2020 Performance Shares Plan
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3.1.1 Slate Submitted by Ruffini Partecipazio None For Shareholder
ni Srl
3.1.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve 2020 Performance Shares Plan For For Management
5 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
--------------------------------------------------------------------------------
Monex Group, Inc.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 For 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 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Caroline Britton as Director For For Management
11 Elect Supriya Uchil as Director For For Management
12 Elect James Bilefield 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 EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend 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 Sarah Warby as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
--------------------------------------------------------------------------------
Morgan Advanced Materials Plc
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Appoint 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
2 Approve Remuneration Report For For Management
3 Re-elect Jane Aikman as Director For For Management
4 Re-elect Helen Bunch as Director For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Laurence Mulliez as Director For For Management
7 Re-elect Pete Raby as Director For For Management
8 Re-elect Peter Turner as Director For For Management
9 Elect Clement Woon as Director For For Management
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Remove All Provision
s on Advisory Positions - Recognize Val
idity of Board Resolutions in Written o
r Electronic Format
3.1 Elect Director Ota, Eijiro For For Management
3.10 Elect Director Hoshi, Shuichi For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Uchiyama, Shinichi For For Management
3.5 Elect Director Sakai, Toshiyuki For For Management
3.6 Elect Director Mori, Shinya For For Management
3.7 Elect Director Fujii, Daisuke For For Management
3.8 Elect Director Takano, Shiho For For Management
3.9 Elect Director Eto, Naomi For For Management
4 Appoint Statutory Auditor Sakaguchi, Ko For For Management
ichi
--------------------------------------------------------------------------------
Morinaga Milk Industry Co., Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Okawa, Teiichiro For For Management
2.3 Elect Director Onuki, Yoichi For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Kusano, Shigemi For For Management
2.6 Elect Director Ohara, Kenichi For For Management
2.7 Elect Director Kawakami, Shoji For For Management
2.8 Elect Director Yoneda, Takatomo For Against Management
2.9 Elect Director Tominaga, Yukari For For Management
3.1 Appoint Statutory Auditor Saito, Mitsum For For Management
asa
3.2 Appoint Statutory Auditor Ikaga, Masahi For For Management
ko
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Nakamura, Eisuke For For Management
2.2 Elect Director Fukushima, Ryuhei For For Management
2.3 Elect Director Uchida, Yuko For For Management
2.4 Elect Director Ota, Tsuneari For For Management
2.5 Elect Director Takaoka, Mika For For Management
2.6 Elect Director Nakayama, Isamu For For Management
3 Appoint Statutory Auditor Fujino, Masaf For For Management
umi
4 Appoint Alternate Statutory Auditor Han For For Management
egawa, Toshifumi
--------------------------------------------------------------------------------
Mota-Engil SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
10 Amend Articles None For Shareholder
2 Approve Allocation of Income For For Management
3 Approve Company's Corporate Governance For For Management
Report
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 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Ratify Co-option of Emidio Jose Bebiano For For Management
e Moura da Costa Pinheiro as Director
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 4, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christine McGinley For For Management
2.2 Elect Director Stephen H. Lockwood For For Management
2.3 Elect Director David E. Mullen For For Management
2.4 Elect Director Murray K. Mullen For For Management
2.5 Elect Director Philip J. Scherman For For Management
2.6 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 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Otsuka, Hiroshi For For Management
2.2 Elect Director Miyata, Takayuki For For Management
2.3 Elect Director Tracey Sivill For For Management
2.4 Elect Director Kamino, Goro For For Management
2.5 Elect Director Hari N. Nair For For Management
2.6 Elect Director Tomimatsu, Keisuke For For Management
2.7 Elect Director Munakata, Yoshie For For Management
3 Elect Director and Audit Committee Memb For Against Management
er Okubo, Kazutaka
--------------------------------------------------------------------------------
Mycronic AB
Ticker: MYCR Security ID: W5632Y105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 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; Determine Num
ber of Auditors (1) and Deputy Auditors
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.4 Million;
Approve Remuneration of Auditors
13 Reelect Anna Belfrage, Katarina Bonde, For For Management
Robert Larsson, Staffan Dahlstrom and P
atrik Tigerschiold (Chair) as Directors
; Elect Arun Bansal as New Director
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 Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan LT For For Management
IP 2020
19.b Approve Equity Plan Financing Through T For For Management
ransfer of Shares
19.c Approve Alternative Equity Plan Financi For For Management
ng
2 Prepare and Approve List of Shareholder For For Management
s
20 Amend Articles of Association Re: Compa For For Management
ny Name; Share Registrar; Participation
at General Meeting
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 2.00 Per Share
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Teramoto, Katsuhiro For For Management
2.10 Elect Director Mizukoshi, Naoko 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 Akita, Toshiaki For For Management
2.5 Elect Director Naoki, Shigeru For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Uchida, Norio For For Management
2.9 Elect Director Iizuka, Mari For For Management
3.1 Appoint Statutory Auditor Shimizu, Isao For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management
emi
--------------------------------------------------------------------------------
Nachi-Fujikoshi Corp.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: NOV 30, 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 Hamamoto, Satoshi For For Management
2.2 Elect Director Kunisaki, Akira For For Management
2.3 Elect Director Okabe, Yo For For Management
3.1 Appoint Statutory Auditor Kobayashi, Ma For For Management
sayuki
3.2 Appoint Statutory Auditor Hori, Masashi For For Management
3.3 Appoint Statutory Auditor Yamazaki, Mas For Against Management
akazu
3.4 Appoint Statutory Auditor Matsunaga, To For Against Management
kuhiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guaranteed Maximum Sum Design, For For Management
Build Agreement and Related Transaction
s
2 Approve Subscription Agreement and Rela For For Management
ted Transactions
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 Timothy Patrick McNally as Direct For For Management
or
3.2 Elect Philip Lee Wai Tuck as Director For For Management
4 Elect Lim Mun Kee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
Nagase & Co., Ltd.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Kemori, Nobumasa For For Management
2.7 Elect Director Ijichi, Takahiko For For Management
2.8 Elect Director Nonomiya, Ritsuko For For Management
3 Appoint Statutory Auditor Shirafuji, No For Against Management
buyuki
4 Appoint Alternate Statutory Auditor Miy For For Management
aji, Hidekado
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Nankai Electric Railway Co., Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Achikita, Teruhiko For For Management
2.2 Elect Director Takagi, Toshiyuki For For Management
2.3 Elect Director Ashibe, Naoto For For Management
2.4 Elect Director Uraji, Koyo For For Management
2.5 Elect Director Kajitani, Satoshi For For Management
2.6 Elect Director Sono, Kiyoshi For For Management
2.7 Elect Director Tsunekage, Hitoshi For For Management
2.8 Elect Director Koezuka, Miharu For For Management
3.1 Appoint Statutory Auditor Urai, Keiji For For Management
3.2 Appoint Statutory Auditor Arao, Kozo For For Management
3.3 Appoint Statutory Auditor Kunibe, Takes For Against Management
hi
--------------------------------------------------------------------------------
Nanto Bank Ltd.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Hashimoto, Takashi For For Management
2.2 Elect Director Ishida, Satoshi For For Management
2.3 Elect Director Nishikawa, Keizo For For Management
2.4 Elect Director Nakamuro, Kazuomi For For Management
2.5 Elect Director Yokotani, Kazuya For For Management
2.6 Elect Director Wada, Satoru For For Management
2.7 Elect Director Kitamura, Matazaemon For For Management
2.8 Elect Director Matsuzaka, Hidetaka For For Management
2.9 Elect Director Aoki, Shuhei For For Management
3.1 Appoint Statutory Auditor Handa, Takao For For Management
3.2 Appoint Statutory Auditor Mitsuishi, Mo For Against Management
toi
4 Appoint Alternate Statutory Auditor Yas For For Management
ui, Kiyomi
--------------------------------------------------------------------------------
National Express Group Plc
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Ana de Pro Gonzalo as Director For For Management
11 Elect Karen Geary as Director For For Management
12 Re-elect Mike McKeon as Director For For Management
13 Re-elect Chris Muntwyler as Director For For Management
14 Re-elect Elliot (Lee) Sander as Directo For For Management
r
15 Re-elect Dr Ashley Steel 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 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 Adopt New Articles of Association For For Management
3 Approve Final Dividend For Abstain Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For Abstain Management
6 Re-elect Jorge Cosmen as Director For For Management
7 Re-elect Matthew Crummack as Director For For Management
8 Re-elect Chris Davies as Director For For Management
9 Re-elect Dean Finch as Director For For Management
--------------------------------------------------------------------------------
National Storage REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional and Professional S
ecurityholders
5 Approve the Amendments to the Constitut For For Management
ion
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of Audi For For Management
t Committee
4 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 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For Against Management
1.2 Elect Director Noda, Osamu For For Management
1.3 Elect Director Sekizawa, Hiroyuki For For Management
1.4 Elect Director Ashizawa, Michiko For For Management
1.5 Elect Director Muramatsu, Kuniko For For Management
1.6 Elect Director Ashida, Junji For For Management
1.7 Elect Director Takeuchi, Kazuhiko For For Management
1.8 Elect Director Yoshida, Mamoru For For Management
1.9 Elect Director Kawakubo, Toru For For Management
2 Appoint Statutory Auditor Otani, Yohei For For Management
--------------------------------------------------------------------------------
Net One Systems Co., Ltd.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoshino, Takayuki For For Management
2.10 Elect Director Kusaka, Shigeki For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Hirakawa, Shinji For For Management
2.4 Elect Director Takeshita, Takafumi For For Management
2.5 Elect Director Tanaka, Takuya For For Management
2.6 Elect Director Shinoura, Fumihiko For For Management
2.7 Elect Director Imai, Mitsuo For For Management
2.8 Elect Director Nishikawa, Rieko For For Management
2.9 Elect Director Hayano, Ryugo For For Management
3.1 Appoint Statutory Auditor Horii, Keiich For For Management
i
3.2 Appoint Statutory Auditor Suda, Hideki For For Management
3.3 Appoint Statutory Auditor Iizuka, Sachi For For Management
ko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NetEnt AB
Ticker: NET.B Security ID: W5938J372
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 (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 1.25 Million for Chairm
an and SEK 320,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
14 Reelect Fredrik Erbing, Peter Hamberg, For For Management
Pontus Lindwall, Maria Redin, Lisa Gunn
arsson, Christoffer Lundstrom and Jonat
han Pettemerides as Directors; Elect Ma
thias Hedlund (Chairman) as New Directo
r
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
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 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
2 Elect Chairman of Meeting For For Management
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased Sha For For Management
res
21 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
22 Approve Transaction with a Related Part For For Management
y; Approve Issuance of 6.3 Million Clas
s B Shares for Private Placement for Se
llers of Red Tiger Gaming Limited
23 Approve Non-Employee Director Warrants For Against Management
Plan
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
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2019 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
--------------------------------------------------------------------------------
NetLink NBN Trust
Ticker: CJLU Security ID: Y6S61H108
Meeting Date: JUL 19, 2019 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
Audited Financial 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 Eric Ang Teik Lim as Director For For Management
5 Elect Yeo Wico as Director For For Management
6 Elect Tong Yew Heng as Director For For Management
7 Elect Ku Xian Hong as Director For For Management
--------------------------------------------------------------------------------
Netmarble Corp.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Bang Jun-hyeok as Inside Director For For Management
2.2 Elect Yanli Piao as Non-Independent Non For Against Management
-Executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Network International Holdings Plc
Ticker: NETW Security ID: G6457T104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Ali Mazanderani as Director For For Management
11 Elect Anil Dua as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee to For For Management
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 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
2 Approve Remuneration Report For For Management
20 Amend Terms of the Management Incentive For For Management
Award Plan and IPO Cash Bonus
21 Amend Long Term Incentive Plan For For Management
3 Approve Remuneration Policy For For Management
4 Elect Rohinton Kalifa as Director For For Management
5 Elect Simon Haslam as Director For For Management
6 Elect Darren Pope as Director For For Management
7 Elect Victoria Hull as Director For For Management
8 Elect Habib Al Mulla as Director For For Management
9 Elect Suryanarayan Subramanian as Direc For For Management
tor
--------------------------------------------------------------------------------
New Hope Corporation Limited
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Ian Williams as Director For For Management
3 Elect Thomas Millner as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Shane Stephan
--------------------------------------------------------------------------------
NewRiver REIT Plc
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Approve Interim Dividends 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
2 Approve Remuneration Report For For Management
3 Elect Colin Rutherford as Director For For Management
4 Re-elect Margaret Ford as Director For For Management
5 Re-elect David Lockhart as Director For For Management
6 Re-elect Allan Lockhart as Director For For Management
7 Re-elect Mark Davies as Director For For Management
8 Re-elect Kay Chaldecott as Director For For Management
9 Re-elect Alastair Miller as Director For For Management
--------------------------------------------------------------------------------
Nexans SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Christopher Gue For For Management
rin, CEO
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For Against 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 300,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for E
mployees and Corporate Officers (With P
erformance Conditions Attached)
17 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)
18 Amend Article 12 of Bylaws Re: Election For For Management
Procedures of Shareholder Employee Rep
rensentatives
19 Reelect Marie-Cecile de Fougieres as Sh For For Management
areholder Employee Representative
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
21 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
22 Amend Articles 15 and 18 of Bylaws Re: For For Management
Board Members Remuneration and Censors
23 Amend Article 19 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Reelect Kathleen Wantz-O Rourke as Dire For For Management
ctor
5 Elect Jane Basson as Director For For Management
6 Elect Sylvie Jehanno as Director For For Management
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Georges Chodron For For Management
de Courcel, Chairman of the Board Unti
l May 15, 2019
9 Approve Compensation of Jean Mouton, Ch For For Management
airman of the Board Since May 15, 2019
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Elect Director 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
--------------------------------------------------------------------------------
Nexi SpA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
500,000,000 1.75 per cent. Equity Linke
d Bonds due 2027" and Approve Capital I
ncrease without Preemptive Rights to Se
rvice the Conversion of Bonds
--------------------------------------------------------------------------------
Nexity SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
11 Elect Jean-Paul Belot as Representative For Against Management
of Employee Shareholders to the Board
12 Renew Appointment of KPMG Audit IS as A For For Management
uditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Approve Compensation Report For For Management
15 Approve Compensation of Alain Dinin, Ch For For Management
airman of the Board
16 Approve Compensation of Jean-Philippe R For For Management
uggieri, CEO
17 Approve Compensation of Julien Carmona, For For Management
Vice-CEO
18 Approve Remuneration Policy of Director For For Management
s
19 Approve Remuneration Policy of Chairman For For Management
of the Board
2 Approve Discharge of Directors For For Management
20 Approve Remuneration Policy of CEO For For Management
21 Approve Remuneration Policy of Vice-CEO For Against Management
22 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
25 Exclude Possibility to Use Authorizatio For For Management
ns of Capital Issuances under Items 26-
31 in the Event of a Public Tender Offe
r
26 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to 25 Percent of Issued Capital
27 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to 25 Percent of Issued Capital
28 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to 10 Percent of Issued Capital
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 26-28
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
30 Authorize Capitalization of Reserves of For Against Management
Up to 25 Percent for Bonus Issue or In
crease in Par Value
31 Authorize Capital Increase of Up to 10 For Against Management
Percent for Future Exchange Offers
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 26-31 at 25 Percent of Issued Capit
al
34 Amend Article 11 of Bylaws Re: Employee For For Management
Representatives
35 Amend Article 14 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
36 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of CEO
37 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
38 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Luce Gendry as Director For For Management
7 Reelect Jean-Pierre Denis as Director For For Management
8 Reelect Jerome Grivet as Director For Against Management
9 Reelect Magali Smets as Director For For Management
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for P For For Management
rivate Placements
10 Approve Issuance of Common Shares for P For For Management
rivate Placements
11 Elect Director Hongwoo Lee For Against Management
2 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
3 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
4 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
5 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
6 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
7 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
8 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
9 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Patrick Soderlund For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Hongwoo Lee
2.2 Elect Director and Audit Committee Memb For For Management
er Honda, Satoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nexteer Automotive Group Limited
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# 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, Jianxun as Director For For Management
3a2 Elect Wei, Kevin Cheng as Director For Against Management
3a3 Elect Yick, Wing Fat Simon as Director For Against Management
3b Elect Milavec, Robin Zane 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
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
--------------------------------------------------------------------------------
NFI Group Inc.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 9, 2020
# 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 Winter For For Management
3 Amend Shareholder Rights Plan For For Management
4 Approve Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NH Investment & Securities Co., Ltd.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Young-chae as Inside Direct For For Management
or
2.2 Elect Hong Seok-dong as Outside Directo For For Management
r
2.3 Elect Jeong Tae-seok as Outside Directo For For Management
r
2.4 Elect Lee Jeong-dae as Non-Independent For For Management
Non-Executive Director
2.5 Elect Kim Hyeong-shin as Non-Independen For For Management
t Non-Executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Elect Lim Byeong-soon as Inside Directo For Against Management
r to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NHK Spring Co., Ltd.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
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
2.8 Elect Director Tamakoshi, Hiromi For For Management
3.1 Appoint Statutory Auditor Shimizu, Kenj For For Management
i
3.2 Appoint Statutory Auditor Ebihara, Ichi For For Management
ro
3.3 Appoint Statutory Auditor Ashizawa, Mic For For Management
hiko
4 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
--------------------------------------------------------------------------------
NHN Corp.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Woo-jin as Inside Director For For Management
2.2 Elect Kang Nam-gyu as Outside Director For For Management
3 Elect Kang Nam-gyu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Extension of Stock Option Perio For Against Management
d
--------------------------------------------------------------------------------
NIB Holdings Limited
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Steve Crane as Director For For Management
4 Elect Donal O'Dwyer as Director For For Management
5 Approve Participation of Mark Fitzgibbo For For Management
n in the Long-Term Incentive Plan
--------------------------------------------------------------------------------
NIBC Holding NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Jeroen Joseph Marie Kremers to Su For For Management
pervisory Board
--------------------------------------------------------------------------------
NIBC Holding NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2d Approve Remuneration Report For For Management
3a Adopt Financial Statements and Statutor For For Management
y Reports
3b Approve Dividends of EUR 0.78 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For Against Management
6b Reelect Dirk Marinus Sluimers to Superv For For Management
isory Board
8a Grant Board Authority to Issue Shares U For Against Management
p To 10 + 10 Percent of Issued Capital
in Case of Takeover/Merger
8b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances Under Item 8
a
8c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2.5 Million;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson (Chair), Anders Pal
sson and Jenny Sjodahl as Directors; El
ect Jenny Larsson as New Director
14 Ratify KPMG as Auditors For For Management
15a Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
15b Amend Articles Re: Post-Transfer Acquis None For Shareholder
ition Right of Class A Shares
16 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
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 For For Management
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2.1 Reelect Dan Falk as External Director For For Management
2.2 Reelect Yocheved Dvir as External Direc For For Management
tor
3 Approve Amendments to the Equity-Based For For Management
Compensation for Executive
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive Director
s
5 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir 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.
--------------------------------------------------------------------------------
NICHIAS Corp.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Takei, Toshiyuki For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko 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
3.1 Appoint Statutory Auditor Seki, Hiroaki For For Management
3.2 Appoint Statutory Auditor Iwabuchi, Isa For Against Management
o
3.3 Appoint Statutory Auditor Takano, Nobuh For For Management
iko
--------------------------------------------------------------------------------
Nichicon Corp.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Appoint Statutory Auditor Araki, Sachih For For Management
iko
2.2 Appoint Statutory Auditor Morise, Masah For Against Management
iro
2.3 Appoint Statutory Auditor Nakatani, Yos For For Management
hihiko
--------------------------------------------------------------------------------
Nichiha Corp.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.10 Elect Director Tajiri, Naoki 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 Kawashima, Hisayuki For For Management
2.6 Elect Director Kesamaru, Kazuhiro For For Management
2.7 Elect Director Yoshida, Yasunori For For Management
2.8 Elect Director Yoshioka, Narumitsu For For Management
2.9 Elect Director Yagi, Kiyofumi For For Management
3.1 Appoint Statutory Auditor Mizuno, Akihi For For Management
ko
3.2 Appoint Statutory Auditor Sugiura, Kats For For Management
umi
3.3 Appoint Statutory Auditor Nishi, Hiroak For For Management
i
--------------------------------------------------------------------------------
NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Mori, Nobusuke For For Management
3.2 Elect Director Masuda, Takayuki For For Management
3.3 Elect Director Terada, Tsuyoshi For For Management
3.4 Elect Director Ide, Takako For For Management
3.5 Elect Director Kaise, Mitsuo For For Management
3.6 Elect Director Kuroki, Etsuko For For Management
3.7 Elect Director Moriwaki, Keita For For Management
3.8 Elect Director Sugimoto, Yuji For For Management
3.9 Elect Director Yanagisawa, Hakuo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nichi-Iko Pharmaceutical Co., Ltd.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 - Amend Provis
ions on Director Titles - Authorize Dir
ectors to Execute Day to Day Operations
without Full Board Approval
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Yoshikawa, Takahiro For For Management
3.3 Elect Director Akane, Kenji For For Management
3.4 Elect Director Inasaka, Noboru For For Management
3.5 Elect Director Kawagishi, Hiroshi For For Management
3.6 Elect Director Takagi, Shigeo For For Management
3.7 Elect Director Sakai, Hideki For For Management
3.8 Elect Director Imamura, Hajime For For Management
3.9 Elect Director Tanebe, Kyoko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kongoji, Toshinori
4.2 Elect Director and Audit Committee Memb For For Management
er Hori, Hitoshi
4.3 Elect Director and Audit Committee Memb For Against Management
er Sato, Ko
5 Elect Alternate Director Hashimoto, Hir For Against Management
onori
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
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Otani, Kunio For For Management
2.10 Elect Director Shoji, Kuniko 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
3.1 Appoint Statutory Auditor Asahina, Kiyo For For Management
shi
3.2 Appoint Statutory Auditor Kiyota, Munea For Against Management
ki
--------------------------------------------------------------------------------
Nifco, Inc.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shibao, Masaharu For For Management
2.3 Elect Director Iwasaki, Fukuo 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
2.7 Elect Director Brian K. Heywood For For Management
3 Appoint Alternate Statutory Auditor Wak For For Management
abayashi, Masakazu
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Obara, Minoru For For Management
2.9 Elect Director Muraoka, Kanako For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kawatsuhara, Shigeru
3.3 Elect Director and Audit Committee Memb For For Management
er Shimizu, Kazuo
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Moriwaki, Sumio
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Nihon M&A Center Inc.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.10 Elect Director Takeuchi, Minako For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Takeuchi, Naoki For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Kumagai, Hideyuki For For Management
2.8 Elect Director Mori, Tokihiko For For Management
2.9 Elect Director Anna Dingley For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hirayama, Iwao
3.2 Elect Director and Audit Committee Memb For Against Management
er Kinoshita, Naoki
3.3 Elect Director and Audit Committee Memb For For Management
er Yamada, Yoshinori
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
Nihon Parkerizing Co., Ltd.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Tamura, Hiroyasu For For Management
2.3 Elect Director Yoshida, Masayuki For For Management
2.4 Elect Director Matsumoto, Mitsuru For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3 Elect Director and Audit Committee Memb For For Management
er Hosogane, Hayato
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Yamazaki, Toshio
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nihon Unisys, Ltd.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Saito, Noboru For For Management
2.3 Elect Director Katsuya, Koji For For Management
2.4 Elect Director Nagai, Kazuo For For Management
2.5 Elect Director Sugimoto, Toshiki For For Management
2.6 Elect Director Kawada, Go For For Management
2.7 Elect Director Sonoda, Ayako For For Management
2.8 Elect Director Sato, Chie For For Management
3 Appoint Statutory Auditor Teranishi, Yu For For Management
ji
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Nikkiso Co., Ltd.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Nagato, Shoichi For For Management
1.4 Elect Director Yamamura, Masaru For For Management
1.5 Elect Director Koito, Susumu For For Management
1.6 Elect Director Nagatomo, Eisuke For For Management
1.7 Elect Director Hirose, Haruko For For Management
2 Appoint Statutory Auditor Osawa, Akira For For Management
--------------------------------------------------------------------------------
NIKKON Holdings Co., Ltd.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
2.1 Elect Director and Audit Committee Memb For For Management
er Kaneko, Kazutaka
2.2 Elect Director and Audit Committee Memb For For Management
er Miyata, Hideki
2.3 Elect Director and Audit Committee Memb For For Management
er Ajioka, Yoshiyuki
--------------------------------------------------------------------------------
Nine Entertainment Co. Holdings Limited
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Nicholas Falloon as Director For For Management
4 Elect Mickie Rosen as Director For For Management
5 Elect Patrick Allaway as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Hugh Marks
7 Approve Financial Assistance by Macquar For For Management
ie Media Limited and MRN Entities in Re
lation to the Acquisition by the Compan
y
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Yoshikawa, Yoshikazu For Against Management
2.3 Elect Director Arishige, Satoshi 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 Numajiri, Osamu For For Management
2.7 Elect Director Kimura, Tsutomu For For Management
2.8 Elect Director Ueda, Muneaki For For Management
2.9 Elect Director Kashihara, Takashi For For Management
3 Appoint Statutory Auditor Ito, Shoichir For For Management
o
--------------------------------------------------------------------------------
Nippon Chemi-Con Corp.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Ikuo For For Management
1.2 Elect Director Kamiyama, Norio For For Management
1.3 Elect Director Shiraishi, Shuichi For For Management
1.4 Elect Director Minegishi, Yoshifumi For For Management
1.5 Elect Director Takahashi, Hideaki For For Management
1.6 Elect Director Kawakami, Kinya For For Management
2.1 Appoint Statutory Auditor Shibata, Shin For For Management
ichi
2.2 Appoint Statutory Auditor Morita, Fumio For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Minoru
--------------------------------------------------------------------------------
Nippon Denko Co., Ltd.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirasu, Tatsuro For Against Management
1.2 Elect Director Aoki, Yasushi For For Management
1.3 Elect Director Koshimura, Takayuki For For Management
1.4 Elect Director Tanioku, Takashi For For Management
1.5 Elect Director Tsutsumi, Kazuhiko For For Management
1.6 Elect Director Ichiki, Gotaro For For Management
1.7 Elect Director Hosoi, Kazuaki For For Management
1.8 Elect Director Anzai, Koichiro For For Management
2.1 Appoint Statutory Auditor Aoki, Yoshio For For Management
2.2 Appoint Statutory Auditor Oya, Toshiko For Against Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nippon Densetsu Kogyo Co., Ltd.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Egawa, Kentaro For For Management
2.2 Elect Director Tsuchiya, Tadami For For Management
2.3 Elect Director Entsuba, Masaru For For Management
2.4 Elect Director Iwasaki, Toshitaka For For Management
2.5 Elect Director Yamamoto, Yasuhiro For For Management
2.6 Elect Director Sano, Kiyotaka For For Management
2.7 Elect Director Yasuda, Kazushige For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Mizukami, Wataru
3.2 Elect Director and Audit Committee Memb For Against Management
er Sugimoto, Motonobu
3.3 Elect Director and Audit Committee Memb For Against Management
er Tanaka, Tomoyuki
3.4 Elect Director and Audit Committee Memb For For Management
er Kawamata, Naotaka
--------------------------------------------------------------------------------
Nippon Flour Mills Co., Ltd.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Adopt Board Str
ucture with Audit Committee - Amend Pro
visions on Number of Directors - Indemn
ify Directors - Authorize Board to Dete
rmine Income Allocation
3.1 Elect Director Sawada, Hiroshi For For Management
3.10 Elect Director Kumakura, Yoshio For Against Management
3.11 Elect Director Kawamata, Naotaka For For Management
3.2 Elect Director Maezuru, Toshiya For For Management
3.3 Elect Director Horiuchi, Toshifumi For For Management
3.4 Elect Director Ouchi, Atsuo For For Management
3.5 Elect Director Kogiso, Yuzuru For For Management
3.6 Elect Director Aonuma, Takaaki For For Management
3.7 Elect Director Eshima, Takashi For For Management
3.8 Elect Director Kimura, Akiko For For Management
3.9 Elect Director Kagawa, Keizo For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Okuyama, Akio
4.2 Elect Director and Audit Committee Memb For For Management
er Yoshida, Kazuhiko
4.3 Elect Director and Audit Committee Memb For For Management
er Naruse, Kentaro
4.4 Elect Director and Audit Committee Memb For For Management
er Tamagawa, Etsuzo
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
--------------------------------------------------------------------------------
Nippon Gas Co., Ltd. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Wada, Shinji For For Management
2.2 Elect Director Watanabe, Daijo For For Management
2.3 Elect Director Kashiwaya, Kunihiko For For Management
2.4 Elect Director Ide, Takashi For For Management
2.5 Elect Director Kawano, Tetsuo For For Management
3.1 Appoint Statutory Auditor Yamada, Tsuyo For For Management
shi
3.2 Appoint Statutory Auditor Nakashima, Ka For For Management
tsuhisa
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nippon Kayaku Co., Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.10 Elect Director Fusamura, Seiichi For For Management
3.2 Elect Director Tachibana, Yukio For For Management
3.3 Elect Director Shibuya, Tomo For For Management
3.4 Elect Director Oizumi, Masaru For For Management
3.5 Elect Director Mikami, Hiroshi For For Management
3.6 Elect Director Ishida, Yoshitsugu For For Management
3.7 Elect Director Koizumi, Kazuto For For Management
3.8 Elect Director Ota, Yo For Against Management
3.9 Elect Director Fujishima, Yasuyuki For For Management
4.1 Appoint Statutory Auditor Higashi, Kats For Against Management
uji
4.2 Appoint Statutory Auditor Osaki, Yasuhi For For Management
ro
--------------------------------------------------------------------------------
Nippon Light Metal Holdings Co., Ltd.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Approve Reverse Stock Split and Decreas For For Management
e Authorized Capital in Connection with
Reverse Stock Split
3 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
4.1 Elect Director Okamoto, Ichiro For For Management
4.10 Elect Director Ono, Masato For For Management
4.11 Elect Director Hayashi, Ryoichi For For Management
4.12 Elect Director Ito, Haruo For For Management
4.13 Elect Director Hayano, Toshihito For For Management
4.14 Elect Director Tsuchiya, Keiko For For Management
4.2 Elect Director Murakami, Toshihide For For Management
4.3 Elect Director Okamoto, Yasunori For For Management
4.4 Elect Director Hiruma, Hiroyasu For For Management
4.5 Elect Director Adachi, Sho For For Management
4.6 Elect Director Tomioka, Yoshihiro For For Management
4.7 Elect Director Tanaka, Toshikazu For For Management
4.8 Elect Director Saotome, Masahito For For Management
4.9 Elect Director Kusumoto, Kaoru For For Management
5.1 Appoint Statutory Auditor Matsumoto, No For For Management
buo
5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
5.3 Appoint Statutory Auditor Kimu, Jinseki For For Management
6 Appoint Alternate Statutory Auditor Tom For For Management
oda, Kazuhiko
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
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 Tanaka, Masaaki For For Management
3.2 Elect Director Goh Hup Jin For For Management
3.3 Elect Director Minami, Manabu For For Management
3.4 Elect Director Hara, Hisashi For For Management
3.5 Elect Director Tsutsui, Takashi For Against Management
3.6 Elect Director Morohoshi, Toshio For For Management
3.7 Elect Director Nakamura, Masayoshi For Against Management
3.8 Elect Director Mitsuhashi, Masataka For For Management
3.9 Elect Director Koezuka, Miharu For For Management
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2.1 Elect Director Maekawa, Shigenobu 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
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kobayashi, Kenro 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
3.1 Appoint Statutory Auditor Kuwabara, Ken For For Management
ji
3.2 Appoint Statutory Auditor Kondo, Tsuyos For For Management
hi
--------------------------------------------------------------------------------
Nippon Shokubai Co., Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yamada, Koichiro For For Management
2.3 Elect Director Iriguchi, Jiro For For Management
2.4 Elect Director Noda, Kazuhiro For For Management
2.5 Elect Director Takagi, Kuniaki For For Management
2.6 Elect Director Hasebe, Shinji For For Management
2.7 Elect Director Setoguchi, Tetsuo For For Management
2.8 Elect Director Sakurai, Miyuki For For Management
3 Appoint Statutory Auditor Takahashi, Ts For For Management
ukasa
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Soda Co., Ltd.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 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
- Amend Provisions on Director Titles -
Clarify Director Authority on Board Me
etings
3.1 Elect Director Ishii, Akira For For Management
3.2 Elect Director Shimoide, Nobuyuki For For Management
3.3 Elect Director Takano, Izumi For For Management
3.4 Elect Director Machii, Kiyotaka For For Management
3.5 Elect Director Aga, Eiji For For Management
3.6 Elect Director Yamaguchi, Junko For For Management
3.7 Elect Director Tsuchiya, Mitsuaki For Against Management
3.8 Elect Director Uryu, Hiroyuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Aoki, Keichi
4.2 Elect Director and Audit Committee Memb For For Management
er Ogi, Shigeo
4.3 Elect Director and Audit Committee Memb For For Management
er Waki, Yoko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Takeuchi, Nobuhiro
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
--------------------------------------------------------------------------------
Nippon Steel Trading Corp.
Ticker: 9810 Security ID: J5593N101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Saeki, Yasumitsu For For Management
2.10 Elect Director Yoshimoto, Kazumi For For Management
2.2 Elect Director Miyamoto, Tsuneo For For Management
2.3 Elect Director Takeuchi, Yutaka For For Management
2.4 Elect Director Sugiguchi, Yasuhiro For For Management
2.5 Elect Director Tomioka, Yasuyuki For For Management
2.6 Elect Director Ogura, Yoshihiro For For Management
2.7 Elect Director Kinoshita, Keishiro For For Management
2.8 Elect Director Inoue, Ryuko For For Management
2.9 Elect Director Yoshida, Shuichi For For Management
3 Appoint Statutory Auditor Sugimoto, Shi For Against Management
geji
4 Appoint Alternate Statutory Auditor And For Against Management
o, Masanori
--------------------------------------------------------------------------------
Nippon Television Holdings, Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For Against Management
2.10 Elect Director Sato, Ken For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Manago, Yasushi For For Management
2.2 Elect Director Sugiyama, Yoshikuni For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Tamai, Tadayuki For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Yamaguchi, Toshikazu For For Management
2.9 Elect Director Imai, Takashi For For Management
3 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nippon Thompson Co., Ltd.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 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 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nippon Yakin Kogyo Co., Ltd.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kubota, Hisashi For For Management
2.2 Elect Director Ito, Shimpei For For Management
2.3 Elect Director Michibayashi, Takashi For For Management
3 Appoint Statutory Auditor Kawabata, Yas For For Management
uji
4 Appoint Alternate Statutory Auditor Hos For For Management
hikawa, Nobuyuki
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Yoshihiko For For Management
1.10 Elect Director Yogo, Takehito For For Management
1.11 Elect Director Ueda, Mitsutaka For For Management
1.12 Elect Director Sawada, Yozo For For Management
1.13 Elect Director Nakamura, Hideto For For Management
1.14 Elect Director Kutsukawa, Yasushi For For Management
1.15 Elect Director Ito, Masayuki For For Management
1.16 Elect Director Iwasa, Masanobu For For Management
1.17 Elect Director Akasaki, Itsuo For For Management
1.18 Elect Director Yoshida, Toyoshi For For Management
1.19 Elect Director Fujita, Kenju For For Management
1.2 Elect Director Yoshioka, Kiyotaka For For Management
1.20 Elect Director Sudo, Hiroshi For For Management
1.21 Elect Director Yoshida, Hiroshi For For Management
1.22 Elect Director Shirasu, Akio For For Management
1.23 Elect Director Hatakeyama, Koki For For Management
1.24 Elect Director Kai, Toshiya For For Management
1.25 Elect Director Miyazumi, Goichi For For Management
1.26 Elect Director Sadahiro, Kaname For For Management
1.27 Elect Director Tanaka, Yoshiko For For Management
1.28 Elect Director Omizu, Minako For For Management
1.3 Elect Director Masuda, Toshiaki For For Management
1.4 Elect Director Kobayashi, Kyoetsu For For Management
1.5 Elect Director Minora, Kimihito For For Management
1.6 Elect Director Yamazaki, Tsuyoshi For For Management
1.7 Elect Director Sano, Kazuhiko For For Management
1.8 Elect Director Nishida, Kenichi For For Management
1.9 Elect Director Oyama, Yasushi For For Management
2 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nishimatsu Construction Co., Ltd.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 105
2.1 Elect Director Takase, Nobutoshi For For Management
2.2 Elect Director Isshiki, Makoto For For Management
2.3 Elect Director Kono, Yuichi For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Hamada, Kazutoyo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yaguchi, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Mino, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Kikuchi, Kiyomi
3.4 Elect Director and Audit Committee Memb For For Management
er Ikeda, Jun
--------------------------------------------------------------------------------
Nishimatsuya Chain Co., Ltd.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nishi-Nippon Financial Holdings, Inc.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
3.1 Elect Director and Audit Committee Memb For For Management
er Tomoike, Kiyotaka
3.2 Elect Director and Audit Committee Memb For For Management
er Okumura, Hirohiko
3.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Nobuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ino, Seiji
--------------------------------------------------------------------------------
Nishi-Nippon Railroad Co., Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Takeshima, Kazuyuki For For Management
2.10 Elect Director Yoshimatsu, Tamio For For Management
2.11 Elect Director Matsuoka, Kyoko For For Management
2.2 Elect Director Kuratomi, Sumio For For Management
2.3 Elect Director Hiya, Yuji For For Management
2.4 Elect Director Kitamura, Shinji For For Management
2.5 Elect Director Shimizu, Nobuhiko For For Management
2.6 Elect Director Okaku, Sunao For For Management
2.7 Elect Director Hayashida, Koichi For For Management
2.8 Elect Director Yoshimura, Tatsuya For For Management
2.9 Elect Director Matsufuji, Satoru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Fujita, Hironobu
3.2 Elect Director and Audit Committee Memb For For Management
er Saishoji, Kiyoshi
3.3 Elect Director and Audit Committee Memb For Against Management
er Shibato, Takashige
3.4 Elect Director and Audit Committee Memb For Against Management
er Kitamura, Madoka
3.5 Elect Director and Audit Committee Memb For Against Management
er Fujii, Ichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nishio Rent All Co., Ltd.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Yagi, Shinsuke 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 Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
3 Appoint Statutory Auditor Suzuki, Norih For Against Management
iro
--------------------------------------------------------------------------------
Nissha Co., Ltd.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Nishihara, Hayato For For Management
1.4 Elect Director Inoue, Daisuke For For Management
1.5 Elect Director Watanabe, Wataru For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Ando, Makoto For For Management
1.8 Elect Director Asli M. Colpan For For Management
1.9 Elect Director Matsuki, Kazumichi For For Management
2.1 Appoint Statutory Auditor Taniguchi, Te For For Management
tsuya
2.2 Appoint Statutory Auditor Momo, Shigeak For Against Management
i
--------------------------------------------------------------------------------
Nissin Electric Co., Ltd.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Appoint Statutory Auditor Ueno, Tadashi For For Management
2.2 Appoint Statutory Auditor Akashi, Naoyo For For Management
shi
2.3 Appoint Statutory Auditor Tanaka, Hitos For For Management
hi
2.4 Appoint Statutory Auditor Matsubara, Yo For For Management
ko
--------------------------------------------------------------------------------
Nissin Kogyo Co., Ltd.
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yamanaka, Aiji For For Management
1.5 Elect Director Fukui, Masataka For For Management
1.6 Elect Director Taguchi, Takaaki For For Management
2 Appoint Statutory Auditor Saito, Heiji For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nitto Boseki Co., Ltd.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
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 Ochi, Masamichi For For Management
2.5 Elect Director Fujishige, Sadayoshi For For Management
2.6 Elect Director Kagechika, Hiroshi For For Management
2.7 Elect Director Naito, Agasa For For Management
--------------------------------------------------------------------------------
Nitto Kogyo Corp.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sasaki, Takuro For For Management
2.5 Elect Director Sato, Koichiro For For Management
2.6 Elect Director Tejima, Akitaka For For Management
2.7 Elect Director Enomoto, Masayuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ninomiya, Norine
3.2 Elect Director and Audit Committee Memb For For Management
er Iwasa, Hidefumi
3.3 Elect Director and Audit Committee Memb For For Management
er Asano, Mikio
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# 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
7.1 Reelect Jens Olsen as Director For For Management
7.2 Reelect Rene Svendsen-Tune as Director For For Management
7.3 Reelect Jens Maaloe as Director For For Management
7.4 Reelect Andreas Nauen as Director For For Management
7.5 Reelect Jutta af Rosenborg as Director For For Management
7.6 Elect Karla Marianne Lindahl as New Dir For For Management
ector
8 Ratify Deloitte as Auditors For For Management
9.1.1 Amend Articles Re: Delete Expired Autho For For Management
rization
9.1.2 Approve Creation of Pool of Capital wit For Against Management
h and without Preemptive Rights (Primar
y Proposal)
9.1.3 Approve Creation of Pool of Capital wit For Against Management
h and without Preemptive Rights (Second
ary Proposal)
9.1.4 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights (Tertiary Proposal)
9.2 Amend Articles Re: Date of AGM For For Management
9.3 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Nobia AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 (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 1.2 Million to Chairman
and SEK 410,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
14.a Reelect Nora Forisdal Larssen as Direct For For Management
or
14.b Reelect Marlene Forsell as Director For For Management
14.c Reelect George Adams as Director For For Management
14.d Elect Jan Svensson as New Director For For Management
14.e Elect Arja Taaveniku as New Director For For Management
14.f Elect Carsten Rasmussen as New Director For For Management
15 Elect Nora Forisdal Larssen as Board Ch For For Management
airman
16 Ratify Deloitte as Auditors For For Management
17 Reelect Peter Hofvenstam, Ricard Wenner For For Management
klint, Mats Gustafsson and Arne Loow as
Members of Nominating Committee
18 Approve Nomination Committee Procedures For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
2 Elect Chairman of Meeting For For Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Inoue, Kengo For For Management
3.4 Elect Director Sakahashi, Hideaki For For Management
3.5 Elect Director Miyo, Masanobu For For Management
3.6 Elect Director Arima, Yasuyuki For For Management
3.7 Elect Director Ito, Kunimitsu For For Management
4 Appoint Statutory Auditor Hayashi, Izum For For Management
i
5 Appoint Alternate Statutory Auditor Sag For For Management
ara, Yuriko
--------------------------------------------------------------------------------
Nojima Corp.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Hiroshi For For Management
1.10 Elect Director Ikeda, Jun For For Management
1.11 Elect Director Hiramoto, Kazuo For For Management
1.12 Elect Director Takami, Kazunori For For Management
1.13 Elect Director Yamada, Ryuji For Against Management
1.14 Elect Director Horiuchi, Fumiko For For Management
1.15 Elect Director Eto, Miho For For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Fukuda, Koichiro For For Management
1.4 Elect Director Nukumori, Hajime For For Management
1.5 Elect Director Nabeshima, Kenichi For For Management
1.6 Elect Director Tomidokoro, Takao For For Management
1.7 Elect Director Tanaka, Yoshiyuki For For Management
1.8 Elect Director Hoshina, Mitsuo For For Management
1.9 Elect Director Koriya, Daisuke For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
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 Tsuru, Masao For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Maehara, Nozo For For Management
mu
3.2 Appoint Statutory Auditor Watanabe, Hid For For Management
eki
3.3 Appoint Statutory Auditor Kobayashi, Os For For Management
amu
3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management
3.5 Appoint Statutory Auditor Kajitani, Ats For For Management
ushi
--------------------------------------------------------------------------------
Nolato AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 4, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
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, Lars-Ake Rydh and Jen
ny Sjodahl as Directors; Elect Erik Lyn
ge-Jorlen as New Director; 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 Amend Articles of Association Re: Edito For For Management
rial Changes
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
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 Omissi For For Management
on of Dividends
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)
--------------------------------------------------------------------------------
NOMURA Co., Ltd.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Watanabe, Masaru For For Management
2.10 Elect Director Kimishima, Tatsumi For For Management
2.2 Elect Director Enomoto, Shuji For For Management
2.3 Elect Director Nakagawa, Masahiro For For Management
2.4 Elect Director Okumoto, Kiyotaka For For Management
2.5 Elect Director Owada, Tadashi For For Management
2.6 Elect Director Makino, Shuichi For For Management
2.7 Elect Director Okuno, Fukuzo For For Management
2.8 Elect Director Sakai, Shinji For For Management
2.9 Elect Director Sakaba, Mitsuo For For Management
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Funakura, Hiroshi For For Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Omiya, Hideaki For For Management
1.9 Elect Director Sakata, Shinoi For For Management
2 Appoint Statutory Auditor Sakata, Takuh For For Management
ito
--------------------------------------------------------------------------------
Nongshim Co., Ltd.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Norbord Inc.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Peter Gordon For For Management
1.4 Elect Director Paul A. Houston For For Management
1.5 Elect Director Marian Lawson For For Management
1.6 Elect Director Colleen McMorrow For For Management
1.7 Elect Director Denise M. Nemchev For For Management
1.8 Elect Director Lori A. Pearson For For Management
1.9 Elect Director Peter C. Wijnbergen 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
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Creation of EUR 32 Million Pool For Against Management
of Capital without Preemptive Rights
5 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million; App
rove Creation of EUR 32 Million Pool of
Capital to Guarantee Conversion Rights
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
--------------------------------------------------------------------------------
Nordic Entertainment Group AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 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 Aggregate Amount of SEK 4.8 Million;
Approve Remuneration of Auditors
13.a Reelect David Chance as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelect Simon Duffy as Director For For Management
13.d Reelect Kristina Schauman as Director For For Management
13.e Reelect Natalie Tydeman as Director For For Management
13.f Elect Pernille Erenbjerg as New Directo For For Management
r
14 Reelect David Chance as Board Chairman For For Management
15 Determine Number of Auditors (1) and De For For Management
puty Auditors (0); Ratify KPMG as Audit
ors
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Amend Articles Re: Company Name; Notifi For For Management
cation of Participation in the General
Meeting; Powers of Attorney
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Noritake Co., Ltd.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Higashiyama, Akira For For Management
1.4 Elect Director Fuma, Yuko For For Management
1.5 Elect Director Komori, Tetsuo For For Management
1.6 Elect Director Tomozoe, Masanao For For Management
2.1 Appoint Statutory Auditor Murata, Ryuic For Against Management
hi
2.2 Appoint Statutory Auditor Saruwatari, T For Against Management
atsuhiko
--------------------------------------------------------------------------------
NORMA Group SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: AGM Convocation For For Management
12 Amend Articles Re: Electronic Participa For For Management
tion
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 Friedrich Klein for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Bernd Kleinhens for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Michael Schneider for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal 201
9
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal 201
9
4.5 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Remuneration Policy For For Management
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 200 Million; App
rove Creation of EUR 3.2 Million Pool o
f Capital to Guarantee Conversion Right
s
8 Approve Creation of EUR 3.2 Million Poo For For Management
l of Capital without Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
North Pacific Bank, Ltd.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Ishii, Junji For For Management
2.10 Elect Director Shimamoto, Kazuaki For For Management
2.11 Elect Director Nishita, Naoki For For Management
2.12 Elect Director Taniguchi, Masako 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 Ubagai, Rieko For For Management
3.1 Appoint Statutory Auditor Wada, Tateo For For Management
3.2 Appoint Statutory Auditor Ishii, Yoshih For For Management
aru
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
10 Elect John Fitzgerald as Director For For Management
2 Approve FY20 Share Plan For For Management
3 Approve Issuance of Performance Rights For For Management
to Bill Beament
4 Approve Potential Termination Benefits For For Management
5 Approve FY20 NED Share Plan None For Management
6 Approve Issuance of Share Rights to Non None For Management
-Executive Directors
7 Elect Mary Hackett as Director For For Management
8 Elect Nick Cernotta as Director For For Management
9 Elect Bill Beament as Director For For Management
--------------------------------------------------------------------------------
Northern Star Resources Limited
Ticker: NST Security ID: Q6951U101
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to Sophi For For Management
sticated and Professional Investors
2 Approve Issuance of Shares to Bill Beam For For Management
ent
3 Approve Issuance of Shares to Mary Hack For For Management
ett
4 Approve Issuance of Shares to Christoph For For Management
er Rowe
5 Approve Financial Assistance by Kalgoor For For Management
lie Lake View Pty Ltd
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
10 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Approve Advance Notice Requirement For For Management
12 Amend By-Law to Permit a Virtual Only S For For Management
hareholder Meeting and Change Quorum Re
quirement for Shareholder Meetings from
10% to 25%
13 Advisory Vote on Executive Compensation For For Management
Approach
2 Elect Director James C. Temerty For For Management
3 Elect Director Linda L. Bertoldi For For Management
4 Elect Director Marie Bountrogianni For For Management
5 Elect Director Lisa Colnett For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Keith Halbert For For Management
9 Elect Director Ian Pearce For For Management
--------------------------------------------------------------------------------
Northview Apartment Real Estate Investment Trust
Ticker: NVU.UN Security ID: 667185102
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Galaxy Real Esta For For Management
te Core Fund LP and Galaxy Value Add Fu
nd LP
2.1 Elect Trustee Scott Thon For For Management
2.2 Elect Trustee Todd R. Cook For For Management
2.3 Elect Trustee Daniel Drimmer For For Management
2.4 Elect Trustee Kevin E. Grayston For For Management
2.5 Elect Trustee Dennis J. Hoffman For For Management
2.6 Elect Trustee Christine McGinley For For Management
2.7 Elect Trustee Terrance L. McKibbon For For Management
2.8 Elect Trustee Valery Zamuner For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 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; 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
4a Approve Issuance of 27.3 Million Shares For Do Not Vote Management
for a Private Placement
4b Approve Creation of NOK 700,000 Pool of For Do Not Vote Management
Capital with Preemptive Rights (Subseq
uent Offering)
4c Approve Issuance of Convertible Bonds f For Do Not Vote Management
or Private Placement
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 4, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
10 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 10 Billion; App
rove Creation of NOK 22.5 Billion Pool
of Capital to Guarantee Conversion Righ
ts
11 Elect Directors For Do Not Vote Management
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 Amend Articles Re: Rescind Article 11 For Do Not Vote Management
5 Approve Private Placement Against Cash For Do Not Vote Management
Consideration; Approve Creation of NOK
400 Million Pool of Capital without Pre
emptive Rights
6 Approve Private Placement Through Conve For Do Not Vote Management
rsion of Bonds to Shares; Approve Creat
ion of NOK 5.7 Billion Pool of Capital
without Preemptive Rights
7 Approve Private Placement Through Conve For Do Not Vote Management
rsion of Lease Debt to Shares; Approve
Creation of NOK 38.8 Billion Pool of Ca
pital without Preemptive Rights
8 Registration of Attending Shareholders For Do Not Vote Management
and Proxies
9 Approve Creation of NOK 22.5 Billion Po For Do Not Vote Management
ol of Capital without Preemptive Rights
, Including a Subsequent Shares Offerin
g
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
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
13 Ratify Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 153.5 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
16 Approve Issuance of Authorize Issuance For Do Not Vote Management
of Convertible Bonds without Preemptive
Rights up to Aggregate Nominal Amount
of NOK 10 Billion; Approve Creation of
NOK 153.5 Million Pool of Capital to Gu
arantee Conversion Rights
17 Approve Stock Option Plan For Do Not Vote Management
18 Authorize Company to Call EGM with Two For Do Not Vote Management
Weeks' Notice
19 Amend Terms of Outstanding Convertible For Do Not Vote Management
Bonds
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
20.1 Amend Articles Re: Number of Directors For Do Not Vote Management
20.2 Amend Articles Re: Number of Nominating For Do Not Vote Management
Committee Members
20.3 Amend Articles Re: Delete Article 9 For Do Not Vote Management
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
7.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8.1 Reelect Sondre Gravir as Director For Do Not Vote Management
8.2 Elect Anton Joiner as New Director For Do Not Vote Management
8.3 Elect Chris Browne as New Director For Do Not Vote Management
8.4 Elect Jaan Albrecht Binderberger as New For Do Not Vote Management
Director
8.5 Elect Vibeke Hammer Madsen as New Direc For Do Not Vote Management
tor
9 Reelect Nils Bastiansen and Sven Ferman For Do Not Vote Management
n Hermansen, and Elect Aengus Kelly as
Members of Nominating Committee
--------------------------------------------------------------------------------
Norwegian Finans Holding ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 25, 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
4.1 Elect Bjorn H. Kise as New Director For Do Not Vote Management
4.2 Elect Knut Arne Alsaker as New Director For Do Not Vote Management
5 Elect Robert Furuhjelm as New Member of For Do Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
Norwegian Finans Holding ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Auditors For Do Not Vote Management
11 Ratify Deloitte as Auditors For Do Not Vote Management
12 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
13 Amend Articles Re: Issue of Subordinate For Do Not Vote Management
d Debt
14.1 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
14.2 Approve Creation of NOK 9.3 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
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 Elect Klaus-Anders Nysteen as New Direc For Do Not Vote Management
tor
5.2 Elect Izabella Kipsgaard-Petersen as Ne For Do Not Vote Management
w Director
5.3 Elect Hans Larsson as New Director For Do Not Vote Management
6 Reelect Beret Sundet as Member of Nomin For Do Not Vote Management
ating Committee
7 Approve Nomination Committee Procedures For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# 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 Ratify Co-options of Ana Rita Ferreira For Against Management
Rodrigues Cernadas, Cristina Maria de J
esus Marques and Jose Carvalho de Freit
as as Directors
8 Elect Angelo Gabriel Ribeirinho dos San For For Management
tos Pauperio as Board Chairman
9 Elect Jose Fernando Oliveira de Almeida For For Management
Corte-Real as Remuneration Committee M
ember
--------------------------------------------------------------------------------
NRW Holdings Liimited
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Johnston as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve the Spill Resolution Against Against Management
4 Approve NRW Holdings Limited Performanc For For Management
e Rights Plan
5 Approve Grant of Performance Rights to For Against Management
Julian Pemberton
6 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
NRW Holdings Limited
Ticker: NWH Security ID: Q6951V109
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement Share For For Management
s to Professional and Sophisticated Inv
estors in Australia and Certain Eligibl
e Investors in Certain Overseas Jurisdi
ctions
2 Approve Financial Assistance in Relatio For For Management
n to the Acquisition of NRW Contracting
Pty Ltd
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Morita, Hiroyuki For Against Management
2.10 Elect Director Ishii, Ichiro For For Management
2.2 Elect Director Kondo, Kazumasa For For Management
2.3 Elect Director Oshiro, Takashi For For Management
2.4 Elect Director Matsumura, Atsuki For For Management
2.5 Elect Director Fukushima, Tetsuji For For Management
2.6 Elect Director Tamaoki, Kazuhiko For For Management
2.7 Elect Director Yoshida, Katsuhiko For For Management
2.8 Elect Director Aoshima, Yaichi For For Management
2.9 Elect Director Ishii, Atsuko For For Management
3 Appoint Statutory Auditor Sato, Akira For For Management
--------------------------------------------------------------------------------
NSD Co., Ltd.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Yamashita, Kimio For For Management
2 Appoint Statutory Auditor Kondo, Kiyosh For For Management
i
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Composition of the Supervisory For For Management
Board
10a Reelect Karin Koks - Van der Sluijs to For For Management
Supervisory Board
10b Reelect Harm Meijer to Supervisory Boar For For Management
d
10c Elect Jan Willem Dockheer to Supervisor For For Management
y Board
11a Amend Remuneration Policy for Managemen For For Management
t Board
11b Amend Remuneration Policy for Superviso For For Management
ry Board
12a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
12b 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
12c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under 12.a
12d Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances Under 12.b
12e Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
3a Approve Remuneration Report For For Management
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 Approve Composition of the Management B For For Management
oard
9a Reelect Bernd Stahli to Management Boar For For Management
d
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Donald McGauchie as Director For For Management
3b Elect Toshikazu Takasaki as Director For For Management
4 Approve Proportional Takeover Provision For For Management
s
5 Approve Sale of Nufarm South America an For For Management
d Acquisition of the Preference Securit
ies from Sumitomo Chemical Company Limi
ted
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New NWD Master Services Agreeme For For Management
nt, Proposed Annual Caps and Related Tr
ansactions
2 Approve New DOO Master Services Agreeme For For Management
nt, Proposed Annual Caps and Related Tr
ansactions
--------------------------------------------------------------------------------
Nyfosa AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (7) 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 Amount of SEK 425,000 for Chair and S
EK 170,000 for Other Directors; Approve
Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Reelect Johan Ericsson, Marie Bucht Tor For For Management
esater, Lisa Dominguez Flodin, Jens Eng
wall, Per Lindblad and Mats Andersson a
s Directors; Elect Jenny Warme as New D
irector
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 Approve Creation of Pool of Capital wit For Against Management
hout Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Company Name; Partic For For Management
ipation at General Meeting
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
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Gomi, Yasumasa For For Management
2.9 Elect Director Ejiri, Takashi For For Management
--------------------------------------------------------------------------------
OC Oerlikon Corp. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for the Period July 1, 2020 - June 3
0, 2021
11 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.1
Million for the Period Jan. 1 - Dec. 31
, 2019
12 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.00 per Share
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 Paul Adams as Director For For Management
4.1.3 Reelect Geoffery Merszei 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
4.1.6 Reelect Suzanne Thoma as Director For For Management
4.2 Elect Irina Matveeva as Director For For Management
5.1 Reappoint Michael Suess as Member of th For For Management
e Human Resources Committee
5.2 Reappoint Geoffery Merszei as Member of For For Management
the Human Resources Committee
5.3 Reappoint Alexey Moskov as Member of th For For Management
e Human Resources Committee
5.4 Reappoint Gerhard Pegam as Member of th For For Management
e Human Resources Committee
5.5 Reappoint Suzanne Thoma as Member of th For For Management
e 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
20 AGM Until 2021 AGM
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andrew Harrison as Director For For Management
11 Re-elect Emma Lloyd as Director For For Management
12 Re-elect Julie Southern as Director For For Management
13 Elect John Martin as Director For For Management
14 Elect Claudia Arney 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 Amend Executive Share Option Scheme For For Management
19 Approve Employee Share Purchase Plan For For Management
2 Approve Remuneration Report For For Management
20 Approve Restricted Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
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 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Lord Rose as Director For For Management
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Duncan Tatton-Brown as Directo For For Management
r
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
--------------------------------------------------------------------------------
Ocean Yield ASA
Ticker: OCY Security ID: R6495G104
Meeting Date: APR 22, 2020 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
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares in Con
nection with Acquisitions, Mergers, De-
Mergers or Other Transactions
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
16 Approve Equity Plan Financing Through R For Do Not Vote Management
epurchase of Shares
17 Approve Creation of NOK 350.6 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s in Connection with Acquisitions, Merg
ers, De-Mergers or Other Transactions
18 Approve Creation of NOK 350.6 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s in Connection with Future Investments
19 Approve Equity Plan Financing Through I For Do Not Vote Management
ssuance of Shares
2 Elect Chairman of Meeting For Do Not Vote Management
20 Approve Issuance of Convertible Bonds w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of USD 200 Million; Ap
prove Creation of NOK 350.6 Million Poo
l of Capital to Guarantee Conversion Ri
ghts
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
6 Authorize Board to Distribute Dvidends For Do Not Vote Management
7a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
7b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
9 Elect Directors For Do Not Vote Management
--------------------------------------------------------------------------------
OceanaGold Corporation
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Paul B. Sweeney For For Management
1.3 Elect Director Geoff W. Raby For For Management
1.4 Elect Director Craig J. Nelsen For For Management
1.5 Elect Director Catherine A. Gignac For For Management
1.6 Elect Director Michael H. L. Holmes For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OCI Co., Ltd.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Alloca For For Management
tion of Income
1.2 Approve Consolidated Financial Statemen For For Management
ts and Allocation of Income
2 Elect Yoo Gi-pung as Outside Director For For Management
3 Elect Yoo Gi-pung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.b Reelect Michael Bennett as Non-Executiv For For Management
e Director
10.c Reelect Jerome Guiraud as Non-Executive For For Management
Director
10.d Reelect Gregory Heckman as Non-Executiv For For Management
e Director
10.e Reelect Robert Jan van de Kraats as Non For For Management
-Executive Director
10.f Reelect Anja Montijn-Groenewoud as Non- For For Management
Executive Director
10.g Reelect Sipko Schat as Non-Executive Di For For Management
rector
10.h Reelect Dod Fraser as Non-Executive Dir For For Management
ector
10.i Reelect David Welch as Non-Executive Di For For Management
rector
11 Grant Board Authority to Issue Shares For Against Management
12 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
13 Authorize Repurchase of Issued Share Ca For For Management
pital
14 Ratify KPMG as Auditors For For Management
3 Approve Remuneration Report For For Management
5 Adopt Financial Statements and Statutor For For Management
y Reports
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.b Reelect Nassef Sawiris as Executive Dir For For Management
ector
9.c Reelect Hassan Badrawi as Executive Dir For For Management
ector
9.d Reelect Maud de Vries as Executive Dire For For Management
ctor
9.e Elect Ahmed El-Hoshy as Executive Direc For For Management
tor
--------------------------------------------------------------------------------
Oesterreichische Post AG
Ticker: POST Security ID: A6191J103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 250 Million
11 Approve Creation of EUR 16.9 Million Po For For Management
ol of Conditional Capital to Guarantee
Conversion Rights
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2020
7.1 Elect Felicia Koelliker as Supervisory For For Management
Board Member
7.2 Elect Maximilian Schnoedl as Supervisor For For Management
y Board Member
7.3 Elect Sigrid Stagl as Supervisory Board For For Management
Member
8 Approve Remuneration Policy For For Management
9 Approve EUR 16.9 Million Authorized Cap For For Management
ital Increase without Preemptive Rights
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Ovadia Eli, 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.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: OCT 3, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# 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.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 26, 2020 Meeting Type: Annual/Special
Record Date: DEC 26, 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 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 Reelect Mordechai Peled as External Dir For For Management
ector
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 23, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Renewal of Framework D&O Liabilit For For Management
y Insurance Policy Including Directors/
Officers Who Are Controllers of the Com
pany
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.
--------------------------------------------------------------------------------
Okamura Corp.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Masayuki For For Management
3.10 Elect Director Kano, Mari 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 Against Management
3.8 Elect Director Asano, Hiromi For For Management
3.9 Elect Director Ito, Hiroyoshi For For Management
4.1 Appoint Statutory Auditor Nagai, Noriyu For For Management
ki
4.2 Appoint Statutory Auditor Suzuki, Yuich For Against Management
i
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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shindo, Hiroyuki For For Management
1.4 Elect Director Tanaka, Mitsuru For For Management
1.5 Elect Director Ikeda, Yoshihiro For For Management
1.6 Elect Director Egoshi, Makoto For For Management
--------------------------------------------------------------------------------
Oki Electric Industry Co., Ltd.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 For Management
3.1 Appoint Statutory Auditor Shiwa, Hideo For For Management
3.2 Appoint Statutory Auditor Makino, Ryuic For For Management
hi
--------------------------------------------------------------------------------
Okuma Corp.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Hanaki, Yoshimaro For For Management
2.10 Elect Director Okaya, Tokuichi For For Management
2.11 Elect Director Ozawa, Masatoshi For For Management
2.2 Elect Director Ieki, Atsushi For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Horie, Chikashi For For Management
2.5 Elect Director Yamamoto, Takeshi For For Management
2.6 Elect Director Ishimaru, Osamu For For Management
2.7 Elect Director Senda, Harumitsu For For Management
2.8 Elect Director Komura, Kinya For For Management
2.9 Elect Director Asahi, Yasuhiro For For Management
3 Appoint Statutory Auditor Saijo, Koichi For For Management
--------------------------------------------------------------------------------
Okumura Corp.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 102
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okumura, Takanori For For Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Kotera, Kenji For For Management
3.4 Elect Director Tanaka, Atsushi For For Management
3.5 Elect Director Miyazaki, Hiromu For For Management
3.6 Elect Director Osumi, Toru For For Management
3.7 Elect Director Kaneshige, Masahiro For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kodera, Tetsuo
4.2 Elect Director and Audit Committee Memb For For Management
er Yoshimura, Harumitsu
4.3 Elect Director and Audit Committee Memb For For Management
er Yashiro, Hiroyo
4.4 Elect Director and Audit Committee Memb For For Management
er Nio, Hideshi
4.5 Elect Director and Audit Committee Memb For For Management
er Nishihara, Kenji
--------------------------------------------------------------------------------
OneSavings Bank Plc
Ticker: OSB Security ID: G6769K106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
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 Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Variable to Fi For For Management
xed Remuneration
5 Approve Final Dividend For Abstain Management
6a Elect Noel Harwerth as Director For For Management
6b Elect Rajan Kapoor as Director For For Management
6c Re-elect David Weymouth as Director For For Management
6d Re-elect John Allatt as Director For For Management
6e Re-elect Sarah Hedger as Director For For Management
6f Re-elect Mary McNamara as Director For For Management
6g Re-elect Andrew Golding as Director For For Management
6h Re-elect April Talintyre as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
9 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Ontex Group NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
10 Authorize Implementation of Approved Re For For Management
solutions
2 Authorize Implementation of Approved Re For For Management
solutions and Approve Coordination of A
rticles of Association
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7a Elect ViaBylity BV, Pemanently Represen For For Management
ted by Hans Van Bylen, as Independent D
irector
7b Reelect Desarrollo Empresarial Joven Su For For Management
stentable SC, Permanently Represented b
y Juan Gilberto Marin Quintero, as Dire
ctor
7c Approve Cooptation of Regina SARL, Perm For For Management
anently Represented by Regi Aalstad, as
Independent Director
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs and Approve Auditors' Remuneration
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Onward Holdings Co., Ltd.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Against Management
2.2 Elect Director Suzuki, Tsunenori For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
3.1 Appoint Statutory Auditor Yoshizato, Hi For For Management
rokazu
3.2 Appoint Statutory Auditor Ichinose, His For For Management
ayuki
3.3 Appoint Statutory Auditor Umezu, Ryu For For Management
3.4 Appoint Statutory Auditor Kusano, Mitsu For For Management
yo
--------------------------------------------------------------------------------
oOh!media Limited
Ticker: OML Security ID: Q7108D109
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Timothy Miles as Director For For Management
3 Elect Philippa Kelly as Director For For Management
4 Elect David Wiadrowski as Director For For Management
5 Elect Marco Hellman as Director For For Management
6 Approve the Increase in the Maximum Num For For Management
ber of Directors from 7 to 9
7 Elect Darren Smorgon as Director For For Management
8 Approve the Increase in Non-Executive D For For Management
irectors' Fee Pool
9 Ratify Past Issuance of Shares to Sophi For For Management
sticated or Professional Investors
--------------------------------------------------------------------------------
Open House Co., Ltd.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Amend Business Lines For For Management
3 Appoint Alternate Statutory Auditor Ido For For Management
, Kazumi
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Obermeier For For Management
1.2 Elect Director Minato, Koji For For Management
1.3 Elect Director Krishna Sivaraman For For Management
1.4 Elect Director Edward Paterson For For Management
1.5 Elect Director Kimberly Woolley For For Management
1.6 Elect Director Fujimori, Yoshiaki For For Management
1.7 Elect Director John L. Hall For Against Management
1.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Orange Belgium SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
10 Approve Coordination of Articles of Ass For For Management
ociation
11 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.60
per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5 Ratify KPMG as Auditors and Approve Aud For For Management
itors' Remuneration
6 Elect Clarisse Heriard Dubreuil as Dire For For Management
ctor
7 Approve Change-of-Control Clause Re: Sh For For Management
areholder Agreement with Proximus SA an
d MWingz SRL
8 Authorize Repurchase of Up to 20 Percen For Against Management
t of Issued Share Capital
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Orange Life Insurance Ltd.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
Orange Life Insurance Ltd.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cheong Mun-kuk as Inside Director For For Management
2.2 Elect Koh Seog-heon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyoung-tae as Outside Directo For For Management
r
2.4 Elect Sung Joo-ho as Outside Director For For Management
2.5 Elect Kim Bum-su as Outside Director For For Management
3 Elect Chun Young-sub as Outside Directo For For Management
r to Serve as Audit Committee Member
4.1 Elect Kim Bum-su as a Member of Audit C For For Management
ommittee
4.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Orange Polska SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Elect John Russell Houlden as Superviso For For Management
ry Board Member
10.2 Elect Patrice Lambert-de Diesbach as Su For For Management
pervisory Board Member
2 Elect Meeting Chairman For For Management
5.1 Approve Financial Statements for Fiscal For For Management
2019
5.2 Approve Allocation of Income For For Management
5.3 Approve Management Board Report on Comp For For Management
any's and Group's Operations in Fiscal
2019
5.4 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2019
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board M For For Management
ember
5.5c Approve Discharge of Management Board M For For Management
ember
5.5d Approve Discharge of Management Board M For For Management
ember
5.5e Approve Discharge of Management Board M For For Management
ember
5.5f Approve Discharge of Management Board M For For Management
ember
5.5g Approve Discharge of Management Board M For For Management
ember
5.5h Approve Discharge of Management Board M For For Management
ember
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member
5.5w Approve Discharge of Supervisory Board For For Management
Member
5.5x Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Policy For Against Management
7 Amend Statute Re: Supervisory Board For For Management
8 Approve Consolidated Text of Statute For For Management
9 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28.76 for Class 1 P
referred Shares and JPY 3 for Ordinary
Shares
2.1 Elect Director Iimori, Tetuo For For Management
2.2 Elect Director Okada, Tomo For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Kudo, Yasuhis For For Management
a
3.2 Appoint Statutory Auditor Sakurai, Yuki For Against Management
--------------------------------------------------------------------------------
Orora Limited
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sam Lewis as Director For For Management
2b Elect Rob Sindel as Director For For Management
2c Elect Tom Gorman as Director For For Management
3a Approve Grant of Deferred Performance R For For Management
ights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ueda, Yoshihiro For For Management
1.6 Elect Director Futamura, Bunyu For For Management
1.7 Elect Director Hyakushima, Hakaru For For Management
2 Appoint Statutory Auditor Fujiyabu, Shi For Against Management
getsugu
3 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 22, 2020 Meeting Type: Annual
Record Date: NOV 30, 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 Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Osawa, Gohei
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Takeo
3.3 Elect Director and Audit Committee Memb For For Management
er Ono, Kyoshiro
3.4 Elect Director and Audit Committee Memb For For Management
er Sakaki, Yoshiyuki
3.5 Elect Director and Audit Committee Memb For For Management
er Takahashi, Akito
3.6 Elect Director and Audit Committee Memb For For Management
er Hara, Kunihiko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamashita, Kayoko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Osisko Gold Royalties Ltd.
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Francoise Bertrand For For Management
1.3 Elect Director John Burzynski For Withhold Management
1.4 Elect Director Christopher C. Curfman For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director William Murray John For For Management
1.7 Elect Director Pierre Labbe For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Amend Restricted Share Unit Plan For Against Management
6 Approve Shareholder Rights Plan For For Management
7 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Appoint Statutory Auditor Nakai, Kazuhi For Against Management
ko
2.2 Appoint Statutory Auditor Hada, Etsuo For For Management
2.3 Appoint Statutory Auditor Minagawa, Kat For For Management
sumasa
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ham Young-jun as Inside Director For For Management
4.2 Elect Lee Gang-hun as Inside Director For For Management
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)
--------------------------------------------------------------------------------
Outotec Oyj
Ticker: OTE1V Security ID: X6026E100
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 17, 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
--------------------------------------------------------------------------------
Outotec Oyj
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta (Chair), Klaus C For For Management
awen, Anja Korhonen, Hanne de Mora, Pat
rik Nolaker, Ian Pearce (Vice Chair), A
nu Hamalainen and Teija Sarajarvi as Di
rectors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 18.3 Million For For Management
Shares without Preemptive Rights
18 Conditional upon the Completion, Approv For For Management
e Remuneration of Directors of Metso Ou
totec; Fix Number of Directors of Metso
Outotec; Elect Directors of Metso Outo
tec
19 Conditional upon the Completion, Ratify For For Management
Ernst & Young as Auditors of Metso Out
otec
20 Conditional upon the Completion, Approv For For Management
e Procedures for Nominating Committee
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 0.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
OUTSOURCING, Inc.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Doi, Haruhiko For For Management
2.2 Elect Director Suzuki, Kazuhiko For For Management
2.3 Elect Director Nakamoto, Atsushi For For Management
2.4 Elect Director Fukushima, Masashi For For Management
2.5 Elect Director Nakano, Hideyo For For Management
2.6 Elect Director Sakiyama, Atsuko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Otani, Ichiro
3.2 Elect Director and Audit Committee Memb For For Management
er Otaka, Hiroshi
3.3 Elect Director and Audit Committee Memb For For Management
er Shiwa, Hideo
3.4 Elect Director and Audit Committee Memb For For Management
er Namatame, Masaru
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OZ Minerals Ltd.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca McGrath as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
2c Elect Richard Seville as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of 128,287 Performance Ri For For Management
ghts to Andrew Cole
4b Approve Grant of 25,319 Performance Rig For For Management
hts to Andrew Cole
5 Approve Renewal of the Company's Propor For For Management
tional Takeover Approval Provisions
--------------------------------------------------------------------------------
Pacific Basin Shipping Ltd.
Ticker: 2343 Security ID: G68437139
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and the For For Management
Issuance of Convertible Bonds and Conve
rtible Shares
--------------------------------------------------------------------------------
Pacific Basin Shipping Ltd.
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# 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 David M. Turnbull as Director For For Management
3.2 Elect Irene Waage Basili as Director For For Management
3.3 Elect Kirsi Kyllikki Tikka as Director For For Management
3.4 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 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
- Clarify Director Authority on Board M
eetings - Indemnify Directors
3.1 Elect Director Ogawa, Shinya For For Management
3.2 Elect Director Ogawa, Tetsushi For For Management
3.3 Elect Director Suzuki, Katsuya For For Management
3.4 Elect Director Kayukawa, Hisashi For For Management
3.5 Elect Director Noda, Terumi For For Management
3.6 Elect Director Motojima, Osamu For For Management
3.7 Elect Director Katagiri, Taeko For For Management
4.1 Appoint Statutory Auditor Fujii, Yasuhi For For Management
ko
4.2 Appoint Statutory Auditor Yamamura, Mak For For Management
oto
4.3 Appoint Statutory Auditor Sakakibara, A For For Management
yao
4.4 Appoint Statutory Auditor Shinkai, Tomo For For Management
yuki
5 Appoint Alternate Statutory Auditor Kin For For Management
jo, Toshio
--------------------------------------------------------------------------------
Pacific Textiles Holdings Limited
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 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 Wan Wai Loi as Director For For Management
3b Elect Lau Yiu Tong as Director For For Management
3c Elect Ng Ching Wah as Director For For Management
3d Elect Masaru Okutomi 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
--------------------------------------------------------------------------------
Pact Group Holdings Ltd
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lyndsey Cattermole as Director For For Management
4 Elect Raphael Geminder as Director For For Management
5 Approve Grant of FY19 Long Term Incenti For For Management
ve Performance Rights to Sanjay Dayal
6 Approve Grant of FY20 Long Term Incenti For For Management
ve Performance Rights to Sanjay Dayal
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
PageGroup Plc
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report 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
--------------------------------------------------------------------------------
Paltac Corp.
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Noma, Masahiro For For Management
1.4 Elect Director Moriya, Akiyoshi For For Management
1.5 Elect Director Shimada, Masaharu For For Management
1.6 Elect Director Yogo, Katsutoshi For For Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Asada, Katsumi For For Management
2.1 Appoint Statutory Auditor Kanaoka, Yuki For For Management
hiro
2.2 Appoint Statutory Auditor Kotera, Yohei For For Management
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 12, 2020
# 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
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 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ahn Jung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Panalpina Welttransport (Holding) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Annulment of the Restriction on Transfe For For Management
rability of Registered Shares and the M
aximum Voting Majority Clause
2.1 Elect Kurt Larsen as Director and Board For For Management
Chairman
2.2 Elect Thomas Plenborg as Director For For Management
2.3 Elect Jens Andersen as Director For For Management
2.4 Elect Jens Lund as Director For For Management
3.1 Appoint Jens Andersen as Member of the For For Management
Compensation Committee
3.2 Appoint Jens Lund as Member of the Comp For For Management
ensation Committee
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Pandox AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 3, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chairman, S
EK 650,000 for Deputy Chairman, and SEK
425,000 for Other Directors; Approve C
ommittee Fees; Approve Remuneration of
Auditors
11 Reelect Christian Ringnes (Chairman), A For For Management
nn-Sofi Danielsson, Bengt Kjell, Jon Ra
smus Aurdal and Jeanette Dyhre Kvisvik
as Directors; Elect Jakob Iqbal as New
Director
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 Against 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
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 3.60 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)
--------------------------------------------------------------------------------
Paradise Co., Ltd.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Hyeon-jae as Outside Director For For Management
3 Appoint Jeong Seong-geun as Internal Au For For Management
ditor
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Paragon Banking Group Plc
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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 Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
2 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Fiona Clutterbuck as Director For For Management
6 Re-elect Nigel Terrington as Director For For Management
7 Re-elect Richard Woodman 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
--------------------------------------------------------------------------------
Paramount Bed Holdings Co., Ltd.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Authorize Board to Determine Income A
llocation
3.1 Elect Director Kimura, Kyosuke For For Management
3.2 Elect Director Kimura, Tomohiko For For Management
3.3 Elect Director Sato, Izumi For For Management
3.4 Elect Director Hatta, Toshiyuki For For Management
3.5 Elect Director Kimura, Yosuke For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kitahara, Yoshiharu
4.2 Elect Director and Audit Committee Memb For Against Management
er Oka, Yukari
4.3 Elect Director and Audit Committee Memb For Against Management
er Sato, Masaki
4.4 Elect Director and Audit Committee Memb For For Management
er Goto, Yoshikazu
--------------------------------------------------------------------------------
Paramount Resources Ltd.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H.T. 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 R. Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Parex Resources Inc.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius 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 Carmen Sylvain For For Management
2.8 Elect Director David Taylor For For Management
2.9 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 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Park24 Co., Ltd.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 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 Nishikawa, Koichi For Against Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Yamanaka, Shingo For For Management
2.6 Elect Director Oura, Yoshimitsu For For Management
2.7 Elect Director Nagasaka, Takashi For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sasakawa, Akifumi
3.2 Elect Director and Audit Committee Memb For Against Management
er Takeda, Tsunekazu
3.3 Elect Director and Audit Committee Memb For For Management
er Niunoya, Miho
--------------------------------------------------------------------------------
Partner Communications Co. Ltd.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as Audi For For Management
tors
4i Reelect Directors For For Management
4ii Approve Compensation of Certain Directo For For Management
rs
4iii Approve Compensation of Osnat Ronen and For For Management
Arie Steinberg
5 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company (Thi
s item is subject to the Regulations Pr
ocedure)
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.
--------------------------------------------------------------------------------
Partner Communications Co. Ltd.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Compensation of Osnat Ronen, Ch For For Management
airman
3 Approve Compensation Terms of Company's For For Management
Directors
4 Approve Employment Terms of Yossi Shach For For Management
ak and Richard Hunter, Directors
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 Vote for if You Declare That Your Holdi None For Management
ngs and Your Vote Do Not Require the Co
nsent of the Israeli Minister of Commun
ications Pursuant to the Company's Gene
ral License of the Provision of Mobile
Radio Telephone Services, Else, Vote Ag
ainst
--------------------------------------------------------------------------------
Partron Co., Ltd.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Jong-gu as Inside 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(s)
--------------------------------------------------------------------------------
Pason Systems Inc.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six 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
2.6 Elect Director Laura L. Schwinn 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: AUG 1, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Election of Director For For Management
s Procedures
2 Approve Employment Terms of Avraham Big For For Management
ger, 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.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Special Retirement Bonus to Yon For Against Management
a Fogel, Former 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.
--------------------------------------------------------------------------------
Paz Oil Co. Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin & Co. as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
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: APR 1, 2020 Meeting Type: Special
Record Date: MAR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Employment Terms of Nir Sztern, For For Management
CEO
3 Approve Compensation for Directors 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.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# 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 Srinivas Bangalore Gangaiah as Di For For Management
rector
3b Elect Hui Hon Hing, Susanna as Director For For Management
3c Elect Lee Chi Hong, Robert as Director For For Management
3d Elect Li Fushen as Director For Against Management
3e Elect Mai Yanzhouas Director For For Management
3f Elect David Christopher Chance as Direc For For Management
tor
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
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 6, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 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)
12 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
13 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; Elect Anders Runeva
d as New Director
14 Ratify KPMG as Auditors For For Management
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 Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Amend Articles of Association Re: Edito For For Management
rial Changes
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Pendal Group Limited
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn Matthews 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, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shimizu, Takuzo For For Management
2.10 Elect Director Furuya, Naoki For Against 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 Against Management
2.9 Elect Director Takahashi, Hidenori For Against Management
3.1 Appoint Statutory Auditor Kuraishi, Hid For Against Management
eaki
3.2 Appoint Statutory Auditor Suganami, Shi For Against Management
n
--------------------------------------------------------------------------------
Perpetual Limited
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Cooper as Director For For Management
3 Approve Grant of Share Rights and Perfo For For Management
rmance Rights to Rob Adams
--------------------------------------------------------------------------------
Perseus Mining Limited
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For Against Management
3 Elect Sally-Anne Layman as Director For For Management
4 Elect Daniel Lougher as Director For For Management
5 Elect David Ransom as Director For For Management
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
--------------------------------------------------------------------------------
PERSOL Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Wada, Takao For For Management
2.3 Elect Director Takahashi, Hirotoshi For For Management
2.4 Elect Director Tamakoshi, Ryosuke For For Management
2.5 Elect Director Nishiguchi, Naohiro For For Management
2.6 Elect Director Yamauchi, Masaki For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Enomoto, Chisa
3.2 Elect Director and Audit Committee Memb For For Management
er Tomoda, Kazuhiko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsukamoto, Hideo
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Petrofac Ltd.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Francesca Di Carlo as a Direct For For Management
or
11 Re-elect George Pierson as Director For For Management
12 Re-elect Ayman Asfari as Director For Abstain Management
13 Re-elect Alastair Cochran as Director For For Management
14 Ratify Ernst & Young 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
2 Approve Final Dividend For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Rene Medori as Director For Abstain 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
--------------------------------------------------------------------------------
Petroleum Geo-Services ASA
Ticker: PGS Security ID: R6S65C103
Meeting Date: FEB 13, 2020 Meeting Type: Special
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 Approve Issuance of 48.6 Million Shares For Do Not Vote Management
for a Private Placement
4 Approve Issuance of up to 5.1 Million S For Do Not Vote Management
hares with Preemptive Rights (Subsequen
t Offering)
--------------------------------------------------------------------------------
Petroleum Geo-Services ASA
Ticker: PGS Security ID: R6S65C103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
10 Authorize Restricted Stock Plan For Do Not Vote Management
11 Approve Creation of NOK 116.2 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 up to Aggregat
e Nominal Amount of NOK 3.5 Billion; Ap
prove Creation of NOK 116.2 Million Poo
l of Capital to Guarantee Conversion Ri
ghts
13 Approve Director Indemnification 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 Reelect Trond Brandsrud as 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 Terje Valebjorg as Member of No For Do Not Vote Management
minating Committee
6.3 Reelect Alexandra Herger as Member of N For Do Not Vote Management
ominating Committee
6.4 Reelect Ole Jakob Hundstad as Member of For Do Not Vote Management
Nominating Committee
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)
--------------------------------------------------------------------------------
Pets At Home Group Plc
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
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 Peter Pritchard as Director For For Management
4C Re-elect Mike Iddon as Director For For Management
4D Re-elect Dennis Millard as Director For For Management
4E Re-elect Paul Moody as Director For For Management
4F Re-elect Sharon Flood as Director For For Management
4G Re-elect Stanislas Laurent as Director For For Management
4H Re-elect Susan Dawson 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 EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# 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 Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
Pfeiffer Vacuum Technology AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Eric Taberlet for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Nathalie Benedik for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Ulrich von Huelsen for Fiscal 201
9
3.4 Approve Discharge of Management Board M For For Management
ember Matthias Wiemer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Helmut Bernhardt for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Gath for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Matthias Maedler for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Henrik Newerla for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Statute Re: Supervisory Board For Against Management
11 Approve Remuneration Policy For Against Management
12.1 Approve Discharge of Anna Kowalik (Supe For For Management
rvisory Board Chairman)
12.10 Approve Discharge of Wojciech Kowalczyk For For Management
(Deputy CEO)
12.11 Approve Discharge of Marek Pastuszko (D For For Management
eputy CEO)
12.12 Approve Discharge of Pawel Sliwa (Deput For For Management
y CEO)
12.13 Approve Discharge of Ryszard Wasilek (D For For Management
eputy CEO)
12.14 Approve Discharge of Emil Wojtowicz (De For For Management
puty CEO)
12.2 Approve Discharge of Artur Skladanek (S For For Management
upervisory Board Vice Chairman)
12.3 Approve Discharge of Grzegorz Kuczynski For For Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Janina Goss (Super For For Management
visory Board Member)
12.5 Approve Discharge of Mieczyslaw Sawaryn For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jerzy Sawicki (Sup For For Management
ervisory Board Member)
12.8 Approve Discharge of Radoslaw Winiarski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
13 Amend Statute None Against Shareholder
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
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: AUG 6, 2019 Meeting Type: Annual/Special
Record Date: JUL 9, 2019
# 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 Elect Uri Rosenberg as Director For For Management
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Employment Terms of Eyal Ben Si For For Management
mon, CEO
6 Approve Amended Employment Terms of Roy For For Management
Yakir, Deputy CEO & Investment Manager
, CEO of Subsidary 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.
--------------------------------------------------------------------------------
Phoenix Holdings Ltd.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers Including CEO
2 Issue Updated Exemption Agreements to D For For Management
irectors/Officers Including CEO
3 Approve Expense reimbursement to Direct For For Management
ors Who Lives Outside of Israel
4 Approve Compensation Policy for the Dir For Against Management
ectors and Officers of the Company
5 Amend Articles Re: Exemption, Indemnifi For For Management
cation to Directors/Officers
6 Elect Rachel Levine 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.
--------------------------------------------------------------------------------
Piaggio & C SpA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Provisions on N For For Management
umber of Directors - Indemnify Director
s - Indemnify Statutory Auditors
3.1 Elect Director Nakata, Yoichi For For Management
3.10 Elect Director Okada, Erika For For Management
3.11 Elect Director Hayashi, Chiaki For For Management
3.12 Elect Director Yamaguchi, Eriko For For Management
3.2 Elect Director Yamashita, Shigeru For For Management
3.3 Elect Director Kitazawa, Norimasa For For Management
3.4 Elect Director Akamatsu, Eiji For For Management
3.5 Elect Director Itakura, Tadashi For For Management
3.6 Elect Director Kurachi, Yasunori For For Management
3.7 Elect Director Kevin Vyse-Peacock For For Management
3.8 Elect Director Nitta, Takayuki For For Management
3.9 Elect Director Hatoyama, Rehito For For Management
4 Appoint Statutory Auditor Matsunaga, Ts For For Management
utomu
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
1.8 Elect Director Muramatsu, Masanobu For For Management
2.1 Appoint Statutory Auditor Soramoto, Nao For For Management
ki
2.2 Appoint Statutory Auditor Saimura, Yosh For For Management
ihiro
2.3 Appoint Statutory Auditor Itasawa, Sach For Against Management
io
2.4 Appoint Statutory Auditor Kamiyama, Tos For For Management
hizo
3 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
PIOLAX, Inc.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Abstain 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 Suzuki, Toru For For Management
2.4 Elect Director Sugiyama, Harumitsu For For Management
2.5 Elect Director Masuda, Shigeru For For Management
2.6 Elect Director Oka, Toru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagamura, Yukio
3.2 Elect Director and Audit Committee Memb For For Management
er Asano, Kenichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Komiyama, Sakae
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Aizawa, Yasuo
--------------------------------------------------------------------------------
Plastic Omnium SA
Ticker: POM Security ID: F73325106
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Felicie Burelle as Director For For Management
11 Reelect Anne Asensio as Director For For Management
12 Reelect Cecile Moutet as Director For For Management
13 Reelect Vincent Labruyere as Director For For Management
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Approve Remuneration Policy of Corporat For For Management
e Officers Non-Executives
16 Approve Compensation Report for Corpora For For Management
te Officers
17 Approve Compensation of Laurent Burelle For For Management
, Chairman and CEO
18 Approve Compensation of Paul Henry Lema For For Management
rie, Vice-CEO
19 Approve Compensation of Jean-Michel Szc For Against Management
zerba, CEO and Vice-CEO Until Sep. 24,
2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 per Share
20 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 790,000
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 EUR
4 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.7 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Delegate Power to the Board to Amend th For For Management
e Bylaws to Comply with Legal Changes
28 Amend Articles 7, 11, 11 bis, 15, 17 of For For Management
Bylaws to Comply with Legal Changes
29 Amend Article 12 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
3 Approve Transaction with Sofiparc For For Management
30 Amend Article 13 of Bylaws Re: Related For For Management
Party Transaction
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Transaction with Jerome Gallot For For Management
Re: Exceptional Remuneration
5 Approve Amendment of Transaction with B For For Management
urelle
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify Appointment of Laurent Favre as For For Management
Director
--------------------------------------------------------------------------------
Platinum Asset Management Ltd.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Loveridge as Director For Against Management
2b Elect Kerr Neilson as Director For For Management
2c Elect Elizabeth Norman as Director For Against Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PLAY Communications SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: OCT 8, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominik Grzegorz Libicki as Direc For Against Management
tor
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Performance Incentive Plan V3 For Against Management
--------------------------------------------------------------------------------
PLAY Communications SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Andrzej Klesyk as Director For For Management
11 Reelect Bruce Graham McInroy as Directo For Against Management
r
12 Reelect Andrzej Olechowski as Director For For Management
13 Reelect Patrick Tillieux as Director For Against Management
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration Report For Against Management
16 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Interim Dividends For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Vasileios Billis as Director For Against Management
8 Reelect Serdar Cetin as Director For Against Management
9 Reelect Ioannis Karagiannis as Director For Against Management
--------------------------------------------------------------------------------
Playtech Plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mor Weizer as Director 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
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and Autho For For Management
rise their Remuneration
4 Re-elect John Jackson as Director For For Management
5 Re-elect Claire Milne as Director For For Management
6 Re-elect Ian Penrose as Director For Against Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
--------------------------------------------------------------------------------
PLENUS Co., Ltd.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Naganuma, Koichiro For For Management
--------------------------------------------------------------------------------
Plus500 Ltd.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Terms of Asaf Elim For Against Management
elech, CEO and Director
2 Approve Remuneration Terms of Elad Even For Against Management
-Chen, CFO and 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
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 81
2.1 Elect Director Suzuki, Satoshi For For Management
2.2 Elect Director Kume, Naoki For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Yokote, Yoshikazu For For Management
2.5 Elect Director Kobayashi, Takuma For For Management
2.6 Elect Director Komiya, Kazuyoshi For For Management
2.7 Elect Director Ushio, Naomi For For Management
2.8 Elect Director Yamamoto, Hikaru For For Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and Divide For For Management
nds of PLN 0.09 per Share
12 Approve Remuneration Policy For Against Management
13 Amend Statute None Against Shareholder
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)
8.7 Approve Discharge of Robert Perkowski ( 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)
9.9 Approve Discharge of Roman Gabrowski (S For For Management
upervisory Board Member)
--------------------------------------------------------------------------------
Polypipe Group Plc
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy 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 Approve International Sharesave Plan 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
2 Approve Remuneration Report For For Management
20 Adopt New Articles of Association For For Management
3 Elect Louise Brooke-Smith as Director For For Management
4 Elect Lisa Scenna 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
--------------------------------------------------------------------------------
Poongsan Corp.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Four Outs For For Management
ide Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO INTERNATIONAL Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeong Tak as Non-Independent Non- For For Management
Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Shim In-suk as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of Audit For For Management
Committee
3.2 Elect Shim In-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
PostNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for Managem For For Management
ent Board Members
3c Approve Remuneration Policy for Supervi For For Management
sory Board Members
4 Adopt Financial Statements For For Management
5b Approve Allocation of Income For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Revised Provisions o For For Management
f the Law and Regulations and Other Gen
eral Amendments and Clarifications
8d Elect Ad Melkert to Supervisory Board For For Management
8e Elect Jeroen Hoencamp to Supervisory Bo For For Management
ard
9a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Prada SpA
Ticker: 1913 Security ID: T7733C101
Meeting Date: MAY 26, 2020 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
--------------------------------------------------------------------------------
PrairieSky Royalty Ltd.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For For Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert Robotti For For Management
1f Elect Director Myron M. Stadnyk For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h 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
--------------------------------------------------------------------------------
Premier Investments Ltd.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For For Management
3b Elect Terrence McCartney as Director For For Management
3c Elect Timothy Antonie as Director For For Management
--------------------------------------------------------------------------------
Premier Oil Plc
Ticker: PMO Security ID: G7216B178
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Iain Macdonald as Director For For Management
11 Elect Elisabeth Proust as Director For For Management
12 Re-elect Richard Rose as Director For For Management
13 Re-elect Mike Wheeler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Amend 2017 Long Term Incentive Plan For For Management
5 Re-elect Dave Blackwood as Director For For Management
6 Re-elect Anne Cannon as Director For For Management
7 Re-elect Tony Durrant as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
--------------------------------------------------------------------------------
Premium Brands Holdings Corporation
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Bruce Hodge For For Management
2d Elect Director Kathleen Keller-Hobson For For Management
2e Elect Director Hugh McKinnon For For Management
2f Elect Director George Paleologou For For Management
2g 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
--------------------------------------------------------------------------------
Pressance Corp.
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doi, Yutaka For For Management
1.2 Elect Director Tanaka, Toshihide For For Management
1.3 Elect Director Hirano, Kenichi For For Management
1.4 Elect Director Tajikawa, Junichi For For Management
1.5 Elect Director Harada, Masanori For For Management
1.6 Elect Director Wakatabi, Kotaro For For Management
--------------------------------------------------------------------------------
Pretium Resources Inc.
Ticker: PVG Security ID: 74139C102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard O'Brien For For Management
2.2 Elect Director George Paspalas For For Management
2.3 Elect Director Peter Birkey For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Robin Bienenstock For For Management
2.7 Elect Director Jeane Hull 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
--------------------------------------------------------------------------------
Prima Meat Packers, Ltd.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Chiba, Naoto For Against Management
2.2 Elect Director Suzuki, Hidefumi For For Management
2.3 Elect Director Tai, Kenichi For For Management
2.4 Elect Director Yamashita, Takeshi For For Management
2.5 Elect Director Ide, Yuzo For For Management
3 Appoint Statutory Auditor Soma, Kenichi For For Management
ro
4 Appoint Alternate Statutory Auditor Mak For For Management
i, Kentaro
--------------------------------------------------------------------------------
Primary Health Properties Plc
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Cole as Director For For Management
11 Re-elect Laure Duhot as Director For For Management
12 Re-elect Ian Krieger 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 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
18 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve the Company's Dividend Policy For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Re-elect Steven Owen as Director For For Management
8 Re-elect Harry Hyman as Director For For Management
9 Re-elect Richard Howell as Director For For Management
--------------------------------------------------------------------------------
Primo Water Corporation
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham W. Savage For For Management
1.12 Elect Director Steven P. Stanbrook For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Billy D. Prim For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Provident Financial Plc
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball 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 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary S For For Management
hares
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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend For Abstain Management
4 Re-elect Andrea Blance as Director For For Management
5 Re-elect Elizabeth Chambers as Director For For Management
6 Elect Robert East as Director For For Management
7 Re-elect Paul Hewitt as Director For For Management
8 Elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles Re: Annulment of the Var For For Management
iable Supervisory Board Remuneration Cl
ause
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
PZ Cussons Plc
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Helen Owers as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration 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
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 Caroline Silver as Director For For Management
6 Re-elect Dariusz Kucz as Director For For Management
7 Re-elect Jez Maiden as Director For For Management
8 Re-elect Tamara Minick-Scokalo as Direc For For Management
tor
9 Re-elect John Nicolson as Director For For Management
--------------------------------------------------------------------------------
QinetiQ Group plc
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
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
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 Michael Harper as Director For For Management
7 Elect Neil Johnson as Director For Abstain Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Paul Murray as Director For For Management
--------------------------------------------------------------------------------
Qube Holdings Limited
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Davies as Director For For Management
2 Elect Alan Miles as Director For For Management
3 Elect John Stephen Mann as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Appreciation Rig For For Management
hts to Maurice James
6 Approve Qube Long Term Incentive (SAR) For For Management
Plan
7 Approve Grant of Financial Assistance i For For Management
n Relation to the MCS Acquisition
--------------------------------------------------------------------------------
Quebecor Inc.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau 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
--------------------------------------------------------------------------------
Raito Kogyo Co., Ltd.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Suzuki, Kazuo For For Management
2.2 Elect Director Howa, Yoichi For For Management
2.3 Elect Director Murai, Yusuke For For Management
2.4 Elect Director Yamamoto, Akinobu For For Management
2.5 Elect Director Kawamoto, Osamu For For Management
2.6 Elect Director Shirai, Makoto For For Management
2.7 Elect Director Kokusho, Takaji For For Management
--------------------------------------------------------------------------------
RAIZNEXT Corp.
Ticker: 6379 Security ID: J6425P108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Noro, Takashi For For Management
3.2 Elect Director Otomo, Yoshiji For For Management
3.3 Elect Director Mori, Teruhiko For For Management
3.4 Elect Director Fukuhisa, Masaki For For Management
3.5 Elect Director Yamanochi, Hiroto For For Management
3.6 Elect Director Mitsui, Katsunori For For Management
3.7 Elect Director Arashi, Yoshimitsu For For Management
3.8 Elect Director Ueda, Hideki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kurosawa, Kenji
4.2 Elect Director and Audit Committee Memb For Against Management
er Fuse, Masahiro
4.3 Elect Director and Audit Committee Memb For For Management
er Onishi, Yutaka
4.4 Elect Director and Audit Committee Memb For For Management
er Nishida, Mayumi
--------------------------------------------------------------------------------
Rallye SA
Ticker: RAL Security ID: F43743107
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 Amend Compensation of CEO Re: FY 2019 For Against Management
16 Approve Compensation of CEO For Against Management
17 Approve Compensation Report of Corporat For For Management
e Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 330,000
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Remuneration Policy of Non-Exec For For Management
utive Corporate Officers
21 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
22 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Amend Article 10 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
24 Amend Articles 14, 16 and 29 of Bylaws For For Management
Re: Employee Representative
25 Amend Article 18 of Bylaws Re: Board De For For Management
liberation
26 Amend Article 19 of Bylaws Re: Board Po For For Management
wers
27 Amend Articles 22 and 29 of Bylaws Re: For For Management
Board Remuneration
28 Amend Article 24 of Bylaws Re: Auditors For For Management
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses For For Management
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 Against Management
9 Reelect Anne Yannic as Director For For Management
--------------------------------------------------------------------------------
Rathbone Brothers Plc
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sarah Gentleman as Director For For Management
11 Re-elect James Pettigrew 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
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 Re-elect Jennifer Mathias as Director For For Management
7 Re-elect Colin Clark as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Terri Duhon as Director For For Management
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Amend Articles Re: AGM Transmission, El For For Management
ectronic Participation, Communication a
nd Voting
--------------------------------------------------------------------------------
Ratos AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 0.65 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
Eva Karlsson, Ulla Litzen, Karsten Slot
te, Jan Soderberg and Jonas Wistrom as
Directors; Ratify Ernst & Young as Audi
tors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Stock Option Plan LTI2020 for K For For Management
ey Employees
16.b Approval of Inclusion of the CEO in the For For Management
LTI2020
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
19.a Eliminate Differentiated Voting Rights None Against Shareholder
19.b 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
19.c Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
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
--------------------------------------------------------------------------------
REA Group Limited
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tracey Fellows as Director For For Management
3b Elect Richard Freudenstein as Director For For Management
3c Elect Michael Miller as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Owen Wilson
--------------------------------------------------------------------------------
Recordati SpA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 Fix Number of Directors For For Management
2b Elect Directors (Bundled) For Against Management
2c Approve Remuneration of Directors For Against Management
2d Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3a.1 Slate 1 Submitted by FIMEI SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the Remunerat For Against Management
ion Report
6 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 7, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# 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
--------------------------------------------------------------------------------
Redrow Plc
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against 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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Final Dividend For For Management
3 Re-elect John Tutte as Director For Against Management
4 Elect Matthew Pratt 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 Appoint KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Regis Resources Limited
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steve Scudamore as Director For For Management
3 Elect Fiona Morgan as Director For Against Management
4 Approve the Regis Resources Limited Exe For For Management
cutive Incentive Plan
5 Approve Grant of Long Term Incentive Pe For For Management
rformance Rights to Jim Beyer
6 Approve Grant of Short Term Incentive P For For Management
erformance Rights to Jim Beyer
7 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Relia, Inc.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Amino, Takashi For For Management
2.2 Elect Director Koga, Hiroyuki For For Management
2.3 Elect Director Kurokawa, Hitoshi For For Management
2.4 Elect Director Kishigami, Junichi For For Management
2.5 Elect Director Moriyasu, Masahiro For For Management
2.6 Elect Director Yusa, Mikako For For Management
--------------------------------------------------------------------------------
Reliance Worldwide Corporation Limited
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ross Dobinson as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Relo Group, Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kawano, Takeshi For For Management
1.6 Elect Director Onogi, Takashi For Against Management
1.7 Elect Director Udagawa, Kazuya For For Management
2.1 Appoint Statutory Auditor Koyama, Katsu For For Management
hiko
2.2 Appoint Statutory Auditor Kuboya, Michi For For Management
o
2.3 Appoint Statutory Auditor Sakurai, Masa For For Management
o
2.4 Appoint Statutory Auditor Dai, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Remy Cointreau SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2019 Meeting Type: Annual/Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Marie-Amelie Jacquet as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 620,000
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board
15 Approve Compensation of Valerie Chapoul For Against Management
aud-Floquet, CEO
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 Filing of Required Documents/ For For Management
Other Formalities
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 Exceptional Dividends of EUR 1 For For Management
per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Marc Heriard Dubreuil as Direct For For Management
or
7 Reelect Olivier Jolivet as Director For For Management
8 Reelect ORPAR as Director For For Management
9 Elect Helene Dubrule as Director For For Management
--------------------------------------------------------------------------------
Rengo Co., Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.10 Elect Director Oku, Masayuki For Against Management
1.11 Elect Director Sakai, Shinya For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Ishida, Shigechika For For Management
1.5 Elect Director Hasegawa, Ichiro For For Management
1.6 Elect Director Baba, Yasuhiro For For Management
1.7 Elect Director Sambe, Hiromi For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Sato, Yoshio For Against Management
2.1 Appoint Statutory Auditor Shoju, Tsutom For For Management
u
2.2 Appoint Statutory Auditor Tsunekage, Hi For Against Management
toshi
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee of the Bo For For Management
ard to Fix Remuneration of Auditors
14 Authorise Market Purchase of Ordinary S For For Management
hares
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 Carol Chesney as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
--------------------------------------------------------------------------------
Reply SpA
Ticker: REY Security ID: T60326112
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: APR 8, 2020
# 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
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4 Approve Internal Auditors' Remuneration For For Management
5a Approve Remuneration Policy For Against Management
5b Approve Second Section of the Remunerat For For Management
ion Report
6 Amend Company Bylaws Re: Article 12 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Resolute Mining Limited
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Rights For Against Management
to John Welborn
--------------------------------------------------------------------------------
Resolute Mining Limited
Ticker: RSG Security ID: Q81068100
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 Place For For Management
ment Shares to Institutional Investors
2 Approve Issuance of Major Shareholder P For For Management
lacement Shares to ICM Limited
3 Approve Issuance of Director Placement None Against Management
Shares to Martin Botha
4 Approve Issuance of Director Placement None Against Management
Shares to John Welborn
5 Approve Issuance of Director Placement None Against Management
Shares to Yasmin Broughton
6 Approve Issuance of Director Placement None Against Management
Shares to Sabina Shugg
7 Approve Issuance of Shares to Taurus Mi For For Management
ning Finance Fund L.P.
--------------------------------------------------------------------------------
Resolute Mining Limited
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Approve Renewal of Resolute Mining Limi For For Management
ted Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2020 Performance Rights Plan
7 Approve the Deed of Indemnity, Access a For For Management
nd Insurance
--------------------------------------------------------------------------------
Resorttrust, Inc.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ito, Yoshiro 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
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
--------------------------------------------------------------------------------
Restar Holdings Corp.
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
2.1 Elect Director Konno, Kunihiro For For Management
2.2 Elect Director Miyoshi, Rintaro For For Management
2.3 Elect Director Harada, Yoshimi For For Management
2.4 Elect Director Yajima, Hiroshi For For Management
2.5 Elect Director Inaba, Toshihiko For For Management
2.6 Elect Director Ozaki, Jun For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Naruse, Tatsuichi
3.2 Elect Director and Audit Committee Memb For For Management
er Asaka, Tomoharu
3.3 Elect Director and Audit Committee Memb For For Management
er Matsuyama, Haruka
3.4 Elect Director and Audit Committee Memb For For Management
er Togawa, Kiyoshi
3.5 Elect Director and Audit Committee Memb For Against Management
er Tezuka, Seno
3.6 Elect Director and Audit Committee Memb For For Management
er Date, Reiko
--------------------------------------------------------------------------------
Resurs Holding AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: OCT 2, 2019 Meeting Type: Special
Record Date: SEP 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
7 Approve Dividends of SEK 1.80 Per Share For For Management
9 Elect Martin Bengtsson as Board Chairma For For Management
n
--------------------------------------------------------------------------------
Resurs Holding AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (8) and Dep For For Management
uty Members of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.3 Million for Chairma
n and SEK 440,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
13.a Reelect Martin Bengtsson as Director For For Management
13.b Reelect Fredrik Carlsson as Director For For Management
13.c Reelect Lars Nordstrand as Director For For Management
13.d Reelect Marita Odelius Engstrom as Dire For For Management
ctor
13.e Reelect Mikael Wintzell as Director For For Management
13.f Reelect Johanna Berlinde as Director For For Management
13.g Elect Kristina Patek as New Director For For Management
13.h Elect Susanne Ehnbage as New Director For For Management
14 Reelect Martin Bengtsson as Board Chair For For Management
man
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Chairman of Board and Represe For For Management
ntatives of Four 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 Approve Repurchase of Subscription of W For For Management
arrants of Series 2016/2020
19 Approve Stock Option Plan LTI 2020 for For For Management
Key Employees
2 Elect Chairman of Meeting For For Management
20 Authorize Share Repurchase Program For For Management
21 Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
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 Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
RHI Magnesita NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Shares For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Discharge of Directors For For Management
5 Amend Articles of Association For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect Wolfgang Ruttenstorfer as Dire For For Management
ctor
7c Re-elect Stanislaus Prinz zu Sayn-Wittg For For Management
enstein-Berleburg as Director
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Karl Sevelda as Director For For Management
7f Re-elect Celia Baxter as Director For For Management
7g Re-elect Jim Leng as Director For For Management
7h Re-elect John Ramsay as Director For For Management
7i Re-elect Andrew Hosty as Director For For Management
7j Re-elect Janet Ashdown as Director For For Management
7k Re-elect Fiona Paulus as Director For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration of Non-Executive D For For Management
irectors
--------------------------------------------------------------------------------
Ricoh Leasing Co., Ltd.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Change Location of He For For Management
ad Office - Adopt Board Structure with
Audit Committee - Amend Provisions on N
umber of Directors
3.1 Elect Director Segawa, Daisuke For For Management
3.10 Elect Director Nakamura, Akira For For Management
3.11 Elect Director Harasawa, Atsumi For For Management
3.2 Elect Director Nakamura, Tokuharu For For Management
3.3 Elect Director Kawaguchi, Takashi For For Management
3.4 Elect Director Sano, Hirozumi For For Management
3.5 Elect Director Seto, Kaoru For For Management
3.6 Elect Director Futamiya, Masaya For For Management
3.7 Elect Director Arakawa, Masako For For Management
3.8 Elect Director Sato, Shinji For For Management
3.9 Elect Director Ebisui, Mari For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ishiguro, Kazuya
4.2 Elect Director and Audit Committee Memb For For Management
er Tokumine, Kazuhiko
4.3 Elect Director and Audit Committee Memb For Against Management
er Kawashima, Tokio
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Doi, Shinichiro
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
--------------------------------------------------------------------------------
Rieter Holding AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Creation of CHF 2.5 Million Poo For Against Management
l of Capital without Preemptive Rights
11 Transact Other Business (Voting) For Against 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 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
Rightmove Plc
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 4, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Jacqueline de Rojas as Directo For For Management
r
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Re-elect Andrew Findlay as Director For For Management
14 Re-elect Lorna Tilbian 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 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Performance Share Plan For For Management
3 Approve Remuneration Policy For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Andrew Fisher as Director For For Management
8 Elect Amit Tiwari as Director For For Management
9 Re-elect Peter Brooks-Johnson as Direct For For Management
or
--------------------------------------------------------------------------------
Ringkjobing Landbobank A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 4, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
4 Approve Allocation of Income For For Management
5a Elect Claus Dalgaard as Member of Commi For For Management
ttee of Representatives
5b Elect Poul Johnsen Hoj as Member of Com For For Management
mittee of Representatives
5c Elect Carl Erik Kristensen as Member of For For Management
Committee of Representatives
5d Elect Bjarne Bjornkjaer Nielsen as Memb For For Management
er of Committee of Representatives
5e Elect Peer Buch Sorensen as Member of C For For Management
ommittee of Representatives
5f Elect John Christian Aasted as Member o For For Management
f Committee of Representatives
5g Elect Karsten Madsen as Member of Commi For For Management
ttee of Representatives
5h Elect Dorte Zacho Martinsen as Member o For For Management
f Committee of Representatives
5i Elect Marianne Oksbjerre as Member of C For For Management
ommittee of Representatives
5j Elect Yvonne Skagen as Member of Commit For For Management
tee of Representatives
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Authorize Share Repurchase Program For For Management
8a Approve Creation of DKK 14.2 Million Po For Against Management
ol of Capital without Preemptive Rights
; Amend Articles Re: Editorial Changes
8b Approve DKK 433,475 Reduction in Share For For Management
Capital via Share Cancellation
8c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
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
3.1 Appoint Statutory Auditor Ishikawa, Har For For Management
uhiko
3.2 Appoint Statutory Auditor Shinji, Katsu For For Management
hiko
3.3 Appoint Statutory Auditor Matsuoka, Mas For Against Management
aaki
3.4 Appoint Statutory Auditor Watanabe, Ipp For For Management
ei
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Ritchie Bros. Auctioneers Incorporated
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Fandozzi For For Management
1b Elect Director Beverley Anne Briscoe For For Management
1c Elect Director Erik Olsson For For Management
1d Elect Director Adam DeWitt For For Management
1e Elect Director Robert George Elton For For Management
1f Elect Director J. Kim Fennell For For Management
1g Elect Director Amy Guggenheim Shenkan For For Management
1h Elect Director Sarah Elizabeth Raiss For For Management
1i 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
--------------------------------------------------------------------------------
Road King Infrastructure Limited
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# 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 Zen Wei Pao, William as Director For For Management
3b Elect Zen Wei Peu, Derek as Director For For Management
3c Elect Lau Sai Yung as Director For For Management
3d 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
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
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Marcus Englert to the Supervisory For Against Management
Board
6.2 Elect Norbert Lang to the Supervisory B For Against Management
oard
6.3 Elect Pierre Louette to the Supervisory For Against Management
Board
6.4 Elect Joachim Schindler to the Supervis For Against Management
ory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Rights and Duties of For For Management
the Supervisory Board
9 Amend Articles Re: Participation and Vo For For Management
ting Rights
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# 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
020/2021
5 Approve Allocation of Income and Divide For For Management
nds of DKK 32.00 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Elect Rebekka Glasser Herlofsen as New For For Management
Director
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 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8c 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Saito, Masaya For For Management
2.4 Elect Director Kunisaki, Shinichi For For Management
2.5 Elect Director Takakura, Chiharu For For Management
2.6 Elect Director Hiyama, Atsushi For For Management
2.7 Elect Director Torii, Shingo For For Management
2.8 Elect Director Iriyama, Akie For For Management
2.9 Elect Director Mera, Haruka For For Management
3.1 Appoint Statutory Auditor Kimura, Masan For For Management
ori
3.2 Appoint Statutory Auditor Uemura, Hidet For For Management
o
3.3 Appoint Statutory Auditor Amano, Katsus For For Management
uke
3.4 Appoint Statutory Auditor Tani, Yasuhir For For Management
o
4 Appoint Alternate Statutory Auditor Kod For For Management
ama, Masafumi
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Rotork Plc
Ticker: ROR Security ID: G76717134
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sally James as Director For For Management
11 Re-elect Martin Lamb 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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Jonathan Davis as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Re-elect Kevin Hostetler as Director For For Management
--------------------------------------------------------------------------------
ROUND ONE Corp.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako 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
3.1 Appoint Alternate Statutory Auditor Shi For For Management
mizu, Hideki
3.2 Appoint Alternate Statutory Auditor Sug For For Management
o, Arata
--------------------------------------------------------------------------------
Royal BAM Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: NOV 6, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect R. Provoost to Supervisory Board For For Management
--------------------------------------------------------------------------------
Royal BAM Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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
2.b Approve Remuneration Report For For Management
4 Adopt Financial Statements 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 Approve Remuneration Policy for Supervi For For Management
sory Board Members
7.b Approve Remuneration Policy for Managem For For Management
ent Board Members
8.a Elect H.Th.E.M. Rottinghuis to Supervis For For Management
ory Board
8.b Reelect H.L.J. Noy to Supervisory Board 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
--------------------------------------------------------------------------------
Royal Holdings Co., Ltd.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Kikuchi, Tadao For Against Management
2.2 Elect Director Kurosu, Yasuhiro For Against Management
2.3 Elect Director Nonomura, Akito For For Management
2.4 Elect Director Kimura, Tomoatsu For For Management
2.5 Elect Director Kido, Satoshi For For Management
2.6 Elect Director Hashimoto, Tetsuya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tominaga, Mari
3.2 Elect Director and Audit Committee Memb For For Management
er Takamine, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Ishii, Hideo
3.4 Elect Director and Audit Committee Memb For For Management
er Nakayama, Hitomi
--------------------------------------------------------------------------------
Royal Unibrew A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# 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 Omissi For For Management
on of Dividends
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
6.1 Approve DKK 1.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Editorial Changes of For For Management
Article 5
6.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
6.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6.6 Authorize Interim Dividends For For Management
7.a Reelect Walther Thygesen as Director For For Management
7.b Reelect Jais Valeur as Director For For Management
7.c Reelect Floris van Woerkom as Director For For Management
7.d Reelect Christian Sagild as Director For For Management
7.e Reelect Catharina Stackelberg-Hammaren For For Management
as Director
7.f Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
8 Ratify KPMG as Auditors For Abstain Management
--------------------------------------------------------------------------------
Royal Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Cancellation of Repurchased S For For Management
hares
12 Ratify Deloitte as Auditors For For Management
3 Approve Remuneration Report Containing For For Management
Remuneration Policy
4 Adopt Financial Statements For For Management
5.b Approve Dividends of EUR 1.15 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 B.J. Noteboom to Supervisory Boar For For Management
d
9.a Approve Remuneration Policy for Supervi For For Management
sory Board
9.b Approve Remuneration Policy for Managem For For Management
ent Board
--------------------------------------------------------------------------------
Russel Metals Inc.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director John M. Clark For For Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director William M. O'Reilly For For Management
1.7 Elect Director John G. Reid For For Management
1.8 Elect Director Annie Thabet For For Management
1.9 Elect Director John R. Tulloch 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
--------------------------------------------------------------------------------
Ryman Healthcare Limited
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Amendments to the Company's For For Management
Constitution
3.1 Elect Anthony Leighs as Director For For Management
3.2 Elect George Savvides as Director For For Management
3.3 Elect David Kerr as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Ryobi Ltd.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Ooka, Satoshi For For Management
2.2 Elect Director Suzuki, Takashi For For Management
2.3 Elect Director Mochizuki, Tatsuyoshi For For Management
3 Appoint Statutory Auditor Arai, Yoichi For For Management
4 Appoint Alternate Statutory Auditor Shi For For Management
gezaki, Takashi
--------------------------------------------------------------------------------
Ryohin Keikaku Co., Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18.2
2 Amend Articles to Change Fiscal Year En For For Management
d
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Suzuki, Kei For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For Against Management
4.1 Appoint Statutory Auditor Hattori, Masa For Against Management
ru
4.2 Appoint Statutory Auditor Arai, Jun For For Management
--------------------------------------------------------------------------------
S Foods, Inc.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Murakami, Shinnosuke For For Management
2.10 Elect Director Tanaka, Masatsugu For For Management
2.11 Elect Director Kamoda, Shizuko 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
3.1 Appoint Alternate Statutory Auditor Aon For For Management
o, Mitsuhiro
3.2 Appoint Alternate Statutory Auditor Kin For For Management
, Daiyo
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Stock Option Plan for Managemen For For Management
t Board Members and Employees
11 Approve Creation of EUR 2 Million Pool For For Management
of Capital to Guarantee Conversion Righ
ts
12 Amend Articles Re: Company Announcement For Against Management
s, AGM Transmission, Voting Rights
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young as Auditors for Fi For For Management
scal 2020
6 Approve Remuneration Policy for Supervi For For Management
sory Board
7 Approve Remuneration Policy for Managem For Against Management
ent Board
8 Elect Claudia Badstoeber as Supervisory For For Management
Board Member
9 Amend Articles Re: Conditional Capital For For Management
2019
--------------------------------------------------------------------------------
S-1 Corp. (Korea)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Four Inside Directors and One NI- For For Management
NED (Bundled)
3 Appoint Ishida Shozaburo as Internal Au For For Management
ditor
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)
--------------------------------------------------------------------------------
Sa Sa International Holdings Limited
Ticker: 178 Security ID: G7814S102
Meeting Date: SEP 2, 2019 Meeting Type: Annual
Record Date: AUG 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
3.1a Elect Look Guy as Director For For Management
3.1b Elect Tan Wee Seng as Director For Against 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 Against Management
res
--------------------------------------------------------------------------------
Saab AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.97 Million to Chairma
n, SEK 725,000 for Vice Chairman, and S
EK 645,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
11.a Elect Micael Johansson as New Director For For Management
11.b Reelect Sten Jakobsson as Director For For Management
11.c Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11.d Reelect Sara Mazur as Director For For Management
11.e Reelect Johan Menckel as Director For For Management
11.f Reelect Daniel Nodhall as Director For For Management
11.g Reelect Bert Nordberg as Director For For Management
11.h Reelect Cecilia Stego Chilo as Director For For Management
11.i Reelect Erika Soderberg Johnson as Dire For For Management
ctor
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board Chai For For Management
rman
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13.a Approve 2021 Share Matching Plan for Al For For Management
l Employees; Approve 2021 Performance S
hare Program for Key Employees; Approve
Special Projects 2021 Incentive Plan
13.b Approve Equity Plan Financing For For Management
13.c Approve Third Party Swap Agreement as A For For Management
lternative Equity Plan Financing
14.a Authorize Share Repurchase Program For For Management
14.b Authorize Reissuance of Repurchased Sha For For Management
res
14.c Approve Transfer of Shares for Previous For For Management
Year's Incentive Programs
15 End Sale and Delivery of Military Techn None For Shareholder
ology and Equipment to Belligerent Coun
tries in Accordance with Agenda 2030 go
al 16 to Reduce all Forms of Violence a
nd Deadly Violence
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 4.70 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (11) and De For For Management
puty Members (0) of Board
--------------------------------------------------------------------------------
Sacyr SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10.1 Amend Articles Re: Purpose, Mission, Vi For For Management
sion and Values of the Company
10.2 Amend Article 19 Re: Distribution of Co For For Management
mpetences
10.3 Amend Articles Re: Sustainability and C For For Management
orporate Governance Committee
10.4 Amend Article 54 Re: Termination of Dir For For Management
ectors
11 Amend Articles of General Meeting Regul For For Management
ations Re: Responsibilities and Right t
oInformation during General Meetings
12.1 Approve Scrip Dividends For For Management
12.2 Approve Scrip Dividends For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as A For For Management
uditor
6.1 Reelect Francisco Javier Adroher Biosca For Against Management
as Director
6.2 Reelect Grupo Corporativo Fuertes SL as For Against Management
Director
6.3 Ratify Appointment of and Elect Luis Ja For Against Management
vier Cortes Dominguez as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For For Management
9 Approve Grant of Shares under 2018-2020 For For Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
Safestore Holdings Plc
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Approve Remuneration Policy For For Management
14 Approve Long Term Incentive Plan For For Management
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
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 Elect David Hearn 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
--------------------------------------------------------------------------------
Saga Plc
Ticker: SAGA Security ID: G7770H108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Gareth Hoskin as Director For For Management
11 Re-elect Gareth Williams as Director For For Management
12 Elect Euan Sutherland as Director For For Management
13 Elect Cheryl Agius 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 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
2 Approve Remuneration Report For Against Management
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
3 Approve Restricted Share Plan For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Patrick O'Sullivan as Director For For Management
6 Re-elect James Quin as Director For For Management
7 Re-elect Orna NiChionna as Director For For Management
8 Re-elect Eva Eisenschimmel as Director For For Management
9 Re-elect Julie Hopes as Director For For Management
--------------------------------------------------------------------------------
Saizeriya Co., Ltd.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: AUG 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 Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Shimazaki, Koji For For Management
--------------------------------------------------------------------------------
Sakata Inx Corp.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Against Management
2.7 Elect Director Katsuki, Yasumi For For Management
2.8 Elect Director Izumi, Shizue For For Management
3 Appoint Statutory Auditor Sugimoto, Hir For Against Management
oyuki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sakata Seed Corp.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: MAY 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 Sakata, Hiroshi For For Management
2.10 Elect Director Ozaki, Yukimasa For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Honda, Shuitsu For For Management
2.5 Elect Director Ujita, Akifumi For For Management
2.6 Elect Director Kuroiwa, Kazuo For For Management
2.7 Elect Director Furuki, Toshihiko For For Management
2.8 Elect Director Sugahara, Kunihiko For For Management
2.9 Elect Director Ihara, Yoshitaka For For Management
3 Appoint Statutory Auditor Bo, Akinori For Against Management
4 Appoint Alternate Statutory Auditor Nag For For Management
ashima, Tamio
--------------------------------------------------------------------------------
Salini Impregilo SpA
Ticker: SAL Security ID: T8229W106
Meeting Date: OCT 4, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Privat For Against Management
e Placement Reserved to Qualified Inves
tors
2 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
Salini Impregilo SpA
Ticker: SAL Security ID: T8229W106
Meeting Date: MAY 4, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name For For Management
1 Elect Five Directors (Bundled) For For Management
2 Amend Company Bylaws Re: Articles 20 an For For Management
d 30
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Allocation of Income For For Management
3 Authorize Board to Increase Capital to For Against Management
Service Remuneration Plans
3.1.1 Slate 1 Submitted by Salini Costruttori None Against Shareholder
SpA and CDP Equity SpA
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Appoint Giacinto Gaetano Sarubbi as Cha None For Shareholder
irman of Internal Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Performance Shares Plan 2020-20 For Against Management
22
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 3, 2020 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
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Elect Tonje E. Foss as New Director For Do Not Vote Management
11.2 Elect Leif Inge Nordhammer as New Direc For Do Not Vote Management
tor
11.3 Elect Linda L. Aase as New Director For Do Not Vote Management
12 Reelect Endre Kolbjornsen as Member of For Do Not Vote Management
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
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 Omission of Dividends
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)
--------------------------------------------------------------------------------
Salvatore Ferragamo SpA
Ticker: SFER Security ID: T80736100
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# 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 Ferragamo Finanziari None Against Shareholder
a SpA
3.2 Slate Submitted by Institutional Shareh None For Shareholder
olders (Assogestioni)
4 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
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 Against Management
8 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For Against Management
2.4 Elect Choi Gyu-yeon as Outside Director For Against Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director t For For Management
o Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For Against Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of Audi For Against Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jae-hoon as Inside Director For For Management
2.2 Elect Seo Man-ho as Outside Director For For Management
3 Elect Seo Man-ho as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ahn Jeong-tae as Inside Director For For Management
2.2 Elect Yoo Jae-man as Outside Director For For Management
2.3 Elect Yoo Hyeok as Outside Director For For Management
2.4 Elect Shin Hyeon-han as Outside Directo For For Management
r
2.5 Elect Cho Seung-ah as Outside Director For For Management
3.1 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
3.2 Elect Shin Hyeon-han as a Member of Aud For For Management
it Committee
3.3 Elect Cho Seung-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
--------------------------------------------------------------------------------
Samsung Securities Co., Ltd.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sah Jae-hoon as Inside Director For For Management
2.2 Elect Lee Seung-ho as Inside Director For For Management
2.3 Elect Jang Beom-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Orita, Joji For Against Management
2.2 Elect Director Uechi, Tessei For Against Management
2.3 Elect Director Arashiro, Kentaro For For Management
2.4 Elect Director Tasaki, Masahito For For Management
2.5 Elect Director Goya, Tamotsu For For Management
2.6 Elect Director Toyoda, Taku For For Management
2.7 Elect Director Takeda, Hisashi For For Management
--------------------------------------------------------------------------------
Sandfire Resources NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Hallam as Director For For Management
3 Elect Maree Arnason as Director For For Management
4 Approve Grant of Rights to Karl M Simic For For Management
h
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
6 Approve the Change of Company Type from For For Management
a Public No Liability Company to a Pub
lic Company Limited
7 Approve the Change of Company Name to S For For Management
andfire Resources Limited
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sangetsu Corp.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Num
ber of Directors - Amend Provisions on
Director Titles
3.1 Elect Director Yasuda, Shosuke For For Management
3.2 Elect Director Ito, Kenji For For Management
--------------------------------------------------------------------------------
San-in Godo Bank Ltd.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Ishimaru, Fumio For For Management
2.2 Elect Director Yamasaki, Toru For For Management
2.3 Elect Director Sugihara, Nobuharu For For Management
2.4 Elect Director Seida, Mutsuto For For Management
2.5 Elect Director Ida, Shuichi For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Choemon For For Management
2.8 Elect Director Kuratsu, Yasuyuki For For Management
--------------------------------------------------------------------------------
Sanken Electric Co., Ltd.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Takahashi, Hiroshi 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 Ota, Akira For For Management
--------------------------------------------------------------------------------
Sanki Engineering Co., Ltd.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Hasegawa, Tsutomu For For Management
2.10 Elect Director Kashikura, Kazuhiko For For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Motomatsu, Takashi For For Management
2.5 Elect Director Kudo, Masayuki For For Management
2.6 Elect Director Fukui, Hirotoshi For For Management
2.7 Elect Director Kawabe, Yoshio For For Management
2.8 Elect Director Yamamoto, Yukiteru For For Management
2.9 Elect Director Nukaga, Makoto For For Management
3 Appoint Statutory Auditor Saito, Kazuo For For Management
4 Appoint Alternate Statutory Auditor Abe For For Management
, Takaya
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Sankyo Co., Ltd.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Busujima, Hideyuki For For Management
3.2 Elect Director Tsutsui, Kimihisa For For Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Ishihara, Akihiko For For Management
3.5 Elect Director Kitani, Taro For For Management
3.6 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ogawa, Takashi For For Management
2.2 Elect Director Inoue, Masao For For Management
2.3 Elect Director Yuki, Toshio For For Management
2.4 Elect Director Otobe, Hiroshi For For Management
2.5 Elect Director Okahashi, Terukazu For For Management
2.6 Elect Director Arima, Toshiaki For For Management
2.7 Elect Director Ogawa, Makoto For For Management
3 Appoint Alternate Statutory Auditor Nis For For Management
hi, Yoshihiro
--------------------------------------------------------------------------------
Sanoh Industrial Co., Ltd.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Tamura, Yutaka For For Management
1.4 Elect Director Sasaki, Munetoshi For For Management
1.5 Elect Director Morichi, Takafumi For For Management
1.6 Elect Director Namie, Kazukimi For For Management
1.7 Elect Director Kaneko, Motohisa For For Management
1.8 Elect Director Iriyama, Akie For For Management
2 Appoint Statutory Auditor Haruna, Takaa For For Management
ki
3 Appoint PricewaterhouseCoopers Kyoto as For For Management
New External Audit Firm
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sanoma Oyj
Ticker: SAA1V Security ID: X75713119
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 12,000 for Chai
rman, EUR 7,000 for Deputy Chair, and E
UR 6,000 for Other Directors; Approve M
eeting Fees and Remuneration of Committ
ee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Pekka Ala-Pietila (Chair), Antt For For Management
i Herlin (Vice Chair), Mika Ihamuotila,
Nils Ittonen, Denise Koopmans, Sebasti
an Langenskiold, Rafaela Seppala and Ka
i Oistamo as Directors; Elect Julian Dr
inkall and Rolf Grisebach as New Direct
ors
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 18 Million Ne For For Management
w Shares and 5 Million Treasury Shares
without Preemptive Rights
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 0.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Statute For Against Management
11 Approve Remuneration of Newly Elected S For Against Management
upervisory Board Member; Amend May 17,
2019, AGM Resolution Re: Approve Remune
ration of Supervisory Board Members
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Division of Santander Securitie For For Management
s SA by Tranferring Organized Part of E
nterprise to Santander Bank Polska SA a
nd Santander Finanse sp. z o.o.
7 Elect Supervisory Board Member For Against Management
8 Approve Sale of Organized Part of Enter For Against Management
prise
--------------------------------------------------------------------------------
Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne (Super For For Management
visory Board Chairman)
11.10 Approve Discharge of Jerzy Surma (Super For For Management
visory Board Member)
11.11 Approve Discharge of Marynika Woroszyls For For Management
ka-Sapieha (Supervisory Board Member)
11.2 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jose Garcia Canter For For Management
a (Supervisory Board Member)
11.4 Approve Discharge of Danuta Dabrowska ( For For Management
Supervisory Board Member)
11.5 Approve Discharge of Isabel Guerreiro ( For For Management
Supervisory Board Member)
11.6 Approve Discharge of David Hexter (Supe For For Management
rvisory Board Member)
11.7 Approve Discharge of Witold Jurcewicz ( For For Management
Supervisory Board Member)
11.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.9 Approve Discharge of John Power (Superv For For Management
isory Board Member)
12.1 Approve Discharge of Waldemar Markiewic For For Management
z (CEO) Santander Securities SA
12.2 Approve Discharge of Dariusz Strzyzewsk For For Management
i (Management Board Member) Santander S
ecurities SA
12.3 Approve Discharge of Maciej Pietrucha ( For For Management
Management Board Member) Santander Secu
rities SA
13.1 Approve Discharge of John Power (Superv For For Management
isory Board Chairman) Santander Securit
ies SA
13.2 Approve Discharge of Dagmara Wojnar (Su For For Management
pervisory Board Member) Santander Secur
ities SA
13.3 Approve Discharge of Arkadiusz Przybyl For For Management
(Supervisory Board Member) Santander Se
curities SA
13.4 Approve Discharge of Pawel Wojciechowsk For For Management
i (Supervisory Board Member) Santander
Securities SA
13.5 Approve Discharge of Jacek Tucharz (Sup For For Management
ervisory Board Member) Santander Securi
ties SA
13.6 Approve Discharge of Marcin Prell (Supe For For Management
rvisory Board Member) Santander Securit
ies SA
14.1 Elect Gerry Byrne as Supervisory Board For For Management
Member
14.10 Elect Marynika Woroszylska-Sapieha as S For For Management
upervisory Board Member
14.2 Elect Dominika Bettman as Supervisory B For For Management
oard Member
14.3 Elect Jose Garcia Cantera as Supervisor For For Management
y Board Member
14.4 Elect Danuta Dabrowska as Supervisory B For For Management
oard Member
14.5 Elect David Hexter as Supervisory Board For For Management
Member
14.6 Elect Isabel Guerreiro as Supervisory B For For Management
oard Member
14.7 Elect Jose Luis de Mora as Supervisory For For Management
Board Member
14.8 Elect John Power as Supervisory Board M For For Management
ember
14.9 Elect Jerzy Surma as Supervisory Board For For Management
Member
15 Elect Gerry Byrne as Supervisory Board For For Management
Chairman
16 Approve Remuneration Policy For Against Management
17 Approve Terms of Remuneration of Superv For For Management
isory Board Members
18 Approve Increase in Share Capital via I For For Management
ssuance of Series O Shares for Performa
nce Share Plan without Preemptive Right
s; Approve Dematerialization and Listin
g of New Shares; Amend Statute Accordin
gly
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute For For Management
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 Omissi For For Management
on of Dividends
9.1 Approve Discharge of Michal Gajewski (C For For Management
EO)
9.10 Approve Discharge of Dorota Strojkowska For For Management
(Management Board Member)
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 Feliks Szyszkowiak For For Management
(Deputy CEO)
9.7 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino Izq For For Management
uierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga (Man For For Management
agement Board Member)
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
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 Yamazaki, Hiroyuki For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yokota, Masanaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Zaima, Teiko
3.2 Elect Director and Audit Committee Memb For For Management
er Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee Memb For For Management
er Gokita, Akira
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yokota, Masanaka
--------------------------------------------------------------------------------
Sanyo Chemical Industries, Ltd.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Kan For For Management
1.10 Elect Director Shirai, Aya 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
2.1 Appoint Statutory Auditor Oshima, Toshi For Against Management
o
2.2 Appoint Statutory Auditor Horiie, Takaf For For Management
umi
3 Appoint Alternate Statutory Auditor Nak For For Management
ano, Yusuke
--------------------------------------------------------------------------------
Sanyo Denki Co., Ltd.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Appoint Statutory Auditor Hayashi, Hiro For For Management
aki
3 Approve Statutory Auditor Retirement Bo For For Management
nus
--------------------------------------------------------------------------------
Sanyo Special Steel Co., Ltd.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Usuki, Masaharu For For Management
1.9 Elect Director Masumitsu, Noriyuki For For Management
2 Appoint Statutory Auditor Tsuga, Hirosh For For Management
i
3 Appoint Alternate Statutory Auditor Kob For Against Management
ayashi, Akihiro
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Oga, Masaki For For Management
3.2 Elect Director Iwata, Yoshihiro For For Management
3.3 Elect Director Fukuhara, Mayumi For For Management
3.4 Elect Director Ohira, Yasuyuki For For Management
3.5 Elect Director Uzawa, Shizuka For For Management
3.6 Elect Director Mackenzie Clugston For Against Management
3.7 Elect Director Fukuda, Shuji For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Mizokami, Toshio
4.2 Elect Director and Audit Committee Memb For Against Management
er Sugie, Kazuo
4.3 Elect Director and Audit Committee Memb For For Management
er Yamamoto, Kotaro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Iizuka, Takanori
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
9 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4 Million
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Reserved for Specif
ic Beneficiaries or Qualified Investors
, up to Aggregate Nominal Amount of EUR
4 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
Reserved for Employees and Corporate O
fficers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 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 249,353
6 Approve Compensation of Corporate Offic For Against Management
ers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Fix Number of Directors (8); Approve Re For For Management
muneration of Directors; Approve Remune
ration for Committee Work and Meeting F
ees; Approve Remuneration of Auditors
11 Reelect Dag Mejdell, Monica Caneman, Ca For For Management
rsten Dilling (Chairman), Lars-JohanJar
nheimer, Kay Kratky, Sanna Suvanto-Hars
aae, Liv Fiksdahl and Oscar Unger as Di
rectors
12 Ratify KPMG as Auditors For For Management
13 Elect Asa Mitsell, Peder Lundquist, Jac For For Management
ob Wallenberg and Gerald Engstrom as Me
mbers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15.a Approve Restricted Stock Plan For For Management
15.b1 Approve Equity Plan Financing Through I For For Management
ssuance of Series C Shares
15.b2 Approve Equity Plan Financing Through R For For Management
epurchase of Series C Shares
15.b3 Approve Equity Plan Financing Through T For For Management
ransfer of Common Shares to Participant
s
15.b4 Approve Equity Plan Financing Through E For For Management
ntering into an Equity Swap Agreement
15.c Approve Alternative Equity Plan Financi For Against Management
ng Through Equity Swap Agreement with T
hird Party
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
--------------------------------------------------------------------------------
Sato Holdings Corp.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Location of He For For Management
ad Office
3.1 Elect Director Kotaki, Ryutaro For For Management
3.2 Elect Director Abe, Yoichi For For Management
3.3 Elect Director Narumi, Tatsuo For For Management
3.4 Elect Director Konuma, Hiroyuki For For Management
3.5 Elect Director Tanaka, Yuko For For Management
3.6 Elect Director Ito, Ryoji For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fujishige, Sadayoshi For For Management
4 Appoint Statutory Auditor Yao, Noriko For For Management
--------------------------------------------------------------------------------
SATS Ltd.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 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
10 Approve Alterations to the SATS Restric For For Management
ted Share Plan
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Jenny Lee Hong Wei 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
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
11 Elect Dana Roffman 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 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report 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 Re-elect Stacey Cartwright as Director For For Management
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4 Appoint Statutory Auditor Tomohiro, Tak For For Management
anobu
5.1 Appoint Alternate Statutory Auditor Som For For Management
i, Satoshi
5.2 Appoint Alternate Statutory Auditor Nis For For Management
himura, Yoshitsugu
--------------------------------------------------------------------------------
Scandic Hotels Group AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of Million Pool of Cap For For Management
ital with Preemptive Rights
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Set Minimum (SEK 28. For For Management
1 Million) and Maximum (SEK 112.5 Milli
on) Share Capital; Set Minimum (112.5 M
illion) and Maximum (450 Million) Numbe
r of Shares; Company Name, Participatio
n at General Meeting; Share Registrar
8 Amend Articles Re: Set Minimum (SEK 112 For For Management
.5 Million) and Maximum (SEK 450 Millio
n) Share Capital; Set Minimum (450 Mill
ion) and Maximum (1.8 Billion) Number o
f Shares; Company Name, Participation a
t General Meeting; Share Registrar
9 Amend Articles Re: Set Minimum (SEK 450 For For Management
Million) and Maximum (SEK 1.8 Billion)
Share Capital; Set Minimum (1.8 Billio
n) and Maximum (7.2 Billion) Number of
Shares; Company Name, Participation at
General Meeting; Share Registrar
--------------------------------------------------------------------------------
Scandic Hotels Group AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chair, and
SEK 365,000 for Other Directors; Approv
e Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Ingalill Berglund as Director For For Management
11.2 Reelect Per G. Braathen as Director For For Management
11.3 Reelect Grant Hearn as Director For For Management
11.4 Reelect Martin Svalstedt as Director For For Management
11.5 Reelect Fredrik Wirdenius as Director For For Management
11.6 Elect Kristina Patek as New Director For For Management
11.7 Elect Per G. Braathen as Board Chairman For For Management
11.8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Amend Articles Re: New Article 11 Regar For For Management
ding Powers of Attorney and Postal Voti
ng
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
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 Omissi For For Management
on of Dividends
8.c1 Approve Discharge of Board Chairman Per For For Management
G. Braathen
8.c10 Approve Discharge of Board Member (Part For For Management
of the year) Eva Moen Adolfsson
8.c11 Approve Discharge of CEO (Part of the y For For Management
ear) Jens Mathiesen
8.c12 Approve Discharge of CEO (Part of the y For For Management
ear) Even Frydenberg
8.c2 Approve Discharge of Board Member Ingal For For Management
ill Berglund
8.c3 Approve Discharge of Board Member Grant For For Management
Hearn
8.c4 Approve Discharge of Board Member Chris For For Management
toffer Lundstrom
8.c5 Approve Discharge of Board Member (Part For For Management
of the year) Susanne Morch Koch
8.c6 Approve Discharge of Board Member (Part For For Management
of the year) Riitta Savonlahti
8.c7 Approve Discharge of Board Member Marti For For Management
n Svalstedt
8.c8 Approve Discharge of Board Member Fredr For For Management
ik Wirdenius
8.c9 Approve Discharge of Board Member (Part For For Management
of the year) Lottie Knutson
9.1 Determine Number of Members (6) and Dep For For Management
uty Members of Board
9.2 Determine Number of Auditors (1) and De For For Management
puty Auditors
--------------------------------------------------------------------------------
Scandinavian Tobacco Group A/S
Ticker: STG Security ID: K8553U105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# 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 6.10 Per Share
4 Approve Remuneration of Directors in th For For 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
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 Reelect Marlene Forsell as Director For For Management
5g Reelect Claus Gregersen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve Creation of DKK 10 Million Pool For Against Management
of Capital without Preemptive Rights
7b Authorize Share Repurchase Program For Against Management
7c Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 139,000 for
Chairman and NOK 86,000 for Other Membe
rs
11 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
12 Approve NOK 2.2 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
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 Remuneration of Auditors For Do Not Vote Management
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)
8.g Elect Satu Huber as Director For Do Not Vote Management
8.h Elect Karl-Christian Agerup as Director For Do Not Vote Management
8a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
8b Elect Christian Ringnes as Director For Do Not Vote Management
8c Elect Birger Steen as Director For Do Not Vote Management
8d Elect Eugenie van Wiechen as Director For Do Not Vote Management
8e Elect Philippe Vimard as Director For Do Not Vote Management
8f Elect Anna Mossberg as Director For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 517,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 139,000 for
Chairman and NOK 86,000 for Other Membe
rs
11 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
12 Approve NOK 2.2 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
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 Remuneration of Auditors For Do Not Vote Management
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)
8.g Elect Satu Huber as Director For Do Not Vote Management
8.h Elect Karl-Christian Agerup as Director For Do Not Vote Management
8a Elect Ole Jacob Sunde (Chair) as Direct For Do Not Vote Management
or
8b Elect Christian Ringnes as Director For Do Not Vote Management
8c Elect Birger Steen as Director For Do Not Vote Management
8d Elect Eugenie van Wiechen as Director For Do Not Vote Management
8e Elect Philippe Vimard as Director For Do Not Vote Management
8f Elect Anna Mossberg as Director For Do Not Vote Management
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.1 Million for Chairma
n and NOK 517,000 for Other Directors;
Approve Additional Fees; Approve Remune
ration for Committee Work
--------------------------------------------------------------------------------
Schoeller-Bleckmann Oilfield Equipment AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Auditors for Fiscal 2020 For For Management
6 Approve Remuneration Policy for the Man For Against Management
agement Board
7 Approve Remuneration Policy for the Sup For For Management
ervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Schouw & Co A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# 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
4.3 Authorize Share Repurchase Program For Against Management
4.4 Approve Creation of DKK 40 Million Pool For Against Management
of Capital without Preemptive Rights
4.5 Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
5 Reelect Agnete Raaschou-Nielsen as Dire For For Management
ctor
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Schweiter Technologies AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 8, 2020 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 (Non-Bindin For Do Not Vote Management
g)
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 Elect Lars van der Haegen as Director For Do Not Vote Management
7.2.2 Elect Heinz Baumgartner as Director For Do Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of t For Do Not Vote Management
he Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of the For Do Not Vote Management
Compensation Committee
7.3.3 Reappoint Beat Siegrist as Member of th For Do Not Vote Management
e Compensation Committee
7.4 Designate Proxy Voting Services GmbH as For Do Not Vote Management
Independent Proxy
7.5 Ratify Deloitte AG as Auditors For Do Not Vote Management
8.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 730,000
8.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 4 Million
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: AUG 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 0.64 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 Mathias Hedlund to the Supervisor For For Management
y Board
6.2 Elect Andre Schwaemmlein to the Supervi For For Management
sory Board
6.3 Elect Frank Lutz to the Supervisory Boa For For Management
rd
7.1 Approve Affiliation Agreement with Cons For For Management
umer First Services GmbH
7.2.1 Amend Affiliation Agreement with Immobi For For Management
lien Scout GmbH
7.2.2 Approve Affiliation Agreement with Auto For For Management
Scout24 GmbH
8 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
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Scou For For Management
t24 Beteiligungs SE
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Hans-Holger Albrecht to the Super For For Management
visory Board
6.2 Elect Christoph Brand to the Supervisor For For Management
y Board
6.3 Elect Elke Frank to the Supervisory Boa For For Management
rd
6.4 Elect Frank Lutz to the Supervisory Boa For For Management
rd
6.5 Elect Peter Schwarzenbauer to the Super For For Management
visory Board
6.6 Elect Andre Schwaemmlein to the Supervi For For Management
sory Board
6.7 Vote Against Shareholder Election Propo For For Management
sals Submitted Prior to the AGM
7 Approve EUR 30 Million Reduction in Sha For For Management
re Capital via Redemption Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Creation of EUR 32.3 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Nadahara, Soichi For For Management
2.4 Elect Director Kondo, Yoichi For For Management
2.5 Elect Director Ando, Kimito For For Management
2.6 Elect Director Saito, Shigeru For For Management
2.7 Elect Director Yoda, Makoto For For Management
2.8 Elect Director Takasu, Hidemi For For Management
3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management
3.2 Appoint Statutory Auditor Kikkawa, Tets For For Management
uo
3.3 Appoint Statutory Auditor Yokoyama, Sei For For Management
ji
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomoyuki
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 For Management
1.5 Elect Director Tamura, Tatsuro For For Management
1.6 Elect Director Haga, Bin For For Management
1.7 Elect Director Matsuda, Kiyoto For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shiraishi, Kazuko
--------------------------------------------------------------------------------
Secure Energy Services Inc.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rene Amirault For For Management
1b Elect Director Marion Burnyeat For For Management
1c Elect Director Brad Munro For For Management
1d Elect Director Kevin Nugent For For Management
1e Elect Director Shaun Paterson For For Management
1f Elect Director Daniel Steinke For For Management
1g Elect Director Richard (Rick) Wise For For Management
1h Elect Director Deanna Zumwalt For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SEEK Limited
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Denise Bradley as Director For For Management
3b Elect Leigh Jasper as Director For For Management
4 Approve Grant of Equity Right to Andrew For Against Management
Bassat
5 Approve Grant of Wealth Sharing Plan Op For Against Management
tions and Wealth Sharing Plan Rights to
Andrew Bassat
--------------------------------------------------------------------------------
Seiko Holdings Corp.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2 Elect Director Niwasaki, Kiyoko For For Management
3.1 Appoint Statutory Auditor Takagi, Haruh For For Management
iko
3.2 Appoint Statutory Auditor Nishimoto, Ta For For Management
kashi
3.3 Appoint Statutory Auditor Asano, Tomoya For Against Management
su
--------------------------------------------------------------------------------
Seiren Co., Ltd.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kawada, Tatsuo For For Management
2.10 Elect Director Ueyama, Koichi For For Management
2.11 Elect Director Katsuki, Tomofumi For For Management
2.12 Elect Director Takezawa, Yasunori For For Management
2.2 Elect Director Tsubota, Koji For For Management
2.3 Elect Director U, Ki For For Management
2.4 Elect Director Oenoki, Toshiyuki For For Management
2.5 Elect Director Yamada, Hideyuki For For Management
2.6 Elect Director Kawada, Koji For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3.1 Appoint Statutory Auditor Makita, Hiroy For For Management
uki
3.2 Appoint Statutory Auditor Kishi, Hideka For For Management
tsu
3.3 Appoint Statutory Auditor Kaiami, Makot For For Management
o
3.4 Appoint Statutory Auditor Kosaka, Keizo For For Management
--------------------------------------------------------------------------------
SEMAFO Inc.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Endeavour Mining For For Management
Corporation
--------------------------------------------------------------------------------
Sembcorp Industries Ltd.
Ticker: U96 Security ID: Y79711159
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Authorize Share Repurchase Program For For Management
11 Adopt Sembcorp Industries Performance S For For Management
hare Plan 2020 and Approve Grant of Awa
rds and Issuance of Shares Under the Pl
an
12 Adopt Sembcorp Industries Restricted Sh For For Management
are Plan 2020 and Approve Grant of Awar
ds and Issuance of Shares Under the Pla
n
2 Approve Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Yap Chee Keong as Director For For Management
5 Elect Nagi Hamiyeh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Adopt Sembcorp Marine Restricted Share For For Management
Plan 2020 and Approve Grant of Awards a
nd Issuance of Shares Under the Plan
2 Elect Eric Ang Teik Lim as Director For For Management
3 Elect Koh Chiap Khiong 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 Approve Mandate for Interested Person T For For Management
ransactions
8 Authorize Share Repurchase Program For For Management
9 Adopt Sembcorp Marine Performance Share For For Management
Plan 2020 and Approve Grant of Awards
and Issuance of Shares Under the Plan
--------------------------------------------------------------------------------
Senior Plc
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect David Squires 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For Abstain Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Susan Brennan as Director For For Management
7 Re-elect Bindi Foyle as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
--------------------------------------------------------------------------------
SENKO Group Holdings Co., Ltd.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Appoint Grant Thornton Taiyo LLC as New For For Management
External Audit Firm
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Senshu Ikeda Holdings, Inc.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15 for Class 7 Pref
erred Shares, and JPY 3.75 for Ordinary
Shares
2.1 Elect Director Ukawa, Atsushi For For Management
2.10 Elect Director Yamazawa, Tomokazu For For Management
2.11 Elect Director Ogasawara, Atsuko For For Management
2.2 Elect Director Ota, Takayuki For For Management
2.3 Elect Director Maeno, Hiro For For Management
2.4 Elect Director Hosomi, Yasuki For For Management
2.5 Elect Director Inoue, Shinji For For Management
2.6 Elect Director Wada, Toshiyuki For For Management
2.7 Elect Director Hirai, Hiromasa For For Management
2.8 Elect Director Furukawa, Minoru For For Management
2.9 Elect Director Koyama, Takao For For Management
3 Appoint Statutory Auditor Kitagawa, Sat For For Management
oshi
--------------------------------------------------------------------------------
Seoul Semiconductor Co., Ltd.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hong Myeong-gi as Inside Director For For Management
2.2 Elect Park Byeong-geon as Outside Direc For Against Management
tor
2.3 Elect Lee Chang-han as Outside Director For For Management
2.4 Elect Hong Joon-pyo as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of A For Against Management
udit Committee
3.2 Elect Lee Chang-han as a Member of Audi For For Management
t Committee
3.3 Elect Hong Joon-pyo as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Serco Group Plc
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Rachel Lomax as Director For For Management
11 Re-elect Lynne Peacock as Director For For Management
12 Re-elect John Rishton 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 EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend For Abstain 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 Eric Born as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
--------------------------------------------------------------------------------
Seven Bank Ltd.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Clarify Director A
uthority on Board Meetings
2.1 Elect Director Futagoishi, Kensuke For For Management
2.2 Elect Director Funatake, Yasuaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
3 Appoint Statutory Auditor Ishiguro, Kaz For For Management
uhiko
4 Appoint Alternate Statutory Auditor Eda For For Management
, Chieko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Seven Generations Energy Ltd.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mark Monroe For For Management
2.10 Elect Director Jackie Sheppard For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Leontine Atkins For For Management
2.4 Elect Director Avik Dey For For Management
2.5 Elect Director Harvey Doerr For For Management
2.6 Elect Director Paul Hand For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Susan Jones For For Management
2.9 Elect Director Bill McAdam For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Performance and Restricted Shar For For Management
e Unit Plan
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Seven Group Holdings Limited
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kate Farrar as Director For For Management
3 Elect Annabelle Chaplain as Director For For Management
4 Elect Terry Davis as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Share Rights to Ryan S For For Management
tokes
7 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Seven West Media Limited
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Colette Garnsey as Director For For Management
3 Elect John Alexander as Director For For Management
4 Elect Ryan Stokes as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
James Warburton
--------------------------------------------------------------------------------
SFA Engineering Corp.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Myeong-jae as Inside Director For For Management
2.3 Elect Jeong Chan-seon as Inside Directo For For Management
r
2.4 Elect Jang Soon-nam as Outside Director For For Management
2.5 Elect Cho In-hoe as Outside Director For For Management
2.6 Elect Jeong Song as Outside Director For For Management
3.1 Elect Jang Soon-nam as a Member of Audi For For Management
t Committee
3.2 Elect Cho In-hoe as a Member of Audit C For For Management
ommittee
3.3 Elect Jeong Song as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SFS Group AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 23, 2020 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 2020/21
2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for the Period Jan. 1, 2021 - Dec. 3
1, 2021
2.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 2.1
Million for Fiscal 2019
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 2.10 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
--------------------------------------------------------------------------------
SGL Carbon SE
Ticker: SGL Security ID: D6949M108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
5.1 Elect Susanne Klatten to the Supervisor For For Management
y Board
5.2 Elect Georg Denoke to the Supervisory B For For Management
oard
5.3 Elect Edwin Eichler to the Supervisory For For Management
Board
6 Approve Remuneration Policy for the Man For For Management
agement Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Amend Articles Re: Participation and Vo For For Management
ting Right
--------------------------------------------------------------------------------
Shaftesbury Plc
Ticker: SHB Security ID: G80603106
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Jennelle Tilling as Director For For Management
12 Re-elect Sally Walden 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 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 Shares For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Re-elect Christopher Ward as Director For For Management
9 Re-elect Richard Akers as Director For For Management
--------------------------------------------------------------------------------
Shangri-La Asia Limited
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lim Beng Chee as Director For For Management
2B Elect Ho Kian Guan as Director For Against Management
2C Elect Zhuang Chenchao 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
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
--------------------------------------------------------------------------------
ShawCor Ltd.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Bahash For For Management
1.3 Elect Director Derek S. Blackwood For For Management
1.4 Elect Director Laura A. Cillis For For Management
1.5 Elect Director Kevin J. Forbes For For Management
1.6 Elect Director Michael S. Hanley For For Management
1.7 Elect Director Robert Mionis For For Management
1.8 Elect Director Stephen M. Orr For For Management
1.9 Elect Director Pamela S. Pierce 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
--------------------------------------------------------------------------------
Shibaura Machine Co., Ltd.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Sakamoto, Shigetomo For For Management
1.3 Elect Director Kobayashi, Akiyoshi For For Management
1.4 Elect Director Ota, Hiroaki For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwasaki, Seigo For For Management
1.7 Elect Director Inoue, Hiroshi For For Management
1.8 Elect Director Terawaki, Kazumine For For Management
1.9 Elect Director Hayakawa, Chisa For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Imamura, Akifumi
3 Approve Two Types of Restricted Stock P For For Management
lans
--------------------------------------------------------------------------------
Shibuya Corp.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 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 Shibuya, Hirotoshi For For Management
2.10 Elect Director Kawamura, Takashi For For Management
2.11 Elect Director Shibuya, Mitsutoshi For For Management
2.12 Elect Director Shibuya, Hidetoshi For For Management
2.13 Elect Director Nishino, Yukinobu For For Management
2.14 Elect Director Nishida, Masakiyo For For Management
2.15 Elect Director Nagai, Hidetsugu For For Management
2.16 Elect Director Ota, Masato For For Management
2.17 Elect Director Nakanishi, Shinji For For Management
2.18 Elect Director Takamoto, Munehiro For For Management
2.19 Elect Director Futagi, Akinori For For Management
2.2 Elect Director Shibuya, Susumu For For Management
2.20 Elect Director Watanabe, Hidekatsu For For Management
2.21 Elect Director Sugai, Toshiaki For For Management
2.22 Elect Director Tamai, Masatoshi For For Management
2.23 Elect Director Miyamae, Kazuhiro For For Management
2.3 Elect Director Kubo, Naoyoshi For For Management
2.4 Elect Director Kobayashi, Takeo For For Management
2.5 Elect Director Naka, Toshiaki For For Management
2.6 Elect Director Mori, Katsumi For For Management
2.7 Elect Director Yoshimichi, Yoshiaki For For Management
2.8 Elect Director Kitamura, Hiroshi For For Management
2.9 Elect Director Honda, Munetaka For For Management
3.1 Appoint Statutory Auditor Suzuki, Yoshi For For Management
ro
3.2 Appoint Statutory Auditor Endo, Shigeru For For Management
3.3 Appoint Statutory Auditor Ataka, Tateki For Against Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Shikoku Electric Power Co., Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Saeki, Hayato For For Management
2.2 Elect Director Nagai, Keisuke For For Management
2.3 Elect Director Manabe, Nobuhiko For For Management
2.4 Elect Director Yamada, Kenji For For Management
2.5 Elect Director Shirai, Hisashi For For Management
2.6 Elect Director Nishizaki, Akifumi For For Management
2.7 Elect Director Kobayashi, Isao For For Management
2.8 Elect Director Yamasaki, Tassei For For Management
3 Elect Director and Audit Committee Memb For For Management
er Takahata, Fujiko
4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
4.10 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kawahara, Hiroshi
4.11 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Morita, Koji
4.12 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Ihara, Michiyo
4.13 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Takeuchi, Katsuyuki
4.14 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Kagawa, Ryohei
4.2 Remove Incumbent Director Nagai, Keisuk Against Against Shareholder
e
4.3 Remove Incumbent Director Manabe, Nobuh Against Against Shareholder
iko
4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
4.5 Remove Incumbent Director Shirai, Hisas Against Against Shareholder
hi
4.6 Remove Incumbent Director Nishizaki, Ak Against Against Shareholder
ifumi
4.7 Remove Incumbent Director Kobayashi, Is Against Against Shareholder
ao
4.8 Remove Incumbent Director Yamasaki, Tas Against Against Shareholder
sei
4.9 Remove Incumbent Director and Audit Com Against Against Shareholder
mittee Member Arai, Hiroshi
5 Amend Articles to Completely Exit from Against Against Shareholder
Nuclear Power Generation Business
6 Amend Articles to Increase Electricity Against Against Shareholder
Generation Using Renewable Energy to at
least 70 Percent of Total Power Genera
tion
7 Amend Articles to Ban Retention of Spen Against Against Shareholder
t Nuclear Fuel in Ikata Nuclear Power P
lant Site
--------------------------------------------------------------------------------
Shima Seiki Mfg. Ltd.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
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 Shima, Masahiro For For Management
3.2 Elect Director Shima, Mitsuhiro For For Management
3.3 Elect Director Arikita, Reiji For For Management
3.4 Elect Director Umeda, Ikuto For For Management
3.5 Elect Director Nanki, Takashi For For Management
3.6 Elect Director Nishitani, Hirokazu For For Management
3.7 Elect Director Ichiryu, Yoshio For For Management
3.8 Elect Director Zamma, Rieko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Totsui, Hisahito
4.2 Elect Director and Audit Committee Memb For For Management
er Shinkawa, Daisuke
4.3 Elect Director and Audit Committee Memb For For Management
er Nomura, Sachiko
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
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shimachu Co., Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 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 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
3.1 Elect Director and Audit Committee Memb For For Management
er Tajima, Koji
3.2 Elect Director and Audit Committee Memb For For Management
er Kubomura, Yasushi
3.3 Elect Director and Audit Committee Memb For For Management
er Imai, Hikari
3.4 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Hidehiko
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SHIMAMURA Co., Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Elect Director Fujiwara, Hidejiro For For Management
3.1 Appoint Statutory Auditor Yoshioka, Hid For For Management
eyuki
3.2 Appoint Statutory Auditor Shimamura, Hi For For Management
royuki
3.3 Appoint Statutory Auditor Horinokita, S For Against Management
higehisa
3.4 Appoint Statutory Auditor Omi, Tetsuya For Against Management
4 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Shinko Electric Industries Co., Ltd.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Fujita, Masami For For 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
2.5 Elect Director Niimi, Jun For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ito, Akihiko
3.2 Elect Director and Audit Committee Memb For For Management
er Araki, Namiko
3.3 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Kunikazu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ShinMaywa Industries, Ltd.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
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
3.1 Appoint Statutory Auditor Sano, Hiroich For For Management
i
3.2 Appoint Statutory Auditor Kimura, Fumih For For Management
iko
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
--------------------------------------------------------------------------------
Shinsegae Co., Ltd.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cha Jeong-ho as Inside Director For For Management
2.2 Elect Kweon Hyeuk-goo as Inside Directo For For Management
r
2.3 Elect Kim Jeong-sik as Inside Director For For Management
2.4 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
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Furukawa, Kunihisa 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
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 Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Shimada, Shoji For For Management
2.9 Elect Director Umino, Atsushi For For Management
--------------------------------------------------------------------------------
SHO-BOND Holdings Co., Ltd.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 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 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 Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Shigeaki
3.2 Elect Director and Audit Committee Memb For For Management
er Hongo, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Miura, Satoru
3.4 Elect Director and Audit Committee Memb For For Management
er Kuwano, Reiko
--------------------------------------------------------------------------------
Shochiku Co., Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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
2.10 Elect Director Tanaka, Sanae For For Management
2.11 Elect Director Nishimura, Koki For For Management
2.12 Elect Director Inoue, Takahiro For For Management
2.13 Elect Director Koyama, Taku For For Management
2.14 Elect Director Funakoshi, Naoto For For Management
2.15 Elect Director Takahashi, Kazuo For For Management
2.16 Elect Director Osaki, Hiroshige For For Management
2.17 Elect Director Saito, Kumiko For For 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 Yamane, Shigeyuki For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Akimoto, Kazutaka For For Management
2.9 Elect Director Takahashi, Toshihiro For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Belinda Robson as Director For For Management
3 Elect Steven Crane as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Approve Executive Incentive Plan For For Management
6 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
7 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
8 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
9 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Employment Terms of Itz For Against Management
hak Aberkohen, CEO
3 Approve Amended Compensation Terms of M For Against Management
auricio Wior, 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.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For Against Management
tors and Report on Fees Paid to the Aud
itor
3.1 Reelect mauricio Wior as Director For For Management
3.2 Reelect Diana Ingrid Elsztain Dan as Di For For Management
rector
3.3 Reelect Ayelet Ben Ezer as Director For For Management
3.4 Reelect Ran Gottfried as Director For For Management
3.5 Reelect Eran Saar 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.
--------------------------------------------------------------------------------
Shui On Land Ltd.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c 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
--------------------------------------------------------------------------------
Shun Tak Holdings Limited
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# 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 Ho Chiu King, Pansy Catilina as D For For Management
irector
3.2 Elect Ho Hau Chong, Norman as Director For For Management
4 Approve Directors' Fees For For Management
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
--------------------------------------------------------------------------------
Siegfried Holding AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 17, 2020 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 CHF 12.2 Million Reduction in S For For Management
hare Capital via Reduction of Nominal V
alue and Repayment of CHF 2.80 per Shar
e
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.75 Million
4.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.2 Mil
lion for Fiscal 2021
4.2.2 Approve Short-Term Performance-Based Re For For Management
muneration of Executive Committee in th
e Amount of CHF 692,390 for Fiscal 2019
4.2.3 Approve Long-Term Performance-Based Rem For For Management
uneration of Executive Committee in the
Amount of CHF 2 Million for Fiscal 202
0
5.1.1 Reelect Ulla Schmidt as Director For For Management
5.1.2 Reelect Colin Bond as Director For For Management
5.1.3 Reelect Wolfram Carius as Director For For Management
5.1.4 Reelect Andreas Casutt as Director For For Management
5.1.5 Reelect Reto Garzetti as Director For For Management
5.1.6 Reelect Martin Schmid as Director For For Management
5.2 Elect Isabelle Welton as Director For For Management
5.3 Reelect Andreas Casutt as Board Chairma For For Management
n
5.4.1 Appoint Isabelle Welton as Member of th For For Management
e Compensation Committee
5.4.2 Reappoint Reto Garzetti as Member of th For For Management
e Compensation Committee
5.4.3 Reappoint Martin Schmid as Member of th For For Management
e Compensation Committee
6 Designate Rolf Freiermuth as Independen For For Management
t Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2020 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
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Michael Reitermann (until Sep. 30
, 2019) for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Elect Roland Busch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
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 Approve Dividends of CHF 0.38 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 2.1 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 Approve Creation of CHF 640,106 Pool of For For Management
Capital without Preemptive Rights
8 Designate Keller KLG as Independent Pro For For Management
xy
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l of the Air Handling Division
--------------------------------------------------------------------------------
SIG Plc
Ticker: SHI Security ID: G80797106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Allner as Director For For Management
4 Elect Steve Francis as Director For For Management
5 Elect Kath Kearney-Croft as Director For For Management
6 Elect Kate Allum as Director For For Management
7 Re-elect Ian Duncan as Director For For Management
8 Elect Gillian Kent as Director For For Management
9 Re-elect Alan Lovell as Director For For Management
--------------------------------------------------------------------------------
SIIX Corp.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji 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 Fujita, Tatsuo For For Management
2.6 Elect Director Takatani, Shinsuke For For Management
2.7 Elect Director Omori, Susumu For For Management
3.1 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Takanori
3.2 Appoint Alternate Statutory Auditor Yos For For Management
hizawa, Nao
--------------------------------------------------------------------------------
Siltronic AG
Ticker: WAF Security ID: D6948S114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory Boa For For Management
rd
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Approve Creation of EUR 36 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive 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 500 Million; App
rove Creation of EUR 12 Million Pool of
Capital to Guarantee Conversion 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
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# 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 Reelect Peter Schutze (Chair) as Direct For For Management
or
4b Reelect Morten Hubbe (Vice Chair) as Di For For Management
rector
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
6a1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6a2 Approve Remuneration of Directors For For Management
6a3 Approve Director Indemnification For For Management
6b1 Authorize Share Repurchase Program For For Management
6b2 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
6b3 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S; Encompass Ordinary and E
lectronic Registration for Participatio
n; Include Presentation of Remuneration
Report in General Meeting Agenda; Edit
orial Changes
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
2 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S; Encompass Ordinary and E
lectronic Registration for Participatio
n; Include Presentation of Remuneration
Report in General Meeting Agenda
--------------------------------------------------------------------------------
Sims Metal Management Limited
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah O'Toole as Director For For Management
3 Elect Hiroyuki Kato as Director For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Alistair Field
7 Approve the Change of Company Name to S For For Management
ims Limited
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 3, 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 Chew Gek Khim as Director For For Management
3b Elect Jane Diplock as Director For For Management
3c Elect Lim Sok Hui 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 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Post Ltd.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 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
10 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
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Chu Swee Yeok as Director For For Management
4 Elect Chen Jun as Director For For Management
5 Elect Elizabeth Kong Sau Wai as Directo For For Management
r
6 Elect Bob Tan Beng Hai as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
SITC International Holdings Company Limited
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Xue Peng as Director For For Management
5 Elect Tsui Yung Kwok as Director For For Management
6 Elect Yeung Kwok On as Director For For Management
7 Elect Lo Wing Yan, William as Director For For Management
8 Elect Ngai Wai Fung as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
Sixt SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 32.6 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 15.4 Million Pool
of Capital to Guarantee Conversion Righ
ts
12 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 15.4 Million Pool
of Capital to Guarantee Conversion Righ
ts
13 Amend Articles Re: Electronic Transmiss For For Management
ion of Notifications
14 Amend Articles Re: Proof of Entitlement For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6.1 Elect Ralf Teckentrup to the Supervisor For For Management
y Board
6.2 Elect Daniel Terberger to the Superviso For For Management
ry Board
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 Creation of EUR 32.6 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Sixt SE
Ticker: SIX2 Security ID: D6989S106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 32.6 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 15.4 Million Pool
of Capital to Guarantee Conversion Righ
ts
12 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million; App
rove Creation of EUR 15.4 Million Pool
of Capital to Guarantee Conversion Righ
ts
13 Amend Articles Re: Electronic Transmiss For For Management
ion of Notifications
14 Amend Articles Re: Proof of Entitlement For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.05 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6.1 Elect Ralf Teckentrup to the Supervisor For For Management
y Board
6.2 Elect Daniel Terberger to the Superviso For For Management
ry Board
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 Creation of EUR 32.6 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
SJM Holdings Limited
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# 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 Ho Chiu Fung, Daisy as Director For For Management
3.2 Elect Fok Tsun Ting, Timothy as Directo For For Management
r
3.3 Elect Leong On Kei, Angela as Director For For Management
3.4 Elect So Shu 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
itor and Authorize Board to Fix Their R
emuneration
6 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SK Gas Co., Ltd.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Chey Chang-won as Inside Director For For Management
4 Elect Jeong Jong-ho as Outside Director For For Management
5 Elect Jeong Jong-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
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Sang-gyu as Inside Director For For Management
3.2 Elect Lee Cheon-se as Outside Director For Against Management
4 Elect Lee Cheon-se as Outside Director For Against Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK Networks Co., Ltd.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SKC Co., Ltd.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SKC Co., Ltd.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jang Dong-hyeon as Non-Independen For For Management
t Non-Executive Director
3.2 Elect Bae Jong-seo as Outside Director For For Management
3.3 Elect Lee Gwan-seop as Outside Director For For Management
4 Elect Bae Jong-seo 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 For Management
--------------------------------------------------------------------------------
SkyCity Entertainment Group Limited
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Sligro Food Group NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.a Approve Remuneration Report For For Management
4.c Adopt Financial Statements and Statutor For For Management
y Reports
4.e Approve Allocation of Income For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7.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 Merger
or Acquisition
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8.a Amend Articles Re: Restriction on the C For For Management
onversion of Shares into Bearer Shares
8.b Amend Articles 44 Re: Changes to the Co For For Management
mpany's Financial Year
8.c Authorize Management Board to Execute t For For Management
he Notarial Deed of Amendment
9.a Reelect M.E.B. van Leeuwen to Superviso For For Management
ry Board
9.b Reelect F. Rijna to Supervisory Board For For Management
9.c Elect P. C. Boone to Supervisory Board For For Management
--------------------------------------------------------------------------------
SmarTone Telecommunications Holdings Limited
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 1, 2019 Meeting Type: Annual
Record Date: OCT 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
3.1a Elect Kwok Ping-luen, Raymond as Direct For For Management
or
3.1b Elect Chau Kam-kun, Stephen as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Ip Yeung See-ming, Christine as D For For Management
irector
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
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 4, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Chenran Qiu, Vi For For Management
ce-CEO
11 Approve Remuneration Policy of Yafu Qiu For For Management
, Chairman of the Board
12 Approve Remuneration Policy of Daniel L For Against Management
alonde, CEO
13 Approve Remuneration Policy of Evelyne For Against Management
Chetrite, Vice-CEO
14 Approve Remuneration Policy of Judith M For Against Management
ilgrom, Vice-CEO
15 Approve Remuneration Policy of Ylane Ch For Against Management
etrite, Vice-CEO
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Remuneration Policy of Director For For Management
s
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
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 16 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
32 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 32 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
24 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
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 Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
29 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
31 Amend Article 16 of Bylaws Re: Board Re For For Management
muneration
32 Amend Article 16 of Bylaws Re: Number o For For Management
f Directors
33 Amend Article 17 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Compensation of Yafu Qiu, Chair For For Management
man of the Board
6 Approve Compensation of Daniel Lalonde, For Against Management
CEO
7 Approve Compensation of Evelyne Chetrit For Against Management
e, Vice-CEO
8 Approve Compensation of Judith Milgrom, For Against Management
Vice-CEO
9 Approve Compensation of Ylane Chetrite, For Against Management
Vice-CEO
--------------------------------------------------------------------------------
Societa Cattolica di Assicurazioni SC
Ticker: CASS Security ID: T8647K106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Do Not Vote Management
1 Approve Financial Statements, Statutory For Do Not Vote Management
Reports, and Allocation of Income
2 Approve Auditors and Authorize Board to For Do Not Vote Management
Fix Their Remuneration
2 Approve Capital Increase with or withou For Do Not Vote Management
t Preemptive Rights
3 Approve Remuneration Policy and Second For Do Not Vote Management
Section of the Remuneration Report
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Revoke Director Alberto Minali For Do Not Vote Management
A Deliberations on Possible Legal Action None Do Not Vote Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Societa Iniziative Autostradali e Servizi SpA
Ticker: SIS Security ID: T86587101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation into AS For Against Management
TM SpA
--------------------------------------------------------------------------------
Societe BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Jake Schwartz as Director For For Management
11 Approve Compensation Report For Against Management
12 Approve Compensation of Pierre Vareille For For Management
, Chairman of the Board
13 Approve Compensation of Gonzalve Bich, For For Management
CEO
14 Approve Compensation of James DiPietro, For For Management
Vice-CEO
15 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
16 Approve Remuneration Policy of Corporat For Against Management
e Officers
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
50 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 17
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Eliminate Preemptive Rights Pursuant to For For Management
Item 20 Above
23 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
24 Amend Article 11 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
25 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Remuneration
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.45 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 Marie-Pauline Chandon-Moet as D For For Management
irector
7 Reelect Candace Matthews as Director For For Management
8 Ratify Appointment of Timothee Bich as For For Management
Director
9 Reelect Timothee Bich as Director For For Management
--------------------------------------------------------------------------------
Software AG
Ticker: SOW Security ID: D7045M190
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.76 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
20
6.1 Elect Ralf Dieter to the Supervisory Bo For Against Management
ard
6.2 Elect Ursula Soritsch-Renier to the Sup For Against Management
ervisory Board
6.3 Elect Karl-Heinz Streibich to the Super For Against Management
visory Board
6.4 Elect Markus Ziener to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35.5
2.1 Elect Director Murai, Atsushi For Against Management
2.10 Elect Director Kadowaki, Hideharu For For Management
2.11 Elect Director Ando, Toyoaki For Against Management
2.12 Elect Director Suetsugu, Hirotomo For Against 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 Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Ono, Seiei For For Management
3 Appoint Statutory Auditor Nagasawa, Mic For For Management
hiko
--------------------------------------------------------------------------------
Sonae SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
10 Authorize Company Subsidiaries to Purch For For Management
ase Shares in Parent
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 Issuance of Convertible Bonds For For Management
without Preemptive Rights
6 Eliminate Preemptive Rights For For Management
7 Approve Capital Raising Re: Issuance of For For Management
Convertible Bonds
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Bonds
--------------------------------------------------------------------------------
Sopra Steria Group SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 9, 2020 Meeting Type: Annual/Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 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 50 Percent of Issued Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 20 Percent of Issued Capital
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to 20 Percent of Issued Capital
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 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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Director For For Management
Nomination
23 Amend Articles 8, 9, 10, 11, 16, 17, 20 For For Management
, 22, 23, 26, 27, 28, 31, 32, 33, 34 an
d 35 of Bylaws to Comply with Legal Cha
nges
24 Reelect Sylvie Remond as Director For For Management
25 Reelect Jessica Scale as Director For For Management
26 Elect Noelle Lenoir as Director For For Management
27 Elect Andre Einaudi as Director For For Management
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Pierre Pasquier For For Management
, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
Sotetsu Holdings, Inc.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Takizawa, Hideyuki 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 Yoshida, Osamu For For Management
2.6 Elect Director Onji, Yoshimitsu For For Management
2.7 Elect Director Fujikawa, Yukiko For For Management
3 Appoint Statutory Auditor Hashimoto, Ak For For Management
ihiko
--------------------------------------------------------------------------------
Southern Cross Media Group Limited
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glen Boreham as Director For For Management
2 Elect Melanie Willis 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 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles Re: Loan Capital For Do Not Vote Management
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
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; Authorize Board to Decide on the Dis
tribution of Dividends of up to NOK 5.5
0 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 Dag Mejdell (Chairman) as Direc For Do Not Vote Management
tor
8b Elect Ingrid Riddervold Lorange as New For Do Not Vote Management
Director
8c Elect Trine Saether Romuld as New Direc For Do Not Vote Management
tor
9a Reelect Per Sekse (Chairman) as Member For Do Not Vote Management
of Nominating Committee
9b Reelect Gunn-Jane Haland as Member of N For Do Not Vote Management
ominating Committee
9c Reelect Kirsti Tonnesen as Member of No For Do Not Vote Management
minating Committee
9d Reelect Tore Heggheim as Member of Nomi For Do Not Vote Management
nating Committee
9e Reelect Torbjorn Gjelstad as Member of For Do Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
Spectris Plc
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Deferred Bonus Plan For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Reward Plan For For Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kevin Boyd as Director For For Management
11 Re-elect Neil Daws 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 Re-elect Caroline Johnstone as Director For For Management
15 Re-elect Jane Kingston as Director For For Management
16 Elect Kevin Thompson as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
3 Amend Performance Share Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Jamie Pike as Director For For Management
9 Re-elect Nicholas Anderson as Director For For Management
--------------------------------------------------------------------------------
Spirent Communications Plc
Ticker: SPT Security ID: G83562101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jonathan Silver 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Eric Updyke as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect William Thomas as Director For For Management
8 Re-elect Wendy Koh as Director For For Management
9 Re-elect Edgar Masri as Director For For Management
--------------------------------------------------------------------------------
Sports Direct International Plc
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
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
2 Approve Remuneration Report For For Management
3 Re-elect David Daly as Director For For Management
4 Re-elect Mike Ashley as Director For Against Management
5 Re-elect David Brayshaw as Director For For Management
6 Elect Richard Bottomley as Director For For Management
7 Elect Cally Price as Director For For Management
8 Elect Nicola Frampton as Director For For Management
9 Reappoint Grant Thornton UK LLP as Audi For Abstain Management
tors
--------------------------------------------------------------------------------
Sports Direct International Plc
Ticker: SPD Security ID: G83694102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to Frase For For Management
rs Group plc
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
1.6 Elect Director Okamoto, Mitsuko For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Ryoichi
2.2 Elect Director and Audit Committee Memb For For Management
er Toyoshima, Tadao
2.3 Elect Director and Audit Committee Memb For For Management
er Shinji, Hajime
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Fujii, Satoshi
--------------------------------------------------------------------------------
SSP Group Plc
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
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
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Smith as Director For For Management
5 Re-elect Jonathan Davies as Director For For Management
6 Re-elect Carolyn Bradley 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 Mike Clasper as Director For For Management
--------------------------------------------------------------------------------
SSR Mining Inc.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight 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 Steven P. Reid For For Management
2.8 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
5 Approve 2020 Share Compensation Plan For For Management
--------------------------------------------------------------------------------
St. Barbara Limited
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Moroney as Director For For Management
3 Elect Stef Loader as Director For For Management
4 Elect Steven Dean as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Robert (Bob) Vassie
--------------------------------------------------------------------------------
St. Galler Kantonalbank AG
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 29, 2020 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 of Directors For For Management
7.1 Elect Thomas Gutzwiller as Director, Bo For For Management
ard Chairman, and Member of the Compens
ation Committee
7.2 Elect Manuel Ammann as Director For For Management
7.3 Elect Andrea Cornelius as Director For For Management
7.4 Elect Claudia Viehweger as Director and For For Management
Member of the Compensation Committee
7.5 Elect Kurt Rueegg as Director For For Management
7.6 Elect Adrian Rueesch as Director and Me For For Management
mber of the Compensation Committee
7.7 Elect Hans Wey as Director For For Management
7.8 Designate Rohner Thurnherr Wiget & Part For For Management
ner as Independent Proxy
7.9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1.3 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 3.1 Mil
lion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.96
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
St. Modwen Properties Plc
Ticker: SMP Security ID: G61824101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jamie Hopkins as Director For For Management
11 Re-elect Rob Hudson as Director For For Management
12 Elect Sarah Whitney 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
2 Approve Remuneration Report For For Management
20 Adopt New Articles of Association For For Management
3 Approve Remuneration Policy 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 Danuta Gray as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
--------------------------------------------------------------------------------
Stabilus S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Andreas Schroder a For For Management
s Management Board Member
11 Approve Discharge of Markus Schadlich a For For Management
s Management Board Member
12 Approve Discharge of Udo Stark as Super For For Management
visory Board Member
13 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
14 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
15 Approve Discharge of Ralf-Michael Fuchs For For Management
as Supervisory Board Member
16 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
18 Renew Appointment of KPMG as Auditor For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Share Repurchase For For Management
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 Stephan Kessel as For For Management
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
--------------------------------------------------------------------------------
Stadler Rail AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration Report (Non-Bindin For For Management
g)
11.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2 Million
11.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.3 Million
12 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.20 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as Directo For For Management
r
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Fred Kindle as Director For Against Management
4.6 Reelect Wojciech Kostrzewa as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
5 Elect Doris Leuthard as Director For Against Management
6 Reelect Peter Spuhler as Board Chairman For Against Management
7.1 Reappoint Barbara Egger-Jenzer as Membe For For Management
r of the Compensation Committee
7.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
7.3 Reappoint Peter Spuhler as Member of th For Against Management
e Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Ulrich Mayer as Independent P For For Management
roxy
--------------------------------------------------------------------------------
Stagecoach Group Plc
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sir Brian Souter as Director For For Management
11 Re-elect Ray O'Toole as Director For For Management
12 Re-elect Karen Thomson 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 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
2 Approve Remuneration Report For For Management
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
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 Dame 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
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Patricia D. Galloway For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Gordon A. Johnston For For Management
1.7 Elect Director Donald J. Lowry For For Management
1.8 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
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: MAY 22, 2020 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 Steven Terrell Clontz as Director For For Management
3 Elect Teo Ek Tor as Director For For Management
4 Elect Stephen Geoffrey Miller as Direct For For Management
or
5 Approve Directors' Remuneration For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 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: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Starts Corp., Inc.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.10 Elect Director Yamazaki, Chisato For For Management
1.11 Elect Director Hironaka, Yoshimichi For For 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 Muramatsu, Hisayuki For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Steadfast Group Limited
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity Awards For For Management
to Robert Kelly
4 Ratify Past Issuance of Placement Share For For Management
s to Certain Institutional Investors
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
6 Elect Philip Purcell as Director For For Management
7 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Rhodri J. Harries For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director James A. Manzi, Jr. For For Management
1.6 Elect Director Douglas Muzyka For For Management
1.7 Elect Director Simon Pelletier For For Management
1.8 Elect Director Eric Vachon For For Management
1.9 Elect Director Mary Webster 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 Employee Share Purchase Plans For For Management
--------------------------------------------------------------------------------
Straumann Holding AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 7, 2020 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
10 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.75 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 For Management
Committee in the Amount of CHF 9.2 Mil
lion
5.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 3.2 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 as 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 Juan-Jose Gonzalez 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 Marco Gadola as Director For Against Management
7.1 Appoint Monique Bourquin as Member of t For For Management
he Compensation Committee
7.2 Appoint Beat Luethi as Member of the Co For For Management
mpensation Committee
7.3 Appoint Regula Wallimann as Member of t For For Management
he Compensation Committee
8 Designate Neovius AG as Independent Pro For For Management
xy
9 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorit Salinger as External Direct For For Management
or
1.2 Elect Dalia Lev 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.
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: SEP 26, 2019 Meeting Type: Annual/Special
Record Date: AUG 28, 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 Ofra Strauss as Director For For Management
3.2 Reelect Ronit Haimovitz as Director For For Management
3.3 Reelect David Moshevitz as Director For Against Management
4 Approve Employment Terms of Ofra Straus For For Management
s, Chairman
5 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
6 Renew Indemnification Agreements to Adi For For Management
Nathan Strauss, Director and Controlle
r's Relative
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: JAN 29, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dalia Narkys as External Direct For For Management
or
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.
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 26, 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Elect Walter Manz to the Supervisory Bo For Against Management
ard
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
7 Approve Creation of EUR 20 Million Pool For For Management
of Capital without 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 Against Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Sugi Holdings Co., Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Hori, Michiko For For Management
2.1 Appoint Statutory Auditor Sakamoto, Tos For For Management
hihiko
2.2 Appoint Statutory Auditor Kamiya, Makot For For Management
o
--------------------------------------------------------------------------------
Sulzer AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 15, 2020 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 4.00 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 3 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Hanne Sorensen 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
5.3 Elect Alexey Moskov as Director For For Management
6.1.1 Reappoint Hanne Sorensen as Member of t For For Management
he 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 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
1.5 Elect Director Kato, Akane For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Yoshikawa, Hiroshi
2.2 Elect Director and Audit Committee Memb For For Management
er Fujii, Atsuro
2.3 Elect Director and Audit Committee Memb For For Management
er Tanaka, Hitoshi
2.4 Elect Director and Audit Committee Memb For For Management
er Mitomi, Masahiro
2.5 Elect Director and Audit Committee Memb For For Management
er Ota, Shinichiro
2.6 Elect Director and Audit Committee Memb For For Management
er Fuwa, Akio
--------------------------------------------------------------------------------
Sumitomo Bakelite Co., Ltd.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Hayashi, Shigeru For For Management
2.10 Elect Director Matsuda, Kazuo 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 Deguchi, Toshihisa For For Management
2.9 Elect Director Abe, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor Yuf For For Management
u, Setsuko
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Ikeda, Yoshiharu For For Management
2.6 Elect Director Atomi, Yutaka For For Management
2.7 Elect Director Arai, Saeko For For Management
2.8 Elect Director Endo, Nobuhiro For For Management
--------------------------------------------------------------------------------
Sumitomo Forestry Co., Ltd.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Reduce Directors' Ter For For Management
m - Change Fiscal Year End
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sasabe, Shigeru For For Management
3.4 Elect Director Sato, Tatsuru For For Management
3.5 Elect Director Kawata, Tatsumi For For Management
3.6 Elect Director Kawamura, Atsushi For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
4.1 Appoint Statutory Auditor Fukuda, Akihi For For Management
sa
4.2 Appoint Statutory Auditor Minagawa, Yos For Against Management
hitsugu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Construction Co., Ltd.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Kondo, Shigetoshi For For Management
2.6 Elect Director Shibata, Toshio 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
3.1 Appoint Statutory Auditor Kato, Yoshiyu For Against Management
ki
3.2 Appoint Statutory Auditor Murakami, Aiz For For Management
o
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co., Ltd.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Onishi, Toshihiko For For Management
2.3 Elect Director Doi, Ryoji For For Management
2.4 Elect Director Konishi, Mikio For For Management
2.5 Elect Director Morohashi, Hirotsune 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 Ito, Kaname For For Management
3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management
3.3 Appoint Statutory Auditor Mitsui, Taku For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sumitomo Riko Co., Ltd.
Ticker: 5191 Security ID: J7787P108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Matsui, Tetsu For For Management
2.2 Elect Director Shimizu, Kazushi For For Management
2.3 Elect Director Suzuki, Yoji For For Management
2.4 Elect Director Maeda, Hirohisa For For Management
2.5 Elect Director Oshima, Tsukasa For For Management
2.6 Elect Director Waku, Shinichi For For Management
2.7 Elect Director Iritani, Masaaki For For Management
2.8 Elect Director Hanagata, Shigeru For For Management
2.9 Elect Director Miyagi, Mariko For For Management
3.1 Appoint Statutory Auditor Ohashi, Takeh For For Management
iro
3.2 Appoint Statutory Auditor Sekine, Aiko For For Management
3.3 Appoint Statutory Auditor Hyakushima, H For For Management
akaru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Warehouse Co., Ltd.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director Fujimura, Seiichi For For Management
2.4 Elect Director So, Katsunori For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
3 Appoint Statutory Auditor Onaka, Tsuchi For For Management
kazu
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# 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 Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de Mez For For Management
erac as Director
3c Elect Benoit, Claude, Francois, Marie, For Against Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise Blo For For Management
nde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g 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
--------------------------------------------------------------------------------
Sundrug Co., Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Sadakata, Hiroshi For For Management
2.3 Elect Director Tada, Naoki For For Management
2.4 Elect Director Tada, Takashi For For Management
2.5 Elect Director Sugiura, Nobuhiko For For Management
2.6 Elect Director Matsumoto, Masato For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
3.1 Appoint Statutory Auditor Ozawa, Tetsur For For Management
o
3.2 Appoint Statutory Auditor Shinohara, Ka For For Management
zuma
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: JUN 16, 2020 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Super Retail Group Limited
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Jane Eilert as Director For For Management
4 Approve Grant of 86,294 Performance Rig For For Management
hts to Anthony Michael Heraghty
5 Approve Grant of 53,262 Performance Rig For Against Management
hts to Anthony Michael Heraghty
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Superdry Plc
Ticker: SDRY Security ID: G8585P103
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Georgina Harvey 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Re-elect Peter Williams as Director For For Management
6 Elect Nick Gresham as Director For For Management
7 Elect Alastair Miller as Director For For Management
8 Elect Helen Weir as Director For For Management
9 Elect Faisal Galaria as Director For For Management
--------------------------------------------------------------------------------
Superior Plus Corp.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arikuni, Michio For For Management
1.2 Elect Director Saga, Kosuke For For Management
1.3 Elect Director Kato, Kosuke For For Management
1.4 Elect Director Tsutsumi, Tomoaki For For Management
1.5 Elect Director Toya, Tomoki For For Management
1.6 Elect Director Minemura, Yugo For For Management
1.7 Elect Director Nojima, Hiroshi For For Management
1.8 Elect Director Matsuda, Kiyoto For For Management
1.9 Elect Director Kusaki, Yoriyuki For For Management
2 Elect Director and Audit Committee Memb For For Management
er Satake, Yasumine
3 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Sushiro Global Holdings Ltd.
Ticker: 3563 Security ID: J78446101
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Mizutome, Koichi For For Management
2.2 Elect Director Kinoshita, Yoshihito For For Management
2.3 Elect Director Nii, Kohei For For Management
2.4 Elect Director Horie, Yo For For Management
2.5 Elect Director Matsumoto, Akira For For Management
2.6 Elect Director Kondo, Akira For For Management
2.7 Elect Director Takaoka, Kozo For For Management
3 Elect Director and Audit Committee Memb For For Management
er Toyosaki, Kenichi
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
SWCC Showa Holdings Co., Ltd.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Hasegawa, Takayo For For Management
2.2 Elect Director Dongcheng Zhang For For Management
2.3 Elect Director Guoqiang Hu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sakakura, Yuji
3.2 Elect Director and Audit Committee Memb For For Management
er Togawa, Takashi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting 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 Amount of SEK 900,000 for Chairman an
d SEK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12 Reelect Asa Bergman, Gunnel Duveblad, E For Against Management
laine Grunewald, Alf Goransson, Johan H
jertonsson, Johan Nordstrom (Chairman)
and Christine Wolff as 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 Share Bonus Scheme 2020 For For Management
16 Approve 2020 Performance Based Share Sa For For Management
vings Scheme for Key Employees; Authori
ze Share Repurchases and Transfer of Sh
ares to Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased Sha For For Management
res
17.c Approve Equity Plan Financing for 2019 For For Management
LTIP
17.d Approve Equity Plan Financing for 2017 For For Management
LTIP
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 6.20 Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Swedish Orphan Biovitrum AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 and Meeting Fees; Approve Remunera
tion of Auditors
14 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)
15.a Reelect Hakan Bjorklund as Director For For Management
15.b Reelect Annette Clancy as Director For For Management
15.c Reelect Matthew Gantz as Director For For Management
15.d Reelect Lennart Johansson as Director For For Management
15.e Reelect Helena Saxon as Director For For Management
15.f Reelect Elisabeth Svanberg as Director For For Management
15.g Elect Staffan Schuberg as New Director For For Management
15.h Reelect Hakan Bjorklund as Board Chairm For For Management
an
15.i 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 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
18.a1 Approve Long Term Incentive Program (Ma For For 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 Approve Issuance of Maximum 33 Million For Against Management
Shares without Preemptive Rights
2 Elect Chairman of Meeting For For Management
20 Approve Transfer of Shares in Connectio For Against Management
n with Previous Share Programs
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
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# 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
4.1 Elect Michael Ahlefeldt Laurvig Bille a For For Management
s Member of Committee of Representative
s
4.10 Elect Peter Gaemelke as Member of Commi For For Management
ttee of Representatives
4.11 Elect Jesper Hansson as Member of Commi For For Management
ttee of Representatives
4.12 Elect Tina Schmidt Madsen as Member of For For Management
Committee of Representatives
4.13 Elect Rasmus Normann Andersen as Member For For Management
of Committee of Representatives
4.14 Elect Ole Schou Mortensen as Member of For For Management
Committee of Representatives
4.15 Elect Erwin Andresen as Member of Commi For For Management
ttee of Representatives
4.16 Elect Peder Damgaard as Member of Commi For For Management
ttee of Representatives
4.17 Elect Peter Hansen as Member of Committ For For Management
ee of Representatives
4.18 Elect Per Have as Member of Committee o For For Management
f Representatives
4.19 Elect Michael Madsen as Member of Commi For For Management
ttee of Representatives
4.2 Elect Steen Bjergegaard as Member of Co For For Management
mmittee of Representatives
4.20 Elect Jan Muller as Member of Committee For For Management
of Representatives
4.21 Elect Per Sorensen as Member of Committ For For Management
ee of Representatives
4.22 Elect Peter Therkelsen as Member of Com For For Management
mittee of Representatives
4.23 Elect Jan Gerber as Member of Committee For For Management
of Representatives
4.24 Elect Jorn Brandt as Member of Committe For For Management
e of Representatives
4.25 Elect Flemming Jensen as Member of Comm For For Management
ittee of Representatives
4.26 Elect Erik Steen Kristensen as Member o For For Management
f Committee of Representatives
4.27 Elect Michael Kvist as Member of Commit For For Management
tee of Representatives
4.28 Elect Willy Stockler as Member of Commi For For Management
ttee of Representatives
4.29 Elect Mia Dela Jensen as Member of Comm For For Management
ittee of Representatives
4.3 Elect Kim Galsgaard as Member of Commit For For Management
tee of Representatives
4.30 Elect Frans Bennetsen as Member of Comm For For Management
ittee of Representatives
4.31 Elect Thomas Iversen as Member of Commi For For Management
ttee of Representatives
4.32 Elect Svend Erik Dalsgaard Justesen as For For Management
Member of Committee of Representatives
4.33 Elect Jorgen Pedersen as Member of Comm For For Management
ittee of Representatives
4.34 Elect Torben Bech as Member of Committe For For Management
e of Representatives
4.35 Elect Chr. la Cour as Member of Committ For For Management
ee of Representatives
4.36 Elect Mikkel Grene as Member of Committ For For Management
ee of Representatives
4.4 Elect Henrik Halberg as Member of Commi For For Management
ttee of Representatives
4.5 Elect Kurt Helles Bardeleben as Member For For Management
of Committee of Representatives
4.6 Elect Henrik Hoffmann as Member of Comm For For Management
ittee of Representatives
4.7 Elect Soren Holm as Member of Committee For For Management
of Representatives
4.8 Elect Jesper Arkil as Member of Committ For For Management
ee of Representatives
4.9 Elect Otto Popp Clausen as Member of Co For For Management
mmittee of Representatives
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve DKK 20.8 Million Reduction in S For For Management
hare Capital via Share Cancellation for
Payment to Shareholders
7.2 Amend Articles Re: Remuneration Policy For For Management
7.3 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
1 Elect Anne Rozenauers as Director For For Management
2 Elect Ann Sherry as Director For For Management
2 Elect Patrick Gourley as Director For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Grant of Rights to Geoff Culber For For Management
t
--------------------------------------------------------------------------------
Synthomer Plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OMNOVA Solutions For For Management
Inc
2 Approve Increase in Borrowing Power For For Management
--------------------------------------------------------------------------------
Synthomer Plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Brendan Connolly as Director For For Management
11 Re-elect Caroline Johnstone as Director For For Management
12 Re-elect Holly Van Deursen as Director For For Management
13 Re-elect Neil Johnson 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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Policy For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Performance Share Plan For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For Abstain Management
5 Re-elect Calum MacLean as Director For For Management
6 Re-elect Stephen Bennett as Director For For Management
7 Re-elect Alex Catto as Director For For Management
8 Re-elect Dato' Lee Hau Hian as Director For For Management
9 Re-elect Dr Just Jansz as Director For For Management
--------------------------------------------------------------------------------
TADANO Ltd.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Tadano, Koichi For For Management
3.2 Elect Director Okuyama, Tamaki For For Management
3.3 Elect Director Ujiie, Toshiaki For For Management
3.4 Elect Director Yoshida, Yasuyuki For For Management
3.5 Elect Director Noguchi, Yoshinori For For Management
3.6 Elect Director Sawada, Kenichi For For Management
3.7 Elect Director Murayama, Shosaku For For Management
4.1 Appoint Statutory Auditor Kitamura, Aki For For Management
hiko
4.2 Appoint Statutory Auditor Miyake, Yuich For For Management
iro
4.3 Appoint Statutory Auditor Nishi, Yoichi For For Management
ro
4.4 Appoint Statutory Auditor Suzuki, Hisak For For Management
azu
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAEYOUNGEngineering & Construction Co.,Ltd.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Yoon Seok-min as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
TAG Immobilien AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.82 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Taikisha Ltd.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Kato, Koji For For Management
2.2 Elect Director Mukai, Hiroshi For For Management
2.3 Elect Director Hayakawa, Kazuhide For For Management
2.4 Elect Director Nakajima, Yasushi For For Management
2.5 Elect Director Nakagawa, Masanori For For Management
2.6 Elect Director Inagawa, Nobutaka For For Management
2.7 Elect Director Murakawa, Junichi For For Management
2.8 Elect Director Hikosaka, Hirokazu For For Management
2.9 Elect Director Fuke, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Wakida, Makot For For Management
o
3.2 Appoint Statutory Auditor Kobayashi, Sh For Against Management
igeo
3.3 Appoint Statutory Auditor Soda, Nobuyuk For Against Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Appoint Statutory Auditor Matsuo, Makot For For Management
o
--------------------------------------------------------------------------------
Taiyo Holdings Co., Ltd.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65.1 for Two Types
of Class A Shares and Ordinary Shares
2.1 Elect Director Sato, Eiji For For Management
2.2 Elect Director Takehara, Eiji For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Tamaki, Toshifumi For For Management
2.5 Elect Director Hizume, Masayuki For For Management
2.6 Elect Director Tsuchiya, Keiko For For Management
2.7 Elect Director Aoyama, Asako For For Management
2.8 Elect Director Kamada, Yumiko For For Management
3 Appoint Alternate Statutory Auditor Tod For For Management
o, Masahiko
--------------------------------------------------------------------------------
Taiyo Nippon Sanso Corp.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
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
4.1 Elect Director Ichihara, Yujiro For Against Management
4.2 Elect Director Hamada, Toshihiko For For Management
4.3 Elect Director Nagata, Kenji For For Management
4.4 Elect Director Futamata, Kazuyuki For For Management
4.5 Elect Director Thomas Scott Kallman For For Management
4.6 Elect Director Eduardo Gil Elejoste For For Management
4.7 Elect Director Yamada, Akio For For Management
4.8 Elect Director Katsumaru, Mitsuhiro For For Management
4.9 Elect Director Date, Hidefumi For For Management
5.1 Appoint Statutory Auditor Osada, Masahi For Against Management
ro
5.2 Appoint Statutory Auditor Kobayashi, Ka For Against Management
zuya
--------------------------------------------------------------------------------
Taiyo Yuden Co., Ltd.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
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 Oshima, Kazuy For For Management
uki
3.2 Appoint Statutory Auditor Yoshitake, Ha For For Management
jime
--------------------------------------------------------------------------------
Takara Holdings Inc.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
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 Appoint Statutory Auditor Mitsui, Terua For For Management
ki
--------------------------------------------------------------------------------
Takara Leben Co., Ltd.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Murayama, Yoshio For For Management
2.10 Elect Director Shida, Hitoshi For For Management
2.11 Elect Director Kasahara, Katsumi For For Management
2.12 Elect Director Kawada, Kenji For For Management
2.13 Elect Director Taniguchi, Kentaro For For Management
2.2 Elect Director Shimada, Kazuichi For For Management
2.3 Elect Director Shimizu, Kazuyuki For For Management
2.4 Elect Director Yamamoto, Masashi For For Management
2.5 Elect Director Yoshida, Masahiro For For Management
2.6 Elect Director Akisawa, Shoichi For For Management
2.7 Elect Director Iwamoto, Hiroshi For For Management
2.8 Elect Director Takaara, Mika For For Management
2.9 Elect Director Tejima, Yoshitaka For For Management
3 Appoint Statutory Auditor Miura, Yuko For For Management
4 Appoint Alternate Statutory Auditor Kim For Against Management
ura, Shunji
--------------------------------------------------------------------------------
Takasago Thermal Engineering Co., Ltd.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ouchi, Atsushi For For Management
2.10 Elect Director Fujimura, Kiyoshi For For Management
2.11 Elect Director Seki, Yoko For For Management
2.2 Elect Director Kojima, Kazuhito For For Management
2.3 Elect Director Takahara, Choichi For For Management
2.4 Elect Director Hara, Yoshiyuki For For Management
2.5 Elect Director Yamawake, Hiroshi 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
--------------------------------------------------------------------------------
Takeuchi Mfg. Co., Ltd.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Kusama, Minoru
3.2 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Akihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Iwabuchi, Michio
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Uchiyama, Yoshitaka
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
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
3.1 Elect Director and Audit Committee Memb For For Management
er Enomoto, Yasushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwahashi, Osamu
3.3 Elect Director and Audit Committee Memb For For Management
er Ito, Yoshiaki
3.4 Elect Director and Audit Committee Memb For Against Management
er Kaneko, Tetsuya
--------------------------------------------------------------------------------
TalkTalk Telecom Group Plc
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Re-elect Nigel Langstaff as Director For For Management
14 Elect Phil Jordan 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 Issue of Equity For For Management
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect Sir Charles Dunstone as Direct For For Management
or
5 Re-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
--------------------------------------------------------------------------------
TalkTalk Telecom Group Plc
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 9, 2020 Meeting Type: Special
Record Date: MAR 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Fibre Assets For For Management
2 Approve the Class 1 Break Fee For For Management
--------------------------------------------------------------------------------
Tamura Corp.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Appoint Statutory Auditor Fukushi, Tets For For Management
uya
2.2 Appoint Statutory Auditor Moriya, Koich For For Management
i
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tarkett SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For Against Management
e Officers
11 Approve Compensation of Fabrice Barthel For Against Management
emy, Chairman of the Management Board
12 Approve Compensation of Eric La Bonnard For For Management
iere, Chairman of the Supervisory Board
13 Approve Remuneration Policy of Chairman For For Management
of the Management Board
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 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 Against Management
ital for Use in Restricted Stock Plans
18 Amend Article 17 of Bylaws Re: Employee For For Management
Reprensentatives
19 Amend Articles 17 and 23 of Bylaws Re: For For Management
Board Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 21 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of KPMG as Auditor For For Management
6 Renew Appointment of Salustro Reydel as For For Management
Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jerome de Pastors For For Management
as Alternate Auditor
9 Elect Nicolas Deconinck as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
Tassal Group Limited
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Jackie McArthur as Director For For Management
5 Elect Georgina Lynch as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TAURON Polska Energia SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 5, 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
7 Amend Dec. 15, 2016, EGM, Resolution, M None Against Shareholder
ay 29, 2017, AGM, Resolution and May 8,
2019, AGM, Resolution Re: Approve Remu
neration Policy for Management Board Me
mbers
8 Amend Dec. 15, 2016, EGM, Resolution Re None Against Shareholder
: Approve Remuneration Policy for Super
visory Board Members
9 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 7, 2020 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 of CHF 1.10 per Share
2.2 Approve Transfer of CHF 13.1 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Lukas Braunschweiler as Directo For For Management
r
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Lars Holmqvist as Director For For Management
4.1.5 Reelect Karen Huebscher as Director For For Management
4.1.6 Reelect Christa Kreuzburg as Director For For Management
4.1.7 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board C For For Management
hairman
4.3.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
4.3.3 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 For 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 Approve Creation of CHF 230,000 Pool of For For Management
Capital with Partial Exclusion of Pree
mptive Rights
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Technicolor SA
Ticker: TCH Security ID: F9062J173
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Richard Moat as D For For Management
irector
2 Elect Cecile Frot-Coutaz as Director For For Management
3 Approve 27-for-1 Reverse Stock Split an For For Management
d Authorize Board to Carry Out Formalit
ies Related to Stock Split
4 Delegate Powers to the Management Board For For Management
to Proceed with Reduction in Share Cap
ital and Amend Bylaws to Reflect Change
s in Capital
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
6 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
7 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Technogym SpA
Ticker: TGYM Security ID: T9200L101
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For Against Management
Service Performance Shares Plan
2 Amend Company Bylaws Re: Articles 7 For For Management
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws Re: Articles 17 an For For Management
d 28
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Approve Performance Shares Plan For Against Management
5 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
--------------------------------------------------------------------------------
TechnoPro Holdings, Inc.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 84
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Shimaoka, Gaku For For Management
3.3 Elect Director Asai, Koichiro For For Management
3.4 Elect Director Yagi, Takeshi For For Management
3.5 Elect Director Hagiwara, Toshihiro 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
4.1 Appoint Statutory Auditor Madarame, Hit For For Management
oshi
4.2 Appoint Statutory Auditor Mikami, Akira For For Management
--------------------------------------------------------------------------------
Tecnicas Reunidas SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Create and Fund Asso For For Management
ciations and Foundations
12 Approve Remuneration Policy For For Management
13 Approve Annual Maximum Remuneration 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
2 Approve Non-Financial Information State For For Management
ment
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
6.1 Amend Article 6 Re: Capital Increase an For For Management
d Decrease and Issuance of Bonds or Oth
er Securities
6.2 Amend Articles Re: General Meetings For For Management
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Balance Sheet, Alloc For For Management
ation of Income and Distribution of Pro
fits
7.1 Amend Articles of General Meeting Regul For For Management
ations Re: General Provisions
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Types and Competences
7.3 Amend Articles of General Meeting Regul For For Management
ations Re: Convening and Preparation of
Annual General Meeting
7.4 Amend Articles of General Meeting Regul For For Management
ations Re: Holding of the General Meeti
ng
7.5 Add Article 33 of General Meeting Regul For For Management
ations Re: Attendance Via Telematic Mea
ns
7.6 Amend Articles of General Meeting Regul For For Management
ations Re: Approval, Publicity and Vali
dity
7.7 Approve Restated General Meeting Regula For For Management
tions
8.1 Reelect Juan Llado Arburua as Director For For Management
8.2 Reelect Petra Mateos-Aparicio Morales a For For Management
s Director
8.3 Reelect Luis Uriarte Santamarina as Dir For For Management
ector
8.4 Reelect Adrian Lajous Vargas as Directo For For Management
r
8.5 Reelect Jose Manuel Llado Arburua as Di For For Management
rector
8.6 Reelect William Blaine Richardson as Di For For Management
rector
8.7 Elect Ines Andrade Moreno as Director For For Management
8.8 Elect Ignacio Sanchez-Asiain Sanz as Di For For Management
rector
8.9 Fix Number of Directors at 15 For For Management
9 Authorize Issuance of Non-Convertible a For Against Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 200 Million with Exclusion of Pree
mptive Rights up to 50 Percent of Capit
al
--------------------------------------------------------------------------------
Tele Columbus AG
Ticker: TC1 Security ID: D8295F109
Meeting Date: AUG 29, 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
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6 Amend Articles Re: Supervisory Board Re For For Management
solutions in the Event of a Tie
7.1.1 Elect Hans-Holger Albrecht to the Super For For Management
visory Board
7.1.2 Elect Christian Boekhorst to the Superv For For Management
isory Board
7.1.3 Elect Heinz Herren to the Supervisory B For For Management
oard
7.1.4 Elect Andre Krause to the Supervisory B For For Management
oard
7.1.5 Elect Catherine Muehlemann to the Super For For Management
visory Board
7.1.6 Elect Carola Wahl to the Supervisory Bo For For Management
ard
7.2 Elect Claus Beck, Hueseyin Dogan, Susan Against Against Shareholder
Hennersdorf, Stefan Rasch, Volker Rulo
ff, Michael Scheeren, Ulrich Puhrsch, a
nd Ingrid Schmidt-Roth as Supervisory B
oard Members (if Bundled Election)
7.2.1 Elect Claus Beck to the Supervisory Boa Against Against Shareholder
rd (if Individual Election)
7.2.2 Elect Hueseyin Dogan to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.3 Elect Susan Hennersdorf to the Supervis Against Against Shareholder
ory Board (if Individual Election)
7.2.4 Elect Stefan Rasch to the Supervisory B Against Against Shareholder
oard (if Individual Election)
7.2.5 Elect Volker Ruloff to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.6 Elect Michael Scheeren to the Superviso Against Against Shareholder
ry Board (if Individual Election)
7.2.7 Elect Ulrich Puhrsch to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.8 Elect Ingrid Schmidt-Roth to the Superv Against Against Shareholder
isory Board (if Individual Election)
8 Approve Affiliation Agreement with Tele For For Management
Columbus Geschaeftskunden Vertriebs Gm
bH
--------------------------------------------------------------------------------
Telecom Plus Plc
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Beatrice Hollond as Director For For Management
11 Re-elect Melvin Lawson 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 Market Purchase of Ordinary S For For Management
hares
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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wigoder as Director For For Management
6 Re-elect Julian Schild as Director For For Management
7 Re-elect Andrew Lindsay as Director For For Management
8 Re-elect Nicholas Schoenfeld as Directo For For Management
r
9 Re-elect Andrew Blowers as Director For For Management
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR 0 For For Management
.57 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 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Cancellation of Repurchased Sha For For Management
res
3 Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.305
per Share
4 Approve Remuneration Report For Against Management
5a Approve Discharge of Bert De Graeve (ID For For Management
w Consult BV) as Director
5b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
5c Approve Discharge of Christiane Franck For For Management
as Director
5d Approve Discharge of John Porter as Dir For For Management
ector
5e Approve Discharge of Charles H. Bracke For For Management
n as Director
5f Approve Discharge of Manuel Kohnstamm a For For Management
s Director
5g Approve Discharge of Severina Pascu as For For Management
Director
5h Approve Discharge of Amy Blair as Dire For For Management
ctor
5i Approve Discharge of Enrique Rodriguez For For Management
as Director
5j Approve Discharge of Diederik Karsten a For For Management
s Director
6 Approve Discharge of Auditor For For Management
7a Re-elect Charles H. Bracken as Director For For Management
7b Approve Remuneration of Charles H. Bra For For Management
cken as Director
8 Ratify KPMG as Auditor For For Management
9 Approve Change-of-Control Clause Re: Pe For Against Management
rformance Shares, Share Option, and Res
tricted Share Plans
--------------------------------------------------------------------------------
Television Francaise 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 17, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Catherine Dussart as Director For Against Management
11 Reelect Olivier Bouygues as Director For Against Management
12 Acknowledge Election of Employee Repres For For Management
entatives
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 Amend Article 4 of Bylaws Re: Headquart For For Management
er Location in France
16 Amend Article 7 of Bylaws Re: Sharehold For For Management
ers Identification
17 Amend Article 7 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
18 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
19 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 13 of Bylaws Re: Comply w For Against Management
ith Legal Changes
21 Amend Article 14 of Bylaws Re: Role of For For Management
the Board Regarding Social and Environm
ental Issues of the Company's Activity
22 Amend Article 17 of Bylaws Re: Removal For For Management
of Article 17
23 Amend Article 15 of Bylaws Re: Director For For Management
s Remuneration
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Absenc For For Management
e of Dividends
5 Approve Compensation of Gilles Pelisson For Against Management
, Chairman and CEO
6 Approve Compensation Report for Corpora For For Management
te Officers
7 Approve Remuneration Policy of Gilles P For Against Management
elisson, Chairman and CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Ratify Appointment of SCDM as Director For Against Management
--------------------------------------------------------------------------------
Temenos AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 20, 2020 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 0.85 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 USD 7.8 Million
4.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 28.4 Million
5.1.1 Elect Homaira Akbari as Director For For Management
5.1.2 Elect Maurizio Carli as Director For For Management
5.2.1 Reelect Andreas Andreades as Director a For For Management
nd Board Chairman
5.2.2 Reelect Thibault de Tersant as Director For For Management
5.2.3 Reelect Ian Cookson as Director For For Management
5.2.4 Reelect Erik Hansen as Director For For Management
5.2.5 Reelect Peter Spenser as Director For For Management
6.1 Appoint Homaira Akbari as Member of the For For Management
Compensation Committee
6.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
6.3 Appoint Peter Spenser as Member of the For For Management
Compensation Committee
6.4 Appoint Maurizio Carli as Member of the For For Management
Compensation Committee
7 Designate Perreard de Boccard SA as Ind For For Management
ependent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tessenderlo Group NV
Ticker: TESB Security ID: B9132B105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUN 26, 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 Against Management
ences to Applicable Law
--------------------------------------------------------------------------------
TFI International Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.10 Elect Director Joey Saputo 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
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
T-Gaia Corp.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Kanaji, Nobutaka For For Management
2.2 Elect Director Tada, Soichiro For For Management
2.3 Elect Director Konda, Tsuyoshi For For Management
2.4 Elect Director Ishida, Masato For For Management
2.5 Elect Director Kashiki, Katsuya For For Management
2.6 Elect Director Asaba, Toshiya For For Management
2.7 Elect Director Deguchi, Kyoko For For Management
2.8 Elect Director Kamata, Junichi For For Management
2.9 Elect Director Morohoshi, Toshio For For Management
3 Appoint Statutory Auditor Okutani, Naoy For For Management
a
4 Appoint Alternate Statutory Auditor Uen For For Management
o, Tamotsu
--------------------------------------------------------------------------------
TGS-NOPEC Geophysical Co. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10a Elect Herman Kleeven as Member of Nomin For Do Not Vote Management
ating Committee
10b Elect Glen Ole Rodland as Member of Nom For Do Not Vote Management
inating Committee
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
14 Approve Long Term Incentive Plan Consis For Do Not Vote Management
ting of PSUs and RSUs
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
16 Approve NOK 481,112.50 Reduction in Sha For Do Not Vote Management
re Capital via Share Cancellation
17 Approve Creation of NOK 3 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
18 Authorize Board to Distribute Dividends For Do Not Vote Management
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
6 Change Location of Registered Office to For Do Not Vote Management
Skoyen, Oslo
7a Elect Henry H. Hamilton (Chairman) as D For Do Not Vote Management
irector
7b Elect Mark Leonard as Director For Do Not Vote Management
7c Elect Vicki Messer as Director For Do Not Vote Management
7d Elect Wenche Agerup as Director For Do Not Vote Management
7e Elect Torstein Sanness as Director For Do Not Vote Management
7f Elect Irene Egset as Director For Do Not Vote Management
7g Elect Christopher Geoffrey Finlayson as For Do Not Vote Management
Director
8 Approve Remuneration of Directors For Do Not Vote Management
9 Fix Number of Members of Nominating Com For Do Not Vote Management
mittee
--------------------------------------------------------------------------------
The 77 Bank, Ltd.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ujiie, Teruhiko For For Management
2.10 Elect Director Okuyama, Emiko For For Management
2.11 Elect Director Otaki Seiichi For For Management
2.2 Elect Director Kobayashi, Hidefumi For For Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Suzuki, Koichi For For Management
2.5 Elect Director Shito, Atsushi For For Management
2.6 Elect Director Onodera, Yoshikazu For For Management
2.7 Elect Director Tabata, Takuji For For Management
2.8 Elect Director Sugita, Masahiro For For Management
2.9 Elect Director Nakamura, Ken For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
The Awa Bank Ltd.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Yoshifumi For For Management
1.2 Elect Director Nagaoka, Susumu For For Management
1.3 Elect Director Onishi, Yasuo For For Management
1.4 Elect Director Fukunaga, Takehisa For For Management
1.5 Elect Director Yamato, Shiro For For Management
1.6 Elect Director Miura, Atsunori For For Management
1.7 Elect Director Nishi, Hirokazu For For Management
1.8 Elect Director Ishimoto, Hiroshi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kaide, Takao
2.2 Elect Director and Audit Committee Memb For Against Management
er Sonoki, Hiroshi
2.3 Elect Director and Audit Committee Memb For Against Management
er Yonebayashi, Akira
2.4 Elect Director and Audit Committee Memb For Against Management
er Araki, Kojiro
2.5 Elect Director and Audit Committee Memb For For Management
er Fujii, Hiroshi
2.6 Elect Director and Audit Committee Memb For For Management
er Noda, Seiko
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# 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 Arthur Li Kwok-Cheung as Director For For Management
3b Elect Meocre Li Kwok-Wing as Director For For Management
3c Elect Henry Tang Ying-Yen as Director For For Management
3d Elect Delman Lee as Director For For Management
3e Elect William Junior Guilherme Doo as D For For Management
irector
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 Kyoto, Ltd.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Doi, Nobuhiro For For Management
2.2 Elect Director Hitomi, Hiroshi For For Management
2.3 Elect Director Anami, Masaya For For Management
2.4 Elect Director Iwahashi, Toshiro For For Management
2.5 Elect Director Yasui, Mikiya For For Management
2.6 Elect Director Hata, Hiroyuki For For Management
2.7 Elect Director Koishihara, Norikazu For For Management
2.8 Elect Director Otagiri, Junko For For Management
2.9 Elect Director Oyabu, Chiho For For Management
--------------------------------------------------------------------------------
The Chugoku Bank, Ltd.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Miyanaga, Masato For For Management
2.10 Elect Director Kodera, Akira For For Management
2.2 Elect Director Kato, Sadanori For For 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
3.1 Elect Director and Audit Committee Memb For For Management
er Ando, Hiromichi
3.2 Elect Director and Audit Committee Memb For For Management
er Kogame, Kotaro
3.3 Elect Director and Audit Committee Memb For For Management
er Furuya, Hiromichi
3.4 Elect Director and Audit Committee Memb For For Management
er Saito, Toshihide
3.5 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazuhiro
3.6 Elect Director and Audit Committee Memb For For Management
er Kiyono, Yukiyo
--------------------------------------------------------------------------------
The Descartes Systems Group Inc.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and 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
--------------------------------------------------------------------------------
The Drilling Co. of 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
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 1.35 Million for Chair,
DKK 900,000 for Vice Chair and DKK 450
,000 for Other Directors; Approve Remun
eration for Committee Work
6 Reelect Claus V. Hemmingsen (Chairman) For For Management
as Director
7a Reelect Robert M. Uggla as Director For For Management
7b Reelect Alastair Maxwell as Director For For Management
7c Reelect Kathleen McAllister as Director For For Management
7d Reelect Martin Larsen as Director For For Management
7e Elect Kristin H. Holth as New Director For For Management
7f Elect Ann-Christin G. Andersen as New D For For Management
irector
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
9b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 22, 2019 Meeting Type: Annual
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 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.
--------------------------------------------------------------------------------
The First International Bank of Israel Ltd.
Ticker: FIBI Security ID: M1648G106
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# 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 Go-Ahead Group Plc
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect David Brown 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Hollingsworth as Director For For Management
5 Elect Elodie Brian 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
--------------------------------------------------------------------------------
The Hachijuni Bank, Ltd.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Sato, Yuichi For For Management
2.2 Elect Director Sato, Shinji For For Management
2.3 Elect Director Tashita, Kayo For For Management
3.1 Appoint Statutory Auditor Minemura, Chi For For Management
shu
3.2 Appoint Statutory Auditor Yamasawa, Kiy For Against Management
ohito
--------------------------------------------------------------------------------
The Hiroshima Bank Ltd.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Ogi, Akira For For Management
2.4 Elect Director Nakama, Katsuhiko For For Management
2.5 Elect Director Kiyomune, Kazuo For For Management
2.6 Elect Director Fukamachi, Shinichi For For Management
2.7 Elect Director Maeda, Kaori For For Management
2.8 Elect Director Miura, Satoshi For For Management
2.9 Elect Director Shinmen, Yoshinori For For Management
3 Appoint Statutory Auditor Osako, Tadash For For Management
i
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
The Hokkoku Bank, Ltd.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Hamasaki, Hideaki For For Management
2.2 Elect Director Tsuemura, Shuji For For Management
2.3 Elect Director Nakamura, Kazuya For For Management
2.4 Elect Director Nakada, Koichi For For Management
2.5 Elect Director Torigoe, Nobuhiro For For Management
2.6 Elect Director Kakuchi, Yuji For For Management
2.7 Elect Director Konishi, Toshiyuki For For Management
2.8 Elect Director Nishita, Akira For For Management
2.9 Elect Director Tada, Takayasu For For Management
--------------------------------------------------------------------------------
The Iyo Bank, Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For For Management
1.2 Elect Director Miyoshi, Kenji For For Management
1.3 Elect Director Takata, Kenji For For Management
1.4 Elect Director Takeuchi, Tetsuo For For Management
1.5 Elect Director Kono, Haruhiro For For Management
1.6 Elect Director Yamamoto, Kensei For For Management
2 Elect Director and Audit Committee Memb For Against Management
er Miyoshi, Junko
3.1 Remove Incumbent Director Takata, Kenji Against Against Shareholder
3.2 Remove Incumbent Director Kono, Haruhir Against Against Shareholder
o
3.3 Remove Incumbent Director Takeuchi, Tet Against Against Shareholder
suo
4 Remove Director and Audit Committee Mem Against Against Shareholder
ber Saeki, Kaname
--------------------------------------------------------------------------------
The Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Matsuo, Toshio For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Deguchi, Junichiro For For Management
2.5 Elect Director Iwamoto, Takashi For For Management
2.6 Elect Director Kikuchi, Hiroki For For Management
2.7 Elect Director Degawa, Sadao For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
2.9 Elect Director Mitsui, Hisao For For Management
3 Appoint Statutory Auditor Misawa, Hiros For Against Management
hi
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
The Kiyo Bank, Ltd.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Matsuoka, Yasuyuki For For Management
2.2 Elect Director Haraguchi, Hiroyuki For For Management
2.3 Elect Director Sakiyama, Kazuhiko For For Management
2.4 Elect Director Maruoka, Norio For For Management
2.5 Elect Director Noda, Shuji For For Management
2.6 Elect Director Mizobuchi, Sakae For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against Reser For For Management
ves
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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, Statutory Reports and Non-Financial
Information Statement
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Joao Paulo Cabete For Against Management
Goncalves Le and Vitor Paulo Paranhos P
ereira as Directors
6 Approve Statement on Remuneration Polic For Against Management
y
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
The Navigator Co. SA
Ticker: NVG Security ID: X67182109
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
The Nippon Signal Co., Ltd.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kubo, Masahiro 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
--------------------------------------------------------------------------------
The Nisshin OilliO Group, Ltd.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
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
2.9 Elect Director Machida, Emi For For Management
3 Appoint Statutory Auditor Sumida, Sayak For For Management
a
4 Appoint Alternate Statutory Auditor Mat For For Management
sumura, Tatsuhiko
--------------------------------------------------------------------------------
The North West Company Inc.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.10 Elect Director Jennefer Nepinak For For Management
1.11 Elect Director Eric L. Stefanson For For Management
1.12 Elect Director Victor Tootoo For For Management
1.2 Elect Director Brock Bulbuck For For Management
1.3 Elect Director Deepak Chopra For For Management
1.4 Elect Director Frank J. Coleman For For Management
1.5 Elect Director Wendy F. Evans For For Management
1.6 Elect Director Stewart Glendinning For For Management
1.7 Elect Director Edward S. Kennedy For For Management
1.8 Elect Director Annalisa King For For Management
1.9 Elect Director Violet (Vi) A.M. Konkle 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 The Undersigned Certifies The Shares Re None Against Management
presented by this Proxy Are Owned And C
ontrolled By: FOR = Canadian, AGT = Non
-Canadian Holder Authorized To Provide
Air Service, ABN = Non-Canadian Who Is
Not A Non-Canadian Holder Authorized To
Provide Air Service.
5 The Undersigned Hereby Certifies that t None Against Management
he Shares Owned and Controlled by the U
ndersigned, Including the Shares Held b
y Persons in Affiliation with the Under
signed, Represent 10% or More of the Co
mpany's Issued and Outstanding Shares.
--------------------------------------------------------------------------------
The Ogaki Kyoritsu Bank Ltd.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Tsuchiya, Takashi For For Management
2.2 Elect Director Sakai, Toshiyuki For For Management
2.3 Elect Director Tsuchiya, Satoshi For For Management
2.4 Elect Director Morita, Yuzo For For Management
2.5 Elect Director Hayashi, Takaharu For For Management
2.6 Elect Director Kanda, Masaaki For For Management
2.7 Elect Director Tango, Yasutake For For Management
2.8 Elect Director Moriguchi, Yuko For For Management
3.1 Appoint Statutory Auditor Tokoro, Ryuji For For Management
3.2 Appoint Statutory Auditor Saeki, Takash For Against Management
i
4 Appoint Alternate Statutory Auditor Mor For For Management
i, Tetsuro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
The Okinawa Electric Power Co., Inc.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Elect Director Nakahodo, Hiraku For For Management
3.1 Appoint Statutory Auditor Onkawa, Hidek For For Management
i
3.2 Appoint Statutory Auditor Kobashigawa, For For Management
Kenji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
The Restaurant Group Plc
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For Against Management
13 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For Against 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 Approve Increase in Directors' Aggregat For For Management
e Remuneration
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
2 Approve Remuneration Report For For Management
3 Re-elect Debbie Hewitt as Director For For Management
4 Elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect Graham Clemett as Director For For Management
8 Elect Alison Digges as Director For For Management
9 Elect Zoe Morgan as Director For For Management
--------------------------------------------------------------------------------
The Shiga Bank, Ltd.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Nishikawa, Katsuyuki For For Management
3.2 Elect Director Hattori, Rikiya For For Management
4.1 Appoint Statutory Auditor Ono, Yasunaga For For Management
4.2 Appoint Statutory Auditor Onishi, Kazuk For For Management
iyo
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
The Star Entertainment Group Limited
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Bradley as Director For For Management
3 Elect Richard Sheppard as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
The Stars Group Inc.
Ticker: TSGI Security ID: 85570W100
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Flutter Entertai For For Management
nment plc
--------------------------------------------------------------------------------
The UNITE Group Plc
Ticker: UTG Security ID: G9283N101
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Liberty Living
--------------------------------------------------------------------------------
The UNITE Group Plc
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ilaria del Beato as Director For For Management
11 Elect Dame Shirley Peace as Director For For Management
12 Elect Thomas Jackson as Director For For Management
13 Elect Steve Smith 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 Issue of Equity For For Management
17 Approve Savings-Related Share Option Sc For For Management
heme
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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
4 Re-elect Phil White as Director For For Management
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Elizabeth McMeikan as Director For For Management
8 Re-elect Ross Paterson as Director For For Management
9 Re-elect Richard Akers as Director For For Management
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 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 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
3.1 Elect Director and Audit Committee Memb For Against Management
er Hioki, Masakatsu
3.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tomitoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Ueda, Yoshiki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Toriumi, Tetsuro
--------------------------------------------------------------------------------
Thule Group AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Omissi For For Management
on of Dividends
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 Million for Chair
man and SEK 385,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
13 Reelect Bengt Baron (Chairman), Mattias For For Management
Ankarberg, Hans Eckerstrom, Helene Mel
lquist and Helene Willberg as Director
s; Elect Therese Reutersward as New Dir
ector
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 Amend Articles of Association Re: Parti For For Management
cipation at General Meeting; Company Na
me; Share Registrar
18 Approve Warrants Program 2020/2023 for For For Management
Key Employees
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
--------------------------------------------------------------------------------
Tieto Oyj
Ticker: TIETO Security ID: X90409115
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date: AUG 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
6 Approve Merger Agreement with EVRY ASA For For Management
--------------------------------------------------------------------------------
TietoEVRY Corp.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 125,000 for Chairman, E
UR 70,000 for Vice Chairman, and EUR 53
,000 for Other Directors; Approve Meeti
ng Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Thomas Franzen (Chair), Salim N For For Management
athoo, Harri-Pekka Kaukonen, Timo Ahope
lto, Rohan Haldea, Liselotte Engstam, N
iko Pakalen, Endre Rangnes and Leif Tek
sum as Directors; Elect Katharina Moshe
im as New Director
14 Approve Remuneration of Auditors For Against Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Amend Articles 9 and 10 Re: Annual Gene For For Management
ral Meeting; Place of the General Meeti
ng
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; Authorize For For Management
Board to Decide on Dividends of up to
EUR 1.27 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and Aut For For Management
horize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and Au For For Management
thorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and Autho For For Management
rize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and Aut For For Management
horize Board to Fix His Remuneration
8 Approve Mazars CPA Limited 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 without Preemptive Righ
ts
--------------------------------------------------------------------------------
TKH Group NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.50 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.a Approve Remuneration Policy for Managem For For Management
ent Board
3.b Approve Remuneration Policy for Supervi For For Management
sory Board
4.d Reelect R.L. van Iperen to Supervisory For For Management
Board
4.f Elect M. Schoningh to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7.a1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.a2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
TMX Group Limited
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# 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 Christian Exshaw For For Management
2d Elect Director Marie Giguere For For Management
2e Elect Director Martine Irman For For Management
2f Elect Director Harry Jaako For For Management
2g Elect Director William Linton For For Management
2h Elect Director Jean Martel For For Management
2i Elect Director Gerri Sinclair For For Management
2j Elect Director Kevin Sullivan For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TOA Corp. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Akiyama, Masaki For Against Management
2.2 Elect Director Ikeda, Masato For For Management
2.3 Elect Director Kurosu, Shigetoshi For For Management
2.4 Elect Director Fukushima, Yoshinobu For For Management
2.5 Elect Director Baba, Takayuki For For Management
2.6 Elect Director Hirose, Yoshika For For Management
2.7 Elect Director Ogata, Kenichi For For Management
--------------------------------------------------------------------------------
Toagosei Co., Ltd.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Suzuki, Yoshitaka For For Management
2.4 Elect Director Kenjo, Moriyuki For For Management
2.5 Elect Director Miho, Susumu For For Management
2.6 Elect Director Sugiura, Shinichi For For Management
2.7 Elect Director Nakanishi, Satoru For Against Management
2.8 Elect Director Koike, Yasuhiro For For Management
2.9 Elect Director Kitamura, Yasuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Takano, Nobuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Ito, Katsuyuki
3.3 Elect Director and Audit Committee Memb For Against Management
er Danno, Koichi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOCALO Co., Ltd.
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2 Elect Director Sato, Yoko For For Management
3.1 Appoint Statutory Auditor Miki, Takeshi For For Management
3.2 Appoint Statutory Auditor Yoshida, Tosh For Against Management
ihiko
3.3 Appoint Statutory Auditor Koyama, Toshi For For Management
hiko
3.4 Appoint Statutory Auditor Nakata, Takuy For For Management
a
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Abstain Management
nal Dividend of JPY 26
2.1 Elect Director Imai, Masanori For For Management
2.10 Elect Director Amiya, Shunsuke For For Management
2.11 Elect Director Itami, Toshihiko For For Management
2.12 Elect Director Arakane, Kumi 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 Otani, Seisuke For For Management
2.9 Elect Director Shimomura, Setsuhiro For For Management
3.1 Appoint Statutory Auditor Maruyama, Kei For Against Management
ichiro
3.2 Appoint Statutory Auditor Sato, Fumio For Against Management
3.3 Appoint Statutory Auditor Nishiyama, Ju For For Management
nko
4 Approve Compensation Ceilings for Direc For Abstain Management
tors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Tod's SpA
Ticker: TOD Security ID: T93629102
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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
2.1 Revoke Authorization on Share Repurchas For For Management
e Program and Reissuance of Repurchased
Shares
2.2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
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
--------------------------------------------------------------------------------
Toei Co., Ltd.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Okada, Tsuyoshi For For Management
2.10 Elect Director Wada, Koichi For For Management
2.11 Elect Director Nomoto, Hirofumi For For Management
2.12 Elect Director Hayakawa, Hiroshi For For Management
2.13 Elect Director Yoshimura, Fumio For For Management
2.2 Elect Director Tada, Noriyuki For For Management
2.3 Elect Director Tezuka, Osamu For For Management
2.4 Elect Director Muramatsu, Hidenobu For For Management
2.5 Elect Director Shirakura, Shinichiro For For Management
2.6 Elect Director Shinohara, Satoshi For For Management
2.7 Elect Director Tanaka, Satoshi For For Management
2.8 Elect Director Yoshimoto, Takashi For For Management
2.9 Elect Director Hida, Kenjiro For For Management
3 Appoint Alternate Statutory Auditor Kam For Against Management
imura, Kenji
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Toho Co., Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Shimatani, Yoshishige For Against Management
2.10 Elect Director Biro, Hiroshi For For Management
2.11 Elect Director Kato, Harunori For For Management
2.12 Elect Director Wada, Kunichiro For For Management
2.13 Elect Director Honda, Taro For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Ichikawa, Minami For For Management
2.4 Elect Director Seta, Kazuhiko For For Management
2.5 Elect Director Matsuoka, Hiroyasu For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Ikeda, Atsuo For For Management
2.8 Elect Director Ota, Keiji For For Management
2.9 Elect Director Ikeda, Takayuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Takashi
3.3 Elect Director and Audit Committee Memb For For Management
er Ando, Satoshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ota, Taizo
5 Approve Restricted Stock Plan For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors Who Are Not Audit
Committee Members
--------------------------------------------------------------------------------
TOHO GAS Co., Ltd.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For Against Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Niwa, Shinji For For Management
2.4 Elect Director Kodama, Mitsuhiro For For Management
2.5 Elect Director Senda, Shinichi For For Management
2.6 Elect Director Masuda, Nobuyuki For For Management
2.7 Elect Director Miyahara, Koji For Against Management
2.8 Elect Director Hattori, Tetsuo For For Management
2.9 Elect Director Hamada, Michiyo For For Management
3 Appoint Statutory Auditor Ikeda, Keiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toho Holdings Co., Ltd.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For Against Management
1.10 Elect Director Nakagomi, Tsuguo For For Management
1.11 Elect Director Kawamura, Makoto For For Management
1.12 Elect Director Tada, Masami For For Management
1.13 Elect Director Ohara, Seiji 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 For Management
1.2 Elect Director Udo, Atsushi For Against Management
1.3 Elect Director Edahiro, Hiromi For For Management
1.4 Elect Director Kono, Hiroyuki For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Umada, Akira For For Management
1.7 Elect Director Morikubo, Mitsuo For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Shimizu, Hideyuki
2.2 Elect Director and Audit Committee Memb For Against Management
er Nakamura, Koji
2.3 Elect Director and Audit Committee Memb For Against Management
er Kamoya, Yoshiaki
--------------------------------------------------------------------------------
Toho Zinc Co., Ltd.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marusaki, Kimiyasu For For Management
1.2 Elect Director Imai, Tsutomu For For Management
1.3 Elect Director Yamagishi, Masaaki For For Management
2 Elect Director and Audit Committee Memb For Against Management
er Muto, Masatoshi
--------------------------------------------------------------------------------
Tokai Carbon Co., Ltd.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Nagasaka, Hajime For For Management
2.2 Elect Director Serizawa, Yuji For For Management
2.3 Elect Director Tsuji, Masafumi For For Management
2.4 Elect Director Yamaguchi, Katsuyuki For For Management
2.5 Elect Director Yamamoto, Shunji For For Management
2.6 Elect Director Masuda, Hirofumi For For Management
2.7 Elect Director Kambayashi, Nobumitsu For For Management
2.8 Elect Director Tanahashi, Junichi For For Management
3 Appoint Statutory Auditor Kakehashi, Ka For For Management
zuyuki
4 Appoint Alternate Statutory Auditor Hiu For For Management
ra, Motokazu
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOKAI Holdings Corp.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tokita, Katsuhiko For For Management
2.10 Elect Director Goto, Masahiro 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
--------------------------------------------------------------------------------
TOKAI RIKA CO., LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ninoyu, Hiroyoshi For For Management
3.2 Elect Director Sato, Koki For For Management
3.3 Elect Director Noguchi, Kazuhiko For For Management
3.4 Elect Director Nishida, Hiroshi For For Management
3.5 Elect Director Yamanaka, Yasushi For For Management
3.6 Elect Director Fujioka, Kei For For Management
4.1 Appoint Statutory Auditor Hotta, Masato For For Management
4.2 Appoint Statutory Auditor Chida, Minoru For Against Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Tokai Tokyo Financial Holdings, Inc.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Sato, Masataka For For Management
2.4 Elect Director Mizuno, Ichiro For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ono, Tetsuji
3.2 Elect Director and Audit Committee Memb For For Management
er Inoue, Keisuke
3.3 Elect Director and Audit Committee Memb For Against Management
er Nakayama, Tsunehiro
3.4 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Joichi
4 Approve Stock Option Plan For For Management
5 Remove Incumbent Director Ishida, Tatea Against Against Shareholder
ki
--------------------------------------------------------------------------------
Token Corp.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 220
2.1 Elect Director Soda, Minoru For Against Management
2.2 Elect Director Soda, Yoshitake For For Management
2.3 Elect Director Hanabusa, Noboru For For Management
2.4 Elect Director Yonemura, Munehiro For For Management
2.5 Elect Director Shida, Michihiro For For Management
--------------------------------------------------------------------------------
Tokuyama Corp.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
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
2.5 Elect Director Iwasaki, Fumiaki For For Management
--------------------------------------------------------------------------------
Tokyo Broadcasting System Holdings, Inc.
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Accounting Transfers For For Management
3 Amend Articles to Change Company Name For For Management
4.1 Elect Director Takeda, Shinji For Against Management
4.2 Elect Director Sasaki, Takashi For Against Management
4.3 Elect Director Kawai, Toshiaki For Against Management
4.4 Elect Director Sugai, Tatsuo For Against Management
4.5 Elect Director Watanabe, Shoichi For Against Management
4.6 Elect Director Chisaki, Masaya For Against Management
4.7 Elect Director Kashiwaki, Hitoshi For Against Management
4.8 Elect Director Yagi, Yosuke For For Management
4.9 Elect Director Haruta, Makoto For For Management
5.1 Appoint Statutory Auditor Nishino, Tomo For For Management
hiko
5.2 Appoint Statutory Auditor Ichikawa, Tet For For Management
suya
5.3 Appoint Statutory Auditor Kitayama, Tei For Against Management
suke
5.4 Appoint Statutory Auditor Fujimoto, Mie For For Management
5.5 Appoint Statutory Auditor Takehara, Som For For Management
itsu
--------------------------------------------------------------------------------
Tokyo Century Corp.
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 69
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Asada, Shunichi For For Management
3.10 Elect Director Ogushi, Keiichiro For For Management
3.11 Elect Director Baba, Koichi For For Management
3.12 Elect Director Tamano, Osamu For For Management
3.13 Elect Director Mizuno, Seiichi For For Management
3.14 Elect Director Nakagawa, Ko For For Management
3.15 Elect Director Tamba, Toshihito For For Management
3.2 Elect Director Nogami, Makoto For For Management
3.3 Elect Director Yukiya, Masataka For For Management
3.4 Elect Director Shimizu, Yoshinori For For Management
3.5 Elect Director Yoshida, Masao For For Management
3.6 Elect Director Higaki, Yukito For For Management
3.7 Elect Director Nakamura, Akio For For Management
3.8 Elect Director Asano, Toshio For For Management
3.9 Elect Director Okada, Akihiko For For Management
4 Appoint Statutory Auditor Okada, Futosh For Against Management
i
5 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
6 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Tokyo Dome Corp.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# 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 Nagaoka, Tsutomu For For Management
2.10 Elect Director Ishida, Emi For For Management
2.2 Elect Director Taniguchi, Yoshiyuki For For Management
2.3 Elect Director Nishikatsu, Akira For For Management
2.4 Elect Director Hagiwara, Minoru For For Management
2.5 Elect Director Odagiri, Yoshitaka For For Management
2.6 Elect Director Hisaoka, Koichiro For For Management
2.7 Elect Director Akiyama, Tomofumi For Against Management
2.8 Elect Director Mori, Nobuhiro For Against Management
2.9 Elect Director Inoue, Yoshihisa For Against Management
3.1 Appoint Statutory Auditor Tanaka, Masaa For For Management
ki
3.2 Appoint Statutory Auditor Tanaka, Tsuyo For For Management
shi
4 Appoint Alternate Statutory Auditor San For For Management
o, Akio
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Akutsu, Ikuo For Against Management
2.2 Elect Director Taneichi, Noriaki For Against Management
2.3 Elect Director Sato, Harutoshi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Kurimoto, Hiroshi For For Management
2.6 Elect Director Sekiguchi, Noriko For For Management
2.7 Elect Director Shibamura, Yoichi For For Management
2.8 Elect Director Murakami, Yuichi For For Management
2.9 Elect Director Ichiyanagi, Kazuo For For Management
3 Appoint Statutory Auditor Tokutake, Nob For For Management
uo
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors, Performance Sh
are Plan and Restricted Stock Plan
--------------------------------------------------------------------------------
Tokyo Seimitsu Co., Ltd.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Endo, Akihiro For For Management
2.5 Elect Director Tomoeda, Masahiro For For Management
2.6 Elect Director Hokida, Takahiro For For Management
2.7 Elect Director Wolfgang Bonatz For For Management
2.8 Elect Director Saito, Shozo For For Management
2.9 Elect Director Inoue, Naomi For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Takamasu, Kiyoshi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tokyo Steel Manufacturing Co., Ltd.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Nara, Nobuaki For For Management
--------------------------------------------------------------------------------
Tokyu Construction Co., Ltd.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Iizuka, Tsuneo For For Management
2.10 Elect Director Onda, Isao For For Management
2.2 Elect Director Terada, Mitsuhiro For For Management
2.3 Elect Director Takagi, Motoyuki For For Management
2.4 Elect Director Shimizu, Masatoshi For For Management
2.5 Elect Director Tsukui, Yushi For For Management
2.6 Elect Director Imamura, Toshio For For Management
2.7 Elect Director Kubota, Yutaka For For Management
2.8 Elect Director Tomoe, Masao For For Management
2.9 Elect Director Yoshida, Kahori For For Management
3.1 Appoint Statutory Auditor Hashimoto, Sa For For Management
toshi
3.2 Appoint Statutory Auditor Saito, Yoichi For For Management
3.3 Appoint Statutory Auditor Kitamura, Kaz For For Management
uo
3.4 Appoint Statutory Auditor Ochiai, Masas For For Management
hi
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 4, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
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, Pierre Couderc, Bjorn Matre a
nd Hege Skryseth as 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
17 Authorize Board to Decide on the Distri For Do Not Vote Management
bution of Dividends of up to NOK 2.75 P
er Share
18 Ratify Auditor For Do Not Vote Management
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 Receive Management Report on the Status For Do Not Vote Management
of the Company and Group
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
--------------------------------------------------------------------------------
TomTom NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect De Taeye to Management Board For For Management
11 Amend Articles of Association For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital for G
eneral Purposes
14 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
3
15 Grant Board Authority to Issue Shares u For Against Management
p to 10 Percent of Issued Capital in Ca
se of Merger or Acquisition
16 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances under Item 1
5
4 Approve Remuneration Report For For Management
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
9 Amend Remuneration Policy for Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Tomy Co., Ltd.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Tomiyama, Kantaro For For Management
2.10 Elect Director Iyoku, Miwako For For Management
2.11 Elect Director Yasue, Reiko For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Tomiyama, Akio For For Management
2.6 Elect Director Mito, Shigeyuki For Against Management
2.7 Elect Director Mimura, Mariko For For Management
2.8 Elect Director Sato, Fumitoshi For For Management
2.9 Elect Director Tonomura, Shinichi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Topcon Corp.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Akiyama, Haruhiko For For Management
1.5 Elect Director Yamazaki, Takayuki For For Management
1.6 Elect Director Matsumoto, Kazuyuki For For Management
1.7 Elect Director Sudo, Akira For For Management
1.8 Elect Director Yamazaki, Naoko For For Management
1.9 Elect Director Inaba, Yoshiharu For For Management
2 Appoint Statutory Auditor Ryu, Nobuyuki For For Management
3 Appoint Alternate Statutory Auditor Ino For For Management
ue, Tsuyoshi
--------------------------------------------------------------------------------
Topdanmark A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# 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 17 Per Share
4a Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
4c Approve Remuneration of Directors For For Management
4d 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
5a Reelect Anne Louise Eberhard as Directo For For Management
r
5b Reelect Cristina Lage as Director For For Management
5c Reelect Petri Niemisvirta as Director For For Management
5d Reelect Morten Thorsrud as Director For For Management
5e Reelect Ricard Wennerklint as Director For Abstain Management
5f Reelect Jens Aalose as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Toppan Forms Co., Ltd.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ito, Atsushi For For Management
3.10 Elect Director Shibuya, Hiroyuki For For Management
3.11 Elect Director Kokue, Haruko For For Management
3.12 Elect Director Inoue, Hideo For For Management
3.2 Elect Director Sakata, Koichi For For Management
3.3 Elect Director Kameyama, Akira For For Management
3.4 Elect Director Okada, Yasuhiro For For Management
3.5 Elect Director Fukushima, Keitaro For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Kaneko, Shingo For For Management
3.8 Elect Director Kazuko Rudy For For Management
3.9 Elect Director Amano, Hideki For For Management
--------------------------------------------------------------------------------
Topre Corp.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Uchigasaki, Shinichiro For For Management
2.10 Elect Director Uchida, Akemi For For Management
2.11 Elect Director Takada, Tsuyoshi For For Management
2.12 Elect Director Ogasawara, Naoshi For For Management
2.2 Elect Director Sawa, Takashi For For Management
2.3 Elect Director Yamamoto, Yutaka For For Management
2.4 Elect Director Tsuyuki, Yoshinori For For Management
2.5 Elect Director Furusawa, Ryosuke For For Management
2.6 Elect Director Harata, Katsuro For For Management
2.7 Elect Director Osaki, Masao For For Management
2.8 Elect Director Shimizu, Hideo For For Management
2.9 Elect Director Matsuo, Masahiro For For Management
--------------------------------------------------------------------------------
TORC Oil & Gas Ltd.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine 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 Catharine de Lacy For For Management
2.6 Elect Director John Gordon For For Management
2.7 Elect Director Brett Herman For For Management
2.8 Elect Director R. Scott Lawrence For For Management
2.9 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 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Torex Gold Resources Inc.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For For Management
1.10 Elect Director Roy S. Slack For For Management
1.2 Elect Director Franklin L. Davis For For Management
1.3 Elect Director David A. Fennell For For Management
1.4 Elect Director Michael D. Murphy For For Management
1.5 Elect Director Elizabeth A. Wademan For For Management
1.6 Elect Director Frederick M. Stanford For For Management
1.7 Elect Director Robin A. Bienenstock For For Management
1.8 Elect Director Richard A. Howes For For Management
1.9 Elect Director Jody L.M. Kuzenko For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Quorum Requirements For For Management
4 Approve Advance Notice Requirement For For Management
5 Amend Shareholder Rights Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toromont Industries Ltd.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.10 Elect Director Richard G. Roy 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 James W. Gill For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director Sharon L. Hodgson For For Management
1.7 Elect Director Scott J. Medhurst For For Management
1.8 Elect Director Robert M. Ogilvie For For Management
1.9 Elect Director Katherine A. Rethy 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: MAR 27, 2020 Meeting Type: Special
Record Date: FEB 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison P For For Management
ill) in Response to Public Tender Offer
from Office Support
2 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
Toshiba Tec Corp.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Nishikori, Hironobu For For Management
2.10 Elect Director Kamo, Masaharu For For Management
2.11 Elect Director Morishita, Hirotaka For For Management
2.12 Elect Director Aoki, Miho For For Management
2.2 Elect Director Uchiyama, Masami For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Yamada, Masahiro For For Management
2.5 Elect Director Kaneda, Hitoshi For For Management
2.6 Elect Director Yamaguchi, Naohiro For For Management
2.7 Elect Director Takei, Junichi For For Management
2.8 Elect Director Kuwahara, Michio For For Management
2.9 Elect Director Nagase, Shin For For Management
3.1 Appoint Statutory Auditor Tomisawa, Kok For For Management
i
3.2 Appoint Statutory Auditor Umeha, Yoshih For For Management
iro
4 Appoint Alternate Statutory Auditor Sag For For Management
aya, Tsuyoshi
5 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Totetsu Kogyo Co., Ltd.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
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
3 Appoint Statutory Auditor Ayabe, Mitsum For For Management
asa
--------------------------------------------------------------------------------
Towa Pharmaceutical Co., Ltd.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Konno, Kazuhiko For For Management
2.3 Elect Director Tanaka, Masao For For Management
3 Elect Director and Audit Committee Memb For For Management
er Oishi, Kaori
--------------------------------------------------------------------------------
Toyo Construction Co., Ltd.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
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 Inoue, Takuro For For Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Yoshida, Yutaka For For Management
3 Appoint Statutory Auditor Somekawa, Kiy For Against Management
okata
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Toyo Ink SC Holdings Co., Ltd.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kitagawa, Katsumi For For Management
2.10 Elect Director Ide, Kazuhiko For For Management
2.11 Elect Director Kaneko, Shingo For Against Management
2.2 Elect Director Aoyama, Hiroya For For Management
2.3 Elect Director Takashima, Satoru For For Management
2.4 Elect Director Hamada, Hiroyuki For For Management
2.5 Elect Director Nakano, Kazuhito For For 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
--------------------------------------------------------------------------------
Toyo Tire Corp.
Ticker: 5105 Security ID: J92805175
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Yamada, Yasuhiro For For Management
3.2 Elect Director Shimizu, Takashi For For Management
3.3 Elect Director Kanai, Masayuki For For Management
3.4 Elect Director Mitsuhata, Tatsuo For For Management
3.5 Elect Director Imura, Yoji For For Management
3.6 Elect Director Sasamori, Takehiko For For Management
3.7 Elect Director Morita, Ken For For Management
3.8 Elect Director Takeda, Atsushi For For Management
3.9 Elect Director Yoneda, Michio For For Management
4.1 Appoint Statutory Auditor Taketsugu, Sa For For Management
toshi
4.2 Appoint Statutory Auditor Amano, Katsus For For Management
uke
5 Appoint Alternate Statutory Auditor Mat For For Management
suba, Tomoyuki
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Toyobo Co., Ltd.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Narahara, Seiji For For Management
2.10 Elect Director Harima, Masaaki For For Management
2.2 Elect Director Watanabe, Masaru For For Management
2.3 Elect Director Takeuchi, Ikuo For For Management
2.4 Elect Director Otsuki, Hiroshi For For Management
2.5 Elect Director Araki, Yoshio For For Management
2.6 Elect Director Shirai, Masakatsu For For Management
2.7 Elect Director Nakamura, Masaru For For Management
2.8 Elect Director Isogai, Takafumi For For Management
2.9 Elect Director Sakuragi, Kimie For For Management
3 Appoint Alternate Statutory Auditor Sat For For Management
oi, Yoshinori
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Toyoda, Shuhei For For Management
2.2 Elect Director Numa, Takeshi For For Management
2.3 Elect Director Ito, Yoshihiro For For Management
2.4 Elect Director Kano, Shinji For For Management
2.5 Elect Director Yamamoto, Takashi For For Management
2.6 Elect Director Ogasawara, Takeshi For For Management
2.7 Elect Director Koyama, Akihiro For For Management
2.8 Elect Director Sasaki, Kazue For For Management
2.9 Elect Director Ina, Hiroyuki For For Management
3 Appoint Statutory Auditor Minami, Yasus For For Management
hi
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TP ICAP Plc
Ticker: TCAP Security ID: G8984B101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edmund Ng as Director For For Management
11 Re-elect Roger Perkin as Director For For Management
12 Re-elect Philip Price as Director For For Management
13 Re-elect Robin Stewart 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect Richard Berliand as Director For For Management
5 Re-elect Nicolas Breteau as Director For For Management
6 Elect Angela Crawford-Ingle as Director For For Management
7 Re-elect Michael Heaney as Director For For Management
8 Elect Mark Hemsley as Director For For Management
9 Re-elect Angela Knight as Director For For Management
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Joseph Pang as Director For For Management
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to T For For Management
PG Corporation Limited
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Court
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Proposed Merger of TPG Teleco
m Limited and Vodafone Hutchison Austra
lia Limited
--------------------------------------------------------------------------------
TPR Co., Ltd.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Clarify Director Auth For Against Management
ority on Board Meetings - Authorize Boa
rd to Determine Income Allocation
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
4.1 Appoint Statutory Auditor Kato, Hiroshi For For Management
4.2 Appoint Statutory Auditor Yonekawa, Tak For Against Management
ashi
--------------------------------------------------------------------------------
TRANCOM Co., Ltd.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Shimizu, Masahisa For For Management
2.2 Elect Director Tsunekawa, Yutaka For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Nakazawa, Keisuke For For Management
2.6 Elect Director Takebe, Atsunori For For Management
2.7 Elect Director Sato, Kei For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagamine, Hisatoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Kawamura, Kazuo
3.3 Elect Director and Audit Committee Memb For For Management
er Hayakawa, Yasuhisa
--------------------------------------------------------------------------------
TransAlta Renewables Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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 27, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues 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
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
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
--------------------------------------------------------------------------------
transcosmos, Inc.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Okuda, Koki For For Management
2.10 Elect Director Shiraishi, Kiyoshi For For Management
2.11 Elect Director Sato, Shunsuke For For Management
2.12 Elect Director Hatoyama, Rehito For For Management
2.13 Elect Director Shimada, Toru For For Management
2.14 Elect Director Tamatsuka, Genichi For For Management
2.15 Elect Director Suzuki, Noriyoshi For Against Management
2.2 Elect Director Funatsu, Koji For For Management
2.3 Elect Director Okuda, Masataka For For Management
2.4 Elect Director Iwami, Koichi For For Management
2.5 Elect Director Muta, Masaaki For For Management
2.6 Elect Director Kono, Masatoshi For For Management
2.7 Elect Director Kamiya, Takeshi For For Management
2.8 Elect Director Matsubara, Kenshi For For Management
2.9 Elect Director Inazumi, Ken For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Natsuno, Takeshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Yoshida, Nozomu
3.3 Elect Director and Audit Committee Memb For For Management
er Uda, Eiji
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
Tritax Big Box REIT Plc
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy 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
17 Adopt New Articles of Association For For Management
2 Approve Remuneration Report For For Management
3 Elect Karen Whitworth as Director For For Management
4 Re-elect Sir Richard Jewson as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Richard Laing as Director For For Management
7 Re-elect Susanne Given as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
--------------------------------------------------------------------------------
Truly International Holdings Limited
Ticker: 732 Security ID: G91019136
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lam Wai Wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His Remunera
tion
4 Elect Heung Kai Sing as Director and Au For Against Management
thorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
Trusco Nakayama Corp.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Yabuno, Tadahisa For For Management
1.3 Elect Director Miyata, Shinsaku For For Management
1.4 Elect Director Nakai, Kazuo For For Management
1.5 Elect Director Kazumi, Atsushi For For Management
1.6 Elect Director Naoyoshi, Hideki For For Management
1.7 Elect Director Saito, Kenichi For For Management
1.8 Elect Director Hagihara, Kuniaki For Against Management
1.9 Elect Director Suzuki, Takako For For Management
2 Appoint Statutory Auditor Kamakura, Hir For Against Management
oho
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# 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 8.45 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 1.17 Million for Chairm
an, DKK 780,000 for Vice Chairman, and
DKK 390,000 for Other Directors; Approv
e Remuneration for Committee Work
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 Amend Corporate Purpose For For Management
6d Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
6e Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
6f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7a Reelect Jukka Pertola as Member of Boar For Abstain 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 For Management
7e Reelect Carl-Viggo Ostlund as Member of For For Management
Board
8 Ratify Deloitte as Auditors For For 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 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Yasuda, Masanari For For Management
3.10 Elect Director Mutaguchi, Teruyasu For For Management
3.11 Elect Director Ogita, Takeshi For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
4.1 Appoint Statutory Auditor Sekine, Tatsu For For Management
o
4.2 Appoint Statutory Auditor Hayashi, Haji For For Management
me
5 Appoint Alternate Statutory Auditor Yam For For Management
ada, Hideo
--------------------------------------------------------------------------------
TSI Holdings Co., Ltd.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Shimoji, Tsuyoshi For For Management
1.6 Elect Director Nishimura, Yutaka For For Management
1.7 Elect Director Ishikura, Yoko For For Management
1.8 Elect Director Iwamoto, Akira For For Management
--------------------------------------------------------------------------------
Tsubaki Nakashima Co., Ltd
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Hirota, Koji For For Management
2.2 Elect Director Gotsubo, Tomofumi 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 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Osa, Isamu For For Management
2.2 Elect Director Ohara, Yasushi For For Management
2.3 Elect Director Suzuki, Tadasu For For Management
2.4 Elect Director Yamamoto, Tetsuya For For Management
2.5 Elect Director Kose, Kenji For For Management
2.6 Elect Director Abe, Shuji For For Management
2.7 Elect Director Ando, Keiichi For For Management
2.8 Elect Director Kitayama, Hisae For For Management
3.1 Appoint Statutory Auditor Seki, Shozo For For Management
3.2 Appoint Statutory Auditor Kawasaki, Kaz For For Management
uya
4 Appoint Alternate Statutory Auditor Hay For For Management
ashi, Koji
5 Approve Cash Compensation Ceiling for D For For Management
irectors and Restricted Stock Plan
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
--------------------------------------------------------------------------------
TSURUHA Holdings, Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.10 Elect Director Murakami, Shoichi For For Management
1.11 Elect Director Atsumi, Fumiaki For For Management
1.12 Elect Director Fujii, Fumiyo For For Management
1.13 Elect Director Sato, Harumi 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 Mitsuhashi, Shinya For For Management
1.7 Elect Director Ogawa, Hisaya For For Management
1.8 Elect Director Okada, Motoya For Against Management
1.9 Elect Director Yamada, Eiji For For Management
2 Appoint Alternate Statutory Auditor Yam For For Management
azaki, Mikine
--------------------------------------------------------------------------------
Tullow Oil Plc
Ticker: TLW Security ID: G91235104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Les Wood 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 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mike Daly as Director For For Management
5 Elect Martin Greenslade as Director For For Management
6 Elect Sheila Khama as Director For For Management
7 Elect Genevieve Sangudi as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Hayakawa, Hiroshi For Against Management
2.10 Elect Director Nishi, Arata For For Management
2.11 Elect Director Okada, Tsuyoshi For For Management
2.12 Elect Director Watanabe, Masataka For For Management
2.13 Elect Director Oba, Hiroshi For For Management
2.14 Elect Director Konishi, Miwako For For Management
2.15 Elect Director Takada, Satoru For For Management
2.16 Elect Director Yamamoto, Shinya For For Management
2.2 Elect Director Yoshida, Shinichi For Against Management
2.3 Elect Director Sunami, Gengo For For Management
2.4 Elect Director Fujinoki, Masaya For For Management
2.5 Elect Director Kameyama, Keiji For For Management
2.6 Elect Director Takeda, Toru For For Management
2.7 Elect Director Shinozuka, Hiroshi For For Management
2.8 Elect Director Hamashima, Satoshi For For Management
2.9 Elect Director Itabashi, Junji For For Management
3 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
UACJ Corp.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ishihara, Miyuki For For Management
2.10 Elect Director Sakumiya, Akio For For Management
2.2 Elect Director Tsuchiya, Hironori For For Management
2.3 Elect Director Taneoka, Mizuho For For Management
2.4 Elect Director Niibori, Katsuyasu For For Management
2.5 Elect Director Kawashima, Teruo For For Management
2.6 Elect Director Hirano, Seiichi For For Management
2.7 Elect Director Suzuki, Toshio For For Management
2.8 Elect Director Sugiyama, Ryoko For For Management
2.9 Elect Director Ikeda, Takahiro For For Management
3 Appoint Statutory Auditor Tanaka, Kiyos For For Management
hi
--------------------------------------------------------------------------------
Ubisoft Entertainment SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 2, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Reelect Virginie Haas as Director For For Management
13 Reelect Corinne Fernandez-Handelsman as For For Management
Director
14 Renew Appointment of KPMG SA as Auditor For For Management
15 Acknowledge End of Mandate of KPMG Audi For For Management
t IS SAS as Alternate Auditor and Decis
ion to Neither Replace Nor Renew
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 10 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
1.45 Million
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 850,000
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
850,000
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
27 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Amend Article 14 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
6 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
--------------------------------------------------------------------------------
u-blox Holding AG
Ticker: UBXN Security ID: H89210100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 103 Million Capitalization For For Management
of Reserves
2 Approve Creation of CHF 10.8 Million Po For For Management
ol of Capital without Preemptive Rights
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
u-blox Holding AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
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
4.1 Approve CHF 4.3 Million Reduction in Sh For For Management
are Capital via Reduction in Nominal Va
lue and Repayment of CHF 0.60 per Share
4.2 Increase Conditional Share Capital Rese For Against Management
rved for Stock Option Plan
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 Annette Rinck as Director For For Management
5.5 Reelect Markus Borchert as Director For For Management
5.6 Reelect Thomas Seiler as Director For For Management
5.7 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Reappoint Gina Domanig as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation Committ
ee
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 597,000 for th
e Period between 2019 AGM and 2020 AGM
(Non-Binding)
7.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 3.6 Million f
or Fiscal 2019 (Non-Binding)
8.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 660,000 from 2
020 AGM Until 2021 AGM
8.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7 Million for
Fiscal 2021
9 Designate KBT Treuhand AG as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
UDG Healthcare Plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range at which Treasury For For Management
Shares May be Re-issued Off-Market
2 Approve Final Dividend For For Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy For For Management
4a Elect Peter Chambre as Director For For Management
4b Re-elect Nigel Clerkin as Director For For Management
4c Elect Shane Cooke 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 Lisa Ricciardi as Director For For Management
4h Re-elect Erik Van Snippenberg as Direct For For Management
or
4i 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 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
--------------------------------------------------------------------------------
UK Commercial Property REIT Ltd.
Ticker: UKCM Security ID: G9177R101
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuation of the Company For For Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Tony Rice 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 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Incentive Plan For For Management
5 Elect Jos Sclater as Director For For Management
6 Elect Daniel Shook as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Victoria Hull as Director For For Management
--------------------------------------------------------------------------------
ULVAC, Inc.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 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 Iwashita, Setsuo For For Management
2.2 Elect Director Motoyoshi, Mitsuru For For Management
2.3 Elect Director Matsudai, Masasuke For For Management
2.4 Elect Director Choong Ryul Paik For For Management
2.5 Elect Director Aoki, Sadao For For Management
2.6 Elect Director Mihayashi, Akira For For Management
2.7 Elect Director Uchida, Norio For For Management
2.8 Elect Director Ishida, Kozo For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
3.1 Appoint Statutory Auditor Ito, Makoto For For Management
3.2 Appoint Statutory Auditor Asada, Senshu For For Management
4 Appoint Alternate Statutory Auditor Non For For Management
aka, Takao
--------------------------------------------------------------------------------
Unicaja Banco SA
Ticker: UNI Security ID: E92589105
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angel Rodriguez de Gracia as Dire For For Management
ctor
2 Authorize Amendments on the Share Repur For For Management
chase Program Approved Last AGM Held on
April 22, 2016
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Unicaja Banco SA
Ticker: UNI Security ID: E92589105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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
10 Advisory Vote on Remuneration Report For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Ratify Appointment of and Elect Maria L For For Management
uisa Arjonilla Lopez as Director
6 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Article 16 Re: Board Diversity For For Management
8.2 Amend Article 17 Re: Board Term and Add For For Management
Transitory Disposition
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the 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
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Framework Purchase Agreeme For For Management
nt and Annual Caps
--------------------------------------------------------------------------------
UNIQA Insurance Group AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.18 per Share
3.1 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Remuneration of Supervisory Boa For For Management
rd Members
5 Approve Remuneration Policy For For Management
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Amend Articles Re: Management Board Siz For For Management
e
9 Elect Johann Strobl as Supervisory Boar For For Management
d Member
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 61
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Higashi, Hiroyuki For For Management
2.4 Elect Director Matsuzaki, Yoshinori For For Management
2.5 Elect Director Kimura, Tatsuya For For Management
2.6 Elect Director Nakai, Yoko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sakai, Yukari
3.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Hidehiko
3.3 Elect Director and Audit Committee Memb For For Management
er Kurahashi, Yusaku
4 Approve Cash Compensation Ceiling for D For For Management
irectors Who Are Not Audit Committee Me
mbers and Restricted Stock Plan
--------------------------------------------------------------------------------
United Super Markets Holdings, Inc.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Kawada, Taketoshi For For Management
1.5 Elect Director Yamamoto, Shinichiro For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Terakawa, Akira For Against Management
1.8 Elect Director Torikai, Shigekazu For For Management
1.9 Elect Director Makino, Naoko For For Management
2.1 Appoint Statutory Auditor Sakamoto, Mas For For Management
ami
2.2 Appoint Statutory Auditor Okamoto, Shin For For Management
obu
3 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Unitika Ltd.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 12,000 for Class A
Shares, JPY 23,740 for Class B Shares a
nd No Final Dividend for Ordinary Share
s
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Shime, Hiroyuki For For Management
3.2 Elect Director Ueno, Shuji For For Management
3.3 Elect Director Enokida, Akira For For Management
3.4 Elect Director Sumi, Eiji For For Management
3.5 Elect Director Furukawa, Minoru For For Management
3.6 Elect Director Ota, Michihiko For For Management
4 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Jiro
--------------------------------------------------------------------------------
UNIZO Holdings Co., Ltd.
Ticker: 3258 Security ID: J9436B100
Meeting Date: JUN 1, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# 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
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Authorize Share Repurchase Program For For Management
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Low Weng Keong as Director For Against Management
5 Elect Tan Tiong Cheng as Director For Against Management
6 Elect Poon Hon Thang Samuel as Director For Against Management
7 Elect Lee Chin Yong Francis as Director For For Management
8 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the UOL 2012 Share Optio
n Scheme
--------------------------------------------------------------------------------
Uponor Oyj
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 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
12 Fix Number of Directors at Six For For Management
13 Reelect Pia Aaltonen-Forsell, Johan Fal For For Management
k, Markus Lengauer, Casimir Lindholm an
d Annika Paasikivi (Chair) as Directors
; Elect Michael G. Marchi as New Direct
or
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.2 Million S For For Management
hares without Preemptive Rights
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
--------------------------------------------------------------------------------
U-Shin Ltd.
Ticker: 6985 Security ID: J98328107
Meeting Date: JUL 8, 2019 Meeting Type: Special
Record Date: MAY 10, 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
--------------------------------------------------------------------------------
Ushio, Inc.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Naito, Koji For For Management
2.2 Elect Director Kawamura, Naoki For For Management
2.3 Elect Director Kamiyama, Kazuhisa For For Management
2.4 Elect Director Ushio, Jiro For For Management
2.5 Elect Director Ushio, Shiro For For Management
2.6 Elect Director Hara, Yoshinari For Against 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
3.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Sugihara, Rei
3.3 Elect Director and Audit Committee Memb For For Management
er Sunaga, Akemi
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
Valiant Holding AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
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 5.00 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 3.1 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 1.8
Million
6.1.1 Reelect Markus Gygax 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 Ronald Traechsel 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 Appoint Maya Bundt as Member of the Nom For For Management
ination and Compensation Committee
7.3 Appoint Markus Gygax as Member of the N For For Management
omination and Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Tschuemperlin Loetscher Schwa For For Management
rz AG as Independent Proxy
--------------------------------------------------------------------------------
Vallourec SA
Ticker: VK Security ID: F95922104
Meeting Date: APR 6, 2020 Meeting Type: Annual/Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
11 Approve Remuneration Policy of Supervis For For Management
ory Board Members
12 Reelect Bpifrance Participations as Sup For For Management
ervisory Board Member
13 Reelect Corine de Bilbao as Supervisory For For Management
Board Member
14 Reelect Pierre Pringuet as Supervisory For For Management
Board Member
15 Ratify Appointment of Virginie Banet as For For Management
Supervisory Board Member
16 Ratify Appointment of Antoine Cahuzac a For For Management
s Supervisory Board Member
17 Approve Transaction with Nippon Steel C For For Management
orporation Re: Subscription Agreement
18 Approve Transaction with Bpifrance Part For For Management
icipations Re: Subscription Agreement
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Reduction in Share Capital Thro For For Management
ugh Reduction of Par Value
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4.2 Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Approve 1-for-40 Reverse Stock Split For For Management
24 Approve Reduction in Share Capital Thro For For Management
ugh Reduction of Par Value
25 Clarification Regarding Items 17 and 18 For For Management
of May 23, 2019 AGM
26 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Reserved for Employees With Performance
Conditions Attached
28 Amend Article 10.1 of Bylaws Re: Superv For For Management
isory Board Composition
29 Amend Article 10.2 of Bylaws Re: Organi For For Management
zation of the Supervisory Board
3 Approve Treatment of Losses For For Management
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Philippe Crouze For For Management
t, Chairman of the Management Board
6 Approve Compensation of Olivier Mallet, For For Management
Management Board Member
7 Approve Compensation of Vivienne Cox, C For For Management
hairman of the Supervisory Board
8 Approve Remuneration Policy of Chairman For For Management
of the Management Board
9 Approve Remuneration Policy of Manageme For For Management
nt Board Members
--------------------------------------------------------------------------------
Valmet Corp.
Ticker: VALMT Security ID: X96478114
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 115,000 for Chairman, E
UR 67,500 for Vice Chairman and EUR 54,
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 Reelect Aaro Cantell (Vice Chair), Pekk For For Management
a Kemppainen, Monika Maurer, Mikael Mak
inen (Chair), Eriikka Soderstrom, Tarja
Tyni and Rogerio Ziviani as 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 15 Million Sh For For Management
ares without Preemptive Rights
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 0.80 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Valor Holdings Co., Ltd.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For Against Management
1.10 Elect Director Tamai, Hirokazu For For Management
1.11 Elect Director Asakura, Shunichi For For Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Mori, Katsuyuki For For Management
1.5 Elect Director Koike, Takayuki 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 Takasu, Motohiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Shizu, Yukihiko
2.2 Elect Director and Audit Committee Memb For For Management
er Takayama, Takashi
2.3 Elect Director and Audit Committee Memb For Against Management
er Masuda, Mutsuo
2.4 Elect Director and Audit Committee Memb For Against Management
er Hata, Hirofumi
2.5 Elect Director and Audit Committee Memb For For Management
er Ito, Tokimitsu
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Valora Holding AG
Ticker: VALN Security ID: H53670198
Meeting Date: JUN 11, 2020 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 Omissi For For Management
on of Dividends
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Creation of CHF 400,000 Pool of For For Management
Authorized Capital without Preemptive
Rights
5.2 Approve Creation of CHF 484,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 7.7 Million
7.1.1 Reelect Franz Julen as Director and Boa For For Management
rd Chairman
7.1.2 Reelect Insa Klasing as Director For For Management
7.1.3 Reelect Michael Kliger as Director For For Management
7.1.4 Reelect Sascha Zahnd as Director For For Management
7.2 Elect Markus Bernhard as Director For For Management
7.3 Elect Karin Schwab as Director For For Management
7.4 Elect Suzanne Thoma as Director For For Management
7.5.1 Reappoint Insa Klasing as Member of the For For Management
Nomination and Compensation Committee
7.5.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation Committ
ee
7.5.3 Appoint Suzanne Thoma as Member of the For For Management
Nomination and Compensation Committee
7.6 Designate Oscar Olano as Independent Pr For For Management
oxy
7.7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Value Partners Group Ltd.
Ticker: 806 Security ID: G93175100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# 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
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Ho Man Kei, Norman as Director For For Management
3A3 Elect Chen Shih-Ta Michael 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 For Management
res
--------------------------------------------------------------------------------
Vastned Retail NV
Ticker: VASTN Security ID: N91784103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy for Supervi For For Management
sory Board
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 1.43 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
--------------------------------------------------------------------------------
VAT Group AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 14, 2020 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 2.00 per Share For For Management
from Reserves of Accumulated Profits a
nd CHF 2.00 from Capital Contribution R
eserves
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
4.1.7 Elect Daniel Lippuner 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 Against Management
e Nomination and Compensation Committee
4.2.3 Reappoint Heinz Kundert as Member of th For Against 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 438,978
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 1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Vectura Group Plc
Ticker: VEC Security ID: G9325J118
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anne Whitaker as Director For For Management
11 Re-elect Dr Kevin Matthews 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect William Downie as Director For For Management
5 Re-elect Dr Per-Olof Andersson as Direc For For Management
tor
6 Re-elect Bruno Angelici as Director For For Management
7 Re-elect Dr Thomas Werner as Director For For Management
8 Re-elect Juliet Thompson as Director For For Management
9 Re-elect Paul Fry as Director For For Management
--------------------------------------------------------------------------------
Veidekke ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 6, 2020 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
10.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10.2 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
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Operational Update For Do Not Vote Management
4 Approve Company's Corporate Governance For Do Not Vote Management
Statement
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
6.1 Reelect Svein Richard Brandtzaeg as Dir For Do Not Vote Management
ector
6.2 Reelect Gro Bakstad as Director For Do Not Vote Management
6.3 Reelect Ingalill Berglund as Director For Do Not Vote Management
6.4 Reelect Ingolv Hoyland as Director For Do Not Vote Management
6.5 Reelect Daniel Kjorberg Siraj as Direct For Do Not Vote Management
or
6.6 Elect Hanne Ronneberg as New Director For Do Not Vote Management
6.7 Elect Per-Ingemar Persson as New Direct For Do Not Vote Management
or
7 Approve Remuneration of Directors For Do Not Vote Management
8.1 Reelect Harald Norvik as Member of Nomi For Do Not Vote Management
nating Committee
8.2 Reelect Erik Must as Member of Nominati For Do Not Vote Management
ng Committee
8.3 Reelect Anne Elisabet Thurmann-Nielsen For Do Not Vote Management
as Member of Nominating Committee
8.4 Reelect Tine Fossland as Member of Nomi For Do Not Vote Management
nating Committee
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.69 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Approve Remuneration Policy For For Management
7.1 Elect Christine Catasta as Supervisory For Against Management
Board Member
7.2 Elect Eckhardt Ruemmler as Supervisory For Against Management
Board Member
7.3 Elect Juergen Roth as Supervisory Board For For Management
Member
7.4 Elect Christa Schlager as Supervisory B For Against Management
oard Member
7.5 Elect Stefan Szyszkowitz as Supervisory For Against Management
Board Member
7.6 Elect Peter Weinelt as Supervisory Boar For Against Management
d Member
7.7 Elect Susan Hennersdorf as Supervisory For Against Management
Board Member
7.8 Elect Barbara Praetorius as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
Vesuvius Plc
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Friederike Helfer as Director For For Management
5 Re-elect Patrick Andre 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
--------------------------------------------------------------------------------
Vetropack Holding AG
Ticker: VET Security ID: H91266173
Meeting Date: APR 22, 2020 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 65.00 per Bearer Share and C
HF 13.00 per Registered Share
4.1 Approve 1:50 Stock Split For Do Not Vote Management
4.2 Approve Conversion of Bearer Shares int For Do Not Vote Management
o Registered Shares
4.3 Approve Change of Designation of Existi For Do Not Vote Management
ng Registered Shares Into Category B Re
gistered Shares
4.4 Approve Conversion of Class B Registere For Do Not Vote Management
d Shares into Class A Registered Shares
4.5 Amend Articles to Reflect Changes in Ca For Do Not Vote Management
pital
5.1 Approve Remuneration Report For Do Not Vote Management
5.2 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 910,000
5.3 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 5.1 Million
6.1.1 Reelect Soenke Bandixen as Director For Do Not Vote Management
6.1.2 Reelect Claude Cornaz as Director and B For Do Not Vote Management
oard Chairman
6.1.3 Reelect Pascal Cornaz as Director For Do Not Vote Management
6.1.4 Reelect Rudolf Fischer as Director For Do Not Vote Management
6.1.5 Reelect Richard Fritschi as Director For Do Not Vote Management
6.1.6 Reelect Urs Kaufmann as Director For Do Not Vote Management
6.1.7 Reelect Jean-Philippe Rochat as Directo For Do Not Vote Management
r
6.2.1 Reappoint Claude Cornaz as Member of th For Do Not Vote Management
e Compensation Committee
6.2.2 Reappoint Rudolf Fischer as Member of t For Do Not Vote Management
he Compensation Committee
6.2.3 Reappoint Richard Fritschi as Member of For Do Not Vote Management
the Compensation Committee
6.3 Designate ACTA Notaires Associes as Ind For Do Not Vote Management
ependent Proxy
6.4 Ratify Ernst & Young SA as Auditors For Do Not Vote Management
7 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Vicat SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 3, 2020 Meeting Type: Annual/Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For Against Management
te Officers
11 Approve Compensation of Guy Sidos, Chai For Against Management
rman and CEO
12 Approve Compensation of Didier Petetin, For Against Management
Vice-CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 434,000
14 Renew Appointment of KPMG Audit as Audi For For Management
tor
15 Acknowledge End of Mandate of Exponens For For Management
Conseil as Alternate Auditor and Decisi
on Not to Renew
16 Amend Articles 7, 10, 15, 16, 17, 18, 2 For For Management
0 and 25 of Bylaws to Comply with Legal
Changes
17 Amend Article 18 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
18 Amend Article 11 of Bylaws Re: Interest For For Management
Rate
19 Amend Articles 14 and 21 of Bylaws Re: For For Management
Share Issuance and Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 32 of Bylaws Re: Dividend For Against Management
21 Amend Article 26 of Bylaws Re: Voting R For For Management
ights
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Mentioning The
Absence of New Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Reelect Jacques Le Mercier as Director For Against Management
8 Reelect Sophie Fegueux as Director For For Management
9 Approve Remuneration Policy for Corpora For Against Management
te Officers
--------------------------------------------------------------------------------
Victrex Plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jakob Sigurdsson as Director For For Management
11 Re-elect Dr Martin Court as Director For For Management
12 Re-elect Richard Armitage 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
--------------------------------------------------------------------------------
Virbac SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
10 Approve Compensation of Supervisory Boa For For Management
rd Members
11 Approve Compensation of Management Boar For For Management
d Members
12 Approve Compensation of Marie-Helene Di For For Management
ck-Madelpuech, Chairman of the Supervis
ory Board Member
13 Approve Compensation of Sebastien Huron For For Management
, Chairman of the Management Board
14 Approve Compensation of Christian Karst For For Management
, Management Board Member
15 Approve Compensation of Habib Ramdani, For For Management
Management Board Member
16 Approve Compensation of Jean-Pierre Dic For For Management
k, Management Board Member
17 Approve Remuneration Policy of Supervis For For Management
ory Board Members
18 Approve Remuneration Policy of Manageme For For Management
nt Board Members
19 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 160,000
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Solene Madelpuech as Supervisor For For Management
y Board Member
6 Reelect OJB Conseil as Supervisory Boar For For Management
d Member
7 Ratify Appointment of Cyrille Petit Con For For Management
seil as Supervisory Board Member
8 Renew Appointment of Xavier Yon Consult For For Management
ing Unipessoal Lda as Censor
9 Appoint Novances-Dechant et Associes as For For Management
Alternate Auditor
--------------------------------------------------------------------------------
Viscofan SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Approve Long Term Incentive Plan for Ex For For Management
ecutives
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
2 Approve Consolidated and Standalone Man For For Management
agement Reports, and Non-Financial Info
rmation Statement
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 Fix Number of Directors at 11 For For Management
7 Elect Carmen de Pablo Redondo as Direct For For Management
or
8 Reelect Ignacio Marco-Gardoqui Ibanez a For For Management
s Director
9 Reelect Santiago Domecq Bohorquez as Di For Against Management
rector
--------------------------------------------------------------------------------
Vistry Group Plc
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Earl Sibley as Director For For Management
11 Re-elect Graham Prothero 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 Adopt New Articles of Association For For Management
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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Re-elect Ian Tyler as Director For For Management
4 Re-elect Margaret Browne as Director For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Nigel Keen as Director For For Management
7 Re-elect Michael Stansfield as Director For For Management
8 Re-elect Katherine Ker as Director For For Management
9 Re-elect Gregory Fitzgerald as Director For For Management
--------------------------------------------------------------------------------
Vitasoy International Holdings Limited
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 4, 2019 Meeting Type: Annual
Record Date: AUG 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 Winston Yau-Lai Lo as Director For For Management
3A2 Elect Paul Jeremy Brough as Director For Against Management
3A3 Elect Roberto Guidetti as Director For For Management
3B 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
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 REIT
Ticker: VVR Security ID: Q9478H108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Georgina Lynch as Director For For Management
3 Approve the Change of Company Name to W For For Management
aypoint REIT Limited
4 Approve the Amendments to the Company's For For Management
Constitution
5 Approve the Amendments to the Trust's C For For Management
onstitution
--------------------------------------------------------------------------------
Vocus Group Ltd.
Ticker: VOC Security ID: Q9479K100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
4 Elect Robert Mansfield as Director For For Management
--------------------------------------------------------------------------------
Vontobel Holding AG
Ticker: VONN Security ID: H92070210
Meeting Date: MAR 30, 2020 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 2.25 per Share
4.1 Reelect Herbert Scheidt as Director and For For Management
as Board Chairman
4.2 Reelect Bruno Basler as Director and as For For Management
Member of the Nomination and Compensat
ion Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director a For For Management
nd as Member of the Nomination and Comp
ensation 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 as For For Management
Member of the Nomination and Compensat
ion Committee
4.9 Reelect Bjoern Wettergren as Director a For For Management
nd as Member of the Nomination and Comp
ensation 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 Fixed Remuneration of Directors For For Management
in the Amount of CHF 4.9 Million
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7 Mil
lion for the Period July 1, 2020 - June
30, 2021
7.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 12 M
illion for Fiscal 2019
7.5 Approve Performance Share Awards to the For For Management
Executive Committee in the Amount of C
HF 8.7 Million
7.6 Approve Additional Amount of Performanc For Against Management
e Share Awards to the Executive Committ
ee in the Amount of CHF 347,271
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Vossloh AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6.1 Elect Ruediger Grube to the Supervisory For Against Management
Board
6.2 Elect Roland Bosch to the Supervisory B For For Management
oard
6.3 Elect Bettina Volkens to the Supervisor For For Management
y Board
7 Approve Creation of EUR 25 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
VTech Holdings Ltd.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 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 Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Elect Patrick Wang Shui Chung as Direct For For Management
or
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 Neuson SE
Ticker: WAC Security ID: D9553L101
Meeting Date: JUN 30, 2020 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 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Kurt Helletzgruber to the Supervi For Against Management
sory Board
6.2 Elect Johann Neunteufel to the Supervis For Against Management
ory Board
6.3 Elect Matthias Schueppen to the Supervi For Against Management
sory Board
6.4 Elect Ralph Wacker to the Supervisory B For Against Management
oard
7 Approve Affiliation Agreement with Kram For For Management
er-Werke GmbH
--------------------------------------------------------------------------------
Wacoal Holdings Corp.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Ito, Tomoyasu For For Management
1.5 Elect Director Miyagi, Akira For For Management
1.6 Elect Director Mayuzumi, Madoka For For Management
1.7 Elect Director Saito, Shigeru For For Management
1.8 Elect Director Iwai, Tsunehiko For For Management
2 Appoint Statutory Auditor Kitagawa, Shi For For Management
nichi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Wacom Co., Ltd.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Elect Director and Audit Committee Memb For For Management
er Higashiyama, Shigeki
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Inazumi, Ken
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Wallenstam AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 (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 Agneta Wallenstam, Anders Bernt For For Management
sson and Karin Mattsson as Directors; E
lect Lars-Ake Bokenberger and Mikael So
derlund as New Directors
15 Ratify KPMG as Auditors For For Management
16 Elect Chairman of Board, Hans Wallensta For For Management
m, Anders Oscarsson and Dick Brenner 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
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
--------------------------------------------------------------------------------
Want Want China Holdings Limited
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 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
3a1 Elect Tsai Shao-Chung as Director For Against Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Chu Chi-Wen as Director For For Management
3a4 Elect Tsai Ming-Hui as Director For For Management
3a5 Elect Lai Hong Yee as Director For For Management
3a6 Elect Cheng Wen-Hsien as Director For For Management
3a7 Elect Pei Kerwei 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 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
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS Co., Ltd.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Business Lines For For Management
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
3.5 Elect Director Ebata, Masahide For For Management
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights If Increase Is I
n Cash
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of Pa
ying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C5a Change of Corporate Form For For Management
C5b Approve Discharge of Statutory Manager For For Management
C5c.1 Elect Rik Vandenberghe as Independent D For For Management
irector
C5c.2 Elect Frank Meysman as Director For For Management
C5c.3 Elect Anne Leclercq as Independent Dire For For Management
ctor
C5c.4 Elect Cynthia Van Hulle as Independent For For Management
Director
C5c.5 Elect Jurgen Ingels as Independent Dire For For Management
ctor
C5c.6 Elect Tony De Pauw as Director For For Management
C5c.7 Elect Joost Uwents as Director For For Management
C5d Approve Remuneration of Directors For For Management
D6 Approve 7:1 Stock Split For For Management
E7 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditor For For Management
12 Approve Financial Statements and Alloca For For Management
tion of Income of De Pauw NV/SA
13 Approve Discharge of Directors of De Pa For For Management
uw NV/SA
14 Approve Discharge of Sole Director of D For For Management
e Pauw NV/SA
15 Approve Discharge of Auditor of De Pauw For For Management
NV/SA
16 Approve Financial Statements and Alloca For For Management
tion of Income of BST-Logistics NV/SA
17 Approve Discharge of Directors of BST-L For For Management
ogistics NV/SA
18 Approve Discharge of Auditor of BST-Log For For Management
istics NV/SA
19 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
20 Approve Remuneration Report For For Management
21 Approve Variable Remuneration of Co-CEO For For Management
s and other Members of the Management C
ommittee Re: Article 7:91 of the Code o
f Companies and Association
22 Approve Severance Agreements For For Management
23 Approve Remuneration Policy For For Management
24 Approve Remuneration of Non-Executive D For For Management
irectors
25.1 Approve Change-of-Control Clause Re: Te For For Management
rm and Revolving Credit Loan Facility A
greement with Banque Europeenne du Cred
it Mutuel (BECM)
25.2 Approve Change-of-Control Clause Re: Te For For Management
rm Credit Facility Agreement with Caiss
e d'epargne et de prevoyance hauts de F
rance
25.3 Approve Change-of-Control Clause Re: Am For For Management
endment to the Note Purchase and Privat
e Shelf Agreement with MetLife Investme
nt Management, LLC and MetLife Investme
nt Management Limited
25.4 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
8 Approve Financial Statements and Alloca For For Management
tion of Income
9 Approve Discharge of De Pauw NV/SA, Per For For Management
manently Represented by Tony De Pauw as
Statutory Manager
--------------------------------------------------------------------------------
Warehouses De Pauw SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash Contribu
tions
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of Pa
ying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Washington H. Soul Pattinson and Company Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Robert Dobson Millner as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For Against Management
1.10 Elect Director Nakai, Tomoko For For Management
1.2 Elect Director Mizuno, Hideharu For For Management
1.3 Elect Director Matsumoto, Tadahisa For Against Management
1.4 Elect Director Sato, Norimasa For For Management
1.5 Elect Director Nakamura, Juichi For For Management
1.6 Elect Director Abe, Takashi For For Management
1.7 Elect Director Hata, Kazuhiko For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Narita, Yukari For For Management
2 Appoint Statutory Auditor Kagami, Hiroh For For Management
isa
3 Approve Cash Compensation Ceiling for D For For Management
irectors and Trust-Type Equity Compensa
tion Plan
--------------------------------------------------------------------------------
Wereldhave NV
Ticker: WHA Security ID: N95060120
Meeting Date: JUL 9, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Matthijs Storm to Management Boar For For Management
d
--------------------------------------------------------------------------------
Wereldhave NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.a Approve Remuneration Report Containing For For Management
Remuneration Policy
3.c Adopt Financial Statements and Statutor For For Management
y Reports
3.d Approve Dividends of EUR 2.52 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 Approve Remuneration Policy for Managem For For Management
ent Board
5 Reelect G. van de Weerdhof to Superviso For For Management
ry Board
6 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: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued and O For For Management
utstanding Common and Variable Voting S
hares by Kestrel Bidco Inc.of WestJet
2 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 16, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# 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 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Maurice Thompson 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 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
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Elect Carl Cowling as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
--------------------------------------------------------------------------------
WH Smith Plc
Ticker: SMWH Security ID: G8927V149
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Marshall Retail For For Management
Group Holding Company, Inc.
--------------------------------------------------------------------------------
Whitehaven Coal Limited
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# 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 Lindsay Ward as Director For For Management
4 Elect Mark Vaile as Director For For Management
5 Elect John Conde as Director For For Management
6 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
Wihlborgs Fastigheter AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 1.6 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 Percent of For For Management
Share Capital without Preemptive Right
s
18 Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
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 4.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
9.d Approve Dividend Record Date For For Management
--------------------------------------------------------------------------------
Winpak Ltd.
Ticker: WPK Security ID: 97535P104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management
1.4 Elect Director Bruce J. Berry For Withhold Management
1.5 Elect Director Kenneth P. Kuchma For Withhold Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Susan Hooper as Director (Inde For For Management
pendent Shareholder Vote)
11 Re-elect Stephen Johnson as Director For For Management
12 Re-elect Barry Eccleston as Director For For Management
13 Re-elect Barry Eccleston as Director (I For For Management
ndependent Shareholder Vote)
14 Elect Peter Agnefjall as Director For For Management
15 Elect Peter Agnefjall as Director (Inde For For Management
pendent Shareholder Vote)
16 Elect Maria Kyriacou as Director For For Management
17 Elect Maria Kyriacou as Director (Indep For For Management
endent Shareholder Vote)
18 Elect Andrew Broderick as Director For For Management
19 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Approve Remuneration Report For For Management
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity 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
3 Re-elect William Franke as Director For For Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Guido Demuynck as Director For For Management
6 Re-elect Guido Demuynck as Director (In For For Management
dependent Shareholder Vote)
7 Re-elect Simon Duffy as Director For For Management
8 Re-elect Simon Duffy as Director (Indep For For Management
endent Shareholder Vote)
9 Re-elect Susan Hooper as Director For For Management
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase Pursuant to t For For Management
he 2019 NEO Purchase Agreement Amendmen
t
--------------------------------------------------------------------------------
Workspace Group Plc
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Ishbel Macpherson 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 EU Political Donations and Ex For For Management
penditure
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Kitchen as Director For Abstain Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect Dr Maria Moloney as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Stephen Hubbard as Director For Abstain Management
--------------------------------------------------------------------------------
World Co., Ltd.
Ticker: 3612 Security ID: J95171120
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kamiyama, Kenji For For Management
2.2 Elect Director Suzuki, Nobuteru For For Management
2.3 Elect Director Hatasaki, Mitsuyoshi For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Suzuki, Masahito For For Management
2.6 Elect Director Sato, Hideya For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Masahito
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 9, 2020 Meeting Type: Annual/Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Giulia Fitzpatrick as Director For For Management
11 Ratify Appointment of Daniel Schmucki a For For Management
s Director
12 Ratify Appointment of Johannes Dijsselh For Against Management
of as Censor
13 Ratify Appointment of Gilles Arditti as For For Management
Censor
14 Ratify Appointment of Pierre Barnabe as For For Management
Censor
15 Elect Gilles Arditti as Director For For Management
16 Elect Bernard Bourigeaud as Director For For Management
17 Elect Thierry Sommelet as Director For For Management
18 Elect Michael Stollarz as Director For For Management
19 Elect Caroline Parot as Director For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Elect Agnes Audier as Director For For Management
21 Elect Nazan Somer Ozelgin as Director For For Management
22 Renew Appointment of Grant Thornton as For For Management
Auditor
23 Acknowledge End of Mandate of IGEC as A For For Management
lternate Auditor and Decision Not to Re
place
24 Approve Compensation Report of Corporat For For Management
e Officers
25 Approve Compensation of Gilles Grapinet For Against Management
, Chairman and CEO
26 Approve Compensation of Marc-Henri Desp For Against Management
ortes, Vice-CEO
27 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
28 Approve Remuneration Policy of Chairman For For Management
and CEO
29 Approve Remuneration Policy of Vice-CEO For For Management
3 Approve Treatment of Losses For For Management
30 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Capital Increase of Up to EUR For For Management
72.5 Million for Future Exchange Offer
s Re: Ingenico Shares
33 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 1.5 million
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
35 Authorize up to 0.43 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Re: Ingenico Employees and Corporate
Officers
36 Amend Article 19 of Bylaws Re: Chairman For For Management
Age Limit
37 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s Up to 50 Percent of Issued Capital
38 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts Up to 10 Percent of Issued Capital
39 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
4 Approve Transaction with Atos Re: Separ For For Management
ation Agreement
40 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
41 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
43 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
44 Authorize up to 0.035 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans
45 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
46 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
47 Amend Article 17 of Bylaws Re: Board Po For For Management
wers
48 Amend Article 20 of Bylaws Re: Board Re For For Management
muneration
49 Amend Article 26 of Bylaws Re: Censors For For Management
5 Approve Transaction with SIX Group AG R For For Management
e: Voting Agreement
50 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
51 Authorize Filing of Required Documents/ For For Management
Other Formalities
6 Approve Transaction with SIX Group AG R For For Management
e: Participation
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
8 Reelect Gilles Grapinet as Director For For Management
9 Reelect Aldo Cardoso as Director For Against Management
--------------------------------------------------------------------------------
Wynn Macau Limited
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Matthew O. Maddox as Director For For Management
2b Elect Nicholas Sallnow-Smith as Directo For For Management
r
2c Elect Bruce Rockowitz 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
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 Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
9 Approve Increase the Scheme Limit Under For Against Management
the Employee Ownership Scheme
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Li Ching Wai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as Directo For For Management
r
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: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as D For For Management
irector
3A3 Elect Lee Yau Ching 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 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: JUL 11, 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 Issuance of Treasury Shares for For Do Not Vote Management
a Private Placement for Altor Invest 5
AS and Altor Invest 6 AS
4 Elect Hugo Maurstad as New Director For Do Not Vote Management
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: NOV 6, 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 Issuance of 26.7 Million Shares For Do Not Vote Management
for Private Placement
4 Approve Creation of NOK 2.7 Million Poo For Do Not Vote Management
l of Capital (Subsequent Offering)
5 Elect Hugo Maurstad as Board Chair; Cur For Do Not Vote Management
rent Board Chair Oivind Tidemandsen is
Elected as Ordinary Board Member
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JAN 29, 2020 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 Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Yamabiko Corp.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Kubo, Hiroshi 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 Komorida, Yas For For Management
uharu
2.2 Appoint Statutory Auditor Takai, Tsukas For For Management
a
2.3 Appoint Statutory Auditor Azuma, Noboru For For Management
2.4 Appoint Statutory Auditor Nogami, Yoshi For For Management
yuki
3 Appoint Alternate Statutory Auditor Kai For For Management
mori, Hiroshi
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Mukunashi, Keisuke For For Management
1.3 Elect Director Kuno, Koichiro For For Management
1.4 Elect Director Kusunoki, Masao For For Management
1.5 Elect Director Nagasawa, Yumiko For For Management
1.6 Elect Director Yanagawa, Noriyuki For For Management
1.7 Elect Director Suematsu, Minako For For Management
2 Elect Director and Audit Committee Memb For For Management
er Fukuda, Susumu
--------------------------------------------------------------------------------
Yamato Kogyo Co., Ltd.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format
3.1 Elect Director Kobayashi, Mikio For For Management
3.2 Elect Director Yamauchi, Yasuhiko For For Management
3.3 Elect Director Akamatsu, Kiyoshige For For Management
4 Appoint Statutory Auditor Nakaya, Kengo For For Management
--------------------------------------------------------------------------------
Yaoko Co., Ltd.
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Authorize Board to De For Against Management
termine Income Allocation
3.1 Elect Director Kawano, Yukio For For Management
3.10 Elect Director Yano, Asako For For Management
3.11 Elect Director Sakamaki, Hisashi 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 Kamiike, Masanobu For For Management
3.5 Elect Director Kozawa, Mitsuo For For Management
3.6 Elect Director Ishizuka, Takanori For For Management
3.7 Elect Director Togawa, Shinichi For For Management
3.8 Elect Director Yagihashi, Hiroaki For For Management
3.9 Elect Director Kurokawa, Shigeyuki For For Management
4.1 Appoint Statutory Auditor Wakabayashi, For For Management
Takao
4.2 Appoint Statutory Auditor Sato, Yukio For For Management
4.3 Appoint Statutory Auditor Hashimoto, Ka For For Management
tsuhiro
4.4 Appoint Statutory Auditor Ikarashi, Tsu For For Management
yoshi
--------------------------------------------------------------------------------
Yellow Hat Ltd.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horie, Yasuo For For Management
1.2 Elect Director Sato, Kazuyuki For For Management
1.3 Elect Director Shiraishi, Tadasu For For Management
1.4 Elect Director Kimura, Yoshimi For For Management
1.5 Elect Director Minatani, Hidemitsu For Against Management
1.6 Elect Director Saito, Shiro For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YIT Oyj
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
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, and EUR 50
,000 for Other Directors; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen (Chairman) For For Management
, Eero Heliovaara (Vice Chairman), Alex
ander Ehrnrooth, Frank Hyldmar, Olli-Pe
tteri Lehtinen, Kristina Pentti-von Wal
zel, Barbara Topolska and Tiina Tuomela
as 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
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
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Yokogawa Bridge Holdings Corp.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Fujii, Hisashi For For Management
2.2 Elect Director Takata, Kazuhiko For For Management
2.3 Elect Director Takagi, Kiyotsugu For For Management
2.4 Elect Director Miyamoto, Hidenori For For Management
2.5 Elect Director Kuwahara, Kazuya For For Management
2.6 Elect Director Kobayashi, Akira For For Management
2.7 Elect Director Kitada, Mikinao For For Management
2.8 Elect Director Kamei, Yasunori For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
3.1 Appoint Statutory Auditor Oshima, Teruh For For Management
iko
3.2 Appoint Statutory Auditor Shishime, Mas For For Management
ashi
3.3 Appoint Statutory Auditor Yoshikawa, To For For Management
mozo
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors
--------------------------------------------------------------------------------
Yokohama Reito Co., Ltd.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2.1 Elect Director Yoshikawa, Toshio For Against Management
2.10 Elect Director Sakai, Mototsugu For For Management
2.2 Elect Director Matsubara, Hiroyuki For Against Management
2.3 Elect Director Inoue, Yuji For For Management
2.4 Elect Director Ochi, Koji For For Management
2.5 Elect Director Yoshikawa, Naotaka For For Management
2.6 Elect Director Hanazawa, Mikio For For Management
2.7 Elect Director Furuse, Kenji For For Management
2.8 Elect Director Okada, Hiroshi For For Management
2.9 Elect Director Kase, Kenji For For Management
3 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Yoshinoya Holdings Co., Ltd.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Ozawa, Norihiro For For Management
2.5 Elect Director Uchikura, Eizo For For Management
2.6 Elect Director Akashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor Nom For For Management
ura, Tomo
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Youngone Corp.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One Outs For For Management
ide Director (Bundled)
2 Elect Moon Jong-park as a Member of Aud For For Management
it Committee
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Yuasa Trading Co., Ltd.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.10 Elect Director Toya, Keiko For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Takachio, Toshiyuki For For Management
1.5 Elect Director Takahashi, Noriyoshi For For Management
1.6 Elect Director Nakayama, Naomi For For Management
1.7 Elect Director Hirose, Kaoru For For Management
1.8 Elect Director Sako, Haruhiko For For Management
1.9 Elect Director Maeda, Shinzo For For Management
2 Appoint Alternate Statutory Auditor Mas For For Management
uda, Masashi
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# 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 Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Hu Dien Chien as Director For For Management
3.4 Elect Yen Mun-Gie (Teresa Yen) as Direc For For Management
tor
3.5 Elect Chen Chia-Shen as Director For For Management
3.6 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
6.1 Elect Yu Huan-Chang as Director For For Management
6.2 Authorize Board to Fix Remuneration of For For Management
Yu Huan-Chang
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cheol as Outside Director For For Management
3.2 Elect Ji Seong-gil as Outside Director For For Management
3.3 Elect Park Dong-jin 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(s)
--------------------------------------------------------------------------------
Z Energy Limited
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Mark Malpass as Director For For Management
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 100.3 Million P For Against Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 2.4 Billion; Approve Creation of EUR
75.2 Million Pool of Capital to Guarant
ee Conversion Rights
12 Approve Reduction of Conditional Capita For For Management
l Authorization from EUR 5.1 Million to
EUR 3.6 Million
13 Amend Stock Option Plan 2013 and 2014 For For Management
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors U For For Management
ntil the 2021 AGM
6.1 Elect Jennifer Hyman to the Supervisory For For Management
Board as Shareholder Representative
6.2a1 Elect Matti Ahtiainen to the Supervisor For For Management
y Board as Employee Representative
6.2a2 Elect Jade Buddenberg to the Supervisor For For Management
y Board as Employee Representative
6.2a3 Elect Anika Mangelmann to the Superviso For For Management
ry Board as Employee Representative
6.2b1 Elect Anthony Brew to the Supervisory B For For Management
oard as Substitute to Employee Represen
tative
6.2b2 Elect Margot Comon to the Supervisory B For For Management
oard as Substitute to Employee Represen
tative
6.2b3 Elect Christine Loof to the Supervisory For For Management
Board as Substitute to Employee Repres
entative
7 Amend Articles Re: Proof of Entitlement For For Management
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
--------------------------------------------------------------------------------
Zardoya Otis SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Determine Profit Sharing Remuneration For Against Management
11 Decrease Board Size to 7 For For Management
12.1 Reelect Bernardo Calleja Fernandez as D For Against Management
irector
12.2 Acknowledge Alberto Zardoya Arana as Ne For Against Management
w Representative of Legal Entity Direct
or Euro Syns SA
12.3 Acknowledge Richard Markus Eubanks as N For Against Management
ew Representative of Legal Entity Direc
tor Otis Elevator Company
12.4 Ratify Appointment of and Elect Stacy L For Against Management
ynn Petrosky as Director
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
15 Approve Minutes of Meeting For For Management
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 2019
4 Approve Dividends Charged Against Reser For For Management
ves
5 Approve Non-Financial Information State For For Management
ment
6 Renew Appointment of PriceWaterhouseCoo For For Management
pers as Auditor and Authorize Board to
Fix Their Remuneration for FY 2020
7 Appoint KPMG Auditores as Auditors and For For Management
Authorize Board to Fix Their Remunerati
on for FY 2021, 2022 and 2023
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Zenkoku Hosho Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Ishikawa, Eiji For For Management
2.2 Elect Director Yamaguchi, Takashi For For Management
2.3 Elect Director Aoki, Yuichi For For Management
2.4 Elect Director Asada, Keiichi For For Management
2.5 Elect Director Kamijo, Masahito For For Management
2.6 Elect Director Nagashima, Yoshiro For For Management
2.7 Elect Director Imado, Tomoe For For Management
3.1 Appoint Statutory Auditor Fujino, Mamor For For Management
u
3.2 Appoint Statutory Auditor Sato, Takafum For For Management
i
3.3 Appoint Statutory Auditor Suzuki, Hideh For For Management
iko
3.4 Appoint Statutory Auditor Itagaki, Eri For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ogawa, Kentaro For For Management
2.10 Elect Director Ito, Chiaki For For Management
2.11 Elect Director Ando, Takaharu For For Management
2.12 Elect Director Hayama, Yoshiko For For Management
2.2 Elect Director Takei, Koichi For For Management
2.3 Elect Director Ogawa, Kazumasa For For Management
2.4 Elect Director Kunii, Yoshiro For For Management
2.5 Elect Director Imamura, Masashi For For Management
2.6 Elect Director Hirano, Makoto For For Management
2.7 Elect Director Ogawa, Yohei For For Management
2.8 Elect Director Nonoshita, Shinya For For Management
2.9 Elect Director Hagiwara, Toshitaka For For Management
--------------------------------------------------------------------------------
ZEON Corp.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Tanaka, Kimiaki For For Management
2.2 Elect Director Hirakawa, Hiroyuki For For Management
2.3 Elect Director Nishijima, Toru For For Management
2.4 Elect Director Matsura, Kazuyoshi For For Management
2.5 Elect Director Ito, Haruo For For Management
2.6 Elect Director Kitabata, Takao For For Management
2.7 Elect Director Nagumo, Tadanobu For For Management
3 Appoint Statutory Auditor Kimura, Hirok For Against Management
i
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Zeria Pharmaceutical Co., Ltd.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.10 Elect Director Kusano, Kenji For For Management
2.11 Elect Director Okazawa, Yuki For For Management
2.12 Elect Director Morimoto, Seiji 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 For 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 Kawagoe, Toshiaki For For Management
3 Appoint Statutory Auditor Ishiyama, Kei For For Management
ji
--------------------------------------------------------------------------------
zooplus AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5.1 Reelect Christine Cross to the Supervis For For Management
ory Board
5.2 Elect Tjeerd Jegen to the Supervisory B For For Management
oard
6 Approve Stock Option Plan for Managemen For For Management
t Board Members; Approve Creation of EU
R 70,000 Pool of Conditional Capital to
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 2.1 Million Poo For Against Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kawabe, Kentaro For Against Management
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Ozawa, Takao For For Management
2.2 Elect Director Saito, Taro For For Management
3 Appoint Statutory Auditor Utsunomiya, J For For Management
unko
4 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
5 Approve Restricted Stock Plan For For Management
=Invesco FTSE RAFI Emerging Markets ETF=========================================
Absa Group Ltd.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive D For For Management
irectors
1 Approve Remuneration Policy For For Management
1 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ernest van Rooyen
as the Designated Auditor
2 Approve Increase in Authorised Ordinary For For Management
Share Capital
2 Approve Remuneration Implementation Rep For For Management
ort
2.1 Re-elect Mark Merson as Director For For Management
2.2 Re-elect Wendy Lucas-Bull as Director For For Management
2.3 Re-elect Colin Beggs as Director For For Management
2.4 Re-elect Daniel Hodge as Director For For Management
2.5 Re-elect Jason Quinn as Director For For Management
3 Approve Providing Shareholders with an For For Management
Initial Assessment of the Company's Exp
osure to Climate Change Risk
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Elect Ihron Rensburg as Director For For Management
3.2 Elect Rose Keanly as Director For For Management
3.3 Elect Swithin Munyantwali as Director For For Management
3.4 Elect Daniel Mminele as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance Comm
ittee
4.4 Elect Swithin Munyantwali as Member of For For Management
the Group Audit and Compliance Committe
e
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# 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 Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
6 Elect Hui Chiu Chung, Stephen as Direct For Against Management
or
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
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for Dir For For Management
ectors of the Bank for 2018
2 Approve Final Remuneration Plan for Sup For For Management
ervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of Po For For Management
verty Alleviation Donations for 2019
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down Und For For Management
ated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down Eli For For Management
gible Tier-2 Capital Instruments of the
Bank
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Elect Zhang Xuguang as Director For Against Shareholder
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
6 Elect Huang Zhenzhong as Director For For Management
7 Elect Liao Luming as Director For Against Management
8 Elect Zhu Hailin as Director For Against Management
9 Approve Additional Budget of Epidemic P For For Management
revention Donations for 2020
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Elect Zhang Xuguang as Director For Against Shareholder
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
6 Elect Huang Zhenzhong as Director For For Management
7 Elect Liao Luming as Director For Against Management
8 Elect Zhu Hailin as Director For Against Management
9 Approve Additional Budget of Epidemic P For For Management
revention Donations for 2020
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Framework Agreement between For For Management
the Company and Air China Cargo Co., L
td., Annual Caps and Related Transactio
ns
2 Approve the Framework Agreement between For For Management
the Company and China National Aviatio
n Corporation (Group) Limited, Annual C
aps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Elect Feng Gang as Director For For Management
4 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
5 Approve 2019 Profit Distribution Propos For For Management
al
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 Elect Duan Hongyi as Director and Autho For For Shareholder
rize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Air China Limited
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Elect Feng Gang as Director For For Management
4 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
5 Approve 2019 Profit Distribution Propos For For Management
al
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 Elect Duan Hongyi as Director and Autho For For Shareholder
rize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Akbank TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
11 Approve Upper Limit of Donations for 20 For For Management
20
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
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 Director Remuneration For For Management
9 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 p For For Management
er Share for First Half Year of Fiscal
2019
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Ratify PricewaterhouseCoopers as Audito For For Management
r
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 2.63 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
8.10 Elect Aleksei Noskov as Directora None For Management
8.11 Elect Aisen Nikolaev as Director None Against Management
8.12 Elect Vladimir Rashevskii 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 Maksim Tereshchenko as Director None Against Management
8.16 Elect Oleg Fedorov as Director None Against Management
8.2 Elect Evgeniia Grigoreva as Director None Against Management
8.3 Elect Natalia Gureva as Director None Against Management
8.4 Elect Kirill Dmitriev as Director None Against Management
8.5 Elect Andrei Donets as Director None Against Management
8.6 Elect Sergei Ivanov as Director None Against Management
8.7 Elect Dmitrii Konov as Director None For Management
8.8 Elect Sergei Mestnikov as Director None Against Management
8.9 Elect Aleksei Moiseev as Director None Against Management
9.1 Elect Pavel Bagynanov as Member of Audi For For Management
t Commission
9.2 Elect Nikolai Ivanov as Member of Audit For For Management
Commission
9.3 Elect Olga Loginova as Member of Audit For For Management
Commission
9.4 Elect Aleksandr Markin as Member of Aud For For Management
it Commission
9.5 Elect Aleksandr Pshenichnikov as Member For For Management
of Audit Commission
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules an For For Management
d Procedures Regarding General Meetings
of Shareholders, Board and Supervisory
Committee
2 Approve Proposed Subscription for the A For Against Shareholder
Shares of Yunnan Aluminum to be Issued
Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Authorize Board to Fix Their Rem
uneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's Repo For For Management
rt and Audited Financial Reports
4 Approve 2019 Profit Distribution Propos For For Management
al
5 Approve Provision of Financing Guarante For For Management
es by the Company to Chalco Hong Kong I
nvestment
6 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
7 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Authorize Board to Fix Their Rem
uneration
11 Approve Issuance of Domestic Bonds For For Management
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditor's Repo For For Management
rt and Audited Financial Reports
4 Approve 2019 Profit Distribution Propos For For Management
al
5 Approve Provision of Financing Guarante For For Management
es by the Company to Chalco Hong Kong I
nvestment
6 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
7 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
Its Subsidiaries
8 Approve 2020 Remuneration of Directors For For Management
and Supervisors
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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 8 For For Management
3 Amend Articles 11, 15, 16, 17, 18 and 1 For For Management
9
4 Amend Article 21 For For Management
5 Amend Articles 22 to 34 For For Management
6 Consolidate Bylaws For For Management
7 Amend Restricted Stock Plan For Against 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?
--------------------------------------------------------------------------------
Ambev SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 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, 2019
10 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?
11 Elect Vinicius Balbino Bouhid as Fiscal None Abstain Shareholder
Council Member and Carlos Tersandro Fo
nseca Adeodato as Alternate Appointed b
y Minority Shareholder
12 Approve Remuneration of Company's Manag For For Management
ement
13 Approve Remuneration of Fiscal Council For For Management
Members
14 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?
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 11 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 For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Victorio Carlos de Marchi as Direct
or
7.10 Percentage of Votes to Be Assigned - El None For Management
ect Antonio Carlos Augusto Ribeiro Bonc
hristiano as Independent Director
7.11 Percentage of Votes to Be Assigned - El None For Management
ect Marcos de Barros Lisboa as Independ
ent Director
7.12 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Eduardo Klutzenschell Lisboa
as Alternate Director
7.13 Percentage of Votes to Be Assigned - El None For Management
ect Michel Dimitrios Doukeris as Altern
ate Director
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Alves de Brito as Director
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Milton Seligman as Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Jose Heitor Attilio Gracioso as Dir
ector
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Vicente Falconi Campos as Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Luis Felipe Pedreira Dutra Leite as
Director
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Roberto Moses Thompson Motta as Dir
ector
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Nelson Jose Jamel as Director
7.9 Percentage of Votes to Be Assigned - El None For Management
ect Cecilia Sicupira as Director
8 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
America Movil SAB de CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved Reso For For Management
lutions
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane 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 Maria Richter as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the Audi For For Management
t 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 For Management
ort
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 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
Board to Fix Their Remuneration
5 Approve 2019 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Invested Companies
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Anhui Conch Cement Company Limited
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 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
Board to Fix Their Remuneration
5 Approve 2019 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Invested Companies
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
ASE Technology Holding Co., Ltd.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Cash Increase by Issua For For Management
nce of Common Shares
4 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Asia Cement Corp.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5.1 Elect Douglas Tong Hsu, with Shareholde For For Management
r No. 13, as Non-Independent Director
5.10 Elect Connie Hsu, a Representative of H For Against Management
uey Kang Investment Corporation with Sh
areholder No. 92107, as Non-Independent
Director
5.11 Elect Champion Lee, a Representative of For Against Management
Far Eastern Medical Foundation with Sh
areholder No. 22744, as Non-Independent
Director
5.12 Elect Kwan-Tao Li (K.T. Li), a Represen For Against Management
tative of U-Ming Corporation with Share
holder No. 27718, as Non-Independent Di
rector
5.13 Elect Chi Schive with ID No. Q100446XXX For For Management
as Independent Director
5.14 Elect Gordon S. Chen with ID No. P10198 For For Management
9XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. H100450X For For Management
XX as Independent Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), a For Against Management
Representative of Far Eastern New Cent
ury Corporation with Shareholder No. 1,
as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of For Against Management
Far Eastern New Century Corporation wit
h Shareholder No. 1, as Non-Independent
Director
5.4 Elect C.V. Chen, a Representative of Fa For Against Management
r Eastern New Century Corporation with
Shareholder No. 1, as Non-Independent D
irector
5.5 Elect Chin-Der Ou, a Representative of For Against Management
Bai Yang Investment Holdings Corporatio
n with Shareholder No. 85666, as Non-In
dependent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a Represe For For Management
ntative of Yue Ding Industry Co., Ltd.
(U-Ding Corporation) with Shareholder N
o. 126912, as Non-Independent Director
5.7 Elect Peter Hsu, a Representative of Fa For Against Management
r Eastern Y.Z. Hsu Science And Technolo
gy Memorial Foundation with Shareholder
No. 180996, as Non-Independent Directo
r
5.8 Elect Chen Kun Chang (C.K. Chang), a Re For Against Management
presentative of Far Eastern Y.Z. Hsu Sc
ience And Technology Memorial Foundatio
n with Shareholder No. 180996, as Non-I
ndependent Director
5.9 Elect Ruey Long Chen, a Representative For Against Management
of Ta Chu Chemical Fiber Co.,Ltd. with
Shareholder No. 225135, as Non-Independ
ent Director
6 Approve to Lift the Restriction on the For Against Management
Prohibition of Directors' Competition A
ccording to Article 209 of the Company
Act
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Approve Remuneration Policy For For Management
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
2 Approve Remuneration Implementation Rep For For Management
ort
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Elect Ben Kruger as Director For For Management
3.3 Elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
3.5 Re-elect David Redfern as Director For For Management
3.6 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint An
astacia Tshesane as the Individual Regi
stered Auditor
5.1 Re-elect Linda de Beer as Member of the For For Management
Audit & Risk Committee
5.2 Elect Ben Kruger as Member of the Audit For For Management
& 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
--------------------------------------------------------------------------------
ASUSTek Computer, Inc.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# 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 for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
--------------------------------------------------------------------------------
AU Optronics Corp.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# 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 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
4 Approve the Demerger of the Company's B For For Management
usiness of the General Display and the
Public Information Display to the Compa
ny's Wholly-owned Subsidiary and the De
merger Proposal
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
7 Approve to Lift Non-competition Restric For For Management
tions on Board Members
--------------------------------------------------------------------------------
Axis Bank
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
Axis Bank Ltd.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Pralay Mondal as Whole Time Director D
esignated as the Executive Director (Re
tail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive Dir For For Management
ectors, Excluding the Non-Executive (Pa
rt-Time) Chairman of the Bank
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For For Management
4 Approve Appointment and Remuneration of For For Management
Rakesh Makhija as Non-Executive (Part-
Time) Chairman
5 Approve Revision in the Remuneration of For For Management
Amitabh Chaudhry as Managing Director
& CEO
6 Approve Revision in the Remuneration of For For Management
Rajiv Anand as Executive Director (Who
lesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director D
esignated as the Executive Director (Wh
olesale Banking)
8 Approve Revision in the Remuneration of For For Management
Rajesh Dahiya as Executive Director (C
orporateCentre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time Director
Designated as the Executive Director (
Corporate Centre)
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 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 Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in Articl For For Management
e 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B3 SA-Brasil, Bolsa, Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
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?
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 Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco Ca For For Management
rtoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as Alt None For Shareholder
ernate Fiscal Council Member Appointed
by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal Counc None For Shareholder
il Member and Reginaldo Ferreira Alexan
dre as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 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 8 For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2020 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, 2019
10 Elect Ivanyra Maura de Medeiros Correa None For Shareholder
as Fiscal Council Member and Genival Fr
ancisco da Silva as Alternate Appointed
by Minority Shareholder
11 Approve Remuneration of Company's Manag For For Management
ement
12 Approve Remuneration of Fiscal Council For For Management
Members
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?
5.1 Elect Luiz Carlos Trabuco Cappi as Boar For For Management
d Chairman
5.10 Elect Samuel Monteiro dos Santos Junior For For Management
as Independent Director
5.2 Elect Carlos Alberto Rodrigues Guilherm For For Management
e as Board Vice-Chairman
5.3 Elect Denise Aguiar Alvarez as Director For For Management
5.4 Elect Joao Aguiar Alvarez as Director For For Management
5.5 Elect Milton Matsumoto as Director For For Management
5.6 Elect Alexandre da Silva Gluher as Dire For For Management
ctor
5.7 Elect Josue Augusto Pancini as Director For For Management
5.8 Elect Mauricio Machado de Minas as Dire For For Management
ctor
5.9 Elect Walter Luis Bernardes Albertoni a For For Management
s Independent Director
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Trabuco Cappi as Board
Chairman
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Samuel Monteiro dos Santos Junior a
s Independent Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Alberto Rodrigues Guilherme
as Board Vice-Chairman
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre da Silva Gluher as Direct
or
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Josue Augusto Pancini as Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauricio Machado de Minas as Direct
or
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walter Luis Bernardes Albertoni as
Independent Director
8 Elect Fiscal Council Members For Abstain 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?
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify RSM ACAL Auditores Independentes For For Management
S/S as the Independent Firm to Apprais
e Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Novaportfol For For Management
io Participacoes S.A.
4 Approve Absorption of Novaportfolio Par For For Management
ticipacoes S.A.
5 Approve Conversion of Class B Preferred For For Management
Shares into Class A Preferred Shares
6 Amend Article 5 to Reflect Changes in C For For Management
apital
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: APR 28, 2020 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, 2019
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?
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 Roberto Balls Sallouti as Directo For Against Management
r
4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management
as Independent Director
4.3 Elect John Huw Gwili Jenkins as Directo For Against Management
r
4.4 Elect Mark Clifford Maletz as Independe For For Management
nt Director
4.5 Elect Nelson Azevedo Jobim as Director For For 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 Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Balls Sallouti as Director
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Eugenio Stiller Galeazzi as
Independent Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect John Huw Gwili Jenkins as Director
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mark Clifford Maletz as Independent
Director
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nelson Azevedo Jobim 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 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 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?
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?
--------------------------------------------------------------------------------
Banco de Chile SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# 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 3.47 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 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 do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as Fi For For Management
scal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as Fi For For Management
scal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty 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 Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 21, 22 and 24 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against 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?
--------------------------------------------------------------------------------
Banco Santander (Brasil) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as Independ For For Management
ent Director
2 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Augusto de Melo as Independen
t Director
4 Approve Board Composition For For Management
5 Consolidate Bylaws For For Management
6 Amend Articles 24 and 27 For For Management
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Part For For Management
y Re: Acquisition of 51 Percent of Shar
es in Santander Consumer Chile SA
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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 0.88 Per Share
3.1 Reelect Claudio Melandri as Director For For Management
3.10 Elect Victoria Hurtado Larrain as Direc For For Management
tor Nominated by AFP
3.2 Reelect Rodrigo Vergara as Director For For Management
3.3 Reelect Orlando Poblete as Director For For Management
3.4 Reelect Juan Pedro Santa Maria as Direc For For Management
tor
3.5 Reelect Lucia Santa Cruz as Director For For Management
3.6 Reelect Ana Dorrego as Director For For Management
3.7 Reelect Rodrigo Echenique as Director For For Management
3.8 Reelect Felix de Vicente as Director For For Management
3.9 Reelect Alfonso Gomez as Director For For Management
4.1 Reelect Blanca Bustamante as Alternate For For Management
Director
4.2 Reelect Oscar Von Chrismar as Alternate For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Appoint PricewaterhouseCoopers Consulto For For Management
res, Auditores y Compania Limitada as A
uditors
7 Designate Fitch and Feller as Risk Asse For For Management
ssment Companies
8 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: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Cesar Augusto Montem For For Management
ayor Zambrano as Director to Represent
Series F Shareholders to Replace Guille
rmo Guemez Garcia
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bangkok Bank Public Company Limited
Ticker: BBL Security ID: Y0606R119
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares in PT For Against Management
Bank Permata Tbk
2 Other Business For Against Management
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of Direc
tors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration Plan For Against Management
of Independent Non-executive Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional Aut For For Management
horization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of Di For For Management
rectors
10 Approve the Application for Provisional For For Management
Authorization of Outbound Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down Unda For For Management
ted Capital Bonds
13 Approve the Issuance of Qualified Write For For Management
-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
2 Approve 2019 Work Report of Board of Su For For Management
pervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic and External Auditor and Ernst
& Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of Di For For Management
rectors
10 Approve the Application for Provisional For For Management
Authorization of Outbound Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down Unda For For Management
ted Capital Bonds
13 Approve the Issuance of Qualified Write For For Management
-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
2 Approve 2019 Work Report of Board of Su For For Management
pervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic and External Auditor and Ernst
& Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the D For For Management
irectors
2 Approve 2018 Remuneration Plan of the S For For Management
upervisors
3 Approve Issuance of Undated Capital Bon For For Management
ds
4 Approve Capital Increase of Wholly-owne For For Management
d Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial B For For Shareholder
onds for Loans to Small and Micro Enter
prises
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 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 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial B For For Shareholder
onds for Loans to Small and Micro Enter
prises
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 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 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
--------------------------------------------------------------------------------
Baoshan Iron & Steel Co., Ltd.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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
7 Approve Related Party Transaction For Against Management
8 Approve 2020 Annual Budget For For Management
9 Approve Appointment of Independent Acco For For Management
untant and Internal Control Auditor
--------------------------------------------------------------------------------
Barloworld Ltd.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2019
1.1 Approve Fees for the Chairman of the Bo For For Management
ard
1.10 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability Committe
e
1.11 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members o For For Management
f Each of the Board Committees Other th
an Audit Committee
1.14 Approve Fees for the Non-resident Membe For For Management
rs of Each of the Board Committees
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 Non-resident Chair For For Management
man of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the social, Ethics and Transformatio
n Committee
10 Appoint Ernst & Young as Auditors of th For For Management
e Company with S Sithebe as Individual
Registered Auditor and Authorise Their
Remuneration
11.1 Approve Conditional Share Plan For For Management
11.2 Amend Forfeitable Share Plan For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation Rep For Against Management
ort
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Re-elect Ngozi Edozien as Director For For Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Re-elect Dominic Sewela as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Elect Nopasika Lila as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Hester Hickey as Member of the For For Management
Audit Committee
8 Re-elect Michael Lynch-Bell as Member o For For Management
f the Audit Committee
9 Re-elect Nomavuso Mnxasana as Member of For For Management
the Audit Committee
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Limited
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# 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 Jiesi as Director For Against Management
3.2 Elect Lam Hoi Ham as Director For For Management
3.3 Elect Sze Chi Ching 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 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: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# 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 Tiefu as Director For For Management
3a2 Elect Sha Ning as Director For For Management
3a3 Elect Zhang Gaobo as Director For For Management
3a4 Elect Guo Rui as Director For For Management
3a5 Elect Wang Kaijun as Director For Against Management
3a6 Elect Lee Man Chun Raymond 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
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Padmakar Kappagantula as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Neelakantapillai Vijayagopal as D For For Management
irector
7 Reelect Rajesh Kumar Mangal as Director For For Management
8 Elect Harshadkumar P. Shah as Director For For Management
9 Approve Material Related Party Transact For For Management
ions
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For For Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration P For For Management
aid to Sunil Bharti Mittal as Chairman
for Financial Year Ended March 31, 2019
7 Approve Waiver of Excess Remuneration P For For Management
aid to Gopal Vittal as Managing Directo
r & CEO (India and South Asia) for Fina
ncial year Ended March 31, 2019
8 Approve Payment of Remuneration to Suni For For Management
l Bharti Mittal as Chairman for Period
April 1, 2019 to September 30, 2021
9 Approve Payment of Remuneration to Paid For For Management
to Gopal Vittal as Managing Director &
CEO (India and South Asia) for Period
April 1, 2019 to September 30, 2021
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 3, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Foreign Currency Co For For Management
nvertible Bonds and Unsecured/Secured R
edeemable Non-Convertible Debentures al
ong with or without Warrants
--------------------------------------------------------------------------------
Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividends For For Management
3 Reelect Devender Singh Rawat as Directo For For Management
r
4 Elect Prakul Kaushiva as Director For For Management
5 Reelect Bharat Sumant Raut as Director For For Management
6 Reelect Jitender Balakrishnan as Direct For For Management
or
7 Reelect Leena Srivastava as Director For For Management
8 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with Eben Gerryt
s as the Individual Registered Auditor
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12.1 Approve Fees of the Chairman For For Management
12.10 Approve Fees of the Remuneration Commit For For Management
tee Chairman (SA)
12.11 Approve Fees of the Remuneration Commit For For Management
tee Chairman (International) (AUD)
12.12 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
12.13 Approve Fees of the Remuneration Commit For For Management
tee Member (International) (AUD)
12.14 Approve Fees of the Nominations Committ For For Management
ee Chairman (SA)
12.15 Approve Fees of the Nominations Committ For For Management
ee Chairman (International) (AUD)
12.16 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
12.17 Approve Fees of the Nominations Committ For For Management
ee Member (International) (AUD)
12.18 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (SA)
12.19 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (International) (AUD)
12.2 Approve Fees of the Lead Independent No For For Management
n-executive Director (SA)
12.20 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
12.21 Approve Fees of the Acquisitions Commit For For Management
tee Member (International) (AUD)
12.22 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (SA)
12.23 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (International) (AUD)
12.24 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
12.25 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International) (AUD)
12.26 Approve Fees of the Ad hoc Meetings (SA For For Management
)
12.27 Approve Fees of the Ad hoc Meetings (In For For Management
ternational) (AUD)
12.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
12.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12.3 Approve Fees of the Lead Independent Di For For Management
rector (International) (AUD)
12.4 Approve Fees of the Non-executive Direc For For Management
tors (SA)
12.5 Approve Fees of the Non-executive Direc For For Management
tors (International) (AUD)
12.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (International) (AUD)
12.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (SA)
12.8 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
12.9 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International) (AUD)
13 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
2.1 Elect Tasneem Abdool-Samad as Director For For Management
2.2 Elect Clifford Rosenberg as Director For For Management
2.3 Re-elect David Cleasby as Director For For Management
2.4 Re-elect Brian Joffe as Director For For Management
2.5 Re-elect Dolly Mokgatle as Director For For Management
3.1 Elect Tasneem Abdool-Samad as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.4 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 Amend Conditional Share Plan For For Management
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 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
9 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign Min
utes of Meeting
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 5, 2020 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
13 Ratify External Auditors 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 Amend Company Articles For For Management
8 Elect Directors and Approve Their Remun For Against Management
eration
9 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 and Recei
ve Information in Accordance to Article
1.3.6 of Corporate Governance Principl
es
--------------------------------------------------------------------------------
Braskem SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 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?
3 Elect Lirio Albino Parisotto as Directo None For Shareholder
r Appointed by Preferred Shareholder
4 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?
5 As a Preferred Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
6 Elect Heloisa Belotti Bedicks as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by Pre
ferred Shareholder
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Approve Indemnification Agreement betwe For For Management
en the Company and New Elected Director
s
3 Amend Stock Option Plan and Share Match For Against Management
ing Plan
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 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, 2019 and Approve Treatment of Net Lo
ss
10.1 Elect Attilio Guaspari as Fiscal Counci For Against Management
l Member and Susana Hanna Stiphan Jabra
as Alternate
10.2 Elect Maria Paula Soares Aranha as Fisc For For Management
al Council Member and Monica Hojaij Car
valho Molina as Alternate
10.3 Elect Andre Vicentini as Fiscal Council For For Management
Member and Valdecyr Maciel Gomes as Al
ternate
11 Approve Remuneration of Fiscal Council For For Management
Members
2 Fix Number of Directors at Ten For For Management
3 Do You Wish to Adopt Cumulative Voting None Against 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 Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Augusto Marques da Cruz Filho as In
dependent Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo F. Bacci as Independent Dir
ector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan loschpe as Independent Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Buarque de Almeida as Indepe
ndent Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Maria Bittencourt as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luiz Osorio as Independent Dir
ector
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Fernando Furlan as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Pullen Parente as Independent
Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ivandre Motiel da Silva as Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Rodrigues as Independent Di
rector
8 Elect Pedro Pullen Parente as Board Cha For For Management
irman and Augusto Marques da Cruz Filho
as Board Vice-Chairman
9 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1045E107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
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 Internal Short-Term Inte For For Management
rmittent Funds for Entrusted Wealth Man
agement and Related Transactions
13 Approve Use of Internal Funds of the Co For Against Management
mpany and Its Subsidiaries for Risk-Rel
ated Investments and Related Transactio
ns
14 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
17 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Annual Reports and Its Sum For For Management
mary
5 Approve 2019 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 Repurchase or Guar For For Management
antee by the Company and Its Subsidiari
es for External Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2020
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
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 Internal Short-Term Inte For For Management
rmittent Funds for Entrusted Wealth Man
agement and Related Transactions
13 Approve Use of Internal Funds of the Co For Against Management
mpany and Its Subsidiaries for Risk-Rel
ated Investments and Related Transactio
ns
14 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
17 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Annual Reports and Its Sum For For Management
mary
5 Approve 2019 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 Repurchase or Guar For For Management
antee by the Company and Its Subsidiari
es for External Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2020
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Robert K. 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
1.6 Elect Director Lauren C. Templeton For For Management
1.7 Elect Director Karl E. Olsoni 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
3 Approve Continuance of Company [CBCA to For Against Management
BCBCA or OBCA]
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Catcher Technology Co., Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 to Raise Funds through Issuing For For Management
New Shares or GDR
4.1 Elect HUNG SHUI-SUNG, a Representative For For Management
of YUNG YU INVESTMENT CO. LTD. with SHA
REHOLDER NO.281516, as Non-Independent
Director
--------------------------------------------------------------------------------
Cathay Financial Holdings Co. Ltd.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 Long-term Capital Raising Plan For For Management
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 9, 2020 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, 2019
10 Elect Ana Maria Marcondes Penido Sant'A For Against Management
nna as Board Chairman and Ricardo Couti
nhode Sena as Board 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 Adalgiso Fragoso de Faria as Fisc For For Management
al Council Member and Marcelo de Andrad
e as Alternate
12.2 Elect Bruno Goncalves Siqueira as Fisca For For Management
l Council Member and Daniel da Silva Al
ves as Alternate
12.3 Elect Piedade Mota da Fonseca as Fiscal For For Management
Council Member and Ronaldo Pires da Si
lva as Alternate
13 Approve Remuneration of Company's Manag For Against Management
ement
14 Approve Remuneration of Fiscal Council For For Management
Members
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 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 For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Maria Marcondes Penido Sant'Ann
a as Director and Eduarda Penido Dalla
Vecchia as Alternate
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Alberto Colonna Rosman as Inde
pendent Director
8.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonardo Porciuncula Gomes Pereira
as Independent Director
8.12 Percentage of Votes to Be Assigned - El None For Management
ect Eduardo Bunker Gentil as Independen
t Director
8.13 Percentage of Votes to Be Assigned - El None For Management
ect Eliane Aleixo Lustosa de Andrade as
Independent Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Luiz Aguiar Filho as Direc
tor and Leonardo de Almeida Massa as Al
ternate
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Coutinho de Sena as Directo
r and Jose Henrique Braga Polido Lopes
as Alternate
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavio Mendes Aidar as Director and
Livio Hagime Kuze as Alternate
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Roberto Reckziegel Guedes as
Director and Fernando Santos Salles as
Alternate
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Claudio Rapparini Soares as Di
rector and Eduardo Penido Sant'Anna as
Alternate
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Torres de Faria as Director
and Paulo Marcio de Oliveira Monteiro a
s Alternate
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Henrique Sutton de Sousa Neves as D
irector and Rosa Evangelina Penido Dall
a Vecchia as Alternate
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Cavalcanti Dutra Junior
as Director and Nelson Tambelini Junio
r as Alternate
9 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?
--------------------------------------------------------------------------------
CEMEX SAB de CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Share Repurchase Report For For Management
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5.a Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Repurchas
ed Shares Which were Acquired Through R
epurchase Program in 2019
5.b Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Treasury
Shares Which Supported Convertible Bond
s Issued in December 2009 and Matured i
n Nov. 2019
5.c Approve Reduction in Variable Portion o For For Management
f Capital via Cancellation of Treasury
Shares Which Supported Convertible Bond
s Issued in May 2015 and Due in March 2
020
6 Elect Directors, Chairman and Secretary For For Management
of Board, Members and Chairmen of Audi
t, Corporate Practices and Finance, and
Sustainability Committees
7 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance, and Sustainability Committee
s
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary Sh For For Management
ares and Preferred Class B Shares Throu
gh Capitalization of Credits of the Fed
eral Government
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary Sh For For Management
ares and Preferred Class B Shares Throu
gh Capitalization of Credits of the Fed
eral Government
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of Amazo For For Management
nas Geracao e Transmissao de Energia SA
to Centrais Eletricas do Norte do Bras
il SA (Eletronorte)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of Amazo For For Management
nas Geracao e Transmissao de Energia SA
to Centrais Eletricas do Norte do Bras
il SA (Eletronorte)
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase of Ordinary Sha For For Management
res and Preferred Class B Shares Throug
h Capitalization of Credits of the Fede
ral Government Approved Last EGM Held o
n Nov. 14, 2019
2 Amend Article 7 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Chailease Holding Co., Ltd.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director HSIU-TZE
CHENG, a Representative of CHUN AN TEC
HNOLOGY CO., LTD.
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Articles of Association For For Management
5 Approve the Company's Plan to Raise Lon For For Management
g Term Capital
6 Approve the Issuance of New Shares Via For For Management
Capitalization of Retained Earnings
7.1 Elect JOHN-LEE KOO, a Representative of For For Management
CHUN AN INVESTMENT CO., LTD. with Shar
eholder No. 93771, as Non-Independent D
irector
7.2 Elect FONG-LONG CHEN, a Representative For For Management
of CHUN AN INVESTMENT CO., LTD. with Sh
areholder No. 93771, as Non-Independent
Director
7.3 Elect CHEE WEE GOH, with ID No. 1946102 For For Management
XXX, as Non-Independent Director
7.4 Elect HSIU-TZE CHENG, a Representative For For Management
of CHUN AN TECHNOLOGY CO., LTD. with Sh
areholder No. 100317, as Non-Independen
t Director
7.5 Elect KING WAI ALFRED WONG, a Represent For For Management
ative of CHUN AN TECHNOLOGY CO., LTD. w
ith Shareholder No. 100317, as Non-Inde
pendent Director
7.6 Elect CHIH-YANG, CHEN, a Representative For For Management
of LI CHENG INVESTMENT CO., LTD. with
Shareholder No. 104095, as Non-Independ
ent Director
7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management
1959121XXX as Independent Director
7.8 Elect CHING-SHUI TSOU with ID No. J1011 For For Management
82XXX as Independent Director
7.9 Elect CASEY K. TUNG with ID No. 1951121 For For Management
XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director JOHN-LEE
KOO, a Representative of CHUN AN INVES
TMENT CO., LTD.
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director FONG-LON
G CHEN, a Representative of CHUN AN INV
ESTMENT CO., LTD.
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 Capital For For Management
Bonds and Relevant Authorization
2 Elect Zhang Weidong as Director For For Management
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for Ha
ndling Matters in Relation to the Non-p
ublic Offering of Preference Shares by
the General Meeting
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Improvement of Management on th For For Management
e Remuneration of Independent Directors
11 Approve Improvement of Management on th For For Management
e Remuneration of External Directors
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for Ha
ndling Matters in Relation to the Non-p
ublic Offering of Preference Shares by
the General Meeting
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting F For For Management
irms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of Dir For For Management
ectors
8 Approve 2019 Report of the Board of Sup For For Management
ervisors
9 Approve Wei Guobin as an External Super For For Management
visor
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report 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 Against Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
13 Approve Wei Guobin as an External Super For For Management
visor
14 Approve Improvement of Management on th For For Management
e Remuneration of Independent Directors
15 Approve Improvement of Management on th For For Management
e Remuneration of External Supervisor
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for Ha
ndling Matters in Relation to the Non-p
ublic Offering of Preference Shares by
the General Meeting
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting F For For Management
irms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of Dir For For Management
ectors
8 Approve 2019 Report of the Board of Sup For For Management
ervisors
9 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M108
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for Ha
ndling Matters in Relation to the Non-p
ublic Offering of Preference Shares by
the General Meeting
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital Increas For For Management
e Agreement and Related Transactions
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 9, 2020 Meeting Type: Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: JUN 9, 2020 Meeting Type: Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
10 Approve Proposed Issuance of Medium and For For Management
Long-Term Bonds by the Company and Aut
horize Liu Qitao, Song Hailiang, Zhu Ho
ngbiao to Deal with All Relevant Matter
s in Relation to the Issuance of Medium
and Long-Term Bonds
11 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
12 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
13 Approve Project Contracting Services Un For For Management
der the Mutual Project Contracting Fram
ework Agreement and the Revised Annual
Cap
14 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
15 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)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding Ge For Against Shareholder
neral Meetings of Shareholders and Amen
d Rules and Procedures Regarding Meetin
gs of Board of Directors and Supervisor
y Committee
2 Approve 2019 Profit Distribution Plan a For For Management
nd Final 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 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed Securiti For For Management
zation by the Group and Authorize Liu Q
itao, Song Hailiang, Zhu Hongbiao to De
al with All Relevant Matters in Relatio
n to Deal With Matters in Relation to t
he Asset-Backed Securitization
7 Approve 2020 Estimated Cap for Internal For Against Management
Guarantees of the Group
8 Approve Issuance of Debt Financing Inst For Against Management
ruments and Authorize Liu Qitao, Song H
ailiang, Zhu Hongbiao to Deal with All
Relevant Matters in Relation to the Iss
uance of Debt Financing Instruments
9 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
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36A107
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
10 Approve Proposed Issuance of Medium and For For Management
Long-Term Bonds by the Company and Aut
horize Liu Qitao, Song Hailiang, Zhu Ho
ngbiao to Deal with All Relevant Matter
s in Relation to the Issuance of Medium
and Long-Term Bonds
11 Approve Report on the Use of the Previo For For Management
usly Raised Proceeds
12 Approve Grant of General Mandate to the For For Management
Board to Repurchase H Shares
13 Approve Project Contracting Services Un For For Management
der the Mutual Project Contracting Fram
ework Agreement and the Revised Annual
Cap
14 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
15 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)
16 Amend Articles of Association For For Shareholder
17 Amend Rules and Procedures Regarding Ge For Against Shareholder
neral Meetings of Shareholders and Amen
d Rules and Procedures Regarding Meetin
gs of Board of Directors and Supervisor
y Committee
2 Approve 2019 Profit Distribution Plan a For For Management
nd Final 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 2019 Report of the Board For For Management
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve Launch of Asset-Backed Securiti For For Management
zation by the Group and Authorize Liu Q
itao, Song Hailiang, Zhu Hongbiao to De
al with All Relevant Matters in Relatio
n to Deal With Matters in Relation to t
he Asset-Backed Securitization
7 Approve 2020 Estimated Cap for Internal For Against Management
Guarantees of the Group
8 Approve Issuance of Debt Financing Inst For Against Management
ruments and Authorize Liu Qitao, Song H
ailiang, Zhu Hongbiao to Deal with All
Relevant Matters in Relation to the Iss
uance of Debt Financing Instruments
9 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
--------------------------------------------------------------------------------
China Communications Services Corporation Limited
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2019 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 Elect Gao Tongqing as Director and Auth For For Management
orize Board to Sign on Behalf of the Co
mpany the Director's Service Contract w
ith Gao Tongqing
5 Elect Mai Yanzhou as Director and Autho For For Management
rize Board to Sign on Behalf of the Com
pany the Director's Service Contract wi
th Mai Yanzhou
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend Articl
es of Association to Reflect Such Incre
ase
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Conch Venture Holdings Limited
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# 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 Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex 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
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors of the Ban
k in 2018
4 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors of the B
ank in 2018
5 Approve Authorization for Additional Te For For Management
mporary Limit on Poverty Alleviation Do
nations
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Elect Malcolm Christopher McCarthy as D For For Management
irector
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 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
15 Approve Authorization for Temporary Lim For For Management
it on Charitable Donations for 2020
16 Approve Capital Plan of China Construct For For Management
ion Bank for 2021 to 2023
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets In For For Management
vestment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Elect Malcolm Christopher McCarthy as D For For Management
irector
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 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
15 Approve Authorization for Temporary Lim For For Management
it on Charitable Donations for 2020
16 Approve Capital Plan of China Construct For For Management
ion Bank for 2021 to 2023
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets In For For Management
vestment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the P For For Management
rovisional Measures on Administration o
f Equities of China Everbright Bank Com
pany Limited
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
1.1 Amend Articles of Association For For Management
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 Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive D
irectors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
1 Approve Issuance of Financial Bonds For For Management
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2020 Budget Plan of Fixed Asset For For Management
Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in Des For For Management
ignated Areas and External Donation Quo
ta for Unexpected Emergencies
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve 2020 Poverty Alleviation in Des For For Management
ignated Areas and External Donation Quo
ta for Unexpected Emergencies
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2020 Budget Plan of Fixed Asset For For Management
Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
China Everbright International Limited
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 Kam Chung, Raymond as Direct For For Management
or
3.2 Elect Fan Yan Hok, Philip as Director For For Management
3.3 Elect Mar Selwyn as Director For Against Management
3.4 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: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related Tran For For Management
sactions
--------------------------------------------------------------------------------
China Galaxy Securities Co., Ltd.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Liang as Director For For Management
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Granted by the General Meeting of Share
holders Relating to the Non-Public Issu
ance of Offshore Preference Shares
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: Y149A8109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Jiangping as Director For For Management
2 Elect Hu Jianzhong as Supervisor For For Management
3 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for D
irectors
4 Approve Remuneration Package for the Ye For For Management
ar of 2017 and Settlement Plan for Tenu
re Incentive Income for 2015-2017 for S
upervisors
5 Elect Zheng Jiangping as Director For For Shareholder
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 8, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
2 Approve Deposit Services, Loan Services For Against Management
, Financing Factoring Services Under th
e Financial Services Framework Agreemen
t and Related Transactions
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# 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 Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia 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 Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3.1 Approve Company Framework Agreement, Pe For For Management
nsion Company Framework Agreement, Annu
al Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, CLP&C For For Management
Framework Agreement, CLI Framework Agr
eement, Annual Caps and Related Transac
tions
4 Approve Renewal of the Framework Agreem For For Management
ent for Daily Connected Transactions be
tween the Company and China Guangfa Ban
k Co., Ltd.
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in Ch For For Management
ina Life Aged-care Industry Investment
Fund
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Lam Chi Kuen as Director For For Management
7 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
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Lam Chi Kuen as Director For For Management
7 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
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For Against Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Amend Articles of Association For For Management
11 Approve General Mandate to Apply for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Registration an For For Management
d Issuance of Debt Financing Instrument
s of Non-Financial Enterprises in the P
RC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2019 Final Financial Accounts R For For Management
eport
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2020 Financial Budget Plan For Against Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
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
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Statemen For For Management
ts
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting F For For Management
irms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General Mandat For For Management
e to Issue Financial Bonds and Certific
ates of Deposit (CD)
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Statemen For For Management
ts
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting F For For Management
irms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General Mandat For For Management
e to Issue Financial Bonds and Certific
ates of Deposit (CD)
--------------------------------------------------------------------------------
China Merchants Port Holdings Company Limited
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the Mandatory For For Management
Unconditional Cash Offer to Acquire Al
l the Issued H Shares in Dalian Port (P
DA) Company Limited and Related Transac
tions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
China Merchants Port Holdings Company Limited
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# 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 Deng Renjie as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For Against Management
3Ae Elect Li Ka Fai David 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
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: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of S For For Management
ession of the Board of Directors
2 Approve Postponement of the Change of S For For Management
ession of the Supervisory Board
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of S For For Management
ession of the Board of Directors
2 Approve Postponement of the Change of S For For Management
ession of the Supervisory Board
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Resolutions on the Public Issu
ance of A Share Convertible Corporate B
onds and Related Transactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Resolutions on the Public Issu
ance of A Share Convertible Corporate B
onds and Related Transactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Issuance of Undated Capital Bon For For Management
ds in the Next Three Years
11 Approve Extension of the Validity Perio For For Management
d of the Resolutions on the Public Issu
ance of A Share Convertible Corporate B
onds and Related Transactions
12 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
13 Approve Shareholder Return Plan for 201 For For Management
9 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and the
Remedial Measures
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Approve Issuance of Financial Bonds and For Against Management
Tier-2 Capital Bonds in the Next Three
Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board o For For Management
f Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Issuance of Undated Capital Bon For For Management
ds in the Next Three Years
11 Approve Extension of the Validity Perio For For Management
d of the Resolutions on the Public Issu
ance of A Share Convertible Corporate B
onds and Related Transactions
12 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
13 Approve Shareholder Return Plan for 201 For For Management
9 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and the
Remedial Measures
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Approve Issuance of Financial Bonds and For Against Management
Tier-2 Capital Bonds in the Next Three
Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board o For For Management
f Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and 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
9 Adopt Share Option Scheme and Related T For Against Management
ransactions
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and Auth For For Shareholder
orize Board to Fix Her Remuneration
2 Approve Financial Services Framework Ag For Against Management
reement, Provision of Deposit Services,
the Caps of the Deposit Services and R
elated Transactions
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve Issuance of Debt Financing Inst For Against Management
ruments and Related Transactions
11a Amend Articles of Association For For Management
11b Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2019 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 Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and Aut For For Management
horize Board to Fix His Remuneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Unlisted Shares and H Shares
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of t For For Management
he Continuing Connected Transactions of
2019 Under the Master Services Framewo
rk Agreement for 2017-2019
2 Approve Annual Caps of the Continuing C For For Management
onnected Transactions for the Upcoming
Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of Guarant
ee by the Company
4 Approve Provision of Guarantee for the For Against Management
Issuance of US Dollar Bonds by an Overs
eas Subsidiary
5 Approve Issuance of US Dollar Bonds by For Against Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# 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 Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3e Elect Li Man Bun, Brian David as Direct For Against Management
or
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 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 Pacific Insurance (Group) Co. Ltd.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Approve Related Party Transaction For For Management
14 Approve 2020-2022 Development Plan For For Management
15 Approve 2020 Donations For For Management
16.1 Elect Kong Qingwei as Director For For Management
16.10 Elect Lam Tyng Yih, Elizabeth as Direct For For Management
or
16.11 Elect Woo Ka Biu, Jackson as Director For For Management
16.12 Elect Jiang Xuping as Director For For Management
16.2 Elect Fu Fan as Director For For Management
16.3 Elect Wang Tayu as Director For For Management
16.4 Elect Wu Junhao as Director For For Management
16.5 Elect Zhou Donghui as Director For For Management
16.6 Elect Huang Dinan as Director For For Management
16.7 Elect Lu Qiaoling as Director For For Management
16.8 Elect Liu Xiaodan as Director For For Management
16.9 Elect Chen Jizhong as Director For For Management
17.1 Elect Lu Ning as Supervisor For For Management
17.2 Elect Lu Guofeng as Supervisor For For Management
18 Elect Zhu Yonghong as Supervisor For For Shareholder
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and R For For Management
eport
6 Approve 2019 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 to PricewaterhouseCoope
rs as Hong Kong Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of I For For Management
ndependent Directors
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the Resoluti For Against Management
ons in Respect of the Issuance and Admi
ssion of GDRs
3 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance and Admis
sion of GDRs
4 Approve Distribution of Accumulated Pro For Against Management
fits Prior to the Issuance and Admissio
n of GDRs
5 Approve Plan for the Use of Proceeds fr For Against Management
om the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus Liabilit For Against Management
y Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve 2020-2022 Development Plan For For Management
11 Approve 2020 Donations For For Management
12.1 Elect Kong Qingwei as Director For For Management
12.10 Elect Lam Tyng Yih, Elizabeth as Direct For For Management
or
12.11 Elect Woo Ka Biu, Jackson as Director For For Management
12.12 Elect Jiang Xuping as Director For For Management
12.2 Elect Fu Fan as Director For For Management
12.3 Elect Wang Tayu as Director For For Management
12.4 Elect Wu Junhao as Director For For Management
12.5 Elect Zhou Donghui as Director For For Management
12.6 Elect Huang Dinan as Director For For Management
12.7 Elect Lu Qiaoling as Director For For Management
12.8 Elect Liu Xiaodan as Director For For Management
12.9 Elect Chen Jizhong as Director For For Management
13.1 Elect Lu Ning as Supervisor For For Management
13.2 Elect Lu Guofeng as Supervisor For For Management
14 Approve Amendments to Articles of Assoc For Against Management
iation
15 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
18 Elect Zhu Yonghong as Supervisor For For Shareholder
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and R For For Management
eport
6 Approve 2019 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 to PricewaterhouseCoope
rs as Hong Kong Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of I For For Management
ndependent Directors
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For For Management
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors of Sinopec Corp.
10 Approve Provision of External Guarantee For For Shareholder
s
2 Approve 2019 Report of the Board of Sup For For Management
ervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan o For For Management
f Sinopec Corp.
5 Approve 2020 Interim Profit Distributio For For Management
n Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors of Sinopec Corp. and Au
thorize 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 for New Domestic Shares and/or Overs
eas-Listed Foreign Shares
9 Elect Liu Hongbin as Director For For Management
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve Provision of External Guarantee For For Shareholder
s
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Audited Financial Reports For For Management
4 Approve 2019 Profit Distribution Plan o For For Management
f Sinopec Corp.
5 Approve 2020 Interim Profit Distributio For For Management
n Plan of Sinopec Corp.
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 for New Domestic Shares and/or Overs
eas-Listed Foreign Shares
9 Elect Liu Hongbin as Director For For Management
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and Lis For For Management
ting of China Railway Construction Heav
y Industry Corporation Limited on the S
cience and Technology Innovation Board
of Shanghai Stock Exchange
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with Mat
ters Relating to the Listing of CRCHI o
n the Science and Technology Innovation
Board at their Full Discretion
2 Approve Spin-Off and Listing of the Sub For For Management
sidiary of the Company Continuously in
Compliance with the Relevant Conditions
Under Certain Provisions on Pilot Dome
stic Listing of Spin-Off Subsidiaries o
f Listed Companies
3 Approve Spin-Off of China Railway Const For For Management
ruction Heavy Industry Corporation Limi
ted on the Science and Technology Innov
ation Board which Benefits the Safeguar
ding of Legal Rights and Interests of S
hareholders and Creditors
4 Approve Ability to Maintain Independenc For For Management
e and Sustainable Operation Ability of
the Company
5 Approve Corresponding Standardized Oper For For Management
ation Ability of China Railway Construc
tion Heavy Industry Corporation Limited
6 Approve Spin-Off and Listing of Subsidi For For Management
ary on the Science and Technology Innov
ation Board in Compliance with Relevant
Laws and Regulations
7 Approve Explanation of the Completeness For For Management
and Compliance of Statutory Procedures
and the Validity of the Legal Document
s Submitted in the Spin-Off
8 Approve Objective, Business Reasonablen For For Management
ess, Necessity and Feasibility of the S
pin-Off
9 Approve Consideration and Approval of t For For Management
he Plan for the Spin-Off and Listing of
China Railway Construction Heavy Indus
try Corporation Limited on the Science
and Technology Innovation Board of Chin
a Railway Construction Corporation Limi
ted (Revised)
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P102
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering and Lis For For Management
ting of China Railway Construction Heav
y Industry Corporation Limited on the S
cience and Technology Innovation Board
of Shanghai Stock Exchange
10 Approve Authorization to the Board and For For Management
Its Authorized Persons to Deal with Mat
ters Relating to the Listing of CRCHI o
n the Science and Technology Innovation
Board at their Full Discretion
2 Approve Spin-Off and Listing of the Sub For For Management
sidiary of the Company Continuously in
Compliance with the Relevant Conditions
Under Certain Provisions on Pilot Dome
stic Listing of Spin-Off Subsidiaries o
f Listed Companies
3 Approve Spin-Off of China Railway Const For For Management
ruction Heavy Industry Corporation Limi
ted on the Science and Technology Innov
ation Board which Benefits the Safeguar
ding of Legal Rights and Interests of S
hareholders and Creditors
4 Approve Ability to Maintain Independenc For For Management
e and Sustainable Operation Ability of
the Company
5 Approve Corresponding Standardized Oper For For Management
ation Ability of China Railway Construc
tion Heavy Industry Corporation Limited
6 Approve Spin-Off and Listing of Subsidi For For Management
ary on the Science and Technology Innov
ation Board in Compliance with Relevant
Laws and Regulations
7 Approve Explanation of the Completeness For For Management
and Compliance of Statutory Procedures
and the Validity of the Legal Document
s Submitted in the Spin-Off
8 Approve Objective, Business Reasonablen For For Management
ess, Necessity and Feasibility of the S
pin-Off
9 Approve Consideration and Approval of t For For Management
he Plan for the Spin-Off and Listing of
China Railway Construction Heavy Indus
try Corporation Limited on the Science
and Technology Innovation Board of Chin
a Railway Construction Corporation Limi
ted (Revised)
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For Against Management
uarantees for Wholly-Owned and Holding
Subsidiaries of the Company for 2020
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as External
Auditors and Payment of 2019 Audit Fee
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2019 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For Against Management
uarantees for Wholly-Owned and Holding
Subsidiaries of the Company for 2020
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as External
Auditors and Payment of 2019 Audit Fee
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shiqi as Director For For Management
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
11 Approve Provision of External Guarantee For Against Management
by the Company
12 Approve Issuance of Domestic and Overse For Against Management
as Debt Financing Instruments
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Amend Articles of Association For Against Management
15 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Work Report of Independent For For Management
Directors
4 Approve 2019 A Share Annual Report and For For Management
the Abstract, H Share Annual Report and
Results Announcement
5 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
6 Approve 2019 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 Remuneration of Directors and S For For Management
upervisors
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# 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 Xiangming as Director For Against Management
3.2 Elect Zhang Dawei as Director For Against Management
3.3 Elect Xie Ji as Director For For Management
3.4 Elect Yan Biao as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Ho Hin Ngai, Bosco as Director For For Management
3.7 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 Company Limited
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# 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 Chuandong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Zhang Junzheng as Director For For Management
3.4 Elect Wang Xiao Bin as Director For For Management
3.5 Elect Wang Yan as Director For Against Management
3.6 Elect Ma Chiu-Cheung, Andrew as Directo For For Management
r
3.7 Elect So Chak Kwong, Jack as Director For Against Management
3.8 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 Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve the Increase of Cash Dividend P For For Management
ercentage for 2019-2021
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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2019 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 LLP as PRC Auditors an
d Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Entering into the Shenhua Finan For For Management
ce Capital Increase Agreement with Shuo
huang Railway, Zhunge'er Energy, Baoshe
n Railway, China Energy and Shenhua Fin
ance and Related Transactions
9 Approve Entering into the Termination A For Against Management
greement of the Existing Financial Serv
ices Agreement with China Energy, Enter
ing into the New Financial Services Agr
eement with Shenhua Finance and the Ter
ms, Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve the Increase of Cash Dividend P For For Management
ercentage for 2019-2021
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 Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2019 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 LLP as PRC Auditors an
d Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Entering into the Shenhua Finan For For Management
ce Capital Increase Agreement with Shuo
huang Railway, Zhunge'er Energy, Baoshe
n Railway, China Energy and Shenhua Fin
ance and Related Transactions
9 Approve Entering into the Termination A For Against Management
greement of the Existing Financial Serv
ices Agreement with China Energy, Enter
ing into the New Financial Services Agr
eement with Shenhua Finance and the Ter
ms, Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest P For For Management
ayment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment of For For Management
the Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Management
the Conversion Price
1.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Targeted For For Management
Subscribers
1.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
1.16 Approve Matters Relating to A Share Con For For Management
vertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds Ra For For Management
ised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the Proposal For For Management
on the Issuance of A Share Convertible
Bonds
2 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
3 Authorize Board and Its Authorized Pers For For Management
ons to Handle All Matters in Relation t
o the Proposed Public Issuance of A Sha
re Convertible Bonds
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term For For Management
1.05 Approve Interest Rate For For Management
1.06 Approve Method and Timing of Interest P For For Management
ayment and Repayment of Principal
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment of For For Management
the Conversion Price
1.09 Approve Terms of Downward Adjustment to For For Management
the Conversion Price
1.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
1.14 Approve Method of Issuance and Targeted For For Management
Subscribers
1.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
1.16 Approve Matters Relating to A Share Con For For Management
vertible Bond Holders' Meetings
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Security For For Management
1.19 Approve Deposit Account for Proceeds Ra For For Management
ised
1.20 Approve Ratings For For Management
1.21 Approve Validity Period of the Proposal For For Management
on the Issuance of A Share Convertible
Bonds
2 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
3 Authorize Board and Its Authorized Pers For For Management
ons to Handle All Matters in Relation t
o the Proposed Public Issuance of A Sha
re Convertible Bonds
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance o
f A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest P For For Management
ayment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment of For For Management
the Conversion Price
11.09 Approve Terms of Downward Adjustment to For For Management
the Conversion Price
11.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and Targeted For For Management
Subscribers
11.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
11.16 Approve Matters Relating to A Share Con For For Management
vertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds Ra For For Management
ised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the Proposal For For Management
on the Issuance of A Share Convertible
Bonds
12 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
13 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Proposed Pub
lic Issuance of A Share Convertible Bon
ds
14 Approve Report on the Use of Previously For For Management
Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed Pu
blic Issuance of A Share Convertible Bo
nds and the Remedial Measures
16 Authorize Board and Its Authorized Pers For For Management
ons to Handle All Matters in Relation t
o the Proposed Public Issuance of A Sha
re Convertible Bonds
17 Approve Rules for A Share Convertible B For For Management
ond Holders' Meeting
18 Approve Possible Pre-Emptive Subscripti For For Management
on for the Proposed Public Issuance of
A Share Convertible Bonds by the Contro
lling Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2019 Profit Distribution Propos For For Management
al
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Auditors for Domestic an
d U.S. Financial Reporting and Internal
Control of Financial Reporting and KPM
G as Auditors for Hong Kong Financial R
eporting and Authorize Board to Fix The
ir Remuneration
6 Approve Authorization to Xiamen Airline For Against Management
s Company Limited to Provide Guarantees
to Its Four Holding Subsidiaries
7 Approve Authorization to the Company an For For Management
d Its Holding Subsidiaries to Respectiv
ely Provide Guarantees to Their Special
Purpose Vehicles
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Board to Issue Debt Financing For Against Management
Instruments Under the General Mandate
--------------------------------------------------------------------------------
China Southern Airlines Company Limited
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For For Management
10 Approve Satisfaction by the Company of For For Management
the Conditions of the Public Issuance o
f A Share Convertible Bonds
11.01 Approve Type of Securities to be Issued For For Management
11.02 Approve Size of Issuance For For Management
11.03 Approve Par Value and Issue Price For For Management
11.04 Approve Term For For Management
11.05 Approve Interest Rate For For Management
11.06 Approve Method and Timing of Interest P For For Management
ayment and Repayment of Principal
11.07 Approve Conversion Period For For Management
11.08 Approve Determination and Adjustment of For For Management
the Conversion Price
11.09 Approve Terms of Downward Adjustment to For For Management
the Conversion Price
11.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sale Back For For Management
11.13 Approve Attribution of Dividend in the For For Management
Year of Conversion
11.14 Approve Method of Issuance and Targeted For For Management
Subscribers
11.15 Approve Subscription Arrangement for th For For Management
e Existing A Shareholders
11.16 Approve Matters Relating to A Share Con For For Management
vertible Bond Holders' Meetings
11.17 Approve Use of Proceeds For For Management
11.18 Approve Guarantee and Security For For Management
11.19 Approve Deposit Account for Proceeds Ra For For Management
ised
11.20 Approve Ratings For For Management
11.21 Approve Validity Period of the Proposal For For Management
on the Issuance of A Share Convertible
Bonds
12 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
13 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Proposed Pub
lic Issuance of A Share Convertible Bon
ds
14 Approve Report on the Use of Previously For For Management
Raised Funds
15 Approve Risk Notifications on Dilution For For Management
of Immediate Returns by the Proposed Pu
blic Issuance of A Share Convertible Bo
nds and the Remedial Measures
16 Authorize Board and Its Authorized Pers For For Management
ons to Handle All Matters in Relation t
o the Proposed Public Issuance of A Sha
re Convertible Bonds
17 Approve Rules for A Share Convertible B For For Management
ond Holders' Meeting
18 Approve Possible Pre-Emptive Subscripti For For Management
on for the Proposed Public Issuance of
A Share Convertible Bonds by the Contro
lling Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
4 Approve 2019 Profit Distribution Propos For For Management
al
5 Approve KPMG Huazhen (Special General P For For Management
artnership) as Auditors for Domestic an
d U.S. Financial Reporting and Internal
Control of Financial Reporting and KPM
G as Auditors for Hong Kong Financial R
eporting and Authorize Board to Fix The
ir Remuneration
6 Approve Authorization to Xiamen Airline For Against Management
s Company Limited to Provide Guarantees
to Its Four Holding Subsidiaries
7 Approve Authorization to the Company an For For Management
d Its Holding Subsidiaries to Respectiv
ely Provide Guarantees to Their Special
Purpose Vehicles
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Board to Issue Debt Financing For Against Management
Instruments Under the General Mandate
--------------------------------------------------------------------------------
China State Construction Engineering Corp. Ltd.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Appointment of Financial Audito For For Management
r
11 Approve Appointment of Internal Control For For Management
Auditor
12 Approve Guarantee For Against Management
13 Approve Issuance of Domestic Bonds For Against Management
14 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
15 Amend Rules and Procedures Regarding Me For For Shareholder
etings of Board of Directors
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 For For Management
7 Approve Financial Budget Report For For Management
8 Approve Investment Budget Report For Against Management
9 Approve Daily Related-Party Transaction For Against Management
s
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
China Steel Corp.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 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 Approve Release the Prohibition on Chai For For Management
rman Chao-Tung Wong, from Holding the P
osition of Director of Taiwan High Spee
d Rail Corporation
6 Approve Release the Prohibition on Dire For For Management
ctor Shyi-Chin Wang, from Holding the P
osition of Director of China Ecotek Cor
poration
7 Approve Release the Prohibition on Dire For For Management
ctor Chien-Chih Hwang, from Holding the
Position of Director of China Steel St
ructure Co., Ltd., CSBC Corporation, Ta
iwan, Formosa Ha Tinh (Cayman) Limited,
and Formosa Ha Tinh Steel Corporation
--------------------------------------------------------------------------------
China Taiping Insurance Holdings Company Limited
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# 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 Guo Zhaoxu as Director For For Management
3a3 Elect Hu Xingguo as Director For For Management
3a4 Elect Zhang Cui as Director For For Management
3a5 Elect Yang Changgui as Director For For Management
3b 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 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 Corporation Limited
Ticker: 728 Security ID: Y1505D102
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guiqing as Director, Authoriz For For Management
e Board to Execute a Service Contract w
ith Him and Authorize Board to Fix Dire
ctor's Remuneration
2 Elect Wang Guoquan as Director, Authori For For Management
ze Board to Execute a Service Contract
with Him and Authorize Board to Fix Dir
ector's Remuneration
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Telecom Corporation Limited
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2019 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 Elect Ke Ruiwen as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and Appro For For Management
ve Authorization of Directors to Comple
te Registration or Filing of the Amendm
ents to the Articles of Association
7 Approve Issuance of Debentures, Authori For Against Management
ze Board to Issue Debentures and Determ
ine Specific Terms, Conditions and Othe
r Matters of the Debentures and Approve
Centralized Registration of Debentures
8 Approve Issuance of Company Bonds in th For For Management
e People's Republic of China, Authorize
Board to Issue Company Bonds and Deter
mine Specific Terms, Conditions and Oth
er Matters of the Company Bonds in the
People's Republic of China
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Approve Amendments to Articles of Asso
ciation to Reflect Changes in the Regis
tered Capital of the Company
--------------------------------------------------------------------------------
China Tower Corp. Ltd.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, Authorize For For Management
Board to Sign on Behalf of the Company
theSupervisor's Service Contract with
Gu Xiaomin and Authorize Board to Fix H
is Remuneration
2 Elect Li Tienan as Supervisor and Autho For For Management
rize Board to Sign on Behalf of the Com
pany theSupervisor's Service Contract w
ith Li Tienan
--------------------------------------------------------------------------------
China Tower Corp. Ltd.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 Internation
al Auditors and Domestic Auditors, Resp
ectively, and Authorize Board to Fix Th
eir Remuneration
4 Elect Mai Yanzhou as Director and Autho For For Management
rize Board to Sign on Behalf of the Com
pany the Director's Service Contract wi
th Mai Yanzhou
5 Elect Deng Shiji as Director, Authorize For For Management
Board to Sign on Behalf of the Company
the Director's Service Contract with D
eng Shiji and Authorize Board to Fix Hi
s Remuneration
6 Amend Articles of Association For Against 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 Tower Corp. Ltd.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Limited
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Li Fushen as Director For For Management
3.1b Elect Fan Yunjun as Director For For Management
3.1c Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
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 of the Group for Hong Kong Finan
cial Reporting and U.S. Financial Repor
ting Purposes and Authorize Board to Fi
x 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 22, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
10.1 Approve Related Party Transactions with For For Management
China Tower Co., Ltd.
10.2 Approve Related Party Transactions with For For Management
China Guangfa Bank Co., Ltd.
11 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
2 Approve Profit Distribution For For Management
3 Approve Appointment of Auditor For For Management
4 Approve Report of the Board of Director For For Management
s
5 Approve Report of the Board of Supervis For For Management
ors
6 Approve Annual Report and Summary For For Management
7.1 Approve Profit Distribution Matters For For Management
7.2 Approve Election of Directors and Autho For For Management
rize the Board to Determine the Directo
r's Remuneration
7.3 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding the Rep
urchase of Shares in Accordance with Al
l Applicable Laws on the to Hong Kong S
tock Exchange
7.4 Approve Authorization of Board to Handl For Against Management
e All Related Matters Regarding the Exe
rcise Allotment During the Period, Powe
r to Reissue and Handle Additional Shar
es
8 Approve Postponement on Partial Raised For For Management
Funds Investment Project
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Amend Articles of Association For For Management
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
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Amend Articles of Association For For Management
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
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Cia de Saneamento do Parana
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Member of the Nomination and Ev For Against Management
aluation Committee and Elect New Member
2 Elect Member of the Nomination and Eval For Against Management
uation Committee
--------------------------------------------------------------------------------
CIFI Holdings (Group) Co. Ltd.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# 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 Lin Wei as Director For For Management
4.2 Elect Chen Dongbiao as Director For For Management
4.3 Elect Gu Yunchang as Director For For Management
4.4 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
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: 1023 Security ID: Y1636J101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
10 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Elect Didi Syafruddin Yahya as Director For For Management
5 Elect Shulamite N K Khoo as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and Benef For For Management
its
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Repurchase of Issued Share Ca For For Management
pital
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Wang Jiong as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Francis Siu Wai Keung as Director For For Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Liu Ke as Director For Against Shareholder
1.04 Elect Liu Shouying as Director For For Shareholder
1.05 Elect He Jia as Director For Against Shareholder
1.06 Elect Zhou Zhonghui as Director For For Shareholder
2.01 Elect Guo Zhao as Supervisor For For Shareholder
2.02 Elect Rao Geping as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions, Se
rvices Framework Agreement, the Propose
d Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Elect Zhang Changyi as Supervisor For For Shareholder
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For Against Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and PricewaterhouseCoop
ers Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2020 Estimated Investment Amoun For For Management
t for Proprietary Business
7 Approve Remuneration of Directors and S For For Management
upervisors
8.01 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
8.02 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies in Which the D
irectors, Supervisors and Senior Manage
ment of the Company Hold Positions as D
irectors or Senior Management
8.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Companies Hold
ing More Than 10% Equity Interest in an
Important Subsidiary
8.04 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies Holding More T
han 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Elect Zhang Changyi as Supervisor For For Shareholder
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For Against Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and PricewaterhouseCoop
ers Zhong Tian LLP as Internal Control
Auditor and Fix Their Remuneration
6 Approve 2020 Estimated Investment Amoun For For Management
t for Proprietary Business
7 Approve Remuneration of Directors and S For For Management
upervisors
8.01 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
8.02 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies in Which the D
irectors, Supervisors and Senior Manage
ment of the Company Hold Positions as D
irectors or Senior Management
8.03 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Companies Hold
ing More Than 10% Equity Interest inan
Important Subsidiary
8.04 Approve Contemplated Related Party Tran For For Management
sactions Between the Company and Its Su
bsidiaries and Companies Holding More T
han 5% Equity Interest
9 Elect Wang Shuhui as Director For For Shareholder
--------------------------------------------------------------------------------
CNOOC Limited
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC Limited
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# 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 Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the 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
--------------------------------------------------------------------------------
Coal India Limited
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Sanjiv Soni as Director For For Management
2 Approve First and Second Interim Divide For For Management
nd as Final Dividend
3 Reelect Reena Sinha Puri as Director For For Management
4 Elect Loretta M. Vas as Director For For Management
5 Elect S. B. Agnihotri as Director For For Management
6 Elect D.C. Panigrahi as Director For For Management
7 Elect Khanindra Pathak as Director For For Management
8 Elect Vinod Jain as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Coca-Cola FEMSA SAB de CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# 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
4 Elect Directors and Secretaries; Verify For Against Management
Director's Independence Classification
; Approve Their Remuneration
5 Elect Members of Planning and Financing For For Management
Committee, Audit Committee and Corpora
te Practices Committee; Elect Chairman
of Committees and Fix their Remuneratio
n
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Compal Electronics, Inc.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred Sha For For Management
res into Common Shares at Ratio of 1:1
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 Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
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 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?
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 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?
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 23, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
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 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: NOV 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angelo Luiz Moreira Grossi as Fis For For Management
cal Council Member and Andrea Martins B
otaro as Alternate
2 Ratify Election of Wilson Newton de Mel For For Management
lo Neto as Director
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Rectify Remuneration of Company's Manag For For Management
ement and Fiscal Council Members Approv
ed at the June 3, 2019, EGM
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2020 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, 2019
10 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
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 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?
5.1 Elect Mario Engler Pinto Junior as Boar For For Management
d Chairman
5.2 Elect Benedito Pinto Ferreira Braga Jun For For Management
ior as Director
5.3 Elect Wilson Newton de Mello Neto as Di For For Management
rector
5.4 Elect Reinaldo Guerreiro as Director For For Management
5.5 Elect Claudia Polto da Cunha as Directo For For Management
r
5.6 Elect Francisco Vidal Luna as Independe For For Management
nt Director
5.7 Elect Lucas Navarro Prado as Independen For For Management
t Director
5.8 Elect Francisco Luiz Sibut Gomide as In For For Management
dependent Director
5.9 Elect Eduardo de Freitas Teixeira as In For For Management
dependent Director
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mario Engler Pinto Junior as Board
Chairman
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Benedito Pinto Ferreira Braga Junio
r as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Newton de Mello Neto as Dire
ctor
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Reinaldo Guerreiro as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Polto da Cunha as Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Vidal Luna as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Lucas Navarro Prado as Independent
Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Luiz Sibut Gomide as Inde
pendent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Freitas Teixeira as Inde
pendent Director
8.1 Elect Fabio Bernacchi Maia as Fiscal Co For For Management
uncil Member and Marcio Cury Abumussi a
s Alternate
8.2 Elect Pablo Andres Fernandez Uhart as F For For Management
iscal Council Member and Cassiano Queve
do Rosas de Avila as Alternate
8.3 Elect Edson Tomas de Lima Filho as Fisc For For Management
al Council Member and Nanci Cortazzo Me
ndes Galuzio as Alternate
8.4 Elect Angelo Luiz Moreira Grossi as Fis For For Management
cal Council Member and Andrea Martins B
otaro as Alternate
9 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gustavo de Oliveira Barbosa as Fi For Against Management
scal Council Member and Germano Luiz Go
mes Vieira as Alternate
1.2 Elect Marco Aurelio Barcelos Silva as F For Against Management
iscal Council Member and Carlos Eduardo
Amaral Pereira da Silva as Alternate
1.3 Elect Elizabeth Juca e Mello Jacometti For Against Management
as Fiscal Council Member and Victor Lob
ato Garizo Becho as Alternate
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred S
hareholder
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robson Augusto Pascoalini and Mar For For Management
cos Leandro Pereira as Evaluation and N
ominating Committee Members
2.1 Elect Jose Paulo Da Silva Filho as Fisc For For Management
al Council Member
2.2 Elect Emir Calluf Filho as Alternate Fi For For Management
scal Council Member
3 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
Companhia Paranaense de Energia
Ticker: CPLE6 Security ID: P30557105
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council Member
4 Designate Newspapers to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
4 Designate Diario Oficial da Uniao (DOU) For For Management
to Publish Company Announcements
5 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?
6 Elect Valmir Pedro Rossi as Fiscal Coun None For Shareholder
cil Member and Maria Aparecida Matanias
Hallack as Alternate Appointed by Mino
rity Shareholder
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# 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 Zhicheng as Director For For Management
3a2 Elect Su Baiyuan as Director For For Management
3a3 Elect Chen Chong as Director For For Management
3a4 Elect Lai Ming, Joseph as Director For For Management
3a5 Elect To Yau Kwok as Director For For 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
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1818X100
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaoyi as Supervisor For For Management
2 Elect Lou Qiliang as Director For For Shareholder
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts R For For Management
eport
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
12 Approve Issuance of Debt Financing Inst For Against Management
ruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditors an For For Shareholder
d Authorize Board to Fix Their Remunera
tion
2 Approve 2019 Work Report of the Board o For For Management
f Directors
3 Approve 2019 Work Report of the Supervi For For Management
sory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
CRRC Corporation Limited
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Final Financial Accounts R For For Management
eport
10 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
12 Approve Issuance of Debt Financing Inst For Against Management
ruments
13.1 Elect Shi Jianzhong as Director For For Shareholder
13.2 Elect Zhu Yuanchao as Director For For Shareholder
14 Approve KPMG Huazhen LLP as Auditor and For For Shareholder
Authorize Board to Fix Their Remunerat
ion
2 Approve 2019 Work Report of the Board o For For Management
f Directors
3 Approve 2019 Work Report of the Supervi For For Management
sory Committee
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Arrangement of Guarantees For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# 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 Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
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 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Ctrip.com International Ltd.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
Delta Electronics, Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 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: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wen Shuzhong as For For Management
Supervisor
2 Elect He Wei as Supervisor For For Management
3 Approve Resignation of Cao Xinghe as Di For For Management
rector
4 Elect You Zheng as Director For For Shareholder
5 Elect Cheng Daoran as Director For For Shareholder
6 Approve Remuneration of Candidates for For For Management
Directors and Supervisor
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Limited
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Independent Auditors' Repo For For Management
rt and Audited Financial Statements
4 Approve 2019 Profit Distribution Propos For For Management
al and Authorize Board to Deal With Iss
ues in Relation to the Distribution of
Final Dividend
5 Authorize Board to Deal With All Issues For For Management
in Relation to the Distribution of Int
erim Dividend for 2020
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 Approve the Revision of Annual Caps for For For Management
Master Logistics Services Agreement
9 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 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE F
OUNDATION, with SHAREHOLDER NO.65813, a
s Non-Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with SHAREHOLDER For For Management
NO.A123163XXX, as Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
6.2 Elect JOSEPH N.C. HUANG, a Representati For For Management
ve of E.SUN FOUNDATION, with SHAREHOLDE
R NO.1, as Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with SHAREHOL
DER NO.8, as Non-Independent Director
6.4 Elect RON-CHU CHEN, a Representative of For For Management
FU-YUAN INVESTMENT CO.,LTD., with SHAR
EHOLDER NO.123662, as Non-Independent D
irector
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with SHAREHOLDER
NO.16557, as Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO.35 For For Management
15, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER N For For Management
O.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER N For For Management
O.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 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, 2019
2 Approve Treatment of Net Loss For For Management
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
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget
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
--------------------------------------------------------------------------------
Enel Chile SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
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
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Han Jishen as Director For For Management
3a2 Elect Zhang Yuying as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Jin Yongsheng as Director For For Management
3a5 Elect Law Yee Kwan, Quinn 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: JUL 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve the Non-Granting of New Options For For Management
under the Stock Option Plan Approved a
t the July 21, 2014, EGM
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Haiama as Director For For Management
2 Approve 5-for-1 Stock Split For For Management
3 Amend Articles to Reflect Changes in Sh For For Management
are Capital and Authorized Capital
4 Approve Amendment of Regulations of Iss For For Management
uance of Powers of Attorney and Amend A
rticle 22 Accordingly
5 Consolidate Bylaws For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Equatorial Energia SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 3, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Exxaro Resources Ltd.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
1.1 Re-elect Jeff van Rooyen as Director For For Management
1.2 Re-elect Zwelibanzi Mntambo as Director For For Management
1.3 Re-elect Vuyisa Nkonyeni as Director For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Company
2 Approve Implementation Report of the Re For For Management
muneration Policy
2.1 Re-elect Mark Moffett as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the 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 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Geraldine Fraser-Moleketi as M For For Management
ember of the Social and Ethics Committe
e
3.2 Re-elect Likhapha Mbatha as Member of t For For Management
he Social and Ethics Committee
3.3 Re-elect Isaac Mophatlane as Member of For For Management
the Social and Ethics Committee
3.4 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 Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Falabella SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Approve Remuneration of Directors For For Management
11 Appoint Auditors For For Management
12 Designate Risk Assessment Companies For For Management
15 Approve Remuneration of Directors' Comm For For Management
ittee
16 Approve Budget of Directors' Committee For For Management
17 Designate Newspaper to Publish Announce For For Management
ments
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Auditors' Report For For Management
6 Approve Allocation of Income and Divide For For Management
nds
7 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
8 Approve Dividend Policy For For Management
9 Elect Directors None For Management
--------------------------------------------------------------------------------
Far Eastern New Century Corp.
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Fibra Uno Administracion SA de CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate 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.a Elect or Ratify Ignacio Trigueros Legar For For Management
reta as Member of Technical Committee (
Proposed by Nominations and Compensatio
ns Committee)
3.b Elect or Ratify Antonio Hugo Franck Cab For For Management
rera as Member of Technical Committee (
Proposed by Nominations and Compensatio
ns Committee)
3.c Elect or Ratify Ruben Goldberg Javkin a For For Management
s Member of Technical Committee (Propos
ed by Nominations and Compensations Com
mittee)
3.d Elect or Ratify Herminio Blanco Mendoza For For Management
as Member of Technical Committee (Prop
osed by Nominations and Compensations C
ommittee)
3.e Elect or Ratify Alberto Felipe Mulas Al For For Management
onso as Member of Technical Committee (
Proposed by Nominations and Compensatio
ns Committee)
4 Elect or Ratify Members, Alternates and For Against Management
Secretary (Non-Member) of Technical Co
mmittee; Verify Independence Classifica
tion
5 Approve Remuneration of Technical Commi For For Management
ttee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated 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 Articles of Association For For Management
5 Amend Rules and Procedures for Election For For Management
of Directors
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Re-elect Tandi Nzimande as Director For For Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Faffa Knoetze as Director For For Management
1.5 Elect Louis von Zeuner as Director For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Approve Financial Assistance to Related For For Management
and Inter-related Entities
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Approve Remuneration of Non-executive D For For Management
irectors
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Report on Company's Assessment Against For Shareholder
of its Exposure to Climate-Related Risk
s by no later than October 2020
6 Adopt and Publicly Disclose a Policy on For For Shareholder
Fossil Fuel Lending by no later than O
ctober 2020
--------------------------------------------------------------------------------
Fomento Economico Mexicano SAB de CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# 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
4 Elect Directors and Secretaries, Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For For 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, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# 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 Rules and Procedures Regarding Sh For For Management
areholders' General Meeting
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# 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 Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to Is For Against Management
sue New Award Shares and Related Transa
ctions
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected P
articipants
1c Authorize Board to Deal with All Matter For Against Management
s in Relation to Issuance and Allotment
of the New Award Shares Pursuant to th
e Share Award Scheme
2 Adopt the Tranche 1 Employee Share Opti For Against Management
on Incentive Scheme of Shanghai Yuyuan
Tourist Mart (Group) Co., Ltd and Relat
ed Transactions
3 Adopt Share Option Scheme of Fosun Tour For Against Management
ism Group and Related Transactions
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Qiyu as Director For For Management
3b Elect Qin Xuetang as Director For For Management
3c Elect Chen Shucui as Director For For Management
3d Elect Zhang Huaqiao as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f 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 Gong P For Against Management
ing Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee Ka For Against Management
i-Fu Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li Tao For Against Management
Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin Hu For Against Management
along Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu Hai For Against Management
ning Under the Share Award Scheme
9n Approve Grant of Award Shares to Select For Against Management
ed Participants Under the Share Award S
cheme
9o 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
--------------------------------------------------------------------------------
Foxconn Technology Co., Ltd.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# 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
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on 2018 Profit Distri For For Management
bution Plan
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Eric Chen
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Jerry Harn
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Ben Chen
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of a Representative
of Taipei City Government
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
6.1 Elect Richard M.Tsai, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER NO For For Management
.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER N For For Management
O.J100657XXX as Independent Director
6.12 Elect Alan Wang, with SHAREHOLDER NO.F1 For For Management
02657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER NO For For Management
.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with SHAREHOLDER For For Management
NO.H101932XXX as Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER N For For Management
O.F121054XXX as Independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER N For For Management
O.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of Mi For For Management
ng Dong Industrial Co., Ltd., with SHAR
EHOLDER NO.72, as Non-independent Direc
tor
6.4 Elect Howard Lin, a Representative of M For For Management
ing Dong Industrial Co., Ltd., with SHA
REHOLDER NO.72, as Non-independent Dire
ctor
6.5 Elect Jerry Harn, a Representative of M For For Management
ing Dong Industrial Co., Ltd., with SHA
REHOLDER NO.72, as Non-independent Dire
ctor
6.6 Elect Ben Chen, a Representative of Min For For Management
g Dong Industrial Co., Ltd., with SHARE
HOLDER NO.72 as Non-independent Directo
r
6.7 Elect Jia-Jen Chen, a Representative of For For Management
Taipei City Government, with SHAREHOLD
ER NO.297306, as Non-independent Direct
or
6.8 Elect Hsiu-Hui Yuan, a Representative o For For Management
f Taipei City Government, with SHAREHOL
DER NO.297306, as Non-independent Direc
tor
6.9 Elect Ruey-Cherng Cheng, a Representati For For Management
ve of Taipei City Government, with SHAR
EHOLDER NO.297306, as Non-independent D
irector
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Richard M.Tsai
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Ming-Je Tang
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Anupam Kulshreshtha as Director For For Management
11 Reelect Sanjay Tandon as Director For For Management
12 Reelect S. K. Srivastava as Director For For Management
2 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
3 Reelect P. K. Gupta as Director For For Management
4 Reelect Gajendra Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect A. K. Tiwari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Approve New Edition of Regulations on A For For Management
udit Commission
11.1 Elect Andrei Akimov as Director None Against Management
11.10 Elect Dmitrii Patrushev as Director None Against Management
11.11 Elect Mikhail Sereda as Director None Against Management
11.2 Elect Viktor Zubkov as Director None Against Management
11.3 Elect Timur Kulibaev as Director None Against Management
11.4 Elect Denis Manturov as Director None Against Management
11.5 Elect Vitalii Markelov as Director None Against Management
11.6 Elect Viktor Martynov as Director None Against Management
11.7 Elect Vladimir Mau as Director None Against Management
11.8 Elect Aleksei Miller as Director None Against Management
11.9 Elect Aleksandr Novak as Director None Against Management
12.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.2 Elect Aleksandr Gladkov as Member of Au For For Management
dit Commission
12.3 Elect Ilia Karpov as Member of Audit Co For For Management
mmission
12.4 Elect Margarita Mironova as Member of A For For Management
udit Commission
12.5 Elect Karen Oganian as Member of Audit For For Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For For Management
Audit Commission
12.7 Elect Sergei Platonov as Member of Audi For For Management
t Commission
12.8 Elect Tatiana Fisenko as Member of Audi For For Management
t Commission
12.9 Elect Pavel Shumov as Member of Audit C For For Management
ommission
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 15.24 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 Board of Directors For For Management
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Share Purchase Agre For For Management
ements, Grant of the Put Options and Re
lated Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Zhu Zhanjun as Director For For Management
2.2 Elect Sun Wei as Director For For Management
2.3 Elect Yeung Man Chung, Charles as Direc For For Management
tor
2.4 Elect Shen Wenzhong 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 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect Lee Cheuk Yin, Dannis as Director For Against Management
6 Elect Wang Yang 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
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report 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 Supervisory Committee
12 Amend Working System for Independent Di For For Management
rectors
13.1 Elect Li Xiulin as Director For For Shareholder
13.10 Elect Sun Xiaoyan as Director For For Shareholder
13.2 Elect Shang Shuzhi as Director For For Shareholder
13.3 Elect Liu Xuetao as Director For For Shareholder
13.4 Elect Fan Lifu as Director For Against Shareholder
13.5 Elect Hu Bin as Director For For Shareholder
13.6 Elect Leung Shek Ling Olivia as Directo For For Shareholder
r
13.7 Elect Li Wenjing as Director For For Shareholder
13.8 Elect Sun Shuming as Director For For Shareholder
13.9 Elect Qin Li as Director For For Shareholder
14.1 Elect Lai Jianhuang as Supervisor For For Management
14.2 Elect Xie Shisong as Supervisor For For Management
14.3 Elect Lu Xin as Supervisor For For Management
15 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve 2019 Supervisory Committee's Re For For Management
port
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as PRC Domest
ic Auditor and Ernst & Young as Oversea
s Auditor and to Authorize Management t
o Fix Their Remuneration
7 Approve 2020 Proprietary Investment Quo For For Management
ta
8 Approve 2020 Expected Daily Related Par For For Management
ty Transactions
9 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report 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 Supervisory Committee
14.1 Elect Li Xiulin as Director For For Shareholder
14.10 Elect Sun Xiaoyan as Director For For Shareholder
14.2 Elect Shang Shuzhi as Director For For Shareholder
14.3 Elect Liu Xuetao as Director For For Shareholder
14.4 Elect Fan Lifu as Director For Against Shareholder
14.5 Elect Hu Bin as Director For For Shareholder
14.6 Elect Leung Shek Ling Olivia as Directo For For Shareholder
r
14.7 Elect Li Wenjing as Director For For Shareholder
14.8 Elect Sun Shuming as Director For For Shareholder
14.9 Elect Qin Li as Director For For Shareholder
15.1 Elect Lai Jianhuang as Supervisor For For Management
15.2 Elect Xie Shisong as Supervisor For For Management
15.3 Elect Lu Xin as Supervisor For For Management
2 Approve 2019 Supervisory Committee's Re For For Management
port
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP (Spe For For Management
cial General Partnership) as PRC Domest
ic Auditor and Ernst & Young as Oversea
s Auditor and to Authorize Management t
o Fix Their Remuneration
7 Approve 2020 Proprietary Investment Quo For For Management
ta
8 Approve 2020 Expected Daily Related Par For For Management
ty Transactions
9 Amend Working System for Independent Di For For Management
rectors
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as Directo For Against Management
r
4 Reelect Usha Sangwan as Director For For Management
5 Approve Arun Thiagarajan to Continue Of For For Management
fice as Non-Executive Independent Direc
tor
6 Reelect Cyril Shroff as Director For Against Management
7 Reelect Thomas M. Connelly, Jr. as Dire For For Management
ctor
8 Reelect O. P. Rungta as Director For For Management
9 Elect N. Mohanraj as Director For For Management
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposits and Related Party Tran For Against Management
saction under Listing Rules of Shanghai
Stock Exchange
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and Share For Against Shareholder
Option Incentive Scheme (Draft) of Gre
at Wall Motor Company Limited and Its S
ummary
2 Approve Appraisal Measures for Implemen For Against Shareholder
tation of the 2019 Restricted Share and
Share Option Incentive Scheme of Great
Wall Motor Company Limited
3 Authorize Board to Deal With All Matter For Against Shareholder
s in Relation to the 2019 Restricted Sh
are and the Share Option Incentive Sche
me of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Restricted Share and Share For Against Shareholder
Option Incentive Scheme (Draft) of Gre
at Wall Motor Company Limited and Its S
ummary
2 Approve Appraisal Measures for Implemen For Against Shareholder
tation of the 2019 Restricted Share and
Share Option Incentive Scheme of Great
Wall Motor Company Limited
3 Authorize Board to Deal With All Matter For Against Shareholder
s in Relation to the 2019 Restricted Sh
are and the Share Option Incentive Sche
me of the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and Share For For Shareholder
Option Incentive Scheme (the First Rev
ised Draft) of Great Wall Motor Company
Limited and Its Summary
2 Approve Appraisal Measures for Implemen For For Shareholder
tation of the 2020 Restricted Share and
Share Option Incentive Scheme (Revised
) of Great Wall Motor Company Limited
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 Restricted Sh
are and Share Option Incentive Scheme o
f the Company
4 Approve Expected Amount of Guarantee Pr For Against Shareholder
ovided by the Company to Its Holding Su
bsidiaries
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and Share For For Shareholder
Option Incentive Scheme (the First Rev
ised Draft) of Great Wall Motor Company
Limited and Its Summary
2 Approve Appraisal Measures for Implemen For For Shareholder
tation of the 2020 Restricted Share and
Share Option Incentive Scheme (Revised
) of Great Wall Motor Company Limited
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 Restricted Sh
are and Share Option Incentive Scheme o
f the Company
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
10 Elect Wang Feng Ying as Director, Enter For For Shareholder
into Service Agreement with Her and Au
thorize Board to Fix Her Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Shareholder
into Service Agreement with Her and Aut
horize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into A For Against Shareholder
ppointment Letter with Him and Authoriz
e Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For For Management
Appointment Letter with Her and Authori
ze Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter int For Against Management
o Appointment Letter with Him and Autho
rize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter int For Against Management
o Appointment Letter with Him and Autho
rize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, Ente For For Management
r into Service Agreement with Her and A
uthorize Supervisory Committee to Fix H
er Remuneration
17 Elect Liu Qian as Supervisor, Enter int For For Management
o Service Agreement with Her and Author
ize Supervisory Committee to Fix Her Re
muneration
18 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
19 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
2 Approve Report of the Board of Director For For Management
s
20 Amend Rules for the Administration of E For Against Management
xternal Guarantees
21 Amend Rules for the Administration of E For Against Management
xternal Investment
22 Authorize Repurchase of Issued Share Ca For For Management
pital
23 Amend Articles of Association For For Management
3 Approve Adjustments to the Profit Distr For For Shareholder
ibution Proposal
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 Against Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Elect Wei Jian Jun as Director, Enter i For For Shareholder
nto Service Agreement with Him and Auth
orize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y28741109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
10 Elect Wang Feng Ying as Director, Enter For For Shareholder
into Service Agreement with Her and Au
thorize Board to Fix Her Remuneration
11 Elect Yang Zhi Juan as Director, Enter For For Shareholder
into Service Agreement with Her and Aut
horize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into A For Against Shareholder
ppointment Letter with Him and Authoriz
e Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For For Management
Appointment Letter with Her and Authori
ze Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter int For Against Management
o Appointment Letter with Him and Autho
rize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter int For Against Management
o Appointment Letter with Him and Autho
rize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, Ente For For Management
r into Service Agreement with Her and A
uthorize Supervisory Committee to Fix H
er Remuneration
17 Elect Liu Qian as Supervisor, Enter int For For Management
o Service Agreement with Her and Author
ize Supervisory Committee to Fix Her Re
muneration
18 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
19 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
2 Approve Report of the Board of Director For For Management
s
20 Amend Rules for the Administration of E For Against Management
xternal Guarantees
21 Amend Rules for the Administration of E For Against Management
xternal Investment
22 Authorize Repurchase of Issued Share Ca For For Management
pital
23 Amend Articles of Association For For Management
3 Approve Adjustments to the Profit Distr For For Shareholder
ibution Proposal
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 Against Management
ied Public Accountants LLP as External
Auditor and Authorize Board to Fix Thei
r Remuneration
9 Elect Wei Jian Jun as Director, Enter i For For Shareholder
nto Service Agreement with Him and Auth
orize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Growthpoint Properties Ltd.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.10 Approve Social, Ethics and Transformati For For Management
on Committee Report
1.2.1 Elect Frank Berkeley as Director For For Management
1.2.2 Elect John van Wyk as Director For For Management
1.2.3 Elect Christina Teixeira as Director For For Management
1.3.1 Re-elect Lynette Finlay as Director For For Management
1.3.2 Re-elect Sebenzile Mngconkola as Direct For For Management
or
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Elect Frank Berkeley as Member of the A For For Management
udit Committee
1.4.2 Re-elect Lynette Finlay as Member of th For For Management
e Audit Committee
1.4.3 Re-elect Nonzukiso Siyotula as Member o For For Management
f the Audit Committee
1.4.4 Elect Christina Teixeira as Member of t For For Management
he Audit Committee
1.5 Appoint EY as Auditors of the Company For For Management
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
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial 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
4.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management
irman
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
4.a13 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
4.a17 Elect Alberto Halabe Hamui as Alternate For For Management
Director
4.a18 Elect Gerardo Salazar Viezca as Alterna For For Management
te Director
4.a19 Elect Alberto Perez-Jacome Friscione as For For Management
Alternate Director
4.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
4.a22 Elect Clemente Ismael Reyes Retana Vald For For Management
es as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
4.a24 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
4.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management
rnate Director
4.a26 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
4.a27 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
4.a28 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
4.a5 Elect Carlos de la Isla Corry as Direct For For Management
or
4.a6 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
4.a7 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
4.a8 Elect Hector Federico Reyes Retana y Da For For Management
hl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and Indemni For For Management
fication
5 Approve Remuneration of Directors For For Management
6 Elect Hector Federico Reyes Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve
8 Approve Certification of the Company's For For Management
Bylaws
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, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# 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; Set Aggregate Nominal Amo
unt of Share Repurchase Reserve
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 Remuneration of Directors and M For For Management
embers of Board Committees
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For Against Management
4.1 Set Aggregate Nominal Amount of Share R For Against Management
epurchase Reserve
4.2 Receive Report on Policies and Board's For For Management
Decisions on Share Repurchase and Sale
of Treasury Shares
5 Elect or Ratify Members of Board, Secre For Against Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For Against Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For Against Management
ttee
8 Elect or Ratify Chairman of Corporate P For Against Management
ractices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretaries
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# 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 Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For For Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 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
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal Control For For Management
Auditors
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Xiaomu as Director For For Management
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its Summ For For Management
ary Report
10 Approve Utilization of the Remaining Pr For For Management
oceeds of an Investment Project Raised
From Non-Public Issuance of A Shares fo
r Permanent Replenishment of Working Ca
pital
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
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
2 Approve 2019 Work Report of the Board o For For Management
f Directors
3 Approve 2019 Work Report of the Supervi For For Management
sory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal Control For For Management
Auditors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Board of Directors to Issue D For Against Management
ebt Financing Instruments
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2931M112
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Its Summ For For Management
ary Report
10 Approve Utilization of the Remaining Pr For For Management
oceeds of an Investment Project Raised
From Non-Public Issuance of A Shares fo
r Permanent Replenishment of Working Ca
pital
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
13.01 Elect Zhao Fuquan as Director For For Management
13.02 Elect Xiao Shengfang as Director For For Management
13.03 Elect Wong Hakkun as Director For For Management
13.04 Elect Song Tiebo as Director For For Management
2 Approve 2019 Work Report of the Board o For For Management
f Directors
3 Approve 2019 Work Report of the Supervi For For Management
sory Committee
4 Approve 2019 Financial Report For For Management
5 Approve 2019 Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal Control For For Management
Auditors
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Board of Directors to Issue D For Against Management
ebt Financing Instruments
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# 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 Approve the Extension of the Validity P For For Management
eriod of Authorizing the Board to Handl
e Matters in Relation to the Initial Pu
blic Offering and Listing of Renminbi O
rdinary Shares (A Shares) with Full Aut
hority
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
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 2019
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 Sha
res (A Shares) with Full Authority
15 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2020
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 2020
17 Approve Amendments to Articles of Assoc For For Management
iation
18 Elect Zhang Hui as Director and Authori For For Management
ze Board to Fix His Remuneration
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts and Statutory Reports
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
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
20
7a Elect Li Helen as Director and Authoriz For Against Management
e Board to Fix Her Remuneration
7b Elect Zheng Ercheng as Director and Aut For Against Management
horize Board to Fix His Remuneration
7c Elect Wong Chun Bong as Director and Au For Against Management
thorize Board to Fix His Remuneration
7d Elect Zhao Xianglin as Supervisor and A For For Management
uthorize Board to Fix His Remuneration
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itor and Authorize Board to Fix Their R
emuneration
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
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
10 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
20
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
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 Ratify Director Appointment For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Yang Guang as Director For For Management
2b Elect Eva Cheng Li Kam Fun as Director For For Management
2c Elect Gong Shao Lin as Director For For Management
2d Elect John Changzheng Ma 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
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
8 Approve Allotment and Issuance of New S For Against Management
hares Under the Restricted Share Award
Scheme
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures (
Second Revision Proof)
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of Shar For For Management
es to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and Subscrip For For Management
tion Method
2.04 Approve Number of Shares to be Issued a For For Management
nd Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing Prin For For Management
ciple
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained Pr For For Management
ofits of the Company Prior to the Issua
nce
2.10 Approve Validity Period of the Resoluti For For Management
on
3 Approve Non-Public Issue of A Shares of For For Management
the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Guosheng Group Assets Co.,
Ltd. and Haitong Securities Co., Ltd.
4.02 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Haiyan Investment Manageme
nt Company Limited and Haitong Securiti
es Co., Ltd.
4.03 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Bright Food (Group) Co., Ltd. and H
aitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Electric (Group) Corporati
on and Haitong Securities Co., Ltd.
5 Approve Related Party Transactions Invo For For Management
lved in the Company's Non-Public Issue
of A Shares
6 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-Public Issue o
f A Shares of the Company
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of Shar For For Management
es to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and Subscrip For For Management
tion Method
2.04 Approve Number of Shares to be Issued a For For Management
nd Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing Prin For For Management
ciple
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained Pr For For Management
ofits of the Company Prior to the Issua
nce
2.10 Approve Validity Period of the Resoluti For For Management
on
3 Approve Non-Public Issue of A Shares of For For Management
the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Guosheng Group Assets Co.,
Ltd. and Haitong Securities Co., Ltd.
4.02 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Haiyan Investment Manageme
nt Company Limited and Haitong Securiti
es Co., Ltd.
4.03 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Bright Food (Group) Co., Ltd. and H
aitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Electric (Group) Corporati
on and Haitong Securities Co., Ltd.
5 Approve Related Party Transactions Invo For For Management
lved in the Company's Non-Public Issue
of A Shares
6 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures (
Second Revision Proof)
7 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-Public Issue o
f A Shares of the Company
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
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 A Shares and/or H Shares
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution Propos For For Management
al
6 Approve 2020 Appointment of Auditing Fi For For Management
rms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions with For For Management
Shanghai Guosheng Group Co., Ltd. And
Shanghai Guosheng Group Asset Co., Ltd.
9.02 Approve Related Party Transactions with For For Management
BNP Paribas Investment Partners BE Hol
ding SA and Its Related Companies
9.03 Approve Related Party Transactions with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company a
nd Its Subsidiaries) Where the Company'
s Directors, Supervisors and Senior Man
agement Hold Positions as Directors or
Senior Management, and Other Related Co
rporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Supervisory For For Management
Committee
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Final Accounts Report For For Management
5 Approve 2019 Profit Distribution Propos For For Management
al
6 Approve 2020 Appointment of Auditing Fi For For Management
rms
7 Elect Zhou Donghui as Director For For Shareholder
8 Elect Li Zhenghao as Supervisor For For Shareholder
9.01 Approve Related Party Transactions with For For Management
Shanghai Guosheng Group Co., Ltd. And
Shanghai Guosheng Group Asset Co., Ltd.
9.02 Approve Related Party Transactions with For For Management
BNP Paribas Investment Partners BE Hol
ding SA and Its Related Companies
9.03 Approve Related Party Transactions with For For Management
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
9.04 Approve Related Party Transaction with For For Management
the Companies (Other than the Company a
nd Its Subsidiaries) Where the Company'
s Directors, Supervisors and Senior Man
agement Hold Positions as Directors or
Senior Management, and Other Related Co
rporate Entities
9.05 Approve Related Party Transaction with For For Management
Related Natural Persons
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as Direc For For Management
tor
8 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and Amalg For For Management
amation
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Hengan International Group Company Limited
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Final Dividend For For Management
3 Elect Hui Lin Chit as Director For Against Management
4 Elect Hung Ching Shan as Director For For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Chan Henry as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Hero MotoCorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 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 Vikram Sitaram Kasbekar as Dire For For Management
ctor
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jagmohan Singh Raju as Director For For Management
6 Reelect Meleveetil Damodaran as Directo For For Management
r
7 Reelect Pradeep Dinodia as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar, Executive D
irector - Operations as Whole-Time Dire
ctor
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 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 Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vikas Balia as Director For For Management
6 Reelect K. N. Bhandari as Director For Against Management
7 Reelect Ram Charan as Director For Against Management
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Approve Fi For For Management
nal Dividend
3 Reelect Vinod S. Shenoy as Director For For Management
4 Reelect Subhash Kumar as Director For For Management
5 Elect Sunil Kumar as Government Nominee For For Management
Director
6 Elect G. Rajendran Pillai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approval Material Related Party Transac For For Management
tions
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilhelmus Adrianus Theodorus Uije For For Management
n as Director and Approve Appointment a
nd Remuneration of Wilhelmus Adrianus T
heodorus Uijen as Whole-time Director
--------------------------------------------------------------------------------
Hindustan Unilever Limited
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# 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 Dev Bajpai as Director For For Management
4 Reelect Srinivas Phatak as Director For For Management
5 Reelect Wilhemus Uijen as Director For For Management
6 Elect Ashish Sharad Gupta as Director For For Management
7 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Hotai Motor Co., Ltd.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Commission to Non-Executive Dir For For Management
ectors
11 Approve Revision in the Remuneration of For For Management
Keki M. Mistry as Managing Director De
signated as Vice Chairman & Chief Execu
tive Officer
12 Authorize Issuance of Redeemable Non-Co For For Management
nvertible Debentures and/ or Any Other
Hybrid Instruments on Private Placement
Basis
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Reelect Nasser Munjee as Director For For Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
Hua Xia Bank Co., Ltd.
Ticker: 600015 Security ID: Y37467118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hongjun as Non-independent D For For Management
irector
1.10 Elect Guan Wenjie as Non-independent Di For For Management
rector
1.11 Elect Wang Yiping as Non-independent Di For For Management
rector
1.12 Elect Song Jiqing as Non-independent Di For For Management
rector
1.13 Elect Ding Yi as Independent Director For For Management
1.14 Elect Guo Qingwang as Independent Direc For For Management
tor
1.15 Elect Zhao Hong as Independent Director For For Management
1.16 Elect Gong Zhiqiang as Independent Dire For For Management
ctor
1.17 Elect Lv Wendong as Independent Directo For For Management
r
1.2 Elect Zou Libin as Non-independent Dire For For Management
ctor
1.3 Elect Luo Qianyi as Non-independent Dir For For Management
ector
1.4 Elect Ma Xiaoyan as Non-independent Dir For For Management
ector
1.5 Elect Xie Yiqun as Non-independent Dire For For Management
ctor
1.6 Elect Zhang Wei as Non-independent Dire For For Management
ctor
1.7 Elect Zou Xiulian as Non-independent Di For For Management
rector
1.8 Elect Li Minji as Non-independent Direc For For Management
tor
1.9 Elect Zhang Jianhua as Non-independent For For Management
Director
2.1 Elect Hua Shiguo as Supervisor For For Management
2.2 Elect Ding Shaohua as Supervisor For For Management
2.3 Elect Lin Xin as Supervisor For For Management
2.4 Elect Wu Changqi as Supervisor For For Management
2.5 Elect Ma Yuanju as Supervisor For For Management
2.6 Elect Zhu Xiaofang as Supervisor For For Management
2.7 Elect Zhao Xijun as Supervisor For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Formulation of Remuneration Mea For For Management
sures of Directors
5 Approve Formulation of Remuneration Mea For For Management
sures of Supervisors
6 Approve Formulation of Equity Managemen For Against Management
t Measures
--------------------------------------------------------------------------------
Hua Xia Bank Co., Ltd.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Report of the Board of Supervis For For Management
ors on the Evaluation of the Performanc
e of the Board of Directors and its Mem
bers
11 Approve Report of the Board of Supervis For For Management
ors on the Performance Evaluation of Su
pervisors
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Financial Budget Report For Against Management
6 Approve Appointment of Auditor and Paym For For Management
ent of Remuneration
7 Approve Issuance of Financial Bonds and For For Management
Related Authorizations
8 Approve Report on the Implementation of For For Management
the Related Party Transaction Manageme
nt System and Related Party Transaction
s
9.1 Approve Related Party Transactions with For For Management
Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions with For For Management
State Grid Yingda International Holdin
gs Group Co., Ltd.
9.3 Approve Related Party Transactions with For For Management
People's Insurance Company of China Co
., Ltd.
9.4 Approve Related Party Transactions with For For Management
Beijing Infrastructure Investment Co.,
Ltd.
9.5 Approve Related Party Transactions with For For Management
Huaxia Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Approve 2019 Remuneration of Directors For For Management
and Supervisors
11 Approve Proposed Finance Lease Framewor For For Management
k Agreement, Maximum Financing Balance
and Related Transactions
12.1 Elect Wang Xuxiang as Director and Auth For For Management
orize Board to Fix His Remuneration
12.2 Elect Luo Xiaoqian as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
12.3 Elect Ni Shoumin as Director and Author For For Management
ize Board to Fix His Remuneration
12.4 Elect Peng Xingyu as Director and Autho For For Management
rize Board to Fix His Remuneration
12.5 Elect Gou Wei as Director and Authorize For For Management
Board to Fix His Remuneration
12.6 Elect Hao Bin as Director and Authorize For For Management
Board to Fix His Remuneration
12.7 Elect Wang Xiaobo as Director and Autho For For Management
rize Board to Fix His Remuneration
12.8 Elect Feng Rong as Director and Authori For For Management
ze Board to Fix His Remuneration
13.1 Elect Wang Dashu as Director and Author For For Management
ize Board to Fix His Remuneration
13.2 Elect Zong Wenlong as Director and Auth For For Management
orize Board to Fix His Remuneration
13.3 Elect Feng Zhenping as Director and Aut For For Management
horize Board to Fix His Remuneration
13.4 Elect Li Xingchun as Director and Autho For For Management
rize Board to Fix His Remuneration
14.1 Elect Chen Wei as Supervisor For For Management
14.2 Elect Ma Jing'an as Supervisor For For Management
2 Approve Issuance of Debt Financing Inst For Against Management
ruments
3 Amend Articles of Association For For Management
4 Approve 2019 Report of the Board of Dir For For Management
ectors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Audited Financial Reports For For Management
7 Approve 2019 Profit Distribution Propos For For Management
al
8.1 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
8.2 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
9 Approve 2019 Performance Report of the For For Management
Independent Directors
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Approve 2019 Remuneration of Directors For For Management
and Supervisors
11 Approve Proposed Finance Lease Framewor For For Management
k Agreement, Maximum Financing Balance
and Related Transactions
12.1 Elect Wang Xuxiang as Director and Auth For For Management
orize Board to Fix His Remuneration
12.2 Elect Luo Xiaoqian as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
12.3 Elect Ni Shoumin as Director and Author For For Management
ize Board to Fix His Remuneration
12.4 Elect Peng Xingyu as Director and Autho For For Management
rize Board to Fix His Remuneration
12.5 Elect Gou Wei as Director and Authorize For For Management
Board to Fix His Remuneration
12.6 Elect Hao Bin as Director and Authorize For For Management
Board to Fix His Remuneration
12.7 Elect Wang Xiaobo as Director and Autho For For Management
rize Board to Fix His Remuneration
12.8 Elect Feng Rong as Director and Authori For For Management
ze Board to Fix His Remuneration
13.1 Elect Wang Dashu as Director and Author For For Management
ize Board to Fix His Remuneration
13.2 Elect Zong Wenlong as Director and Auth For For Management
orize Board to Fix His Remuneration
13.3 Elect Feng Zhenping as Director and Aut For For Management
horize Board to Fix His Remuneration
13.4 Elect Li Xingchun as Director and Autho For For Management
rize Board to Fix His Remuneration
14.1 Elect Chen Wei as Supervisor For For Management
14.2 Elect Ma Jing'an as Supervisor For For Management
2 Approve Issuance of Debt Financing Inst For Against Management
ruments
3 Amend Articles of Association For For Management
4 Approve 2019 Report of the Board of Dir For For Management
ectors
5 Approve 2019 Report of the Supervisory For For Management
Committee
6 Approve 2019 Audited Financial Reports For For Management
7 Approve 2019 Profit Distribution Propos For For Management
al
8.1 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
8.2 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
9 Approve 2019 Performance Report of the For For Management
Independent Directors
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns for 2020 Between the Company and Hua
neng Group
2 Approve Continuing Connected Transactio For Against Management
ns (from 2020 to 2022) Between the Comp
any and Huaneng Finance
3 Approve Continuing Connected Transactio For For Management
ns (from 2020 to 2022) Between the Comp
any and Tiancheng Leasing
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Part of the Fundraisi For For Management
ng Investment Projects
2 Elect Zhao Keyu as Director For For Management
3 Approve Increase of the Amount of the G For For Management
eneral Mandate to Issue Domestic and/or
Overseas Debt Financing Instruments
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of Di For For Management
rectors
10.01 Elect Zhao Keyu as Director For For Management
10.02 Elect Zhao Ping as Director For For Management
10.03 Elect Huang Jian as Director For For Management
10.04 Elect Wang Kui as Director For For Management
10.05 Elect Lu Fei as Director For For Management
10.06 Elect Teng Yu as Director For For Management
10.07 Elect Mi Dabin as Director For For Management
10.08 Elect Cheng Heng as Director For For Management
10.09 Elect Guo Hongbo as Director For Against Management
10.10 Elect Lin Chong as Director For For Management
11.01 Elect Xu Mengzhou as Director For For Management
11.02 Elect Liu Jizhen as Director For For Management
11.03 Elect Xu Haifeng as Director For For Management
11.04 Elect Zhang Xianzhi as Director For For Management
11.05 Elect Xia Qing as Director For For Management
12.01 Elect Li Shuqing as Supervisor For For Management
12.02 Elect Mu Xuan as Supervisor For For Management
12.03 Elect Ye Cai as Supervisor For For Management
12.04 Elect Gu Jianguo as Supervisor For For Management
2 Approve 2019 Work Report of Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term Debentur For For Management
es
6.02 Approve Issuance of Super Short-term De For For Management
bentures
6.03 Approve Issuance of Debt Financing Inst For For Management
ruments
7 Approve Grant of General Mandate to Iss For For Management
ue Domestic and/or Overseas Debt Financ
ing Instruments
8 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
9 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of Di For For Management
rectors
10.01 Elect Zhao Keyu as Director For For Management
10.02 Elect Zhao Ping as Director For For Management
10.03 Elect Huang Jian as Director For For Management
10.04 Elect Wang Kui as Director For For Management
10.05 Elect Lu Fei as Director For For Management
10.06 Elect Teng Yu as Director For For Management
10.07 Elect Mi Dabin as Director For For Management
10.08 Elect Cheng Heng as Director For For Management
10.09 Elect Guo Hongbo as Director For Against Management
10.10 Elect Lin Chong as Director For For Management
11.01 Elect Xu Mengzhou as Director For For Management
11.02 Elect Liu Jizhen as Director For For Management
11.03 Elect Xu Haifeng as Director For For Management
11.04 Elect Zhang Xianzhi as Director For For Management
11.05 Elect Xia Qing as Director For For Management
12.01 Elect Li Shuqing as Supervisor For For Management
12.02 Elect Mu Xuan as Supervisor For For Management
12.03 Elect Ye Cai as Supervisor For For Management
12.04 Elect Gu Jianguo as Supervisor For For Management
2 Approve 2019 Work Report of Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6.01 Approve Issuance of Short-term Debentur For For Management
es
6.02 Approve Issuance of Super Short-term De For For Management
bentures
6.03 Approve Issuance of Debt Financing Inst For For Management
ruments
7 Approve Grant of General Mandate to Iss For For Management
ue Domestic and/or Overseas Debt Financ
ing Instruments
8 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
9 Approve Provision of Guarantee by Shand For For Management
ong Company to Its Subsidiary
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Amend Articles of Association For For Management
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Final Statements For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Guoxin Investment Gro
up Limited and Its Related Companies
6.2 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Communications Holdin
g Co., Ltd. and Its Related Companies
6.3 Approve Ordinary Related-Party Transact For For Management
ions with Govtor Capital Group Co., Ltd
. and Its Related Companies
6.4 Approve Ordinary Related-Party Transact For For Management
ions with Other Related Parties
7 Approve 2020 Estimated Investment Amoun For For Management
t for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor for For For Management
Annual Accounting Statements and as In
ternal Control Auditor and Fix Their Re
muneration
9 Elect Wang Jianwen as Director For For Management
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Amend Articles of Association For For Management
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Guoxin Investment Gro
up Limited and Its Related Companies
6.2 Approve Ordinary Related-Party Transact For For Management
ions with Jiangsu Communications Holdin
g Co., Ltd. and Its Related Companies
6.3 Approve Ordinary Related-Party Transact For For Management
ions with Govtor Capital Group Co., Ltd
. and Its Related Companies
6.4 Approve Ordinary Related-Party Transact For For Management
ions with Other Related Parties
7 Approve 2020 Estimated Investment Amoun For For Management
t for Proprietary Business
8 Approve KPMG Huazhen LLP as Auditor for For For Management
Annual Accounting Statements and as In
ternal Control Auditor and Fix Their Re
muneration
9 Elect Wang Jianwen as Director For For Management
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte as Auditors of the Com For For Management
pany
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.10 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Member
1.11 Approve Fees of the Capital Allocation For For Management
and Investment Committee Chairperson
1.12 Approve Fees of the Capital Allocation For For Management
and Investment Committee Member
1.13 Approve Fees for Ad Hoc Meetings For For Management
1.2 Approve Fees of the Lead Independent Di For For Management
rector
1.3 Approve Fees of the Non-executive Direc For For Management
tors
1.4 Approve Fees of the Audit Committee Cha For For Management
irperson
1.5 Approve Fees of the Audit Committee Mem For For Management
ber
1.6 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Chairper
son
1.7 Approve Fees of the Social, Transformat For For Management
ion and Remuneration Committee Member
1.8 Approve Fees of the Nominations, Govern For For Management
ance and Ethics Committee Member
1.9 Approve Fees of the Health, Safety, Env For For Management
ironment and Risk Committee Chairperson
2 Approve 6 per cent Structural Adjustmen For For Management
t to the Remuneration of Non-executive
Directors and Board Committees
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Boitumelo Koshane as Director For For Management
2.3 Re-elect Alastair Macfarlane as Directo For For Management
r
2.4 Re-elect Babalwa Ngonyama as Director For For Management
2.5 Re-elect Dr Mandla Gantsho as Director For For Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Dawn Earp as Member of the Aud For For Management
it Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Preston Speckmann as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Sachin Chaudhary as Director For For Management
4 Elect Satish Chand Mathur as Director For For Management
5 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
6 Approve Shifting of Registered Office o For For Management
f the Company and Amend Memorandum of A
ssociation
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible Deb For For Management
entures along with Warrants to Qualifie
d Institutional Buyers
2 Approve Indiabulls Housing Finance Limi For For Management
ted - Employee Stock Benefit Scheme 201
9 and Grant of Employee Stock Options a
nd/or Shares and/or Stock Appreciation
Rights to Employees of the Company
3 Approve Grant Employee Stock Options an For For Management
d/or Shares and/or Stock Appreciation R
ights to Employee of Subsidiary Company
(ies) under Indiabulls Housing Finance
Limited - Employee Stock Benefit Schem
e 2019
4 Approve Grant of Employee Stock Options For For Management
and/or Shares and/or Stock Appreciatio
n Rights to Employees of the Company an
d Subsidiary Company (ies) by way of Se
condary Acquisition under Indiabulls Ho
using Finance Limited - Employee Stock
Benefit Scheme 2019
5 Approve Trust Route for Implementation For For Management
of Indiabulls Housing Finance Limited -
Employees Stock Benefit Scheme 2019
6 Approve Provision of Money for Purchase For For Management
of Its Own Shares by the Trust/Trustee
s for Benefit of Employees under Indiab
ulls Housing Finance Limited - Employee
Stock Benefit Scheme 2019
7 Approve Grant of Employee Stock Options For For Management
and/or Shares and/or Stock Appreciatio
n Rights to Identified Employees During
Any One Year, Equal to or Exceeding On
e Percent of the Issued Capital of the
Company
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Confirm Inte For For Management
rim DIvidend
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as Direc For Against Management
tor
5 Reelect Parindu K. Bhagat as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Corporate Guarantees to Banks o For For Management
n behalf of IndianOil-Adani Gas Pvt. Lt
d., a Joint Venture Company
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration to For For Management
Directors for 2018
3 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2018
4 Approve Application for Provisional Aut For For Management
horization Limit on External Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Eligible Tier 2 Cap For For Shareholder
ital Instruments
11 Approve Application for Authorization L For For Shareholder
imit for Special Donations for COVID-19
Pandemic Prevention and Control
12 Elect Liao Lin as Director For For Shareholder
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment Bud For For Management
get
6 Approve KPMG Huazhen LLP and KPMG as Do For For Management
mestic External Auditors and KPMG as Do
mestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Eligible Tier 2 Cap For For Shareholder
ital Instruments
11 Approve Application for Authorization L For For Shareholder
imit for Special Donations for COVID-19
Pandemic Prevention and Control
12 Elect Liao Lin as Director For For Shareholder
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment Bud For For Management
get
6 Approve KPMG Huazhen LLP and KPMG as Do For For Management
mestic External Auditors and KPMG as Do
mestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Industrial Bank Co., Ltd.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# 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 and Financ For For Management
ial Budget Report
5 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Infosys Limited
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# 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 Reelect Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
--------------------------------------------------------------------------------
Innolux Corp.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Proposal of Transferring Shares For Against Management
Bought Back to Employees at a Price Lo
wer than the Average Price if Actual Pu
rchased Shares
5 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7.1 Elect Jyh-Chau Wang, with SHAREHOLDER N For For Management
O.00224402 as Non-independent Director
--------------------------------------------------------------------------------
Inter RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve New Edition of Charter For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Boris Aiuev as Director None Against Management
7.10 Elect Elena Sapozhnikova as Director None For Management
7.11 Elect Igor Sechin as Director None Against Management
7.12 Elect Denis Fedorov as Director None Against Management
7.13 Elect Dmitrii Shugaev as Director None Against Management
7.2 Elect Andrei Bugrov as Director None For Management
7.3 Elect Anatolii Gavrilenko as Director None Against Management
7.4 Elect Boris Kovalchuk as Director None Against Management
7.5 Elect Evgenii Logovinskii as Director None Against Management
7.6 Elect Aleksandr Lokshin as Director None Against Management
7.7 Elect Andrei Murov as Director None Against Management
7.8 Elect Aleksei Nuzhdov as Director None Against Management
7.9 Elect Ronald (Ron) J. Pollett as Direct None Against Management
or
8.1 Elect Gennadii Bukaev as Member of Audi For For Management
t Commission
8.2 Elect Tatiana Zaltsman as Member of Aud For For Management
it Commission
8.3 Elect Svetlana Kovaleva as Member of Au For For Management
dit Commission
8.4 Elect Igor Feoktistov as Member of Audi For For Management
t Commission
8.5 Elect Ekaterina Snigireva as Member of For For Management
Audit Commission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
Invesco Markets plc - Invesco MSCI Saudi Arabia UCITS ETF
Ticker: MSAU Security ID: G4923G244
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Accept Resignation of PricewaterhouseCo For For Management
opers as Auditors
2 Authorise Board to Fix Remuneration of For For Management
Auditors
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Investec Ltd.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including I For For Management
mplementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
17 Sanction the Interim Dividend on the Or For For Management
dinary Shares
18 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
2 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Uni
ssued Non-Redeemable, Non-Cumulative, N
on-Participating Preference Shares Unde
r Control of Directors
23 Place Unissued Unissued Special Convert For For Management
ible Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued Ordinary For For Management
Shares
25 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
26 Approve Financial Assistance to Subsidi For For Management
aries and Directors
27 Approve Non-executive Directors' Remune For For Management
ration
28 Accept Financial Statements and Statuto For For Management
ry Reports
29 Sanction the Interim Dividend on the Or For For Management
dinary Shares
3 Re-elect Hendrik du Toit as Director For For Management
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
--------------------------------------------------------------------------------
Investec Ltd.
Ticker: INL Security ID: S39081138
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Ninety One from Investec Group
2 Approve Matters Relating to the Share P For For Management
remium Account and Capital Reduction
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: AUG 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Change in Board Term For Against Management
3 Elect Ivan de Souza Monteiro as Board C For For Management
hairman
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thais Ricarte Peters as Alternate For For Management
Director
2 Elect Otavio Ladeira de Medeiros as Fis For For Management
cal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in C For For Management
apital
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAY 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles For Against Management
1.b Amend Article 50 Re: Profit Reserves For For Management
2 Elect Ellen Gracie Northfleet as Indepe For For Management
ndent Director
--------------------------------------------------------------------------------
IRB Brasil Resseguros SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Articles For Against Management
b Amend Article 50 Re: Profit Reserves For For Management
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Against 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 Against 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 Rene Guimaraes And
rich as Alternate Appointed by Preferre
d Shareholder
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Indemnity Provision For Against Management
2 Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U105
Meeting Date: APR 28, 2020 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, 2019
10.1 Elect Alkimar Ribeiro Moura as Fiscal C For For Management
ouncil Member and Joao Costa as Alterna
te
10.2 Elect Jose Caruso Cruz Henriques as Fis For For Management
cal Council Member and Reinaldo Guerrei
ro as Alternate
11 Approve Remuneration of Company's Manag For For Management
ement
12 Approve Remuneration of Fiscal Council For For Management
Members
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at 12 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 Alfredo Egydio Setubal as Directo For For Management
r
5.10 Elect Pedro Moreira Salles as Director For For Management
5.11 Elect Ricardo Villela Marino as Directo For For Management
r
5.12 Elect Roberto Egydio Setubal as Directo For For Management
r
5.2 Elect Ana Lucia de Mattos Barretto Vill For For Management
ela as Director
5.3 Elect Fabio Colletti Barbosa as Indepen For For Management
dent Director
5.4 Elect Frederico Trajano Inacio as Indep For For Management
endent Director
5.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
as Independent Director
5.6 Elect Joao Moreira Salles as Director For For Management
5.7 Elect Jose Gallo as Independent Directo For For Management
r
5.8 Elect Marco Ambrogio Crespi Bonomi as I For For Management
ndependent Director
5.9 Elect Pedro Luiz Bodin de Moraes as Ind For For Management
ependent Director
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alfredo Egydio Setubal as Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Moreira Salles as Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Villela Marino as Director
7.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Egydio Setubal as Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Lucia de Mattos Barretto Villel
a as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fabio Colletti Barbosa as Independe
nt Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Frederico Trajano Inacio as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gustavo Jorge Laboissiere Loyola as
Independent Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Moreira Salles as Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Gallo as Independent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Ambrogio Crespi Bonomi as Ind
ependent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Luiz Bodin de Moraes as Indep
endent Director
8 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?
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?
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Meera Shankar as Director For For Management
11 Approve Remuneration of P. Raju Iyer as For For Management
Cost Auditors
12 Approve Remuneration of S. Mahadevan & For For Management
Co. as Cost Auditors
2 Approve Dividend For For Management
3 Reelect David Robert Simpson as Directo For For Management
r
4 Reelect John Pulinthanam as Director For For Management
5 Approve S R B C & CO LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For Management
7 Elect Sumant Bhargavan as Director and For For Management
Approve Appointment and Remuneration of
Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director For For Management
9 Reelect Sunil Behari Mathur as Director For For Management
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Seth as Director For For Management
2 Elect Anand Nayak as Director For For Management
3 Approve Variation in Terms of Remunerat For For Management
ion Payable to Chairman & Managing Dire
ctor and Wholetime Directors
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup Parti For For Management
cipacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e Consultori For For Management
a S/S - EPP (Factum) as Independent Fir
m to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup Participaco For For Management
es Ltda. (Midup) and Authorize Executiv
es to Ratify and Execute Approved Resol
utions
5 Re-Ratify Absorption of Midtown Partici For For Management
pacoes Ltda., Tannery do Brasil S.A. an
d IM Pecus Industria e Comercio de Cour
os e Derivados Ltda. for Regularization
of Certain Company's Real Estate Prope
rties
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Fiscal Council Members at For For Management
Four
4 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal Cou For Against Management
ncil Member and Andre Alcantara Ocampos
as Alternate
5.2 Elect Demetrius Nichele Macei as Fiscal For Against Management
Council Member and Marcos Godoy Brogia
to as Alternate
5.3 Elect Jose Paulo da Silva Filho as Fisc For Against Management
al Council Member and Sandro Domingues
Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and Fran
cisco Vicente Santana Silva Telles as A
lternate
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
10 Approve Remuneration Scheme of All the For For Management
Directors, Supervisors and Senior Manag
ement
11 Approve Cessation of Dong Jiahui to Act For For Management
as Director
12 Approve Resignation of Hu Qingwen as Su For For Management
pervisor
13 Approve Resignation of Liao Shengsen as For For Management
Supervisor
14.1 Elect Wu Donghua as a Supervisor and Au For For Management
thorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association and Relat For For Management
ed Transactions
3 Approve 2019 Report of the Board of Dir For For Management
ectors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial Statemen For For Management
ts and Auditors' Report
6 Approve 2019 Profit Distribution For For Management
7 Approve Proposed Provision of Guarantee For For Management
s to Subsidiaries
8 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
9 Elect Liu Fangyun as Director and Autho For For Shareholder
rize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Jiangxi Copper Company Limited
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
10 Approve Remuneration Scheme of All the For For Management
Directors, Supervisors and Senior Manag
ement
11 Approve Cessation of Dong Jiahui to Act For For Management
as Director
12 Approve Resignation of Hu Qingwen as Su For For Management
pervisor
13 Approve Resignation of Liao Shengsen as For For Management
Supervisor
14.1 Elect Wu Donghua as a Supervisor and Au For For Management
thorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association and Relat For For Management
ed Transactions
3 Approve 2019 Report of the Board of Dir For For Management
ectors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial Statemen For For Management
ts and Auditors' Report
6 Approve 2019 Profit Distribution For For Management
7 Approve Proposed Provision of Guarantee For For Management
s to Subsidiaries
8 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
9 Elect Liu Fangyun as Director and Autho For For Shareholder
rize Board to Fix His Remuneration
--------------------------------------------------------------------------------
JSW Steel Limited
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Directors For For Management
11 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures on Private Placement
Basis
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
13 Approve Material Related Party Transact For For Management
ions
2 Approve Dividend on 10 Percent Cumulati For For Management
ve Redeemable Preference Shares
3 Approve Dividend on 0.01 Percent Cumula For For Management
tive Redeemable Preference Shares
4 Approve Dividend on Equity Shares For For Management
5 Reelect Jayant Acharya as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Harsh Charandas Mariwala as Direc For For Management
tor
8 Elect Nirupama Rao as Director For For Management
9 Approve Reappointment and Remuneration For Against Management
of Jayant Acharya as Whole-Time Directo
r
--------------------------------------------------------------------------------
Kasikornbank Public Co. Ltd.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# 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 Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Kattiya Indaravijaya as Director For For Management
4.5 Elect Patchara Samalapa as Director For For Management
5 Elect Chonchanum Soonthornsaratoon as D For For Management
irector
6 Approve Names and Number of Directors W For For Management
ho Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
--------------------------------------------------------------------------------
Koc Holding AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for th For Against Management
e 2020 and Receive Information on Donat
ions Made in 2019
14 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
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 2019
--------------------------------------------------------------------------------
Kroton Educacional SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cogna Educacao S For For Management
.A. and Amend Article 1 Accordingly
2 Amend Articles For For Management
3 Fix Number of Directors at Seven 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 Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemori as Direc
tor
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Antonio de Moraes Carvalho as
Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nicolau Ferreira Chacur as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Calvo Galindo as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Thiago dos Santos Piau as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walfrido Silvino dos Mares Guia Net
o as Director
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yongqi as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize 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
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10.1 Elect Li Botan as Independent Director For For Management
10.2 Elect Lu Jinhai as Independent Director For For Management
10.3 Elect Xu Dingbo as Independent Director For For Management
10.4 Elect Zhang Jingzhong as Independent Di For For Management
rector
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For Against Management
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 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent Direc For For Management
tors
8 Approve to Appoint Financial and Intern For For Management
al Control Auditor
9.1 Elect Gao Weidong as Non-Independent Di For For Management
rector
9.2 Elect Li Jingren as Non-Independent Dir For For Management
ector
9.3 Elect Wang Yan as Non-Independent Direc For For Management
tor
--------------------------------------------------------------------------------
LARGAN Precision Co., Ltd.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Larsen & Toubro Limited
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Adil Zainulbhai as Director For For Management
11 Approve Remuneration to S.N Subrahmanya For For Management
n as Chief Executive Officer and Managi
ng Director
12 Approve Remuneration to R. Shankar Rama For For Management
n as Chief Financial Officer and Whole-
time Director
13 Amend Objects Clause of Memorandum of A For For Management
ssociation
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
15 Approve Remuneration of Cost Auditors For For Management
2 Approve Final Dividend For For Management
3 Reelect M.V. Satish as Director For For Management
4 Reelect Shailendra Roy as Director For For Management
5 Reelect R. Shankar Raman as Director For For Management
6 Reelect J.D Patil as Director For For Management
7 Reelect M.M. Chitale as Director For For Management
8 Reelect M. Damodaran as Director For For Management
9 Reelect Vikram Singh Mehta as Director For For Management
--------------------------------------------------------------------------------
LATAM Airlines Group SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Other Business For Against Management
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
--------------------------------------------------------------------------------
Life Healthcare Group Holdings Ltd.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche (Deloitte) as For For Management
Auditors of the Company with B Nyembe
as the Individual Designated Auditor
1 Approve Non-executive Directors' Remune For For Management
ration
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Re-elect Royden Vice as Director For For Management
2.3 Re-elect Pieter van der Westhuizen as D For For Management
irector
3 Authorise Repurchase of Issued Share Ca For For Management
pital
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
5 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State Storage For For Management
Business Unit to SOLID STATE STORAGE C
ORPORATION
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for Election For For Management
of Directors
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2020 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, 2019
10 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?
11 Approve Remuneration of Company's Manag For For Management
ement
12 Approve Remuneration of Fiscal Council For For Management
Members
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Against 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 For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Alberto da Veiga Sicupira as
Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Moniz Barreto Garcia as Dir
ector
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Saggioro Garcia as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Alberto Lemann as Director
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Veiga Ferraz Pereira as Indep
endent Director
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sidney Victor da Costa Breyer as In
dependent Director
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vanessa Claro Lopes as Independent
Director
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Amend Articles For For Management
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 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, 2019
10 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?
11 Approve Remuneration of Company's Manag For For Management
ement
12 Approve Remuneration of Fiscal Council For For Management
Members
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Against 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 For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Alberto da Veiga Sicupira as
Director
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Moniz Barreto Garcia as Dir
ector
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo Saggioro Garcia as Director
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Alberto Lemann as Director
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Veiga Ferraz Pereira as Indep
endent Director
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sidney Victor da Costa Breyer as In
dependent Director
9.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vanessa Claro Lopes as Independent
Director
--------------------------------------------------------------------------------
Lojas Americanas SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Amend Articles For For Management
3 Amend Article 5 to Reflect Changes in C For For Management
apital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2020 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, 2019
10 Fix Number of Fiscal Council Members at For For Management
Three
11.1 Elect Joarez Jose Piccinini as Fiscal C For For Management
ouncil Member and Roberto Zeller Branch
i as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota Decour
t as Alternate
11.3 Elect Estela Maris Vieira de Souza as F For For Management
iscal Council Member and Isabel Cristin
a Bittencourt Santiago as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Eight 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 Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as Indepe For For Management
ndent Director
5.3 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as Indep For For Management
endent Director
5.5 Elect Thomas Bier Herrmann as Independe For For Management
nt Director
5.6 Elect Juliana Rozenbaum Munemori as Ind For For Management
ependent Director
5.7 Elect Christiane Almeida Edington as In For For Management
dependent Director
5.8 Elect Alexandre Vartuli Gouvea as Indep For For Management
endent Director
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Osvaldo Burgos Schirmer as Independ
ent Director
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Fernando Couto de Oliveira S
outo as Independent Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Fabio de Barros Pinheiro as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Thomas Bier Herrmann as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Christiane Almeida Edington as Inde
pendent Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Alexandre Vartuli Gouvea as Indepen
dent Director
8 As a Shareholder, Would You like to Req None Abstain Management
uest the Election of a Board Representa
tive in Accordance with Article 17 of t
he Company's Bylaws?
9 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# 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 Shao Mingxiao as Director For For Management
3.2 Elect Wang Guangjian as Director For Against Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing 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
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: X51729105
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 147.19 For For Management
per Share for First Nine Months of Fis
cal 2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Amend Charter Re: Article 14.2 Board of For For Management
Directors
11 Amend Charter Re: Article 14.2 Board of For For Management
Directors
12 Amend Regulations on Board of Directors For For Management
Re: Article 30
13 Amend Regulations on Board of Directors For For Management
Re: Article 35.1
14 Amend Charter For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 157 per Share
4 Approve Remuneration of Members of Audi For For Management
t Commission
5.1 Elect Aleksandr Vinokurov as Director None Against Management
5.10 Elect James Simmons as Director None For Management
5.2 Elect Timothy Demchenko as Director None Against Management
5.3 Elect Jan Dunning as Director None Against Management
5.4 Elect Sergei Zakharov as Director None Against Management
5.5 Elect Hans Koch as Director None For Management
5.6 Elect Evgenii Kuznetsov as Director None For Management
5.7 Elect Aleksei Makhnev as Director None Against Management
5.8 Elect Gregor Mowat as Director None For Management
5.9 Elect Charles Ryan as Director None For Management
6 Ratify RAS Auditor For For Management
7 Ratify IFRS Auditor For Against Management
8 Amend Charter Re: Article 8.9 Equities For For Management
and Shareholders' Rights
9 Amend Charter Re: Article 14.2, Subpara For For Management
graph 32 Board of Directors
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 7, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Elect Shikha Sharma as Director For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pawan Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Vishakha N. Desai as Director For For Management
7 Reelect Vikram Singh Mehta as Director For For Management
8 Elect Vijay Kumar Sharma as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
--------------------------------------------------------------------------------
Malayan Banking Berhad
Ticker: 1155 Security ID: Y54671105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani Shamsudin as Director For For Management
10 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
2 Elect Hasnita Dato' Hashim as Director For For Management
3 Elect Anthony Brent Elam as Director For For Management
4 Elect Idris Kechot as Director For For Management
5 Elect Zulkiflee Abbas Abdul Hamid as Di For For Management
rector
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Marfrig Global Foods SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend and Renumber Articles Re: Statuto For For Management
ry Audit Committee
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Marfrig Global Foods SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: MAR 30, 2020 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, 2019
2 Elect Fiscal Council Members For Abstain Management
3 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?
4 Elect Axel Erhard Brod as Fiscal Counci None For Shareholder
l Member and Christiano Ernesto Burmeis
ter as Alternate Appointed by Minority
Shareholder
5 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Maruti Suzuki India Limited
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Hiroshi Sakamoto as Director For For Management
11 Elect Hisashi Takeuchi as Director For For Management
12 Approve Enhancement of Ceiling of Payme For For Management
nt of Commission to Non-Executive Direc
tors
13 Approve Remuneration of Cost Auditors For For Management
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Kenichi Ayukawa as Managing Director
and Chief Executive Officer
6 Elect Takahiko Hashimoto as Director an For For Management
d Approve Appointment and Remuneration
of Takahiko Hashimoto as Whole-time Dir
ector designated as Director (Marketing
& Sales)
7 Reelect D.S. Brar as Director For For Management
8 Reelect R.P. Singh as Director For For Management
9 Elect Lira Goswami as Director For For Management
--------------------------------------------------------------------------------
MediaTek, Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - BANK
OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - CHAO
SHUN CHANG
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - KUANG
HUA HU
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - YONG-
YI TSAI
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - HONG-
MO WU
--------------------------------------------------------------------------------
Meituan Dianping
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Orr Gordon Robert Halyburton as D For For Management
irector
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For 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 For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve 2020 Guarantee Plan For Against Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Amend Articles of Association and the R For For Management
ules of Procedure for General Meetings
9 Approve WUYIGE Certified Public Account For For Shareholder
ants LLP as the Auditor and the Interna
l Control Auditor and Authorize Board t
o Fix Their Remuneration
--------------------------------------------------------------------------------
Metallurgical Corp. of China Ltd.
Ticker: 1618 Security ID: Y5949Y101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Final Accounts Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve 2020 Guarantee Plan For Against Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Amend Articles of Association and the R For For Management
ules of Procedure for General Meetings
9 Approve WUYIGE Certified Public Account For For Shareholder
ants LLP as the Auditor and the Interna
l Control Auditor and Authorize Board t
o Fix Their Remuneration
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD 180 For For Management
Million
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Micro-Star International Co., Ltd.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# 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 Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 3816 Security ID: Y6080H105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Krishnan as Director For For Management
2 Elect Liza Mustapha as Director For For Management
3 Elect Mohd Yusri Mohamed Yusof as Direc For For Management
tor
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604.09 For For Management
per Share for First Nine Months of Fis
cal 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For 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
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 557.20 per Share
5.1 Elect Nikolai Abramov as Director None For Management
5.10 Elect Maksim Poletaev as Director None Against 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 Against Management
5.2 Elect Sergei Barbashev as Director None Against Management
5.3 Elect Sergei Batekhin as Director None Against Management
5.4 Elect Aleksei Bashkirov as Director None Against Management
5.5 Elect Sergei Bratukhin as Director None Against Management
5.6 Elect Sergei Volk as Director None For Management
5.7 Elect Marianna Zakharova as Director None Against Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Gareth Penny as Director None Against 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 KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 8.68 f For For Management
or First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 13.25 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Approve Reorganization of Company via M For For Management
erger with RIKT JSC
2.2 Approve Reorganization of Company via M For For Management
erger with Teleservis JSC
2.3 Approve Reorganization of Company via M For For Management
erger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via M For For Management
erger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via M For For Management
erger with NVision Consulting LLC
2.6 Approve Reorganization of Company via M For For Management
erger with Avantage LLC
2.7 Approve Reorganization of Company via M For For Management
erger with NIS JSC
3.1 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.1
3.2 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.2
3.3 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.3
3.4 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.4
3.5 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.5
3.6 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.6
3.7 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.7
4 Amend Charter For For Management
5 Approve New Edition of Regulations on G For For Management
eneral Meetings
6 Approve New Edition of Regulations on B For For Management
oard of Directors
7 Amend Charter Re: Competencies of Board For For Management
of Directors
8.1 Approve Company's Membership in Telecom For For Management
Infra Project (TIP) Association
8.2 Approve Company's Membership in Associa For For Management
tion of Big Data Market Members
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial Sta For For Management
tements
1.2 Approve Allocation of Income and Divide For For Management
nds of RUB 20.57 per Share
2.1 Elect Feliks Evtushenkov as Director None Against Management
2.2 Elect Artem Zasurskii as Director None Against Management
2.3 Elect Aleksei Kornia as Director None Against Management
2.4 Elect Regina von Flemming as Director None For Management
2.5 Elect Shaygan Kheradpir as Director None For Management
2.6 Elect Thomas Holtrop as Director None Against Management
2.7 Elect Nadia Shouraboura as Director None For Management
2.8 Elect Konstantin Ernst as Director None For Management
2.9 Elect Valentin Iumashev as Director None For Management
3.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
3.2 Elect Natalia Mikheeva as Member of Aud For For Management
it Commission
3.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Regulations on B For For Management
oard of Directors
6 Approve New Edition of Regulations on M For For Management
anagement
7.1 Approve Company's Membership in Russian For For Management
Union of Industrialists and Entreprene
urs
7.2 Approve Company's Membership in AI-Russ For For Management
ia Alliance
--------------------------------------------------------------------------------
Moscow Exchange MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Audit Commission
2.1 Elect Mikhail Kireev as Member of Audit For For Management
Commission
2.2 Elect Natalia Perchatkina as Member of For For Management
Audit Commission
2.3 Elect Olga Romantsova as Member of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Moscow Exchange MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Members of Audi For For Management
t Commission
12 Approve Termination of Company's Member For For Management
ship in Russian Bank Association
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 7.93 per Share
4.1 Elect Ramon Adarraga Morales as Directo None For Management
r
4.10 Elect Aleksandr Izosimov as Director None For Management
4.11 Elect Maksim Krasnykh as Director None For Management
4.12 Elect Vadim Kulik as Director None Against Management
4.13 Elect Oskar Hartmann as Director None For Management
4.2 Elect Paul Bodart as Director None For Management
4.3 Elect Anatolii Braverman as Director None Against Management
4.4 Elect Oleg Viugin as Director None For Management
4.5 Elect Andrei Golikov as Director None Against Management
4.6 Elect Mariia Gordon as Director None For Management
4.7 Elect Valerii Goregliad as Director None Against Management
4.8 Elect Dmitrii Eremeev as Director None For Management
4.9 Elect Bella Zlatkis as Director None Against Management
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on G For For Management
eneral Meetings
8 Approve New Edition of Regulations on B For For Management
oard of Directors
9.1 Elect Mikhail Kireev as Member of Audit For For Management
Commission
9.2 Elect Natalia Perchatkina as Member of For For Management
Audit Commission
9.3 Elect Olga Romantsova as Member of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Mr. Price Group Ltd.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 March
2019
1.1 Approve Fees of the Independent Non-exe For For Management
cutive 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
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
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For Against Management
2.3 Re-elect Mark Bowman as Director For For Management
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies
3 Elect Mmaboshadi Chauke as Director For For Management
4 Elect Mark Stirton as Director For For Management
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Vinodhan Pillay as
the Designated Registered Auditor
6.1 Re-elect Bobby Johnston as Member of th For For Management
e Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the A For For Management
udit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of th For For Management
e Audit and Compliance Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation Rep For Against Management
ort
9 Adopt the Social, Ethics, Transformatio For For Management
n and Sustainability Committee Report
--------------------------------------------------------------------------------
Mr. Price Group Ltd.
Ticker: MRP Security ID: S5256M135
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares un For For Management
der Control of Directors
2 Authorise Board to Issue Shares for Cas For For Management
h
3 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
MTN Group Ltd.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamido Sanusi as Director For For Management
10 Re-elect Paul Hanratty as Member of the For For Management
Audit Committee
11 Elect Lamido Sanusi as Member of the So For For Management
cial and Ethics Committee
12 Elect Stanley Miller as Member of the S For For Management
ocial and Ethics Committee
13 Elect Nkunku Sowazi as Member of the So For For Management
cial and Ethics Committee
14 Elect Khotso Mokhele as Member of the S For For Management
ocial and Ethics Committee
15 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
16 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton Inc as Auditors of the Company
17 Appoint Ernst & Young Inc as Auditors o For For Management
f the Company
18 Place Authorised but Unissued Shares un For For Management
der Control of Directors
19 Authorise Board to Issue Shares for Cas For For Management
h
2 Elect Vincent Rague as Director For For Management
20 Approve Remuneration Policy For For Management
21 Approve Remuneration Implementation Rep For For Management
ort
22 Approve Non-executive Directors' Remune For Against Management
ration
23 Authorise Repurchase of Issued Share Ca For For Management
pital
24 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities
25 Approve Financial Assistance to Directo For For Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
3 Re-elect Stan Miller as Director For For Management
4 Re-elect Paul Hanratty as Director For For Management
5 Re-elect Nkululeko Sowazi as Director For For Management
6 Re-elect Azmi Mikati as Director For For Management
7 Re-elect Christine Ramon as Member of t For For Management
he Audit Committee
8 Elect Swazi Tshabalala as Member of the For For Management
Audit Committee
9 Elect Vincent Rague as Member of the Au For For Management
dit Committee
--------------------------------------------------------------------------------
Nan Ya Plastics Corp.
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1.1 Approve Fees of the Board Chairman For For Management
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
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
10 Authorise Board to Issue Shares for Cas For Against Management
h
11 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Restricted Stock
Plan Trust and the Share Scheme envisa
ged by such Trust Deed
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
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
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4 Authorise Repurchase of N Ordinary Shar For For Management
es
4 Re-elect Nolo Letele as Directors For For Management
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6 Authorise Specific Repurchase of N Ordi For Against Management
nary Shares from Holders of N Ordinary
Shares
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
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the Impl For For Management
ementation of the Proposed Transaction
--------------------------------------------------------------------------------
Nedbank Group Ltd.
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Fees for the Non-executive Chai For For Management
rman
1.1 Elect Tshilidzi Marwala as Director For For Management
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
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
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Re-elect Hubert Brody as Director For For Management
2.2 Re-elect Errol Kruger as Director For For Management
2.3 Re-elect Linda Makalima as Director For For Management
2.4 Re-elect Mpho Makwana as Director For For Management
2.5 Re-elect Dr Mantsika Matooane as Direct For For Management
or
3 Authorise Board to Issue Shares for Cas For For Management
h
3.1 Reappoint Deloitte & Touche as Auditors For For Management
with Lito Nunes as the Designated Regi
stered Auditor
3.2 Reappoint Ernst & Young as Auditors wit For For Management
h Farouk Mohideen as the Designated Reg
istered Auditor
4 Approve Financial Assistance to Related For For Management
and Inter-related Companies
4.1 Elect Stanley Subramoney as Member of t For For Management
he Audit Committee
4.2 Elect Hubert Brody as Member of the Aud For For Management
it Committee
4.3 Elect Neo Dongwana as Member of the Aud For For Management
it Committee
4.4 Elect Errol Kruger as Member of the Aud For For Management
it Committee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Adopt and Publicly Disclose an Energy P For For Management
olicy
6.2 Report on the Company's Approach to Mea For For Management
suring, Disclosing and Assessing its Ex
posure to Climate-related Risks
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
NEPI Rockcastle Plc
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 16, 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
10 Authorise Specific Issue of Shares Purs For For Management
uant to a Reinvestment Option
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation Rep For For Management
ort
2.1 Re-elect Robert Emslie as Director For For Management
2.2 Re-elect Antoine Dijkstra as Director For For Management
2.3 Re-elect Mirela Covasa as Director For For Management
2.4 Elect Andreas Klingen as Director For For Management
3.1 Re-elect Andre van der Veer as Chairper For For Management
son of the Audit Committee
3.2 Re-elect George Aase as Member of the A For For Management
udit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Andreas Klingen as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors of the Company and Appoint Ni
cholas Halsall as the Designated Audit
Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-executive D For For Management
irectors
7 Authorise Ratification of Approved Reso For For Management
lutions
8 Authorise Directors to Determine Non-ex For Against Management
ecutive Directors' Additional Special P
ayments
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Netcare Ltd.
Ticker: NTC Security ID: S5507D108
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Graeme Berry as De
signated Auditor
10 Approve Financial Assistance to Related For For Management
or Inter-related Company
2.1 Re-elect Thevendrie Brewer as Director For For Management
2.2 Elect Lezanne Human as Director For For Management
2.3 Elect David Kneale as Director For For Management
2.4 Re-elect Martin Kuscus as Director For For Management
2.5 Re-elect Kgomotso Moroka 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 Elect David Kneale as Member of the Aud For For Management
it Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report For For Management
6 Authorise Ratification of Approved Reso For For Management
lutions
7 Approve Forfeiture Share Plan For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Non-executive Directors' Remune For For Management
ration
--------------------------------------------------------------------------------
NetEase, Inc.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# 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 Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Quan as Director For For Shareholder
2 Elect Gao Lizhi as Supervisor For For Shareholder
3 Approve Remuneration of the Executive D For For Management
irector, Chief Executive Officer and Pr
esident of the Company
4 Approve Amendments to Measures for the For For Management
Administration of the Independent Direc
tors of New China Life Insurance Compan
y Ltd.
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
10 Approve the Proposal on Amendment to th For For Management
e Plan on Authorization to the Board Gr
anted by the General Meeting
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Amend Articles of Association Regarding For Against Management
Party Committee
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules of Procedures of the Board For Against Management
of Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisors
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Annual Report and Its Summ For For Management
ary
4 Approve 2019 Annual Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Report of Performance of t For For Management
he Directors
7 Approve 2019 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 Proposal on Amendment to th For For Management
e Administrative Measures on Related Pa
rty Transactions
--------------------------------------------------------------------------------
New China Life Insurance Company Ltd.
Ticker: 1336 Security ID: Y625A4107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board For For Management
10 Approve the Proposal on Amendment to th For For Management
e Plan on Authorization to the Board Gr
anted by the General Meeting
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Amend Articles of Association Regarding For Against Management
Party Committee
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules of Procedures of the Board For Against Management
of Directors Regarding Party Committee
15 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisors
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Annual Report and Its Summ For For Management
ary
4 Approve 2019 Annual Financial Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve 2019 Report of Performance of t For For Management
he Directors
7 Approve 2019 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 Proposal on Amendment to th For For Management
e Administrative Measures on Related Pa
rty Transactions
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 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 Liu Ming Chung as Director For For Management
3a2 Elect Zhang Lianpeng as Director For Against Management
3a3 Elect Tam Wai Chu, Maria as Director For For Management
3a4 Elect Ng Leung Sing as Director For Against Management
3a5 Elect Lam Yiu Kin 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
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 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 14.23 For For Management
per Share for First Half Year of Fiscal
2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial Sta For For Management
tements
1.2 Approve Dividends of RUB 18.10 per Shar For For Management
e
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Tatiana Mitrova 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
2.9 Elect Gennadii Timchenko as Director None Against Management
3.1 Elect Olga Beliaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzliakova as Member of Aud For For Management
it Commission
3.3 Elect Igor Riaskov as Member of Audit C For For Management
ommission
3.4 Elect Nikolai Shulikin as Member of Aud For For Management
it Commission
4 Ratify PricewaterhouseCoopers as Audito For For Management
r
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Novatek Microelectronics Corp.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2019
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.22 p For For Management
er Share for First Nine Months of Fisca
l 2019
2.1 Approve New Edition of Regulations on G For For Management
eneral Meetings
2.2 Approve New Edition of Regulations on B For For Management
oard of Directors
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# 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 19.40 per Share
4.1 Elect Oleg Bagrin as Director None Against Management
4.10 Elect Benedict Sciortino as Director None Against Management
4.2 Elect Thomas Veraszto as Director None For Management
4.3 Elect Nikolai Gagarin as Director None Against Management
4.4 Elect Sergei Kravchenko as Director None For Management
4.5 Elect Joachim Limberg as Director None For Management
4.6 Elect Vladimir Lisin as Director None Against Management
4.7 Elect Marjan Oudeman as Director None For Management
4.8 Elect Karen Sarkisov as Director None Against Management
4.9 Elect Stanislav Shekshnia as Director None For Management
5 Elect Grigorii Fedorishin as President For For Management
6 Approve Remuneration of Directors For For Management
7.1 Ratify PricewaterhouseCoopers Audit as For For Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For For Management
IFRS Auditor
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds of RUB 17.36 per Share
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.21 p For For Management
er Share First Quarter of Fiscal 2020
--------------------------------------------------------------------------------
NTPC Limited
Ticker: 532555 Security ID: Y6421X116
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 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 Anand Kumar Gupta as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Reelect Gauri Trivedi as Director For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Creation of Mortgage and/or Cha For For Management
rge over Movable and Immovable Properti
es
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Bonds/Debentures on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Shireesh Balawant Kedare as Dir For For Management
ector
11 Reelect K M Padmanabhan as Director For For Management
12 Elect Amitava Bhattacharyya as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Related Party Transaction with For Against Management
ONGC Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as Direct For For Management
or
2 Approve Final Dividend For For Management
3 Reelect Subhash Kumar as Director For For Management
4 Reelect Rajesh Shyamsunder Kakkar as Di For Against Management
rector
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Navin Chandra Pandey as Director For For Management
7 Elect Alka Mittal as Director For For Management
8 Elect Amar Nath as Director For Against Management
9 Reelect Ajai Malhotra as Director For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 pe For For Management
r Share for First Nine Months of Fiscal
2019
10 Approve Reduction in Share Capital thro For For Management
ugh Share Repurchase Program and Subseq
uent Share Cancellation
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of Audi For For Management
t Commission
4 Approve Charter in New Edition For For Management
5 Approve Early Termination of Powers of For For Management
Audit Commission
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# 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 350 per Ordinary Sh
are
2.1 Elect Vagit Alekperov as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Nikolai Nikolaev as Director None Against Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
3.1 Approve Remuneration of Directors For For Management
3.2 Approve Remuneration of New Directors For For Management
4 Ratify KPMG as Auditor For For Management
5 Approve Related-Party Transaction with For For Management
Ingosstrakh Re: Liability Insurance for
Directors and Executives
--------------------------------------------------------------------------------
Old Mutual Ltd.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2019
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Re-elect Paul Baloyi as Director For For Management
2.2 Re-elect Peter de Beyer as Director For For Management
2.3 Re-elect Albert Essien as Director For For Management
2.4 Re-elect Nosipho Molope as Director For For Management
2.5 Re-elect Marshall Rapiya as Director For For Management
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
3 Elect Iain Williamson as Director For For Management
4 Amend Memorandum of Incorporation; Plac For For Management
e Authorised but Unissued Preference Sh
ares under Control of Directors
4.1 Re-elect Paul Baloyi as Member of the A For Against Management
udit Committee
4.2 Re-elect Peter de Beyer as Member of th For For Management
e Audit Committee
4.3 Re-elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
4.4 Re-elect John Lister as Member of the A For For Management
udit Committee
4.5 Re-elect Nosipho Molope as Member of th For For Management
e Audit Committee
5.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
5.2 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
6 Authorise Board to Issue Shares for Cas For For Management
h
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
8 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Orbia Advance Corporation SAB de CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 206.73 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
5.2n Elect or Ratify Jack Goldstein as Board For For Management
Member
5.2o Elect or Ratify Anil Menon as Board Mem For For Management
ber
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 (Non-Member) of Board
5.3c Elect or Ratify Sheldon Hirt as Alterna For For Management
te Secretary (Non-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 Against 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 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Pegatron Corp.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Scheme for Dir For For Management
ectors and Supervisors
2 Elect Huang Liangbo as Supervisor For For Management
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Elect Wang Tingke as Director For For Management
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment Bud For For Management
get
6 Approve Engagement of Auditor for Finan For For Management
cial Statements and Internal Control fo
r the Year 2020
7 Approve Engagement of Auditor for Finan For For Management
cial Statements and Internal Control fo
r the Year 2021
8 Approve 2019 Work Report of the Indepen For For Management
dent Directors and Appraisal of Perform
ance
9 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council Me For For Management
mber
10 Elect Carlos Augusto Leone Piani as Boa None Abstain Management
rd Chairman
11 Elect Claudio Roberto Ely as Board Chai None Abstain Management
rman
12 Elect Leonel Dias de Andrade Neto as Bo None Abstain Management
ard Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board Chai None Abstain Management
rman
15 Elect Ricardo Carvalho Maia as Board Ch None Abstain Management
airman
16 Amend Remuneration of Company's Managem For Against Management
ent
2 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as Direc For For Management
tor
3.3 Elect Maria Carolina Lacerda as Directo For For Management
r
3.4 Elect Carlos Augusto Leone Piani as Dir For For Management
ector
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as Di For For Management
rector
3.7 Elect Mateus Affonso Bandeira as Direct For For Management
or
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Firme Carneiro as Directo
r
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Direc
tor
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonel Dias de Andrade Neto as Dire
ctor
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as Board None Abstain Management
Chairman
9 Elect Maria Carolina Lacerda as Board C None Abstain Management
hairman
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Houliang as Director For For Shareholder
1.2 Elect Lv Bo as Director For For Shareholder
1.3 Elect Li Fanrong as Director For For Shareholder
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve the Guarantees to be Provided t For Against Management
o the Subsidiaries and Affiliated Compa
nies of the Company and Relevant Author
ization to the Board
11 Approve Unconditionally Grant a General For For Management
Mandate to the Board to Determine andD
eal with the Issue of Debt Financing In
struments
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H shares
13 Approve Amendments to the Business Scop For For Shareholder
e and Amendments to the Articles of Ass
ociation
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the 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
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For For Management
8.1 Elect Elsie Leung Oi-sie as Director For Against Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes d For For Management
e Oliveira Filho as Directors
2 Waive Tender Offer and Approve Company' For For Management
s Delisting from Bolsas y Mercados Arge
ntinos S.A. (BYMA)
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: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras Logisti For For Management
ca de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's Managem For For Management
ent
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 4, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras Negocio For For Management
s Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as Direct For For Management
or
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?
--------------------------------------------------------------------------------
PICC Property & Casualty Co. Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Caishi as Director For For Management
10 Approve 2019 Performance Report and Per For For Management
formance Evaluation Results of Independ
ent Directors
11 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 Increase the Regist
ered Capital and Amend Articles of Asso
ciation to Reflect New Capital Structur
e
2 Elect Zhang Xiaoli as Supervisor For For Management
3 Approve 2019 Report of the Board of Dir For For Management
ectors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial Statemen For For Management
ts and Auditor's Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve 2020 Directors' Fees For For Management
8 Approve 2020 Supervisors' Fees For For Management
9 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
--------------------------------------------------------------------------------
Pick n Pay Stores Limited
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the 2020 an For Against Management
d 2021 Annual Financial Periods
1 Approve Remuneration Policy For For Management
1 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2 Approve Remuneration Implementation Rep For Against Management
ort
2.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Approve Financial Assistance to an Empl For For Management
oyee of the Company or its Subsidiaries
2.2 Re-elect Jeff van Rooyen as Director For For Management
2.3 Re-elect David Friedland as Director For For Management
2.4 Re-elect Suzanne Ackerman-Berman as Dir For For Management
ector
2.5 Re-elect Jonathan Ackerman as Director For For Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit, Risk and Compliance Committee
3.2 Re-elect Hugh Herman as Member of the A For For Management
udit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of th For For Management
e Audit, Risk and Compliance Committee
3.4 Re-elect David Friedland as Member of t For For Management
he Audit, Risk and Compliance Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Ping An Bank Co., Ltd.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10.1 Elect Wang Chunhan as Supervisor For For Management
10.2 Elect Wang Songqi as Supervisor For For Management
10.3 Elect Han Xiaojing as Supervisor For For Management
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 and Financ For For Management
ial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions and For For Management
Implementation of Related Party Transac
tion Management System
7 Approve to Appoint Auditor For For Management
8 Approve Composition of Board of the Sup For For Management
ervisory Committee
9 Elect Che Guobao as Supervisor For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Company of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its Summ For For Management
ary
4 Approve 2019 Financial Statements and S For For Management
tatutory Reports
5 Approve 2019 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 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing Inst For For Management
ruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xuewen as Director For For Management
10 Elect Wu Yu as Supervisor For For Management
11 Elect Bai Jianjun as Supervisor For For Management
12 Elect Chen Shimin as Supervisor For For Management
13 Approve Remuneration Settlement Plan fo For For Management
r Directors for 2018
14 Approve Remuneration Settlement Plan fo For For Management
r Supervisors for 2018
15 Approve Proposed Issuance of Write-down For For Management
Undated Capital Bonds
2 Elect Yao Hong as Director For For Management
3 Elect Fu Tingmei as Director For For Management
4 Elect Wen Tiejun as Director For For Management
5 Elect Chung Shui Ming Timpson as Direct For Against Management
or
6 Elect Pan Yingli as Director For For Management
7 Elect Chen Yuejun as Supervisor For For Management
8 Elect Li Yujie as Supervisor For For Management
9 Elect Zhao Yongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of Write-Down Undated For For Shareholder
Capital Bonds
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget Plan of Fixed Asset For For Management
s Investment
6 Approve Appointment of Accounting Firms For For Management
for 2020
7 Approve Remuneration Adjustment Plan fo For For Management
r Independent Non-executive Directors
8 Approve Remuneration Adjustment Plan fo For For Management
r External Supervisors
9 Approve Increase in 2020 External Donat For For Management
ions Limit
--------------------------------------------------------------------------------
Power Finance Corporation Limited
Ticker: 532810 Security ID: Y7082R109
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Naveen Bhushan Gupta as Directo For Against Management
r
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Elect Ravinder Singh Dhillon as Directo For Against Management
r
5 Elect R.C. Mishra as Director For For Management
6 Approve Issuance of Bonds/Debentures/No For For Management
tes/Debt Securities on Private Placemen
t Basis
--------------------------------------------------------------------------------
Powertech Technology, Inc.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# 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
4.1 Elect D.K. Tsai with Shareholder No. 64 For For Management
1, as Non-Independent Director
4.10 Elect Morgan Chang with ID No. B100035X For For Management
XX as Independent Director
4.11 Elect Jui-Tsung Chen with ID No. B10007 For Against Management
1XXX as Independent Director
4.2 Elect J.Y. Hung with Shareholder No. 19 For For Management
861, as Non-Independent Director
4.3 Elect J.S. Leu with Shareholder No. 302 For Against Management
, as Non-Independent Director
4.4 Elect Shigeo Koguchi, a Representative For Against Management
of KTC-SUN Corp. with Shareholder No. 1
35526, as Non-Independent Director
4.5 Elect Dephne Wu, a Representative of KT For Against Management
C-SUN Corp. (KTC-TU Corp.) with Shareho
lder No. 135526, as Non-Independent Dir
ector
4.6 Elect Boris Hsieh, a Representative of For Against Management
GREATEK ELECTRONICS INC. with Sharehold
er No. 179536, as Non-Independent Direc
tor
4.7 Elect Kenjiro Hara, a Representative of For Against Management
Kioxia Semiconductor Taiwan Corporatio
n with Shareholder No. 2509, as Non-Ind
ependent Director
4.8 Elect Jim W.L. Cheng with Shareholder N For For Management
o. 195 as Independent Director
4.9 Elect Pei-Ing Lee with ID No. N103301XX For For Management
X as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company and For For Management
Approve Remuneration of Directors and
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis & For For Management
Rekan as Auditors
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# 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 For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors For Against Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's Recove For For Management
ry Plan
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# 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 Abstain 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: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Financial Report of the Partn
ership and Community Development Progra
m (PCDP), and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For Against Management
ectors and Commissioners
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 Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program (PCDP
) and Discharge of Directors and Commis
sioners
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 For Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Commissione None Against Shareholder
rs
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia (Persero) Tbk
Ticker: TLKM Security ID: Y71474145
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory Repo For For Management
rts
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 of Directors and C For For Management
ommissioners
5 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: 1295 Security ID: Y71497104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tham Chai Fhong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tang Wing Chew as Director For For Management
4 Elect Cheah Kim Ling 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 Against Management
nd (Excluding Director's Fee and Board
Meeting Allowance) to Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Quanta Computer, Inc.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible Deb For For Management
entures/Bonds on Private Placement Basi
s
6 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
Redefine Properties Ltd.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Elect Sipho Pityana as Director For For Management
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the Remunerat For For Management
ion Policy
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Elect Daisy Naidoo as Director For Against Management
2.1 Approve Remuneration of Independent Non For For Management
-executive Chairperson
2.10 Approve Remuneration of Nomination and For For Management
Governance Committee Chairperson
2.11 Approve Remuneration of Nomination and For For Management
Governance Committee Member
2.12 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairperso
n
2.13 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
2.14 Approve Remuneration of Investment Comm For For Management
ittee Chairperson
2.15 Approve Remuneration of Investment Comm For For Management
ittee Member
2.2 Approve Remuneration of Lead Independen For For Management
t Director
2.3 Approve Remuneration of Non-executive D For For Management
irector
2.4 Approve Remuneration of Audit Committee For For Management
Chairperson
2.5 Approve Remuneration of Audit Committee For For Management
Member
2.6 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Chairperson
2.7 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Member
2.8 Approve Remuneration of Remuneration Co For For Management
mmittee Chairperson
2.9 Approve Remuneration of Remuneration Co For For Management
mmittee Member
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Re-elect Leon Kok as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Re-elect Bridgitte Mathews as Director For For Management
5 Authorise Repurchase of Issued Share Ca For For Management
pital
5.1 Elect Daisy Naidoo as Chairperson of th For Against Management
e Audit Committee
5.2 Re-elect Bridgitte Mathews as Member of For For Management
the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of th For For Management
e Audit Committee
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with John Benn
ett as the Designated Auditor
7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Authorise Issue of Shares Pursuant to a For For Management
Reinvestment Option
--------------------------------------------------------------------------------
Reliance Industries Limited
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Pawan Kumar Kapil as Director For For Management
4 Elect Nita M. Ambani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Whole-time Director
, Designated as Executive Director
6 Reelect Raminder Singh Gujral as Direct For For Management
or
7 Elect Arundhati Bhattacharya as Directo For For Management
r
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Reliance Infrastructure Limited
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Reelect S. Seth as Director For For Management
3 Approve Pathak H.D. & Associates, Chart For For Management
ered Accountants as Auditors
4 Elect Punit Garg as Director and Approv For For Management
e His Appointment and Remuneration as W
hole-time Director, Designated as Execu
tive Director
5 Elect Manjari Kacker as Director For For Management
6 Reelect Ryna Karani as Director For Against Management
7 Reelect S. S. Kohli as Director For Against Management
8 Reelect K. Ravikumar as Director For Against Management
9 Approve Issuance of Non-Convertible Deb For Against Management
entures and/ or Other Debt Securities o
n Private Placement Basis
--------------------------------------------------------------------------------
Remgro Ltd.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Approve Directors' Remuneration For For Management
10 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation Rep For For Management
ort
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Anton We
ntzel as the Individual Registered Audi
tor
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Re-elect Jannie Durand as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Re-elect Peter Mageza as Director For For Management
5 Re-elect Josua Malherbe as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Frederick Robertson as Directo For For Management
r
8 Elect Anton Rupert as Director For For Management
9 Re-elect Sonja de Bruyn Sebotsa as Memb For For Management
er of the Audit and Risk Committee
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: X7394C106
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For For Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 18.07 per Shar For For Management
e
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Faisal Alsuwaidi as Director None Against Management
7.10 Elect Igor Sechin as Director None Against Management
7.11 Elect Gerhard Schroeder as Director None For Management
7.2 Elect Hamad Rashid Al Mohannadi as Dire None Against Management
ctor
7.3 Elect Matthias Warnig as Director None Against Management
7.4 Elect Oleg Viugin as Director None For Management
7.5 Elect Robert Dudley as Director None Against Management
7.6 Elect Bernard Looney as Director None Against Management
7.7 Elect Aleksandr Novak as Director None Against Management
7.8 Elect Maksim Oreshkin as Director None Against Management
7.9 Elect Hans-Joerg Rudloff as Director None For Management
8.1 Elect Olga Andrianova as Member of Audi For For Management
t Commission
8.2 Elect Tatiana Zobkova as Member of Audi For For Management
t Commission
8.3 Elect Sergei 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 Ernst and Young as Auditor For For Management
--------------------------------------------------------------------------------
ROSSETI PJSC
Ticker: RSTI Security ID: X3490A102
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Approve New Edition of Charter For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Dividends of RUB 0.189304 for P For For Management
referred Shares for 2019
4.2 Approve Dividends of RUB 0.0885155625 f For For Management
or Common Share for 2019
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For Against Management
t Commission
7.1 Elect Stanislav Ashirov as Director None Against Management
7.10 Elect Aleksandr Novak as Director None Against Management
7.11 Elect Mikhail Rasstrigin as Director None Against Management
7.12 Elect Nikolai Rogalev as Director None Against Management
7.13 Elect Vladimir Furgalskii as Director None Against Management
7.14 Elect Andrei Sharonov as Director None For Management
7.15 Elect Sergei Shmatko as Director None Against Management
7.2 Elect Boris Aiuev as Director None Against Management
7.3 Elect Maksim Bystrov as Director None Against Management
7.4 Elect Kirill Dmitriev as Director None Against Management
7.5 Elect Oleg Dubnov as Director None Against Management
7.6 Elect Aleksandr Kalinin 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 Andrei Murov as Director None Against Management
8.1 Elect Diana Agamagomedova as Member of For For Management
Audit Commission
8.2 Elect Sergei Balagurov as Member of Aud For For Management
it Commission
8.3 Elect Andrei Gabov as Member of Audit C For For Management
ommission
8.4 Elect Tatiana Zobkova as Member of Audi For For Management
t Commission
8.5 Elect Konstantin Pozdniakov as Member o For For Management
f Audit Commission
9 Ratify RSM RUS as Auditor For For Management
--------------------------------------------------------------------------------
SAIC Motor Corp. Ltd.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Provision of Guarantee by Huayu For For Management
Automotive Systems Co., Ltd. to Huayua
n Korben Schmidt Aluminum Technology Co
., Ltd.
11 Approve Provision of Guarantee by Huayu For For Management
Automotive Systems Co., Ltd. to its Su
bsidiaries
12 Approve Appointment of Financial Audito For For Management
r
13 Approve Appointment of Internal Control For For Management
Auditor
14 Approve Participation of Directors in I For Against Management
ncentive Fund Plan
15 Amend Articles of Association For Against Management
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 Allocation of Income and Divide For For Management
nds
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement and 20
20 Daily Related Party Transactions
8 Approve Provision of Guarantee to SAIC For Against Management
General Motors Financial Co., Ltd.
9 Approve Provision of Guarantee by Globa For For Management
l Car Sharing and Rental Co., Ltd.
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2019
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 Ratification of Approved Reso For For Management
lutions
2 Reappoint Ernst & Young Inc as Auditors For For Management
with C du Toit as the Individual and D
esignated Auditor
3 Appoint KPMG Inc as Joint Auditors For For Management
4.1 Elect Andrew Birrell as Director For For Management
4.2 Elect Elias Masilela as Director For For Management
4.3 Elect Kobus Moller as Director For For Management
5.1 Re-elect Rejoice Simelane as Director For For Management
6.1 Re-elect Heinie Werth as Director For For Management
6.2 Elect Jeanett Modise as Director For For Management
7.1 Elect Andrew Birrell as Member of the A For For Management
udit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Karabo Nondumo as Member of th For For Management
e Audit Committee
7.5 Elect Kobus Moller as Member of the Aud For Against Management
it Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation Rep For Against Management
ort
9 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2019
A Approve Remuneration of Non-executive D For For Management
irectors for the Period 01 July 2020 un
til 30 June 2021
B Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sappi Ltd.
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended September
2019
1 Approve Non-executive Directors' Fees For For Management
10 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
2.1 Elect Brian Beamish as Director For For Management
2.2 Elect Jim Lopez as Director For For Management
2.3 Elect Janice Stipp as Director For For Management
3.1 Re-elect Mike Fallon as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Dr Boni Mehlomakulu as Directo For For Management
r
3.4 Re-elect Glen Pearce as Director For For Management
4.1 Re-elect Peter Mageza as Chairman of th For For Management
e Audit and Risk Committee
4.2 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
4.3 Elect Dr Boni Mehlomakulu as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Rob Jan Renders as Member of t For For Management
he Audit and Risk Committee
4.5 Elect Janice Stipp as Member of the Aud For For Management
it and Risk Committee
5 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with Coenie Basson as the Design
ated Registered Auditor
6 Approve Maximum Number of Ordinary Shar For For Management
es which may be Utilised under The Sapp
i Limited Performance Share Incentive T
rust
7 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
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
Sapura Energy Berhad
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
1 Elect Hamzah Bakar as Director For For Management
2 Elect Hamid Bugo as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Kartini Hj Abdul Manaf as Directo For For Management
r
5 Elect Roslina Zainal as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Trix Kennealy as Director For Against Management
1.2 Re-elect Peter Robertson as Director For For Management
1.3 Re-elect Paul Victor as Director For Against Management
2 Elect Sipho Nkosi as Director For For Management
3 Elect Fleetwood Grobler as Director For For Management
4 Elect Vuyo Kahla as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the A For Against Management
udit Committee
6.2 Re-elect Trix Kennealy as Member of the For Against Management
Audit Committee
6.3 Re-elect Nomgando Matyumza as Member of For Against Management
the Audit Committee
6.4 Re-elect Stephen Westwell as Member of For Against Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report of the Re For For Management
muneration Policy
9 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 26.72 For For Management
per Share for First Six Months of Fisca
l 2019
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 27.47 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Severstal PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Against Management
1.10 Elect Aleksandr Auzan as Director None For Management
1.2 Elect Aleksandr Shevelev as Director None Against Management
1.3 Elect Aleksei Kulichenko as Director None Against Management
1.4 Elect Andrei Mitiukov 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
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Interim Dividends of RUB 27.35 For For Management
per Share for First Quarter of Fiscal 2
020
4 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019 Shar
e Option Scheme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2019 Share Option
Scheme
2 Approve Assessment Measure for the Impl For For Management
ementation of the 2019 Share Option Sch
eme
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10.01 Approve Face Value of Bonds to be Issue For For Management
d and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest R For For Management
epayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and Arrangem For For Management
ent of Placement to Shareholders of the
Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the Resol For For Management
ution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized Reg For Against Management
istration of Different Types of Debt Fi
nancing Instruments (DFI Model)
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Amend Articles of Association For For Management
2 Approve 2019 Report of the Board of Dir For For Management
ectors
3 Approve 2019 Report of the Board of Sup For For Management
ervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditor and Authoriz
e Board to Fix Their Remuneration
7 Approve External Guarantees for 2020 For Against Management
8 Approve Issuance of Debt Financing Prod For For Management
ucts
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10.01 Approve Face Value of Bonds to be Issue For For Management
d and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest R For For Management
epayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and Arrangem For For Management
ent of Placement to Shareholders of the
Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the Resol For For Management
ution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized Reg For Against Management
istration of Different Types of Debt Fi
nancing Instruments (DFI Model)
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13 Amend Articles of Association For For Management
2 Approve 2019 Report of the Board of Dir For For Management
ectors
3 Approve 2019 Report of the Board of Sup For For Management
ervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditor and Authoriz
e Board to Fix Their Remuneration
7 Approve External Guarantees for 2020 For Against Management
8 Approve Issuance of Debt Financing Prod For For Management
ucts
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
--------------------------------------------------------------------------------
Shanghai Pudong Development Bank Co., Ltd.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Establishment of Financial Asse For For Management
t Investment Company
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements and Financ For Against Management
ial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
8 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
9 Approve Investment in National Green De For For Management
velopment Fund
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Limited
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Wang Cunbo as Director For For Management
4 Elect Qiu Weiguo as Director For For Management
5 Elect Chen Xu as Director For Against Management
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
--------------------------------------------------------------------------------
Shimao Property Holdings Limited
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# 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 Wing Mau as Director For For Management
3.2 Elect Lu Yi as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 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
8 Approve Change of English Name and Chin For For Management
ese Dual Foreign Name of the Company an
d Related Transactions
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co. Ltd.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited 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
areholders' General Meeting
5 Approve the Company's Long-term Capital For For Management
Raising Plan in Accordance with the Co
mpany's Strategy and Growth
6.1 Elect Wu, Tung Chin, a Representative o For For Management
f Shin Kong Wu Ho-Su Culture and Educat
ion Foundation with SHAREHOLDER NO.0003
8260, as Non-Independent Director
6.10 Elect Tsai, Hung-Hsiang, a Representati For Against Management
ve of Chin Shan Investment Co., Ltd. wi
th SHAREHOLDER NO.00000141, as Non-Inde
pendent Director
6.11 Elect Wu, Benson, a Representative of W For Against Management
u Chia Lu Insurance Culture and Educati
on Foundation with SHAREHOLDER NO.00042
760, as Non-Independent Director
6.12 Elect Su, Chi Ming with SHAREHOLDER NO. For Against Management
00000012 as Non-Independent Director
6.13 Elect Pan, Po Tseng with SHAREHOLDER NO For Against Management
.00002068 as Non-Independent Director
6.14 Elect Shiu, Yung-Ming with SHAREHOLDER For For Management
NO.S120672XXX as Independent Director
6.15 Elect Wu, Chi-Ming with SHAREHOLDER NO. For For Management
N120101XXX as Independent Director
6.16 Elect Lin, Mei-Hwa with SHAREHOLDER NO. For For Management
00390185 as Independent Director
6.2 Elect Lee, Jih-Chu, a Representative of For Against Management
Shin Kong Wu Tung Ching Foundation wit
h SHAREHOLDER NO.00038259, as Non-Indep
endent Director
6.3 Elect Wu, Min Wei, a Representative of For Against Management
Shin Kong Wu Ho-Su Culture and Educatio
n Foundation with SHAREHOLDER NO.000382
60, as Non-Independent Director
6.4 Elect Wu, Hsin-Ta, a Representative of For Against Management
Shin Kong Mitsukoshi Development Corp.
Ltd. with SHAREHOLDER NO.00026835, as N
on-Independent Director
6.5 Elect Yeh, Yun-Wan, a Representative of For Against Management
Shin Kong Mitsukoshi Department Store
Co., Ltd. (Shin Kong Mitsukoshi Develop
ment Corp. Ltd.) with SHAREHOLDER NO.00
026835, as Non-Independent Director
6.6 Elect Wu, Tung Ming, a Representative o For Against Management
f Shin Po Co., Ltd. with SHAREHOLDER NO
.00942945, as Non-Independent Director
6.7 Elect a Representative of Shin Cheng In For Against Management
vestment Co., Ltd. with SHAREHOLDER NO.
00415689, as Non-Independent Director
6.8 Elect Lin, Po Han, a Representative of For Against Management
Shin Po Co., Ltd. with SHAREHOLDER NO.0
0942945, as Non-Independent Director
6.9 Elect Hung, Shih Chi, a Representative For Against Management
of Shin Po Co., Ltd. with SHAREHOLDER N
O.00942945, as Non-Independent Director
--------------------------------------------------------------------------------
Shoprite Holdings Ltd.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 4, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
10 Authorise Ratification of Approved Reso For For Management
lutions
11.1 Approve Remuneration Policy For For Management
11.2 Approve Implementation of the Remunerat For For Management
ion Policy
12 Elect Jan le Roux, a Shareholder Nomine None Against Shareholder
e to the Board
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent Di For For Management
rector
1c Approve Fees of the Non-executive Direc For For Management
tors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the Audi For For Management
t and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the Remu For For Management
neration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the Nomi For For Management
nation Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the Soci For For Management
al and Ethics Committee
1l Approve Additional Fees Per Meeting For For Management
1m Approve Additional Fees Per Hour For Against Management
2 Approve Financial Assistance to Subsidi For Against Management
aries, Related and Inter-related Entiti
es
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with MC Hamma
n as the Individual Registered Auditor
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Re-elect Dr Christo Wiese as Director For Against Management
4 Amend Memorandum of Incorporation Re: C For For Management
lause 1
4 Elect Alice le Roux as Director For For Management
5 Re-elect Johannes Basson as Chairperson For For Management
of the Audit and Risk Committee
6 Elect Alice le Roux as Member of the Au For For Management
dit and Risk Committee
7 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
8 Place Authorised but Unissued Shares un For For Management
der Control of Directors
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Shriram Transport Finance Company Limited
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable Non-Conv For For Management
ertible Debentures, Subordinated Debent
ures, Bonds or Any Other Debt Securitie
s on Private Placement Basis
--------------------------------------------------------------------------------
Sibanye Stillwater Ltd.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive D For For Management
irectors
1 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Individual Partner
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 For Management
ort
2 Approve that Lead Independent Director For For Management
Recompense for Period Since Appointment
2 Elect Elaine Dorward-King as Director For For Management
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Elect Vincent Maphai as Director For For Management
4 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Re-elect Timothy Cumming as Director For For Management
5 Re-elect Charl Keyter as Director For For Management
6 Re-elect Keith Rayner as Chair of the A For For Management
udit Committee
7 Re-elect Timothy Cumming as Member of t For For Management
he 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
--------------------------------------------------------------------------------
Sibanye-Stillwater Ltd.
Ticker: SGL Security ID: S7627H100
Meeting Date: JAN 23, 2020 Meeting Type: Court
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Scheme Share For For Management
s by Sibanye-Stillwater
1 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Revocation of Special Resolutio For For Management
n Number 1 if the Scheme Does Not Becom
e Unconditional and is Not Continued
--------------------------------------------------------------------------------
Sino Biopharmaceutical Ltd.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11B Authorize Repurchase of Issued Share Ca For For Management
pital
11C Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Wang Shanchun as Director For Against Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Lu Zhengfei as Director For For Management
8 Elect Li Dakui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Director
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Product Supply and Sale For For Management
Services Framework Agreement (2020-2022
), Continuing Connected Transactions, A
nnual Caps and Related Transactions
2 Approve Comprehensive Services Framewor For For Management
k Agreement (2020- 2022), Continuing Co
nnected Transactions, Annual Caps and R
elated Transactions
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For Against 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
7 Approve Investment and Construction Pro For For Management
ject
8 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
--------------------------------------------------------------------------------
Sinopec Shanghai Petrochemical Company Limited
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10.01 Elect Wu Haijun as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Jin Qiang as Director For For Management
10.04 Elect Jin Wenmin as Director For For Management
10.05 Elect Zhou Meiyun as Director For For Management
10.06 Elect Huang Xiangyu as Director For For Management
10.07 Elect Huang Fei as Director For For Management
10.08 Elect Xie Zhenglin as Director For For Management
10.09 Elect Peng Kun as Director For For Management
11.01 Elect Li Yuanqin as Director For For Management
11.02 Elect Tang Song as Director For For Management
11.03 Elect Chen Haifeng as Director For For Management
11.04 Elect Yang Jun as Director For For Management
11.05 Elect Gao Song as Director For For Management
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Financial Budget Report For Against 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
7 Approve Investment and Construction Pro For For Management
ject
8 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For For Management
9.02 Elect Zheng Yunrui as Supervisor For For Management
9.03 Elect Choi Ting Ki as Supervisor For For Management
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
11 Amend Articles of Association and Relat For Against Management
ed Transactions
12 Approve Issuance of Debt Financing Inst For For Management
ruments and Related Transactions
13 Approve Issuance of Corporate Bonds and For For Management
Related Transactions
14 Elect Feng Rongli as Director and Autho For For Shareholder
rize the Chairman of the Board or Any E
xecutive Director to Enter Into Service
Contract with Her
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 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 For Against Management
9 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Sistema PJSFC
Ticker: AFKS Security ID: X0020N117
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial Sta For For Management
tements
2 Approve Allocation of Income and Divide For For Management
nds of RUB 0.13 per Share
3 Fix Number of Directors at 12 For For Management
4.10a Elect Mikhail Shamolin as Director None Against Management
4.10b Elect Mikhail Shamolin as Director None Against Management
4.11a Elect Etienne Shneider as Director None For Management
4.11b Elect Etienne Shneider as Director None For Management
4.12a Elect David Iakobashvilli as Director None Against Management
4.12b Elect David Iakobashvilli as Director None Against Management
4.1a Elect Anna Belova as Director None For Management
4.1b Elect Anna Belova as Director None For Management
4.2a Elect Andrei Dubovskov as Director None Against Management
4.2b Elect Andrei Dubovskov as Director None Against Management
4.3a Elect Vladimir Evtushenkov as Director None Against Management
4.3b Elect Vladimir Evtushenkov as Director None Against Management
4.4a Elect Feliks Evtushenkov as Director None Against Management
4.4b Elect Feliks Evtushenkov as Director None Against Management
4.5a Elect Ron Sommer as Director None Against Management
4.5b Elect Ron Sommer as Director None Against Management
4.6a Elect Robert Kocharian as Director None Against Management
4.6b Elect Robert Kocharian as Director None Against Management
4.7a Elect Roger Munnings as Director None Against Management
4.7b Elect Roger Munnings as Director None Against Management
4.8a Elect Vladimir Chirakhov as Director None Against Management
4.8b Elect Vladimir Chirakhov as Director None Against Management
4.9a Elect Anatolii Chubais as Director None Against Management
4.9b Elect Anatolii Chubais as Director None Against Management
5.1 Ratify Deloitte & Touche CIS as RAS Aud For For Management
itor
5.2 Ratify Deloitte & Touche CIS as IFRS Au For For Management
ditor
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Spar Group Ltd.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2019
10 Approve Financial Assistance to Related For For Management
or Inter-related Companies
11 Approve Non-executive Directors' Fees For For Management
2 Elect Lwazi Koyana as Director For For Management
3.1 Re-elect Harish Mehta as Director For For Management
3.2 Re-elect Phumla Mnganga as Director For For Management
3.3 Re-elect Andrew Waller as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Sharalen
e Randelhoff as the Designated Individu
al Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
5.3 Elect Andrew Waller as Chairman of the For For Management
Audit Committee
6 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
7 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
Standard Bank Group Ltd.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maureen Erasmus as Director For For Management
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Re-elect Nomgando Matyumza as Director For For Management
1.4 Re-elect Jacko Maree as Director For Against Management
1.5 Re-elect John Vice as Director For For Management
1.6 Elect Priscillah Mabelane as Director For For Management
1.7 Elect Nonkululeko Nyembezi as Director For For Management
2.1 Reappoint KPMG Inc as Auditors and Appo For For Management
int Heather Berrange as Designated Regi
stered Audit Partner
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Appoint John Bennett as D
esignated Registered Audit Partner
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
6.1 Approve Fees of the Chairman For For Management
6.10 Approve Fees of the Ad Hoc Committee Me For For Management
mbers
6.2 Approve Fees of the Directors For For Management
6.3 Approve Fees of the International Direc For For Management
tors
6.4.1 Approve Fees of the Audit Committee Cha For For Management
irman
6.4.2 Approve Fees of the Audit Committee Mem For For Management
ber
6.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
6.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Member
6.6.1 Approve Fees of the Remuneration Commit For For Management
tee Chairman
6.6.2 Approve Fees of the Remuneration Commit For For Management
tee Member
6.7.1 Approve Fees of the Risk and Capital Ma For For Management
nagement Committee Chairman
6.7.2 Approve Fees of the Risk and Capital Ma For For Management
nagement Committee Member
6.8.1 Approve Fees of the Social & Ethics Com For For Management
mittee Chairman
6.8.2 Approve Fees of the Social & Ethics Com For For Management
mittee Member
6.9.1 Approve Fees of the Technology and Info For For Management
rmation Committee Chairman
6.9.2 Approve Fees of the Technology and Info For For Management
rmation Committee Member
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
--------------------------------------------------------------------------------
State Bank of India
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ganesh Ganapati Natarajan as Dire For For Management
ctor
1.2 Elect Ketan Shivji Vikamsey as Director For For Management
1.3 Elect B. Venugopal as Director For Against Management
1.4 Elect Mrugank Madhukar Paranjape as Dir For For Management
ector
1.5 Elect Vinod Kumar as Director For For Management
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Ltd.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Standalone Financial Statements For For Management
and Statutory Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sailesh T. Desai as Director For Against Management
4 Reelect Kalyanasundaram Subramanian as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commissions Paid to Non-Executi For Against Management
ve Directors
7 Approve Remuneration to Kalyanasundaram For For Management
Subramanian as Whole-Time Director
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# 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 Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Shang Yu 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: X8799U105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors For Against Management
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.1 Elect Aleksandr Agarev as Director None Against Management
6.10 Elect Georgii Mukhamadeev as Director None For Management
6.11 Elect Ildus Usmanov as Director None Against Management
6.12 Elect Viktor Chashchin as Director None Against Management
6.2 Elect Vladimir Bogdanov 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 Vladimir Erokhin as Director None Against Management
6.7 Elect Vladislav Konovalov as Director None Against Management
6.8 Elect Viktor Krivosheev as Director None Against Management
6.9 Elect Nikolai Matveev as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleinik 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 SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 For For Management
2 Consolidate Bylaws 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?
--------------------------------------------------------------------------------
Suzano SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Suzano Part For For Management
icipacoes do Brasil Ltda.
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes as Independent Firm to A
ppraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Suzano Participac For For Management
oes do Brasil Ltda.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 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 SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2019
10.1 Elect Luiz Augusto Marques Paes as Fisc For Abstain Management
al Council Member and Roberto Figueired
o Mello as Alternate
10.2 Elect Rubens Barletta as Fiscal Council For Abstain Management
Member and Luiz Gonzaga Ramos Schubert
as Alternate
11 Elect Eraldo Soares Pecanha as Fiscal C None For Shareholder
ouncil Member and Kurt Janos Toth as Al
ternate Appointed by Minority Sharehold
er
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?
13 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?
14 Fix Number of Directors at Ten For For Management
15 Elect Helio Lima Magalhaes as Director None For Shareholder
Appointed by Minority Shareholder
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the 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 Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Thomaz Lobo Sonder as Direc
tor
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Paula Pessoa as Independent Dir
ector
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Priscila Rodini Vansetti Mach
ado as Independent Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nildemar Secches as Independent Dir
ector
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Kede de Freitas Lima as Ind
ependent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Calvo Galindo as Independen
t Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Rogerio Caffarelli as Indepen
dent Director
8 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
9 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 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# 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 the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Hsueh
Jen Sung
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Hsi P
eng Lu
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Tong
Hai Tan
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Chris
Tsai
14 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Jamie
Lin
2 Approve Profit Distribution For For Management
3 Approve Cash Return Out of Capital Surp For For Management
lus
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Amend Rules and Procedures for Election For For Management
of Directors
7.1 Elect Daniel M. Tsai, a Representative For For Management
of Fu Chi Investment Co., Ltd., with Sh
areholder No. 515, as Non-Independent D
irector
7.2 Elect Richard M. Tsai, a Representative For For Management
of Fu Chi Investment Co., Ltd., with S
hareholder No. 515, as Non-Independent
Director
7.3 Elect Chris Tsai, a Representative of F For For Management
u Chi Investment Co., Ltd., with Shareh
older No. 515, as Non-Independent Direc
tor
7.4 Elect Jamie Lin, a Representative of TC For For Management
C Investment Co., Ltd., with Shareholde
r No. 172939, as Non-Independent Direct
or
7.5 Elect Hsueh Jen Sung, with ID No. R1029 For For Management
60XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. B1206 For For Management
67XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. A120604X For For Management
XX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. K04393X For For Management
XX, as Independent Director
7.9 Elect Drina Yue, with ID No. KJ0570XXX, For For Management
as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Danie
l M. Tsai
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - Richa
rd M. Tsai
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
Tata Consultancy Services Limited
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# 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 Aarthi Subramanian as Director For Against Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# 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 N Chandrasekaran as Director For For Management
4 Elect Vedika Bhandarkar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# 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 N Chandrasekaran as Director For For Management
4 Elect Vedika Bhandarkar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUL 30, 2019 Meeting Type: Court
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Court
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares and For For Management
Warrants to Tata Sons Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740275
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares and For For Management
Warrants to Tata Sons Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
Tata Steel Ltd.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# 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 Dividends For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Elect Vijay Kumar Sharma as Director For For Management
6 Reelect Mallika Srinivasan as Director For For Management
7 Reelect O. P. Bhatt as Director For For Management
8 Approve Appointment and Remuneration of For For Management
T. V. Narendran as Chief Executive Off
icer and Managing Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2019
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2019
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Fanil Agliullin as Director None Against Management
4.10 Elect Nurislam Siubaev as Director None Against Management
4.11 Elect Shafagat Takhautdinov as Director None Against Management
4.12 Elect Rustam Khalimov as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None Against Management
4.2 Elect Radik Gaizatullin as Director None Against Management
4.3 Elect Laszlo Gerecs as Director None For Management
4.4 Elect Larisa Glukhova as Director None Against Management
4.5 Elect Iurii Levin as Director None For Management
4.6 Elect Nail Maganov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Rinat Sabirov as Director None Against Management
4.9 Elect Valerii Sorokin as Director None Against 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 Guzel 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 as Audito For For Management
r
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Shikha Sharma as Director For For Management
11 Approve Payment of Commission to Direct For For Management
ors
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Elect Mukti Khaire as Director For For Management
6 Reelect M. Damodaran as Director For For Management
7 Reelect T. N. Manoharan as Director For For Management
8 Reelect M. Rajyalakshmi Rao as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
--------------------------------------------------------------------------------
Telefonica Brasil SA
Ticker: VIVT4 Security ID: P9T369176
Meeting Date: MAY 28, 2020 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, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Ratify Election of Claudia Maria Costin For For Management
as Director
5 Ratify Election of Juan Carlos Ros Brug For For Management
ueras as Director
6.1 Elect Cremenio Medola Netto as Fiscal C For For Management
ouncil Member and Juarez Rosa da Silva
as Alternate
6.2 Elect Charles Edwards Allen as Fiscal C For For Management
ouncil Member and Stael Prata Silva Fil
ho as Alternate
7 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Telkom SA SOC Ltd.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2 Authorise Board to Issue Shares for Cas For For Management
h
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as Dir For For Management
ector
3 Approve Remuneration of Non-executive D For For Management
irectors
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the Aud For For Management
it Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Management
Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4.1 Reappoint PricewaterhouseCoopers as Aud For For Management
itors of the Company with Skalo Dikana
as the Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton as Auditors of the Company with S
uleman Lockhat as the Individual Design
ated 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 For Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: 5347 Security ID: Y85859109
Meeting Date: FEB 11, 2020 Meeting Type: Court
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as Dire For For Management
ctor
2 Elect Noraini binti Che Dan as Director For For Management
3 Elect Cheok Lay Leng as Director For For Management
4 Elect Rashidah binti Mohd Sies as Direc For For Management
tor
5 Elect Mahdzir bin Khalid as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Grant and Issuance of Shares to For For Management
Amir Hamzah bin Azizan Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# 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 Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as Direct For For Management
or
3c Elect Ke Yang 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 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
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
The Bidvest Group Ltd.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Executive Directors' Remune For For Management
ration
1 Approve Remuneration Policy For For Management
1.1 Re-elect Bongi Masinga as Director For For Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Implementation of Remuneration Policy For Against Management
2.1 Elect Bonang Mohale as Director For For Management
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Craig We
st as the Individual Registered Auditor
4.1 Re-elect Norman Thomson as Member of th For For Management
e Audit Committee
4.2 Re-elect Renosi Mokate as Member of the For For Management
Audit Committee
4.3 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 Ratification of Approved Reso For For Management
lutions
9 Approve Ratification Relating to Person For For Management
al Financial Interest Arising From Mult
iple Offices in the Group
--------------------------------------------------------------------------------
The Foschini Group Ltd.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 3, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1 Approve Remuneration of Non-executive D For For Management
irectors
10 Re-elect Nomahlubi Simamane as Member o For For Management
f the Audit Committee
11 Re-elect David Friedland as Member of t For For Management
he Audit Committee
12 Re-elect Fatima Abrahams as Member of t For Against Management
he Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation Rep For For Management
ort
15 Authorise Ratification of Approved Reso For For Management
lutions
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with M van Wyk as the D
esignated Partner
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Elect Bongiwe Ntuli as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management
ember of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of the For For Management
Audit Committee
--------------------------------------------------------------------------------
The Shanghai Commercial & Savings Bank Ltd.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Tiger Brands Ltd.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
1.1 Elect Monwabisi Fandeso as Director For Abstain Management
1.2 Elect Cora Fernandez as Director For For Management
1.3 Elect Mahlape Sello as Director For For Management
1.4 Elect Donald Wilson as Director For For Management
2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
2.1 Re-elect Michael Ajukwu as Director For For Management
2.2 Approve Remuneration Payable to the Cha For For Management
irman
2.2 Re-elect Mark Bowman as Director For For Management
2.3 Re-elect Lawrence Mac Dougall as Direct For Abstain Management
or
2.4 Re-elect Khotso Mokhele as Director For For Management
3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors Participating in Sub-c
ommittees
3.1 Elect Cora Fernandez as Member of Audit For For Management
Committee
3.2 Re-elect Emma Mashilwane as Member of A For For Management
udit Committee
3.3 Elect Donald Wilson as Member of Audit For For Management
Committee
4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led/Extraordinary Meetings
4 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ahmed Bulbulia as
the Lead Audit Partner
5 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Ad Hoc M
eetings of the Investment Committee
5 Authorise Ratification of Approved Reso For For Management
lutions
6 Approve Non-resident Directors' Fees For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the Re For For Management
muneration Policy
7 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
TIM Participacoes SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 7, 2020 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.
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TIM Participacoes SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 7, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Ratify Election of Flavia Maria Bittenc For For Management
ourt as Director
4 Ratify Election of Carlo Filangieri as For For Management
Director
5 Ratify Election of Sabrina di Bartolome For For Management
o as Director
6 Fix Number of Fiscal Council Members at For For Management
Three
7 Elect Fiscal Council Members For For Management
8 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
9 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Truworths International Ltd.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Elect Maya Makanjee as Member of the So For For Management
cial 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
2.1 Re-elect Rob Dow as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Doug Dare as Director For For Management
2.4 Re-elect Roddy Sparks as Director For For Management
2.5 Elect Sarah Proudfoot as Director For For Management
2.6 Elect Cindy Hess 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 and Appoint Pierre du P
lessis as the Registered Auditor and Au
thorise Their Remuneration
6.1 Approve Fees of the Non-executive Chair For For Management
man
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)
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 Nomination Committe For For Management
e Chairman
6.9 Approve Fees of the Nomination Committe For For Management
e Member
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 Implementation Report For For Management
9 Approve Social and Ethics Committee Rep For For Management
ort
--------------------------------------------------------------------------------
Turk Hava Yollari AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
11 Approve Share Repurchase Program For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
20 and Receive Information on Donations
Made in 2019
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 External Auditors For Against Management
9 Amend Article 6 Re: Capital Related For Against Management
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: SEP 12, 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
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
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
--------------------------------------------------------------------------------
Turkiye Halk Bankasi AS
Ticker: HALKB Security ID: M9032A106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
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
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For Against 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 Amend Company Articles For Against Management
9 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Turkiye Is Bankasi AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2020 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 Financial Statements and Statuto For Against Management
ry Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Ratify External Auditors For For Management
8 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
9 Amend Article 5 Re: Capital Related For Against Management
--------------------------------------------------------------------------------
Turkiye Petrol Rafinerileri AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
20 and Receive Information on Donations
Made in 2019
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
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 2019
9 Approve Director Remuneration For Against Management
--------------------------------------------------------------------------------
Turkiye Vakiflar Bankasi TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
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
13 Ratify External Auditors For For Management
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For Against Management
9 Approve Remuneration of Directors and I For Against Management
nternal Auditors
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 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, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4.1 Elect Geraldo Toffanello as Fiscal Coun For For Management
cil Member and Marcio Augustus Ribeiro
as Alternate
4.2 Elect Marcelo Amaral Moraes as Fiscal C For For Management
ouncil Member and Pedro Ozires Predeus
as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Carlos Rob
erto de Albuquerque Sa as Alternate
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Ultrapar Participacoes SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in S For For Management
hare Capital
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve Deletion of the Non-competition For For Management
Promise Ban Imposed Upon the Company's
Directors According to the Article 209
of Company Act
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Issuace Plan of Private Placeme For For Management
nt for Ordinary Shares, Preferred Share
s, Depostitory Receipts or Overseas or
Domestic Convertible Bonds
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Ferrous Res For For Management
ources do Brasil S.A. (Ferrous) and Min
eracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores Independe For For Management
ntes as Independent Firm to Appraise Pr
oposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous Resources For For Management
do Brasil S.A. (Ferrous) and Mineracao
Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da Se For For Management
rra Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento Ltd
a. (Retiro Novo) and Mineracao Guariba
Ltda. (Guariba)
7 Ratify Macso Legate Auditores Independe For For Management
ntes as Independent Firm to Appraise Pr
oposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra Ge For For Management
ral S.A. (MSG), MSE - Servicos de Opera
cao, Manutencao e Montagens Ltda. (MSE)
, Retiro Novo Reflorestamento Ltda. (Re
tiro Novo) and Mineracao Guariba Ltda.
(Guariba)
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 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, 2019
10 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For Against Management
4 In Case There is Any Change to the 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 Amongst the Nominees below?
6.1 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
6.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabella Saboya de Albuquerque as I
ndependent Director and Adriano Cives S
eabra as Alternate
6.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sandra Maria Guerra de Azevedo as I
ndependent Director
6.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Gasparino da Silva as Indep
endent Director and Nuno Maria Pestana
de Almeida Alves as Alternate
6.2 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
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Oscar Augusto Camargo Filho as Dire
ctor and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luciano Duarte Penido as Direc
tor
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Oliveira Rodrigues Filho
as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Juviniano Barros as Director
and Marcia Fragoso Soares as Alternate
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Toshiya Asahi as Director and Hugo
Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roger Allan Downey as Director and
Ivan Luiz Modesto Schara as Alternate
6.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Murilo Cesar Lemos dos Santos Passo
s as Director and Joao Ernesto de Lima
Mesquita as Alternate
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 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?
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan to For For Management
Continue Office as Non-Executive Indep
endent Director
2 Reelect Krishnamurthi Venkataramanan as For For Management
Director
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the Comp For For Management
any's Equity Shares from BSE Limited, N
SE of India Limited and Withdrawal of P
ermitted to Trade Status on the MSE of
India Limited, and Delisting of the Com
pany's ADS from the NYSE and Deregistra
tion from the SEC
--------------------------------------------------------------------------------
Vedanta Ltd.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividends For For Management
4 Confirm Payment of Preference Dividend For For Management
on Non-Cumulative Non-Convertible Redee
mable Preference Shares
5 Reelect Priya Agarwal as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Srinivasan Venkatakrishnan as Whole-Ti
me Director Designated as Chief Executi
ve Officer
7 Reelect Tarun Jain as Director For For Management
8 Approve Payment of Remuneration to Taru For For Management
n Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For Management
--------------------------------------------------------------------------------
Vodacom Group Ltd.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
10 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance Commi
ttee
13 Authorise Repurchase of Issued Share Ca For For Management
pital
14 Approve Increase in Non-Executive Direc For For Management
tors' Fees
15 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Elect Phuti Mahanyele-Dabengwa as Direc For For Management
tor
3 Elect Sunil Sood as Director For For Management
4 Elect Thomas Reisten as Director For For Management
5 Re-elect Jabu Moleketi as Director For For Management
6 Re-elect John Otty as Director For For Management
7 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Vinodhan Pillay as
the Individual Registered Auditor
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the Remunerat For For Management
ion Policy
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: X0494D108
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per Pre For For Management
ferred Share From Retained Earning From
Previous Years
2 Amend Charter For For Management
3 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
Wal-Mart de Mexico SAB de CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate P For Abstain Management
ractices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report on Adherence to Fiscal O For Abstain Management
bligations
2 Approve Consolidated Financial Statemen For Abstain Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: Empl For For Management
oyee Stock Purchase Plan
5 Approve Report on Share Repurchase Rese For For Management
rves
6a1 Elect or Ratify Enrique Ostale as Direc For For Management
tor
6a10 Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
6a11 Elect or Ratify Eric Perez Grovas as Di For For Management
rector
6a2 Elect or Ratify Richard Mayfield as Dir For For Management
ector
6a3 Elect or Ratify Christopher Nicholas as For For Management
Director
6a4 Elect or Ratify Guilherme Loureiro as D For For Management
irector
6a5 Elect or Ratify Lori Flees as Director For For Management
6a6 Elect or Ratify Kirsten Evans as Direct For For Management
or
6a7 Elect or Ratify Adolfo Cerezo as Direct For For Management
or
6a8 Elect or Ratify Blanca Trevino as Direc For For Management
tor
6a9 Elect or Ratify Roberto Newell as Direc For For Management
tor
6b1 Elect or Ratify Adolfo Cerezo as Chairm For For Management
an of Audit and Corporate Practices Com
mittees
6b2 Approve Discharge of Board of Directors For For Management
and Officers
6b3 Approve Directors and Officers Liabilit For Abstain Management
y
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of Aud For For Management
it and Corporate Practices Committees
6c4 Approve Remuneration of Member of Audit For For Management
and Corporate Practices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Wal-Mart de Mexico SAB de CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report on Corporate Res For For Management
tructuring Re: Absorption of Two Subsid
iaries
2 Approve Balance Sheet as of May 31, 202 For For Management
0
3 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Holding de Restau
rantes y Servicios S. de R. L. de C.V.
4 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Tiendas Wal-Mart
S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Weich For For Management
ai Power Hong Kong International Develo
pment Co., Limited in Respect of Certai
n Loans and the Relevant Interest Rate
Swap Transactions
2 Approve Weichai Holdings General Servic For For Management
es Agreement and the Chongqing Weichai
General Services Agreement and the Rele
vant New Caps
3 Approve Weichai Purchase and Processing For For Management
Services Agreement and the Relevant Ne
w Caps
4 Approve Shaanxi Zhongqi Purchase Agreem For For Management
ent and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report and Summary For For Management
10 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors
11 Amend Articles of Association For For Management
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 Elect Zhang Liangfu as Director For For Management
15.1 Elect Jiang Yan as Director For For Management
15.2 Elect Yu Zhuoping as Director For For Management
15.3 Elect Zhao Huifang as Director For For Shareholder
2 Approve 2019 Report of the Board of Dir For For Management
ectors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial Statemen For For Management
ts and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For Against Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Elect Zhang Liangfu as Director For For Management
15a Elect Jiang Yan as Director For For Management
15b Elect Yu Zhuoping as Director For For Management
15c Elect Zhao Huifang as Director For For Shareholder
2 Approve 2019 Report of the Board of Dir For For Management
ectors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial Statemen For For Management
ts and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For For Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu Certif For Abstain Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# 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 Abidali Z Neemuchwala as Direct For For Management
or
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time Direct
or, Designated as Executive Chairman
7 Approve Appointment and Remuneration of For For Management
Abidali Z Neemuchwala as Managing Dire
ctor in Addition to His Existing Positi
on as Chief Executive Officer
--------------------------------------------------------------------------------
Wistron Corp.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt or Issuance of Marketable Sec
urities via Private Placement
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Woolworths Holdings Ltd.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hubert Brody as Director For For Management
2.1 Elect David Kneale as Director For For Management
2.2 Elect Thembisa Skweyiya as Director For For Management
2.3 Elect Belinda Earl as Director For For Management
2.4 Elect Christopher Colfer as Director For For Management
2.5 Elect Clive Thomson as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Thembisa Skweyiya as Member of th For For Management
e Audit Committee
3.3 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
3.4 Elect Christopher Colfer as Member of t For For Management
he Audit Committee
3.5 Elect Clive Thomson as Member of the Au For For Management
dit Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with the Designated Aud
it Partner
5 Amend the Rules of the Performance Shar For For Management
e Plan
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For Against Management
ort
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Remuneration of Non-executive D For For Management
irectors
--------------------------------------------------------------------------------
Xiaomi Corporation
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Elect Lei Jun as Director For Against Management
3 Elect Lin Bin as Director For For Management
4 Elect Chew Shou Zi as Director For For Management
5 Elect Tong Wai Cheung Timothy as Direct For Against Management
or
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
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
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 30, 2020 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 Xu Wen Jiong as Director For Against Management
5 Approve PricewaterhouseCoopers LLP 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 with or without Preempt
ive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the Boar For For Management
d
10 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
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
13.01 Elect Li Xiyong as Director For For Management
13.02 Elect Li Wei as Director For For Management
13.03 Elect Wu Xiangqian as Director For For Management
13.04 Elect Liu Jian as Director For For Management
13.05 Elect Zhao Qingchun as Director For For Management
13.06 Elect He Jing as Director For For Management
14.01 Elect Tian Hui as Director For For Management
14.02 Elect Cai Chang as Director For For Management
14.03 Elect Poon Chiu Kwok as Director For Against Management
14.04 Elect Zhu Limin as Director For For Management
15.01 Elect Gu Shisheng as Supervisor For For Management
15.02 Elect Zhou Hong as Supervisor For For Management
15.03 Elect Li Shipeng as Supervisor For For Management
15.04 Elect Qin Yanpo as Supervisor For For Management
2 Approve 2019 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Cash D
ividend
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 Provision of Financial Guarante For Against Management
es to Subsidiaries and Grant of Authori
zation to Yancoal Australia Limited and
Its Subsidiaries to Provide Guarantees
in Relation to DailyOperations to the
Subsidiaries of the Company in Australi
a
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the Boar For For Management
d
10 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
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
13.01 Elect Li Xiyong as Director For For Management
13.02 Elect Li Wei as Director For For Management
13.03 Elect Wu Xiangqian as Director For For Management
13.04 Elect Liu Jian as Director For For Management
13.05 Elect Zhao Qingchun as Director For For Management
13.06 Elect He Jing as Director For For Management
14.01 Elect Tian Hui as Director For For Management
14.02 Elect Cai Chang as Director For For Management
14.03 Elect Poon Chiu Kwok as Director For Against Management
14.04 Elect Zhu Limin as Director For For Management
15.01 Elect Gu Shisheng as Supervisor For For Management
15.02 Elect Zhou Hong as Supervisor For For Management
15.03 Elect Li Shipeng as Supervisor For For Management
15.04 Elect Qin Yanpo as Supervisor For For Management
2 Approve 2019 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Cash D
ividend
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 Provision of Financial Guarante For Against Management
es to Subsidiaries and Grant of Authori
zation to Yancoal Australia Limited and
Its Subsidiaries to Provide Guarantees
in Relation to DailyOperations to the
Subsidiaries of the Company in Australi
a
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
2 Approve Financial Services Agreement, M For Against Management
ajor and Continuing Connected Transacti
ons, Annual Caps and Related Transactio
ns
--------------------------------------------------------------------------------
Yapi ve Kredi Bankasi AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For For Management
20 and Receive Information on Donations
Made in 2019
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Director Appointments For Against Management
4 Approve Discharge of Board For For Management
5 Authorize Share Capital Increase withou For Against Management
t Preemptive Rights
6 Approve Actions of the Board and Discha For For Management
rge Directors
7 Elect Directors For Against Management
8 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2019
9 Approve Director Remuneration For Against Management
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636123
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Yes Bank Limited
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Yuanta Financial Holding Co. Ltd.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve 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 Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Zhen Ding Technology Holding Ltd.
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# 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 Rules and Procedures Regarding Sh For For Management
areholders' General Meeting
4 Amend Articles of Association For For Management
5.1 Elect Chang-Fang Shen, with Shareholder For For Management
No. 15, as Non-Independent Director
5.2 Elect Che-Hung Yu, a Representative of For For Management
Foxconn (Far East) Limited with Shareho
lder No. 2, as Non-Independent Director
5.3 Elect John-See Lee, with ID No. P100035 For For Management
XXX, as Non-Independent Director
5.4 Elect Ting-Chuan Lee, with ID No. P1216 For For Management
59XXX, as Non-Independent Director
5.5 Elect Chih-Chen Chou with ID No. A10201 For For Management
2XXX as Independent Director
5.6 Elect Chen-Fu Chien with ID No. H120290 For For Management
XXX as Independent Director
5.7 Elect Chi-Hsien Lee with ID No. K120329 For For Management
XXX as Independent Director
6 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors (Including Independent Directo
rs) and Representatives
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Approve Remuneration and Assessment Pro For For Management
posal of Directors and Supervisors
4.1 Elect Chen Jinghe as Director For For Management
4.2 Elect Lan Fusheng as Director For For Management
4.3 Elect Zou Laichang as Director For For Management
4.4 Elect Lin Hongfu as Director For For Management
4.5 Elect Lin Hongying as Director For For Management
4.6 Elect Xie Xionghui as Director For For Management
4.7 Elect Li Jian as Director For For Management
5.1 Elect Zhu Guang as Director For For Management
5.2 Elect Mao Jingwen as Director For For Management
5.3 Elect Li Changqing as Director For For Management
5.4 Elect He Fulong as Director For For Management
5.5 Elect Suen, Stephen Man Tak as Director For For Management
6.1 Elect Lin Shuiqing as Supervisor For For Management
6.2 Elect Fan Wensheng as Supervisor For For Management
6.3 Elect Xu Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory C
ommittee
11 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Chairman of the Bo
ard, President and Financial Controller
to Fix Their Remuneration
2 Approve Arrangement of Guarantees to Co For For Management
mpany's Subsidiaries, Joint Venture and
Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of Dir For For Management
ectors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory C
ommittee
11 Approve Ernst & Young Hua Ming LLP as A For For Management
uditor and Authorize Chairman of the Bo
ard, President and Financial Controller
to Fix Their Remuneration
2 Approve Arrangement of Guarantees to Co For For Management
mpany's Subsidiaries, Joint Venture and
Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of Dir For For Management
ectors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
=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 Clean Energy ETF================================================
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Non-Financial Information State For For Management
ment
1.4 Approve Sustainability Report For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Karen Christiana Figueres Olsen For For Management
as Director
2.2 Reelect Jeronimo Marcos Gerard Rivero a For For Management
s Director
3.1 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
3.2 Authorize Issuance of Convertible Bonds For For 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
3.3 Authorize Company to Call EGM with 21 D For For Management
ays' Notice
4.1 Approve Remuneration Policy For For Management
4.2 Amend Settlement of the 2014 Stock and For For Management
Option Plan
4.3 Approve Share Appreciation Rights Plan For For Management
4.4 Advisory Vote on Remuneration Report For For Management
5.1 Amend Article 18 Re: Right to Attend For For Management
5.2 Add Article 15 bis of General Meeting R For For Management
egulations Re: Telematic Attendance
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acuity Brands, Inc.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2020 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Patrick Battle For For Management
1b Elect Director Peter C. Browning For For Management
1c Elect Director G. Douglas Dillard, Jr. For For Management
1d Elect Director James H. Hance, Jr. For For Management
1e Elect Director Robert F. McCullough For For Management
1f Elect Director Vernon J. Nagel For For Management
1g Elect Director Dominic J. Pileggi For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Albioma SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Ratify Appointment of Frank Lacroix as For For Management
Director
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 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 Stock Dividend Program For For Management
5 Approve Compensation Report of Corporat For For Management
e Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27, 201
9
7 Approve Compensation of Frederic Moyne, For For Management
CEO Until May 27, 2019 and Chairman an
d CEO Since
8 Approve Remuneration Policy of Corporat For For Management
e Officers
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Thomas S. Murley For For Management
1.3 Elect Director Frank V. Wisneski 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
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Atlantica Yield plc
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Change Company Name to Atlantica Sustai For For Management
nable Infrastructure plc
11 Approve Matters Relating to the Relevan For For Management
t Distributions
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Director Jackson Robinson For For Management
5 Elect Director Andrea Brentan For For Management
6 Elect Director Robert Dove For For Management
7 Elect Director Francisco J. Martinez For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Ballard Power Systems Inc.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# 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 Corporation
Ticker: BE Security ID: 093712107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Bush For Against Management
1b Elect Director Jeffrey Immelt For For Management
1c Elect Director Eddy Zervigon For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Bloom Energy Corporation
Ticker: BE Security ID: 093712107
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion In Class B Common St For For Management
ock of the 10.0% Convertible Senior Sec
ured Notes due 2021
2 Approve Conversion In Class B Common St For For Management
ock of the 10.0% Convertible Senior Sec
ured Notes due 2021 held by New Enterpr
ise Associates 10, Limited Partnership,
KPCB Holdings, Inc. and Foris Ventures
, LLC
3 Approve Conversion In Class B Common St For For Management
ock of the Amended Subordinated Secured
Convertible Note held by Constellation
NewEnergy, Inc.
--------------------------------------------------------------------------------
Boralex Inc.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.10 Elect Director Dany St-Pierre 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 Marie-Claude Dumas For For Management
1.5 Elect Director Marie Giguere For For Management
1.6 Elect Director Edward H. Kernaghan For For Management
1.7 Elect Director Patrick Lemaire For For Management
1.8 Elect Director Yves Rheault For For Management
1.9 Elect Director Alain Rheaume 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
--------------------------------------------------------------------------------
BYD Company Limited
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
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 Internal Short-Term Inte For For Management
rmittent Funds for Entrusted Wealth Man
agement and Related Transactions
13 Approve Use of Internal Funds of the Co For Against Management
mpany and Its Subsidiaries for Risk-Rel
ated Investments and Related Transactio
ns
14 Approve Provision of Phased Guarantee f For For Management
or Mortgage-Backed Car Buyers to BYD Au
to Finance Company Limited
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
17 Approve Authorization to the Board to D For Against Management
etermine the Proposed Plan for the Issu
ance of Debt Financing Instruments
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Annual Reports and Its Sum For For Management
mary
5 Approve 2019 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 Repurchase or Guar For For Management
antee by the Company and Its Subsidiari
es for External Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2020
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Robert K. 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
1.6 Elect Director Lauren C. Templeton For For Management
1.7 Elect Director Karl E. Olsoni 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
3 Approve Continuance of Company [CBCA to For Against Management
BCBCA or OBCA]
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Canvest Environmental Protection Group Company Limited
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# 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 Lai Kin Man as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Lui Ting Cheong Alexander as Dire For For Management
ctor
6 Elect Chung Kwok Nam 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: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Fix Number of Directors at Seven For For Management
12 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
13 Reelect Jussi Aho, Markus Ehrnooth (Vic For For Management
e Chair), Joachim Hallengren, Thomas Hi
nnerskov and Mats Paulsson (Chair) as D
irectors; Elect Kristina John and Jasmi
n Soravia as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
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; Authorize For For Management
Board to Decide on the Distribution of
Dividends of EUR 0.08 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Contact Energy Limited
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Cree, Inc.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# 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 16, 2019 Meeting Type: Annual
Record Date: JUN 24, 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
--------------------------------------------------------------------------------
CS Wind Corp.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Knud Bjarne Hansen as Inside Dire For For Management
ctor
4 Appoint Lee Sang-ho as Internal Auditor For For Management
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)
--------------------------------------------------------------------------------
ECOPRO Co., Ltd.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Kim Sang-doh as Internal Audito For For Management
r
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)
--------------------------------------------------------------------------------
EDP Renovaveis SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Approve Remuneration Policy For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends For For Management
4 Approve Consolidated and Standalone Man For For Management
agement Reports, and Corporate Governan
ce Report
5 Approve Non-Financial Information State For For Management
ment
6 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Board of Dire
ctors and Executive Committee
7 Ratify Appointment of and Elect Rui Man For For Management
uel Rodrigues Lopes Teixeira as Directo
r
8 Authorize Share Repurchase Program For For Management
9 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 300 Mill
ion
--------------------------------------------------------------------------------
EF-ON, Inc.
Ticker: 9514 Security ID: J14407100
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# 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 Fujii, Kotaro For For Management
1.4 Elect Director Kaneda, Hideki For For Management
1.5 Elect Director Suzuki, Shinichi For For Management
1.6 Elect Director Minagawa, Norio For For Management
1.7 Elect Director Sako, Maiko For For Management
2.1 Appoint Statutory Auditor Shimizu, Tosh For For Management
io
2.2 Appoint Statutory Auditor Mochizuki, Hi For For Management
dehito
--------------------------------------------------------------------------------
Encavis AG
Ticker: CAP Security ID: D2R4PT120
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Cancel 2018 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in 20
18 Conditional Pool of Capital
11 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; App
rove Creation of EUR 14 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Creation of EUR 34 Million Pool For Against Management
of Capital without Preemptive Rights
13 Approve Affiliation Agreement with Capi For For Management
tal Stage Solar IPP GmbH
14 Approve Affiliation Agreement with SOLA For For Management
RPARK NEUHAUSEN GMBH
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.26 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Participation Right For For Management
8 Approve EUR 440,000 Reduction to Condit For For Management
ional Capital III
9 Cancel 2017 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in 20
17 Conditional Pool of Capital
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Kortlang For For Management
1.2 Elect Director Richard S. Mora For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Report on Sustainability Against For Shareholder
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Eolus Vind AB
Ticker: EOLU.B Security ID: W31067189
Meeting Date: JAN 25, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 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)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 375,000 for Chairman an
d SEK 175,000 for Other Directors; Appr
ove Remuneration of Auditors
12.a Reelect Sigrun Hjelmquist as Director For For Management
12.b Reelect Hans Johansson as Director For For Management
12.c Reelect Jan Johansson as Director For For Management
12.d Reelect Hans Linnarson as Director For For Management
12.e Reelect Bodil Rosvall Jonsson as Direct For For Management
or
12.f Reelect Hans-Goran Stennert (Chairman) For For Management
as Director
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Share Savings Scheme 2020 For For Management
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 1.50 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
EPISTAR Corp.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt and/or Private Placem
ent of Ordinary Shares
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
eREX Co., Ltd.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Honna, Hitoshi For For Management
2.10 Elect Director Kimura, Shigeru For For Management
2.2 Elect Director Mizuno, Takanori For For Management
2.3 Elect Director Takemata, Kuniharu For For Management
2.4 Elect Director Yasunaga, Takanobu For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Tanaka, Toshimichi For For Management
2.7 Elect Director Kakuta, Tomoki For For Management
2.8 Elect Director Tamura, Makoto For For Management
2.9 Elect Director Morita, Michiaki For For Management
3 Appoint Statutory Auditor Kojo, Makoto For For Management
--------------------------------------------------------------------------------
Everlight Electronics Co. Ltd.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 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: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Stock Grant Plan 2020-2022 For For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Falck SpA None Against Shareholder
4.3.2 Slate 2 Submitted by ARCA Fondi SGR SpA None For Shareholder
, Eurizon Capital SGR SpA, Eurizon Capi
tal SA, and Pramerica SGR SpA
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Falck SpA None Against Shareholder
5.1.2 Slate 2 Submitted by ARCA Fondi SGR SpA None For Shareholder
, Eurizon Capital SGR SpA, Eurizon Capi
tal SA, and Pramerica SGR SpA
5.2 Appoint Dario Righetti as Chairman of I None For Shareholder
nternal Statutory Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
FDG Electric Vehicles Limited
Ticker: 729 Security ID: G3361N125
Meeting Date: SEP 3, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Cao Zhong as Director For For Management
2.2 Elect Chen Yanping as Director For For Management
2.3 Elect Tse Kam Fow as Director For For 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
6 Approve Share Consolidation For For Management
7 Approve Subscription Agreement, Grant o For For Management
f Specific Mandate to Issue New Shares
and Related Transactions
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.10 Elect Director Mark R. Widmar 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") Hambr For For Management
o
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
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
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Limited
Ticker: 3800 Security ID: G3774X108
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
GCP Infrastructure Investments Ltd.
Ticker: GCP Security ID: G3901C100
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify KPMG Channel Islands Jersey Limi For For Management
ted as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise the Company to Hold Treasury For For Management
Shares
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
3 Re-elect Ian Reeves as Director For For Management
4 Re-elect Paul de Gruchy as Director For For Management
5 Re-elect David Pirouet as Director For For Management
6 Re-elect Michael Gray as Director For For Management
7 Re-elect Julia Chapman as Director For For Management
8 Elect Dawn Crichard as Director For For Management
9 Approve the Company's Dividend Policy For For Management
--------------------------------------------------------------------------------
GCP Infrastructure Investments Ltd.
Ticker: GCP Security ID: G3901C100
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the 2020 Plac
ing Programme
--------------------------------------------------------------------------------
Giga Solar Materials Corp.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Greencoat UK Wind Plc
Ticker: UKW Security ID: G415A8104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Lucinda Riches as Director For For Management
11 Elect Caoimhe Giblin 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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Dividend Policy For For Management
5 Reappoint BDO LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Martin McAdam as Director For For Management
--------------------------------------------------------------------------------
GS Yuasa Corp.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Nakagawa, Toshiyuki For For Management
2.3 Elect Director Furukawa, Akio For For Management
2.4 Elect Director Fukuoka, Kazuhiro For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Gurit Holding AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Transact Other Business (Voting) For Do Not Vote Management
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 25 per Bearer Share and CHF
5 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 Bettina Gerharz-Kalte as Direct For Do Not Vote Management
or
4.2.3 Reelect Nick Huber as Director For Do Not Vote Management
4.2.4 Reelect Urs Kaufmann as Director For Do Not Vote Management
4.2.5 Reelect Philippe Royer as Director For Do Not Vote Management
4.3.1 Appoint Bettina Gerharz-Kalte as Member For Do Not Vote Management
of the Compensation Committee
4.3.2 Reappoint Nick Huber as Member of the C For Do Not Vote Management
ompensation Committee
4.3.3 Reappoint Urs Kaufmann as Member of the For Do Not Vote Management
Compensation Committee
4.3.4 Reappoint Peter Leupp as Member of the For Do Not Vote Management
Compensation Committee
4.4 Designate Vischer AG as Independent Pro For Do Not Vote Management
xy
4.5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
5 Amend Articles Re: Remuneration of Exec For Do Not Vote Management
utive Committee
6 Approve Remuneration Report For Do Not Vote Management
7 Approve Fixed Remuneration of Directors For Do Not Vote Management
in the Amount of CHF 1 Million
8 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 3.3 Mil
lion for the Period July 1, 2020 - June
30, 2021
9 Approve Performance-Based Remuneration For Do Not Vote Management
of Executive Committee in the Amount of
CHF 3.15 Million for the Period Januar
y 1, 2020 - December 31, 2020
--------------------------------------------------------------------------------
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Teresa M. Brenner For Withhold Management
1.3 Elect Director Michael T. Eckhart For For Management
1.4 Elect Director Simone F. Lagomarsino For For Management
1.5 Elect Director Charles M. O'Neil For Withhold 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: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.10 Elect Director Louis Veci For For Management
1.11 Elect Director Pierre G. Brodeur 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 Establish Range for Board Size (Minimum For For Management
of Three to Maximum of Fourteen)
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome J. Lande For For Management
1b Elect Director Frank M. Jaehnert For For Management
1c Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kangping Chen For Against Management
2 Elect Director Xianhua Li For Against 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 30, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hu Xiaoming For For Management
1.2 Elect Director Sun Chenming For For Management
1.3 Elect Director Wang Lin For For Management
1.4 Elect Director Chen Liming For For Management
1.5 Elect Director Lin Yi For For Management
1.6 Elect Director Jerry Lewin For For Management
1.7 Elect Director Henry Yu For For Management
2 Ratify Marcum Bernstein & Pinchuk LLP a For For Management
s Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kingspan Group Plc
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
2 Approve Final Dividend For Abstain 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
3l Elect Anne Heraty as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For 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 Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Landis+Gyr Group AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Treatment of Net Loss For For Management
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 1.8 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.5 Million
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 Peter Mainz as Director For For Management
5.1.6 Reelect Soren Sorensen 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 Reelect Andreas Umbach as Board Chairma For For Management
n
5.3.1 Appoint Eric Elzvik as Member of the Co For For Management
mpensation Committee
5.3.2 Appoint Dave Geary as Member of the Com For For Management
pensation Committee
5.3.3 Appoint Pierre-Alain Graf as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.5 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Approve CHF 3.4 Million Reduction in Sh For For Management
are Capital as Part of the Share Buybac
k Program via Cancellation of Repurchas
ed Shares
7 Approve Creation of CHF 28.9 Million Po For For Management
ol of Conditional Capital without Preem
ptive Rights for Financing and Acquisit
ions
8 Approve Creation of CHF 28.9 Million Po For For Management
ol of Authorized Capital without Preemp
tive Rights
9 Change Location of Registered Office/He For For Management
adquarters to Cham
--------------------------------------------------------------------------------
Lextar Electronics Corp.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Approve Issuance of Shares for Cash to For For Management
Sponsor Issuance of Overseas Depository
Shares or Issuance of Shares for Publi
c Offering or Issuance of Shares for Pr
ivate Placement or Issuance of Overseas
or Domestic Convertible Bonds in Priva
te Placement
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
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 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
4.1 Elect Director and Audit Committee Memb For For Management
er Machimura, Tadayoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ito, Taketora
4.3 Elect Director and Audit Committee Memb For Against Management
er Shin, Yoshiaki
4.4 Elect Director and Audit Committee Memb For Against Management
er Nawata, Mitsuru
4.5 Elect Director and Audit Committee Memb For For Management
er Hayashi, Keiko
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yoshida, Yoshio
6 Approve Compensation Ceiling for Direct For For Management
ors
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)
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Michelle Henderson as Director For For Management
4 Elect Nagaja Sanatkumar as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Meyer Burger Technology AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Kerekes as Director Against Against Shareholder
2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 825,000 (if Item 1 is A
pproved)
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
10 Approve Creation of NOK 26.5 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
11 Authorize Share Repurchase Program For Do Not Vote Management
12 Reelect Ole Enger (Chair), Hanne Blume, For Do Not Vote Management
Finn Jebsen and Beatriz Malo de Molina
as Directors; Elect Charlotta Falvin a
nd Tom Rotjer as New Directors
13 Elect Leif Eriksrod (Chair), Fredrik Th For Do Not Vote Management
oresen and Torkel Aaberg as Members of
Nominating Committee
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 Omission of Dividends
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 570,000 for Chairman an
d NOK 310,000 for Other Directors
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 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Neoen SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For Against Management
and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Reelect Simon Veyrat as Director For For Management
13 Reelect Fonds Strategique de Participat For For Management
ions as Director
14 Renew Appointment of Deloitte&Associes For For Management
as Auditor
15 Acknowledge End of Mandate of BEAS as A For For Management
lternate Auditor and Decision Not to Re
place
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 Aggregate Nominal Amount of EUR
85 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 60 Million for Bonus Issue o
r Increase in Par Value
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 Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
25 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Bylaws Re: Company; C For For Management
hairman of the Board and Secretary; Boa
rd Members Deliberation via Written Con
sultation; Board Powers; CEO Age Limit;
Board Remuneration; CEO Remuneration;
Auditor; Proxy Voting; Dividend
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 300,000
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation Report For For Management
7 Approve Compensation of Xavier Barbaro, For For Management
Chairman and CEO
8 Approve Compensation of Romain Desrouss For For Management
eaux, Vice-CEO
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 2.5 Million;
Approve Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson (Chair), Anders Pal
sson and Jenny Sjodahl as Directors; El
ect Jenny Larsson as New Director
14 Ratify KPMG as Auditors For For Management
15a Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
15b Amend Articles Re: Post-Transfer Acquis None For Shareholder
ition Right of Class A Shares
16 Approve Issuance of Class B Shares up t For For Management
o 10 Percent of Issued Shares without P
reemptive Rights
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
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 For For Management
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Creation of EUR 32 Million Pool For Against Management
of Capital without Preemptive Rights
5 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million; App
rove Creation of EUR 32 Million Pool of
Capital to Guarantee Conversion Rights
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
10 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
11 Approve Advance Notice Requirement For For Management
12 Amend By-Law to Permit a Virtual Only S For For Management
hareholder Meeting and Change Quorum Re
quirement for Shareholder Meetings from
10% to 25%
13 Advisory Vote on Executive Compensation For For Management
Approach
2 Elect Director James C. Temerty For For Management
3 Elect Director Linda L. Bertoldi For For Management
4 Elect Director Marie Bountrogianni For For Management
5 Elect Director Lisa Colnett For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Keith Halbert For For Management
9 Elect Director Ian Pearce For For Management
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# 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 5.25 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1 Million for Vice Chairman and D
KK 500,000 for Other Directors; Approve
Remuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Elect Cornelis de Jong (Vice Chairman) For For Management
as Director
7a Reelect Kasim Kutay as Director For For Management
7b Reelect Kim Stratton as Director For For Management
7c Reelect Mathias Uhlen as Director For For Management
7d Elect Sharon James as Director For For Management
7e Elect Heine Dalsgaard as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9b Approve Creation of DKK 57 Million Pool For For Management
of Capital in B Shares without Preempt
ive Rights; DKK 58.2 Million Pool of Ca
pital with Preemptive Rights; and Pool
of Capital in Warrants without Preempti
ve Rights
9c Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9d Authorize Share Repurchase Program For For Management
9e Amend Articles For For Management
9f 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: NOV 6, 2019 Meeting Type: Special
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Ravit Barniv For For Management
1C Elect Director Albertus "Bert" Bruggink For For Management
1D Elect Director Dan Falk For Against Management
1E Elect Director David Granot For Against Management
1F Elect Director Stan H. Koyanagi For For Management
1G Elect Director Dafna Sharir For For Management
1H Elect Director Stanley B. Stern For Against Management
1I Elect Director Hidetake Takahashi For For Management
1J Elect Director Byron G. Wong For Against Management
2 Ratify Kesselman & Kesselman as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 2, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Audito For For Management
rs
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Allocation of Income and Divide For For Management
nds of DKK 10.5 Per Share
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
7.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
9.1 Reelect Thomas Thune Andersen (Chair) a For For Management
s Director
9.2 Reelect Lene Skole (Vice Chair) as Dire For For Management
ctor
9.3a Reelect Lynda Armstrong as Director For For Management
9.3b Reelect Jorgen Kildah as Director For For Management
9.3c Reelect Peter Korsholm as Director For For Management
9.3d Reelect Dieter Wemmer as Director For For Management
--------------------------------------------------------------------------------
Plug Power Inc.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucas P. Schneider For For Management
1.2 Elect Director Jonathan Silver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PowerCell Sweden AB
Ticker: PCELL Security ID: W6698X106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (7) 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 1.6 Million;
Approve Remuneration of Auditors
12 Reelect Dirk De Boever, Helen Gillstedt For For Management
, Magnus Jonsson (Chairman) and Goran L
inder as Directors; Elect Uwe Hillman,
Riku Peka Hagg and Annette Malm Justad
as New Directors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Member of Board and Represent For For Management
atives of Three of Company's Largest Sh
areholders to Serve on Nominating Commi
ttee
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Approve Creation of Pool of Capital wit For Against Management
hout Preemptive Rights
17 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
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
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey Stroburg For For Management
1B Elect Director Christopher D. Sorrells For For Management
1C Elect Director Peter J.M. Harding 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: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Yamaguchi, Kazushi For For Management
1.5 Elect Director Mizushima, Tadashi For For Management
1.6 Elect Director Minamikawa, Hideki For For Management
1.7 Elect Director Kanie, Norichika For For Management
1.8 Elect Director Kawana, Koichi For For Management
1.9 Elect Director Zeniya, Miyuki For For Management
2.1 Appoint Statutory Auditor Shibata, Yuji For For Management
2.2 Appoint Statutory Auditor Kaneko, Noriy For For Management
asu
3 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Ricardo Plc
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Laurie Bowen as Director For For Management
11 Re-elect Dave Shemmans as Director For For Management
12 Re-elect Malin Persson as Director For For Management
13 Re-elect Mark Garrett as Director For For Management
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
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 Elect Russell King as Director For For Management
6 Elect Jack Boyer as Director For For Management
7 Re-elect Bill Spencer as Director For For Management
8 Re-elect Sir Terry Morgan as Director For For Management
9 Re-elect Ian Gibson as Director For For Management
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Kim Duk-hyun as a Member of Audit For For Management
Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 16, 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
5 Approve Creation of NOK 312,821 Pool of For Do Not Vote Management
Capital without Preemptive Rights
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors For Do Not Vote Management
11 Elect Directors For Do Not Vote Management
12 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
13 Elect Members of Nominating Committee For Do Not Vote Management
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Amend Articles Re: Nominating Committee 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
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 Authorize Board to Distribute 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)
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# 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
5 Amend Corporate Purpose For Do Not Vote Management
6 Approve Creation of NOK 344,207 Pool of For Do Not Vote Management
Capital without Preemptive Rights
--------------------------------------------------------------------------------
Seoul Semiconductor Co., Ltd.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hong Myeong-gi as Inside Director For For Management
2.2 Elect Park Byeong-geon as Outside Direc For Against Management
tor
2.3 Elect Lee Chang-han as Outside Director For For Management
2.4 Elect Hong Joon-pyo as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of A For Against Management
udit Committee
3.2 Elect Lee Chang-han as a Member of Audi For For Management
t Committee
3.3 Elect Hong Joon-pyo as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Grant Board Authority to Issue Shares For For Management
10.b 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 Approve Cancellation of Repurchased Sha For For Management
res
2 Approve Remuneration Report For For Management
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
6.a Reelect Eric Rondolat to Management Boa For For Management
rd
6.b Reelect Rene van Schooten to Management For For Management
Board
6.c Elect Maria Letizia Mariani to Manageme For For Management
nt Board
7.a Reelect Arthur van der Poel to Supervis For For Management
ory Board
7.b Reelect Rita Lane to Supervisory Board For For Management
7.c Elect Frank Lubnau to Supervisory Board For For Management
7.d Elect Pamela Knapp to Supervisory Board For For Management
8.a Approve Remuneration Policy for Managem For For Management
ent Board
8.b Approve Remuneration Policy for Supervi For For Management
sory Board
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Sino-American Silicon Products, Inc.
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Issuance of Marketable Securiti For For Management
es via Public Offering or Private Place
ment
5.1 Elect Ming-kung Lu, with SHAREHOLDER NO For For Management
.0003561 as Non-independent Director
5.10 Elect Shao-lun Li, with SHAREHOLDER NO. For For Management
Y100907XXX as Independent Director
5.2 Elect Tan-liang Yao, with SHAREHOLDER N For Against Management
O.0003591 as Non-independent Director
5.3 Elect Hsiu-lan Hsu, with SHAREHOLDER NO For Against Management
.0003592 as Non-independent Director
5.4 Elect Wen-huei Tsai, with SHAREHOLDER N For Against Management
O.0003585 as Non-independent Director
5.5 Elect Feng-ming Chang, with SHAREHOLDER For Against Management
NO.0003236 as Non-independent Director
5.6 Elect a Representative of Kai-chiang Co For Against Management
mpany, with SHAREHOLDER NO.0190223 as N
on-independent Director
5.7 Elect a Representative of Kun-chang Inv For Against Management
estment Company, with SHAREHOLDER NO.01
43753 as Non-independent Director
5.8 Elect Chin-tang Liu, with SHAREHOLDER N For For Management
O.L121461XXX as Independent Director
5.9 Elect Hao-chung Kuo, with SHAREHOLDER N For For Management
O.A120640XXX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
SMA Solar Technology AG
Ticker: S92 Security ID: D7008K108
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 2019
3.2 Approve Discharge of Management Board M For For Management
ember Juergen Reinert for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal 20
19
4.13 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal 201
9
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal 2
019
4.9 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal 201
9
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6.1 Elect Roland Bent to the Supervisory Bo For For Management
ard
6.2 Elect Kim Fausing to the Supervisory Bo For Against Management
ard
6.3 Elect Alexa Hergenroether to the Superv For For Management
isory Board
6.4 Elect Uwe Kleinkauf to the Supervisory For Against Management
Board
6.5 Elect Ilonka Nussbaumer to the Supervis For Against Management
ory Board
6.6 Elect Jan-Henrik Supady to the Supervis For Against Management
ory Board
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8 Approve Remuneration of Board of Direct For For Management
ors and Board Committees
9 Other Business For Against Management
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tal Payne For Against Management
1b Elect Director Marcel Gani 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
--------------------------------------------------------------------------------
Sunnova Energy International Inc.
Ticker: NOVA Security ID: 86745K104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. (John) Berger For Withhold Management
1.2 Elect Director Rahman D'Argenio For For Management
1.3 Elect Director Michael C. Morgan For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
SunPower Corporation
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas McDaniel For For Management
1.2 Elect Director Thomas Rebeyrol For Withhold Management
1.3 Elect Director Thomas Werner For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Dach For Withhold Management
1.2 Elect Director Edward Fenster For Withhold Management
1.3 Elect Director Mary Powell 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
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
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
3.1 Elect Director and Audit Committee Memb For For Management
er Enomoto, Yasushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwahashi, Osamu
3.3 Elect Director and Audit Committee Memb For For Management
er Ito, Yoshiaki
3.4 Elect Director and Audit Committee Memb For Against Management
er Kaneko, Tetsuya
--------------------------------------------------------------------------------
TERNA Rete Elettrica Nazionale SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 18, 2020 Meeting Type: Annual/Special
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Amend Company Bylaws Re: Article 31 For For Management
10 Approve Long Term Incentive Plan For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the Remunerat For For Management
ion Report
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Elect Valentina Bosetti as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Policy For For Management
--------------------------------------------------------------------------------
The Renewables Infrastructure Group Ltd.
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration Policy For For Management
11 Approve Dividend Policy For For Management
12 Approve Scrip Dividend Program For For Management
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 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
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 Elect Tove Feld as Director For For Management
7 Ratify Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Tilt Renewables Limited
Ticker: TLT Security ID: Q9036P105
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Return of Capital to Sharehol
ders
--------------------------------------------------------------------------------
TPI Composites, Inc.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Lockard For Withhold Management
1.2 Elect Director William E. Siwek For For Management
1.3 Elect Director Philip J. Deutch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TransAlta Renewables Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# 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
--------------------------------------------------------------------------------
Universal Display Corporation
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven V. Abramson For For Management
1B Elect Director Cynthia J. Comparin For For Management
1C Elect Director Richard C. Elias For For Management
1D Elect Director Elizabeth H. Gemmill For For Management
1E Elect Director C. Keith Hartley For For Management
1F Elect Director Celia M. Joseph For For Management
1G Elect Director Lawrence Lacerte For For Management
1H Elect Director Sidney D. Rosenblatt For For Management
1I 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 Auditors For For Management
--------------------------------------------------------------------------------
Veeco Instruments Inc.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Bayless For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERBIO Vereinigte BioEnergie AG
Ticker: VBK Security ID: D86145105
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 9, 2020
# 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019/20
6 Approve Creation of EUR 31.5 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Affiliation Agreements with Sub For For Management
sidiaries VERBIO Zoerbig GmbH and VERBI
O Schwedt GmbH
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.69 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
6 Approve Remuneration Policy For For Management
7.1 Elect Christine Catasta as Supervisory For Against Management
Board Member
7.2 Elect Eckhardt Ruemmler as Supervisory For Against Management
Board Member
7.3 Elect Juergen Roth as Supervisory Board For For Management
Member
7.4 Elect Christa Schlager as Supervisory B For Against Management
oard Member
7.5 Elect Stefan Szyszkowitz as Supervisory For Against Management
Board Member
7.6 Elect Peter Weinelt as Supervisory Boar For Against Management
d Member
7.7 Elect Susan Hennersdorf as Supervisory For Against Management
Board Member
7.8 Elect Barbara Praetorius as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 7.93 Per Share
4.a Elect Anders Runevad as New Director For For Management
4.b Reelect Bert Nordberg as Director For For Management
4.c Reelect Bruce Grant as Director For For Management
4.d Reelect Carsten Bjerg as Director For For Management
4.e Reelect Eva Merete Sofelde Berneke as D For For Management
irector
4.f Reelect Helle Thorning-Schmidt as Direc For For Management
tor
4.g Elect Karl-Henrik Sundstrom as New Dire For For Management
ctor
4.h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for 2 For For Management
019
5.2 Approve Remuneration of Directors for 2 For For Management
020 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 Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.4 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 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Bywater For Withhold Management
1b Elect Director Ellen S. Smith For For Management
1c Elect Director Peter F. Wallace 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
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
West Holdings Corp.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 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 Kikkawa, Takashi For Against Management
2.2 Elect Director Egashira, Eiichiro For Against Management
2.3 Elect Director Osako, Takuo For For Management
2.4 Elect Director Tsushima, Masao For For Management
2.5 Elect Director Shiiba, Eiji For For Management
2.6 Elect Director Nakashima, Kazuo For For Management
--------------------------------------------------------------------------------
Willdan Group, Inc.
Ticker: WLDN Security ID: 96924N100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# 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 Debra Coy For Withhold Management
1.4 Elect Director Raymond W. Holdsworth For Withhold Management
1.5 Elect Director Douglas J. McEachern For Withhold Management
1.6 Elect Director Dennis V. McGinn For For Management
1.7 Elect Director Keith W. Renken For For Management
1.8 Elect Director Mohammad Shahidehpour For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
W-SCOPE Corp.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Won-Kun Choi For Against Management
1.2 Elect Director Ouchi, Hideo For For Management
1.3 Elect Director Nam-Sung Cho For For Management
1.4 Elect Director Masuno, Katsuyuki For For Management
1.5 Elect Director Ota, Kiyohisa For For Management
2 Appoint Alternate Statutory Auditor Mas For For Management
uda, Yoji
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Continuing Connected Transactio For For Management
ns (A Shares) with China Three Gorges (
Group) Co, Ltd. and the Annual Cap
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve the Proposed Authorization of t For For Management
he Board of Directors of Goldwind Inves
tmentHolding Co., Ltd, a Wholly-Owned S
ubsidiary of the Company, to Dispose of
Shares in JL MAG RareEarth Co., Ltd.
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Consolidated Finan For For Management
cial Statements and Auditors' Report
4 Approve 2019 Final Dividend Distributio For For Management
n
5 Approve 2019 Annual Report For For Management
6 Approve Provision of Letter of Guarante For Against Management
e by the Company for the Benefit of Its
Subsidiaries
7 Approve Provision of New Guarantees by For Against Management
the Company for Its Subsidiaries
8 Approve the Proposed Operation of Excha For For Management
nge Rate Hedging Business
9 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as the PRC A
uditors and Deloitte Touche Tohmatsu as
the International Auditors and Authori
ze Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Xinyi Energy Holdings Limited
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as D For For Management
irector
3A3 Elect Tung Fong Ngai as Director For For Management
3A4 Elect Lee Yau Ching as Director For For Management
3A5 Elect Cheng Shu E as Director For For Management
3A6 Elect Leung Ting Yuk as Director For For Management
3A7 Elect Ip Kwok Him as Director For For Management
3A8 Elect Lyu Fang 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 Energy Holdings Limited
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option (Gr For For Management
oup 1) for the Acquisition of the Call
Right Assets (Group 1), Call Right Noti
ce, Solar Farm (Group 1) Agreement and
Related Transactions
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# 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 Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as D For For Management
irector
3A3 Elect Lee Yau Ching 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 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 ESG Revenue ETF=================================================
360 Security Technology, Inc.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
ABIOMED, Inc.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 7, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2civ Elect Laetitia Griffith to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Accenture plc
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) Renduch For For Management
intala
1g Elect Director David Rowland For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Julie Sweet For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Authorize Board to Allot and Issue Shar For For Management
es
6 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Acuity Brands, Inc.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2020 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Patrick Battle For For Management
1b Elect Director Peter C. Browning For For Management
1c Elect Director G. Douglas Dillard, Jr. For For Management
1d Elect Director James H. Hance, Jr. For For Management
1e Elect Director Robert F. McCullough For For Management
1f Elect Director Vernon J. Nagel For For Management
1g Elect Director Dominic J. Pileggi For For Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Adobe Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For For Management
1c Elect Director James E. Daley For For Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For For Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
--------------------------------------------------------------------------------
Agilent Technologies, Inc.
Ticker: A Security ID: 00846U101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson 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 PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Aisino Corp.
Ticker: 600271 Security ID: Y0017G124
Meeting Date: DEC 25, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Convertible Corporate For For Management
Bonds for Raised Funds Investment Proj
ect
4 Approve Downward Adjustment of Converti For Against Management
ble Bond Conversion Price
--------------------------------------------------------------------------------
Alibaba Pictures Group Limited
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# 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 Meng Jun as Director For For Management
2.1c Elect Zhang Yu as Director For For Management
2.1d Elect Chang Yang as Director For For Management
2.1e Elect Tong Xiaomeng as Director For For Management
2.1f Elect Johnny Chen as Director For For 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 Limited
Ticker: 1060 Security ID: G0171W105
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 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 the Group's Subsidiari
es
14 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Direct For Against Management
or
5 Reelect Sylvie Kande de Beaupuy as Dire For For Management
ctor
6 Reelect Sylvie Rucar as Director For For Management
7 Approve Non-Compete Agreement with Henr For For Management
i Poupart-Lafarge
8 Approve Pension Scheme Agreement with H For For Management
enri Poupart-Lafarge
9 Approve Compensation of Chairman and CE For For Management
O
--------------------------------------------------------------------------------
AMADA HOLDINGS Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: SEP 30, 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 Board Meetings
2.1 Elect Director Kurihara, Toshinori For For Management
2.2 Elect Director Fukui, Yukihiro For For Management
3 Appoint Statutory Auditor Shibata, Kota For For Management
ro
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as 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
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. (Joe) Shoen For For Management
1.2 Elect Director James E. Acridge For For Management
1.3 Elect Director John P. Brogan For For Management
1.4 Elect Director John M. Dodds For For Management
1.5 Elect Director James J. Grogan For For Management
1.6 Elect Director Richard J. Herrera For For Management
1.7 Elect Director Karl A. Schmidt For For Management
1.8 Elect Director Samuel J. Shoen For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Ratify and Affirm Decisions and Actions For Against Shareholder
Taken by the Board and Executive Offic
ers for Fiscal 2019
4 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
AmerisourceBergen Corporation
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.10 Elect Director Dennis M. Nally For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For For Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Henry W. McGee 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 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Graham Kennedy Hodges as Director For For Management
4 Elect Azman Hashim as Director For For Management
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 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
9 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons with Amcorp Group Berhad Group
--------------------------------------------------------------------------------
AMMB Holdings Berhad
Ticker: 1015 Security ID: Y0122P100
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside Directo For For Management
r
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit C For For Management
ommittee
3.2 Elect Kim Young-seon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Analog Devices, Inc.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Susie Wee 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
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect James Fazzino as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For Against Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For Against Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
6 Report on Freedom of Expression and Acc Against Against Shareholder
ess to Information Policies
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor 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 Written Consent For For Management
--------------------------------------------------------------------------------
Aramark
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director Calvin Darden For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Irene M. Esteves For For Management
1f Elect Director Daniel J. Heinrich For For Management
1g Elect Director Paul C. Hilal For For Management
1h Elect Director Karen M. King For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director John J. Zillmer 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 Omnibus Stock Plan For For Management
5 Permit Shareholders to Call a Special M For For Management
eeting of Shareholders and Delete Certa
in Obsolete Provisions
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 9, 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
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
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of a Portfolio of For For Management
United States Properties and Two Singap
ore Properties as Interested Person Tra
nsactions
--------------------------------------------------------------------------------
Ashtead Group Plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tanya Fratto as Director For For Management
11 Elect Lindsley Ruth 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Approve Remuneration Policy For For Management
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
2 Approve Remuneration Implementation Rep For For Management
ort
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Elect Ben Kruger as Director For For Management
3.3 Elect Themba Mkhwanazi as Director For For Management
3.4 Re-elect Babalwa Ngonyama as Director For For Management
3.5 Re-elect David Redfern as Director For For Management
3.6 Re-elect Sindi Zilwa as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint An
astacia Tshesane as the Individual Regi
stered Auditor
5.1 Re-elect Linda de Beer as Member of the For For Management
Audit & Risk Committee
5.2 Elect Ben Kruger as Member of the Audit For For Management
& 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
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston 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 Political Donations and Expen For For Management
diture
16 Authorise Issue of Equity For For Management
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Ken Henry as Director For Against Management
3c Elect Peter Nash as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
1 Elect Christine Spring as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Approve Increase in the Fee Pool of Dir For For Management
ectors' Fees
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Li Lequan as Director For For Management
2b Elect Tan Chee Meng as Director For For Management
2c Elect Peter Mason as Director For Against Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Awards to Nino For For Management
Ficca
4b Approve Grant of Equity Awards to Tony For For Management
Narvaez
5 Approve the Issuance of Up to 10 Percen For For Management
t of the Company's Issued Capital
6 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
7 Approve Issuance of Shares Under the Em For For Management
ployee Incentive Scheme
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Limited
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dominic O'Sullivan as Direct For For Management
or
2b Elect Graeme Richard Liebelt as Directo For For Management
r
2c Elect Sarah Jane Halton 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 For Management
Shayne Elliott
6 Approve the Amendments to the Company's Against Against Shareholder
Constitution
7 Approve Transition Planning Disclosure Against Against Shareholder
8 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Catherine Faiers 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 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
--------------------------------------------------------------------------------
Automatic Data Processing, Inc.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director R. Glenn Hubbard For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Scott F. Powers For For Management
1h Elect Director William J. Ready For For Management
1i Elect Director Carlos A. Rodriguez For For Management
1j Elect Director Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
Axis Bank
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
Axis Bank Ltd.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Pralay Mondal as Whole Time Director D
esignated as the Executive Director (Re
tail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive Dir For For Management
ectors, Excluding the Non-Executive (Pa
rt-Time) Chairman of the Bank
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For For Management
4 Approve Appointment and Remuneration of For For Management
Rakesh Makhija as Non-Executive (Part-
Time) Chairman
5 Approve Revision in the Remuneration of For For Management
Amitabh Chaudhry as Managing Director
& CEO
6 Approve Revision in the Remuneration of For For Management
Rajiv Anand as Executive Director (Who
lesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director D
esignated as the Executive Director (Wh
olesale Banking)
8 Approve Revision in the Remuneration of For For Management
Rajesh Dahiya as Executive Director (C
orporateCentre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time Director
Designated as the Executive Director (
Corporate Centre)
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 11, 2019 Meeting Type: Annual/Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Bonus Plan for CEO For For Management
3 Approve Amended Management Services Agr For For Management
eement with Company Owned by Danna Azri
eli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For Management
4.2 Elect Joseph Shachak as External Direct For For Management
or
5 Elect Dan Yitshak Gillerman as Director For For Management
6.1 Reelect Danna Azrieli Hakim as Director For For Management
6.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
6.3 Reelect Naomi Sara Azrieli as Director For For Management
6.4 Reelect Menachem Einan as Director For Against Management
6.5 Reelect Tzipora Carmon as Director For For Management
6.6 Reelect Oran Dror as Director For For Management
7 Reappoint Deloitte Brightman Almagor Zo For Against Management
har 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.
--------------------------------------------------------------------------------
Bajaj Finance Limited
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Omkar Goswami as Director For For Management
11 Reelect Gita Piramal as Director For For Management
12 Approve Rahulkumar Kamalnayan Bajaj to For For Management
Continue Office as Non-Executive and No
n-Independent Director
13 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
2 Approve Dividend For For Management
3 Reelect Rajivnayan Rahulkumar Bajaj as For For Management
Director
4 Elect Naushad Darius Forbes as Director For For Management
5 Elect Anami N Roy as Director For For Management
6 Reelect Nanoo Gobindram Pamnani as Dire For For Management
ctor
7 Reelect Dipak Kumar Poddar as Director For For Management
8 Reelect Ranjan Surajprakash Sanghi as D For For Management
irector
9 Reelect Balaji Rao Jagannathrao Doveton For For Management
as Director
--------------------------------------------------------------------------------
Bajaj Finance Limited
Ticker: 500034 Security ID: Y0547D112
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco Ca For For Management
rtoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as Alt None For Shareholder
ernate Fiscal Council Member Appointed
by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as Fi For For Management
scal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as Fi For For Management
scal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty 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 Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
Banco Santander Chile SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Part For For Management
y Re: Acquisition of 51 Percent of Shar
es in Santander Consumer Chile SA
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Shares of Banco S
antander Mexico SA, Institucion de Banc
a Multiple, Grupo Financiero Santander
Mexico
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bank Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3 Amend Articles Re: Board-Related Matter For For Management
s
4.1 Elect David Avner as External Director For Do Not Vote Management
4.2 Elect Arie Orlev as External Director For For Management
5.1 Elect Noam Hanegbi as External Director For Abstain Management
5.2 Elect Israel Zichl as External Director For For Management
5.3 Reelect Ruben Krupik as External Direct For For Management
or
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Management
6.2 Reelect Oded Eran as Director For For Management
6.3 Elect David Zvilichovsky 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 Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Extension of Compensa For For Management
tion Policy for the Directors and Offic
ers of the Company
2 Approve Amended Employment Terms of Ode For For Management
d Eran, Chairman
3 Approve Amended Employment Terms of Dov For For Management
Kotler, 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.
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For For Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Appoint Somekh Chaikin and Brightman Al For For Management
magor Zohar & Co. as Joint Auditors an
d Authorize Board to Fix Their Remunera
tion
4 Elect Irit Shlomi as Director For For Management
5 Elect Haim Yaakov Krupsky as Director For Do Not Vote Management
6 Approve Purchase of 12,364 Ordinary Sha For For Management
res by David Brodet, Chairman, in Conne
ction with Share Offering by the State
of Israel to the Bank's Employees
A Vote FOR if you are a controlling share None Do Not Vote 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 Do Not Vote 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 Do Not Vote 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 Do Not Vote 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: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ytzhak Edelman as External Dire For For Management
ctor
1.2 Elect Mordechai Rosen as External Direc For Do Not Vote Management
tor
2.1 Reelect Ester Dominissini as Director For For Management
2.2 Elect Ira Sobel as Director For Abstain Management
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approve Employment Terms of Haj-Yehia S For For Management
amer, Chairman
5 Approve Employment Terms of as Hanan Sh For For Management
muel Friedman, CEO
6 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.
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 11, 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 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; Authori For Against Management
ze Share Repurchase Program for Purpose
of Performance Share Plan
--------------------------------------------------------------------------------
Bank of Montreal
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak 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 Darryl White 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 E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Ensuring Great
er Protection of Personal Information
6 SP 2: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
7 SP 3: Assess the Incongruities of Bank' Against Against Shareholder
s Lending History and Financing Criteri
a Regarding Fossil Fuel Loans and Publi
c Statements Regarding Sustainability a
nd Climate Change
--------------------------------------------------------------------------------
Bank of Shanghai Co., Ltd.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
2.1 Approve Issue Type For For Management
2.10 Approve Terms for Downward Adjustment o For For Management
f Conversion Price
2.11 Approve Ownership of Dividends During t For For Management
he Conversion Year
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
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 Bondholders and Bondholders Mee For For Management
ting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Resolution Validity Period For For Management
2.2 Approve Issue Size For For Management
2.20 Approve Authorization Matters 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 Term and Method of Interest Pay For For Management
ment
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.9 Approve Determination and Adjustment of For For Management
Conversion Price
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Capital Management Plan For Against Management
7 Approve Shareholder Return Plan For Against Management
8 Elect Gu Jinshan as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Banque Saudi Fransi
Ticker: 1050 Security ID: M1R177100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Collins as Director For For Management
10 Approve Related Party Transactions For Against Management
11 Approve the Standards for the Participa For For Management
tion of Directors in a Business that wo
uld Compete with the Bank or Any of its
Activities
12 Allow Khalid Al Imran to Be Involved wi For For Management
th Other Companies
13 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2020
2 Amend Article 24 of Bylaws Re: Chairman For For Management
, Vice Chairman and Board Secretary
3 Amend Corporate Social Responsibility P For For Management
olicy
4 Authorize Mandate to Approve Social Res For For Management
ponsibility Programs Annually
5 Approve Related Party Transactions Re: For For Management
Villa Rental of 285,000 SAR
6 Approve Related Party Transactions Re: For For Management
Villa Rental of 237,500 SAR
7 Approve Related Party Transactions Re: For For Management
Villa Rental of 261,250 SAR
8 Approve Related Party Transactions Re: For For Management
Villa Rental of 269,000 SAR
9 Approve Related Party Transactions Re: For For Management
Villa Rental of 247,000 SAR
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nina Bibby as Director For For Management
11 Re-elect Jock Lennox as Director For For Management
12 Re-elect Sharon White 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Jessica White as Director For For Management
9 Re-elect Richard Akers as Director For For Management
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 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 Approve Allocation of Income and Divide For For Management
nds of CHF 26.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For For Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus 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 Suja Chandrasekaran as Member o For For Management
f the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.4 Designate Keller KLG as Independent Pro For For Management
xy
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 an
d 2,190 Shares
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 Against Management
ive Committee in the Amount of CHF 19.7
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BB&T Corporation
Ticker: BBT Security ID: 054937107
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change Company Name to Truist Financial For For Management
Corporation
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Becton, Dickinson and Company
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
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 Amend Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Limited
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Foster as Director For For Management
3 Elect Jan Harris as Director For For Management
4 Elect Robert Hubbard as Director For For Management
5 Elect David Matthews as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Participation of Marnie Baker i For Against Management
n the Employee Salary Sacrifice, Deferr
ed Share and Performance Share Plan
8a Approve First Capital Reduction Scheme For For Management
in Respect of Convertible Preference Sh
ares 2
8b Approve Second Capital Reduction Scheme For For Management
in Respect of Convertible Preference S
hares 2
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 6, 2019 Meeting Type: Annual
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dame Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For Against Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
16 Re-elect Justin Tibaldi as Director For For Management
17 Re-elect Paul Vallone as Director For For Management
18 Re-elect Peter Vernon as Director For For Management
19 Re-elect Rachel Downey as Director For For Management
2 Approve Remuneration Policy For Against Management
20 Reappoint KPMG LLP as Auditors For For Management
21 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
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 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
28 Amend 2011 Long Term Incentive Plan For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Richard Stearn as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For For Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration P For For Management
aid to Sunil Bharti Mittal as Chairman
for Financial Year Ended March 31, 2019
7 Approve Waiver of Excess Remuneration P For For Management
aid to Gopal Vittal as Managing Directo
r & CEO (India and South Asia) for Fina
ncial year Ended March 31, 2019
8 Approve Payment of Remuneration to Suni For For Management
l Bharti Mittal as Chairman for Period
April 1, 2019 to September 30, 2021
9 Approve Payment of Remuneration to Paid For For Management
to Gopal Vittal as Managing Director &
CEO (India and South Asia) for Period
April 1, 2019 to September 30, 2021
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 3, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Foreign Currency Co For For Management
nvertible Bonds and Unsecured/Secured R
edeemable Non-Convertible Debentures al
ong with or without Warrants
--------------------------------------------------------------------------------
Bharti Infratel Limited
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividends For For Management
3 Reelect Devender Singh Rawat as Directo For For Management
r
4 Elect Prakul Kaushiva as Director For For Management
5 Reelect Bharat Sumant Raut as Director For For Management
6 Reelect Jitender Balakrishnan as Direct For For Management
or
7 Reelect Leena Srivastava as Director For For Management
8 Reelect Narayanan Kumar as Director For Against Management
--------------------------------------------------------------------------------
BHP Group Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve the Grant of Awards to Andrew M For For Management
ackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Elect Terry Bowen as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Andrew Mackenzie as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect John Mogford as Director For For Management
19 Elect Shriti Vadera as Director For For Management
2 Appoint Ernst & Young as Auditor of the For For Management
Company
20 Elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
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 Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Re-elect Terry Bowen as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect John Mogford as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
20 Re-elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
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 Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with Eben Gerryt
s as the Individual Registered Auditor
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12.1 Approve Fees of the Chairman For For Management
12.10 Approve Fees of the Remuneration Commit For For Management
tee Chairman (SA)
12.11 Approve Fees of the Remuneration Commit For For Management
tee Chairman (International) (AUD)
12.12 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
12.13 Approve Fees of the Remuneration Commit For For Management
tee Member (International) (AUD)
12.14 Approve Fees of the Nominations Committ For For Management
ee Chairman (SA)
12.15 Approve Fees of the Nominations Committ For For Management
ee Chairman (International) (AUD)
12.16 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
12.17 Approve Fees of the Nominations Committ For For Management
ee Member (International) (AUD)
12.18 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (SA)
12.19 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (International) (AUD)
12.2 Approve Fees of the Lead Independent No For For Management
n-executive Director (SA)
12.20 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
12.21 Approve Fees of the Acquisitions Commit For For Management
tee Member (International) (AUD)
12.22 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (SA)
12.23 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (International) (AUD)
12.24 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
12.25 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International) (AUD)
12.26 Approve Fees of the Ad hoc Meetings (SA For For Management
)
12.27 Approve Fees of the Ad hoc Meetings (In For For Management
ternational) (AUD)
12.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
12.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12.3 Approve Fees of the Lead Independent Di For For Management
rector (International) (AUD)
12.4 Approve Fees of the Non-executive Direc For For Management
tors (SA)
12.5 Approve Fees of the Non-executive Direc For For Management
tors (International) (AUD)
12.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (International) (AUD)
12.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (SA)
12.8 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
12.9 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International) (AUD)
13 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
2.1 Elect Tasneem Abdool-Samad as Director For For Management
2.2 Elect Clifford Rosenberg as Director For For Management
2.3 Re-elect David Cleasby as Director For For Management
2.4 Re-elect Brian Joffe as Director For For Management
2.5 Re-elect Dolly Mokgatle as Director For For Management
3.1 Elect Tasneem Abdool-Samad as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.4 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 Amend Conditional Share Plan For For Management
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 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
9 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
--------------------------------------------------------------------------------
BlueScope Steel Limited
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ewen Graham Wolseley Crouch as Di For For Management
rector
4 Approve Grant of Share Rights to Mark R For For Management
oyce Vassella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Royce Vassella
6 Approve On-Market Buy-Back of Shares For For Management
--------------------------------------------------------------------------------
BNK Financial Group, Inc.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside Directo For For Management
r
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
3.3 Elect Son Gwang-ik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Boral Limited
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Eileen Doyle as Director For For Management
2.2 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive Ri For For Management
ghts to Mike Kane
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Capital Return to Sharehold For For Management
ers
11 Approve Extension of On-Market Share Bu For For Management
y-Backs
2 Approve Remuneration Report For For Management
3 Elect James Richard Miller as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Anthony Grant Froggatt as Directo For For Management
r
6 Approve Amendment of Brambles Limited P For For Management
erformance Share Plan
7 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan or the
Amended Performance Share Plan
8 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan or the
Amended Performance Share Plan
9 Approve Participation of Graham Chipcha For For Management
se in the MyShare Plan
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Tsuya, Masaaki For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
2.2 Elect Director Ishibashi, Shuichi For For Management
2.3 Elect Director Eto, Akihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Okina, Yuri For For Management
2.6 Elect Director Masuda, Kenichi For For Management
2.7 Elect Director Yamamoto, Kenzo For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
Broadridge Financial Solutions, Inc.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Timothy C. Gokey For For Management
1f Elect Director Brett A. Keller For For Management
1g Elect Director Maura A. Markus For For Management
1h Elect Director Thomas J. Perna For For Management
1i Elect Director Alan J. Weber For For Management
1j Elect Director Amit K. Zavery 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
--------------------------------------------------------------------------------
BT Group Plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Philip Jansen as Director For For Management
13 Elect Matthew Key as Director For For Management
14 Elect Allison Kirkby as Director For For Management
15 Reappoint KPMG 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Tim Hottges as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
--------------------------------------------------------------------------------
Burberry Group Plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Orna NiChionna as Director For For Management
11 Re-elect Marco Gobbetti as Director For For Management
12 Re-elect Julie Brown 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 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
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 Fabiola Arredondo as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Ron Frasch as Director For For Management
8 Re-elect Matthew Key as Director For For Management
9 Re-elect Dame Carolyn McCall as Directo For For Management
r
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.10 Elect Director Andrew J. Stevens For For Management
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Michael E. Roach For For Management
1.9 Elect Director Norton A. Schwartz 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
--------------------------------------------------------------------------------
Campbell Soup Company
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.10 Elect Director Keith R. McLoughlin For For Management
1.11 Elect Director Kurt T. Schmidt For For Management
1.12 Elect Director Archbold D. van Beuren For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Maria Teresa (Tessa) Hil For For Management
ado
1.7 Elect Director Sarah Hofstetter For For Management
1.8 Elect Director Marc B. Lautenbach For For Management
1.9 Elect Director Mary Alice Dorrance Malo For For Management
ne
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Canadian Imperial Bank of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg 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
1.2 Elect Director Charles J. G. Brindamour For For Management
1.3 Elect Director Nanci E. Caldwell For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Patrick D. Daniel For For Management
1.6 Elect Director Luc Desjardins For For Management
1.7 Elect Director Victor G. Dodig For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen 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: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
6 SP 3: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Against Management
2.6 Elect Director Kato, Haruhiko For Against Management
3 Appoint Statutory Auditor Ebinuma, Ryui For For Management
chi
4 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 94.9 Percent Sha For For Management
res in Target Companies
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.10 Elect Director J. Michael Losh For For Management
1.11 Elect Director Dean A. Scarborough For For Management
1.12 Elect Director John H. Weiland For For Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway Ha For For Management
ll
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For For Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Change Fiscal Year For For Management
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against For Shareholder
ass of Shares
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Masahiko Kobayashi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Richard Howes
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the P For For Management
rovisional Measures on Administration o
f Equities of China Everbright Bank Com
pany Limited
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xiaopeng as Director For For Shareholder
1.10 Elect Liu Chong as Director For For Shareholder
1.11 Elect Yu Chunling as Director For For Shareholder
1.12 Elect Fok Oi Ling Catherine as Director For For Management
1.13 Elect Xu Hongcai as Director For For Management
1.14 Elect Wang Liguo as Director For For Management
1.15 Elect Hong Yongmiao as Director For For Management
1.16 Elect Shao Ruiqing as Director For For Management
1.17 Elect Lu Zhengfei as Director For For Management
1.2 Elect Ge Haijiao as Director For For Shareholder
1.3 Elect Cai Yunge as Director For Against Shareholder
1.4 Elect Lu Hong as Director For For Shareholder
1.5 Elect Fu Dong as Director For For Shareholder
1.6 Elect Shi Yongyan as Director For For Shareholder
1.7 Elect Wang Xiaolin as Director For For Shareholder
1.8 Elect Dou Hongquan as Director For For Shareholder
1.9 Elect He Haibin as Director For For Shareholder
2.1 Elect Li Xin as Supervisor For For Management
2.2 Elect Yin Lianchen as Supervisor For For Management
2.3 Elect Wu Junhao as Supervisor For For Management
2.4 Elect Wu Gaolian as Supervisor For For Management
2.5 Elect Wang Zhe as Supervisor For For Management
2.6 Elect Qiao Zhimin as Supervisor For For Management
3 Approve Resolution on Formulating the P For For Management
rovisional Measures on Administration o
f Equities
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
China Everbright Bank Company Limited
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Lijun as Director For For Shareholder
2 Approve Remuneration of the Chairman of For For Management
the Board of Supervisors for 2018
3 Elect Liu Jin as Director For For Shareholder
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the Articl For Against Shareholder
es of Association
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Regarding the Matter For For Management
s Relating to Qianhai Land Preparation
2 Approve Updates of the Credit Guarantee For For Management
Provided by CIMC Vehicles (Group) Co.,
Ltd. and Its Holding Subsidiaries to t
heir Distributors and Customers in 2019
3 Approve Updates of the Credit Guarantee For For Management
Provided by CIMC Enric Holdings Limite
d and Its Holding Subsidiaries to their
Customers in 2019
4 Approve Registration and Issuance of Pr For For Shareholder
ivate Placement Notes (PPN) by Shenzhen
CIMC Skyspace Real Estate Development
Co., Ltd.
5 Approve Updates of the Financial Instit For Against Management
utions Facility and Project Guarantee P
rovided to the Subsidiaries of the Comp
any in 2019
--------------------------------------------------------------------------------
China International Marine Containers (Group) Co., Ltd.
Ticker: 2039 Security ID: Y1457J115
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
n/Ordinary Related-Party Transactions w
ith Cosco Shipping Development Co., Ltd
.
2 Approve Acceptance and Provision of Fin For For Management
ancial Assistance of Connected/Related
Party by the Controlling Subsidiaries o
f Shenzhen CIMC Skyspace Real Estate De
velopment Co., Ltd.
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Jinbiao as Director For For Management
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Limited
Ticker: 916 Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaoliang as Director For For Management
2 Elect Hao Jingru as Supervisor For Against Management
--------------------------------------------------------------------------------
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Financial Assista For For Management
nce and Financial Assistance Provision
as well as Related Party Transactions
--------------------------------------------------------------------------------
China Merchants Shekou Industrial Zone Holdings Co., Ltd.
Ticker: 001979 Security ID: Y14907102
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in Co For For Management
nnection to Donate Charity Funds to Chi
na Merchants Charitable Foundation
10 Approve Transaction Does Not Constitute For For Shareholder
as Restructure for Listing
11 Approve Signing of Capital Injection Ag For For Shareholder
reement, and Supplemental Agreement of
Capital Injection Agreement I
12 Approve Report (Draft) and Summary on C For For Shareholder
ompany's Major Assets Restructuring
13 Approve Relevant Audit Report, Review R For For Shareholder
eport and Evaluation Report of the Tran
saction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
15 Approve Pricing Basis of the Transactio For For Shareholder
n and Its Fairness
16 Approve Self-inspection Report on Compa For For Shareholder
ny's Real Estate Business
17 Approve Change in the Usage of Raised F For For Shareholder
unds for Capital Injection
18 Approve Stock Price Volatility Does Not For For Shareholder
Achieve the Standard of Article 5 Noti
ce on Regulating the Information Disclo
sure of Listed Companies and the Behavi
or of Related Parties
19 Approve Authorization of Board to Handl For For Shareholder
e All Related Matters Regarding to Majo
r Asset Restructure Plan
2.1 Approve Target Assets For For Shareholder
2.2 Approve Transaction Parties For For Shareholder
2.3 Approve Transaction Manners For For Shareholder
2.4 Approve Price Situation of Target Asset For For Shareholder
s
2.5 Approve Joint Venture Company, Register For For Shareholder
ed Capital and Organizational Form
2.6 Approve Profit and Loss During the Tran For For Shareholder
sition Period
2.7 Approve Contractual Obligations and Lia For For Shareholder
bility for Breach of the Transfer of th
e Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Shareholder
3 Approve Major Asset Restructuring is in For For Shareholder
Accordance with the Relevant Laws and
Regulations
4 Approve Transaction Complies with Artic For For Shareholder
le IV of Provisions on Several Issues R
egulating the Major Asset Restructuring
of Listed Companies
5 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
6 Approve Relevant Entities Does Not Part For For Shareholder
icipate in Major Asset Restructure of L
isted Companies and Does Not Have Artic
le 13 of Strengthening the Supervision
over Abnormal Stock Trading Related to
the Material Asset Reorganizations of L
isted Companies
7 Approve Transaction Complies with Artic For For Shareholder
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
8 Approve Transaction Constitute as Major For For Shareholder
Asset Restructuring
9 Approve Transaction Does Not Constitute For For Shareholder
as Related-party Transaction
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the C For For Management
ompany to Its Joint-Stock Company Huayu
e Nickel Cobalt
2 Approve Provision of Financing Guarante For For Shareholder
e Among Direct or Indirect Wholly-Owned
Subsidiaries of the Company
3 Approve Provision of Supply Chain Finan For For Shareholder
cing Guarantee by by IXM, an Indirect W
holly-Owned Subsidiary of the Company,
to Its Suppliers
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the C For For Management
ompany to Its Joint-Stock Company Huayu
e Nickel Cobalt
2 Approve Provision of Financing Guarante For For Shareholder
e Among Direct or Indirect Wholly-Owned
Subsidiaries of the Company
3 Approve Provision of Supply Chain Finan For For Shareholder
cing Guarantee by by IXM, an Indirect W
holly-Owned Subsidiary of the Company,
to Its Suppliers
--------------------------------------------------------------------------------
China National Medicines Co., Ltd.
Ticker: 600511 Security ID: Y1499V100
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts Receiva For For Management
ble Asset Securitization and Related Pa
rty Transactions
--------------------------------------------------------------------------------
China Tower Corp. Ltd.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, Authorize For For Management
Board to Sign on Behalf of the Company
theSupervisor's Service Contract with
Gu Xiaomin and Authorize Board to Fix H
is Remuneration
2 Elect Li Tienan as Supervisor and Autho For For Management
rize Board to Sign on Behalf of the Com
pany theSupervisor's Service Contract w
ith Li Tienan
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 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 7.07 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 Revised Remuneration Guidelines For For Management
for Executive Management and Board
6a Reelect Dominique Reiniche (Chair) as D For For Management
irector
6b.a Reelect Jesper Brandgaard as Director For For Management
6b.b Reelect Luis Cantarell as Director For For Management
6b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
6b.d Elect Niels Peder Nielsen as New Direct For For Management
or
6b.e Reelect Kristian Villumsen as Director For For Management
6b.f Reelect Mark Wilson as Director For For Management
7 Reelect PricewaterhouseCoopers as Audit For For Management
or
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 92
2.1 Elect Director Kosaka, Tatsuro For For Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Okuda, Osamu For For Management
2.4 Elect Director Momoi, Mariko For For Management
3.1 Appoint Statutory Auditor Nimura, Takaa For For Management
ki
3.2 Appoint Statutory Auditor Masuda, Kenic For For Management
hi
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Cisco Systems, Inc.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Clicks Group Ltd.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2019
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
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 Abrahams as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
5.2 Re-elect Fatima Daniels as Member of th For For Management
e Audit and Risk Committee
5.3 Re-elect Nonkululeko Gobodo as Member o For For Management
f the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Specific Repurchase of Shares For For Management
from New Clicks South Africa Proprieta
ryLimited
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# 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 Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
3.3 Elect Abbas Hussain as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
4.1 Approve Grant of Options and Performanc For For Management
e Rights to Dig Howitt
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Graham as Director For For Management
2.2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Cain
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Improve Human Rights Management in Fres Against Against Shareholder
h Food Supply Chains
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 28, 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
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
5.2 Approve Update of the Company's Overall For Against Management
Guidelines for Incentive Pay to the Ex
ecutive Management
5.3 Amend Articles Re: Annual General Meeti For For Management
ng Agenda
5.4 Amend Articles Re: Participation on Gen For For Management
eral Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
6.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial Statement For For Management
s
4 Approve Dividends of EUR 1.31 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Approve Co-optation of Fast Forward Ser For For Management
vices BVBA, Permanently Represented by
Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently Rep For For Management
resented by Chantal De Vrieze, as Indep
endent Director
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# 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.b Authorize Repurchase of Up to 27,610,14 For Against Management
8 Shares
III Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 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 Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation 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 Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preferred Sha For For Management
res into Common Shares at Ratio of 1:1
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 Brasileira de Distribuicao
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: DEC 30, 2019 Meeting Type: Special
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 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?
--------------------------------------------------------------------------------
Companhia Energetica de Minas Gerais SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronaldo Dias as Alternate Fiscal None For Shareholder
Council Member Appointed by Preferred S
hareholder
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh 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 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Conagra Brands, Inc.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Stephen G. Butler For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director Joie A. Gregor For For Management
1f Elect Director Rajive Johri For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Melissa Lora For For Management
1i Elect Director Ruth Ann Marshall For For Management
1j Elect Director Craig P. Omtvedt For For Management
1k Elect Director Scott Ostfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Copart, Inc.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher 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
--------------------------------------------------------------------------------
Country Garden Services Holdings Company Limited
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to Terms of For Against Management
the Share Option Scheme
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Poynton as Director For For Management
2b Elect Helen Coonan as Director For Against Management
2c Elect Andrew Demetriou as Director For For Management
2d Elect Harold Mitchell as Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Fujita, Susumu For Against 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
Dabur India Limited
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Reelect Falguni Sanjay Nayar as Directo For For Management
r
11 Reelect P N Vijay as Director For For Management
12 Reelect S Narayan as Director For For Management
13 Reelect R C Bhargava as Director For For Management
14 Reelect Ajay Dua as Director For For Management
15 Reelect Sanjay Kumar Bhattacharyya as D For For Management
irector
16 Approve Payment of Remuneration to Non- For For Management
Executive Independent Directors
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
4 Reelect Amit Burman as Director For For Management
5 Reelect Mohit Burman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mohit Malhotra as Director and Ap For For Management
prove Appointment and Remuneration of M
ohit Malhotra as Whole Time Director
8 Elect Ajit Mohan Sharan as Director For For Management
9 Elect Aditya Burman as Director For For Management
--------------------------------------------------------------------------------
DaVita Inc.
Ticker: DVA Security ID: 23918K108
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Seung-woo as Outside Director For For Management
to Serve as an Audit Committee Member
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
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
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
--------------------------------------------------------------------------------
Deere & Company
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Alan C. Heuberger For For Management
1c Elect Director Charles O. Holliday, Jr. For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Disclose Board Qualifications Matrix Against Against Shareholder
--------------------------------------------------------------------------------
Dell Technologies Inc.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Dell For Withhold Management
1.2 Elect Director David W. Dorman For Withhold Management
1.3 Elect Director Egon Durban For Withhold Management
1.4 Elect Director William D. Green For Withhold Management
1.5 Elect Director Ellen J. Kullman For Withhold Management
1.6 Elect Director Simon Patterson For Withhold Management
1.7 Elect Director Lynn M. Vojvodich 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
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
4.2 Ratify Past Issuance of Exchangeable No For For Management
tes to Professional and Sophisticated I
nvestors
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
--------------------------------------------------------------------------------
Digital Realty Trust, Inc.
Ticker: DLR Security ID: 253868103
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Dow Inc.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Wesley G. Bush For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to DSV Panalpina A/ For For Management
S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For Management
3 Approve Creation of DKK 48.3 Million Po For For Management
ol of Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danis For For Management
h, Make English Corporate Language
6 Amend Articles Re: General Meetings Can For For Management
be Held in Danish or English; Document
s in Connection with General Meetings a
nd Company Announcements will be in Eng
lish Only
--------------------------------------------------------------------------------
Dubai Islamic Bank PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and C For For Management
onditions of the Capital Increase and t
he Sale and Purchase Agreement
3 Approve Increase in Share Capital in Co For For Management
nnection with Acquisition
4 Amend Articles to Reflect Changes in Ca For For Management
pital
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
DXC Technology Company
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods 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
--------------------------------------------------------------------------------
easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dr Anastassia Lauterbach as Di For For Management
rector
11 Re-elect Nick Leeder as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Elect Catherine Bradley 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 For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
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
3 Approve Final 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
--------------------------------------------------------------------------------
Eicher Motors Limited
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Eicher Motors Limited's Restric For Against Management
ted Stock Unit Plan 2019
11 Approve Extension of Benefits of Eicher For Against Management
Motors Limited's Restricted Stock Unit
Plan 2019 to the Employees of Subsidia
ry Companies
2 Approve Dividend For For Management
3 Reelect Siddhartha Lal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vinod Kumar Dasari as Director an For Against Management
d Approve Appointment and Remuneration
of Vinod Kumar Dasari as Whole-time Dir
ector
6 Elect Inder Mohan Singh as Director For For Management
7 Elect Vinod Kumar Aggarwal as Director For For Management
8 Approve Commission to Non-Executive Dir For For Management
ectors
9 Approve Payment of Remuneration to S. S For For Management
andilya as Chairman (Non-Executive and
Independent Director)
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Elect Bilha (Billy) Shapira as External For For Management
Director
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: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
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.
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Removal of 25 Percen For For Management
t Restrictions Relating to Share Owners
hip and Voting Rights by Non-Canadian R
esident Shareholder
2 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.
--------------------------------------------------------------------------------
Empire Company Limited
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Encana Corporation
Ticker: ECA Security ID: 292505104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Henrique Labanca Novo as For Against Management
Director and Raquel da Fonseca Cantarin
o as Alternate
--------------------------------------------------------------------------------
ENGIE Brasil Energia SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Corporate Finance Ltda. as For For Management
the Firm to Appraise Proposed Transacti
on
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of Controlling Stake For For Management
of Transportadora Associada de Gas SA
through Alianca Transportadora de Gas P
articipacoes SA
--------------------------------------------------------------------------------
Eutelsat Communications SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 7, 2019 Meeting Type: Annual/Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Yohann Leroy, V For For Management
ice-CEO
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
s
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 Capitalization of Reserves of For For Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 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
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to EUR For For Management
22 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 22 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 1.27 per Share
5 Elect Cynthia Gordon as Director For For Management
6 Reelect Ana Garcia Fau as Director For For Management
7 Approve Compensation of Dominique D Hin For For Management
nin, Chairman of the Board
8 Approve Compensation of Rodolphe Belmer For For Management
, CEO
9 Approve Compensation of Michel Azibert, For For Management
Vice-CEO
--------------------------------------------------------------------------------
Experian Plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect George Rose as Director For For Management
11 Re-elect Kerry Williams 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
2 Approve Remuneration Report For For Management
3 Re-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 Mike Rogers as Director For For Management
--------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Michel Combes For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director Nikhil Mehta For For Management
1j Elect Director Marie E. Myers For For Management
2 Amend 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
--------------------------------------------------------------------------------
FactSet Research Systems Inc.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Philip Snow For For Management
1.2 Elect Director Sheila B. Jordan For For Management
1.3 Elect Director James J. McGonigle 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
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hambayashi, Toru For For Management
2.3 Elect Director Hattori, Nobumichi For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Ono, Naotake For For Management
2.7 Elect Director Okazaki, Takeshi For For Management
2.8 Elect Director Yanai, Kazumi For For Management
2.9 Elect Director Yanai, Koji For For Management
3 Appoint Statutory Auditor Mizusawa, Mas For For Management
umi
4 Approve Compensation Ceiling for Direct For Against Management
ors
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alan Murray as Director For For Management
11 Re-elect Michael Powell as Director For For Management
12 Elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
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 Amend Long Term Incentive Plan 2019 For For Management
2 Approve Remuneration Report For Against 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
3 Approve Remuneration Policy For Against 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 Elect Geoff Drabble as Director For For Management
8 Elect Catherine Halligan as Director For For Management
9 Re-elect Kevin Murphy as Director For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
7, and 23
1 Elect Andrea Zappia as Director For For Management
--------------------------------------------------------------------------------
First Capital Realty Inc.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded R For For Management
eal Estate Investment Trust
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Re-elect Tandi Nzimande as Director For For Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Faffa Knoetze as Director For For Management
1.5 Elect Louis von Zeuner as Director For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Approve Financial Assistance to Related For For Management
and Inter-related Entities
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Approve Remuneration of Non-executive D For For Management
irectors
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Report on Company's Assessment Against For Shareholder
of its Exposure to Climate-Related Risk
s by no later than October 2020
6 Adopt and Publicly Disclose a Policy on For For Shareholder
Fossil Fuel Lending by no later than O
ctober 2020
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corporation Limited
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Neville Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gr For For Management
adon
7 Revoke Company's Existing Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Flex Ltd.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Revathi Advaithi For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Jill A. Greenthal For For Management
1d Elect Director Jennifer Li For For Management
1e Elect Director Marc A. Onetto For For Management
1f Elect Director Willy C. Shih For For Management
1g Elect Director Charles K. Stevens, III For For Management
1h Elect Director Lay Koon Tan For For Management
1i Elect Director William D. Watkins For For Management
1j Elect Director Lawrence A. Zimmerman For For Management
2a Elect Director Willy C. Shih For For Management
2b Elect Director William D. Watkins For For Management
2c Elect Director Revathi Advaithi For For Management
2d Elect Director Jill A. Greenthal For For Management
2e Elect Director Charles K. Stevens, III For For Management
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Shares without Pree For For Management
mptive Rights
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Flex Ltd.
Ticker: FLEX Security ID: Y2573F112
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
S1 Declassify the Board of Directors For For Management
S2 Approve Increase in Size of Board For For Management
S3 Amend Constitution to Account for Chang For For Management
es in Singapore Law
--------------------------------------------------------------------------------
Flight Centre Travel Group Limited
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sharon Warburton as Director For For Management
3 Elect Ya-Qin Zhang as Director 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
Elizabeth Gaines
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to Is For Against Management
sue New Award Shares and Related Transa
ctions
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected P
articipants
1c Authorize Board to Deal with All Matter For Against Management
s in Relation to Issuance and Allotment
of the New Award Shares Pursuant to th
e Share Award Scheme
2 Adopt the Tranche 1 Employee Share Opti For Against Management
on Incentive Scheme of Shanghai Yuyuan
Tourist Mart (Group) Co., Ltd and Relat
ed Transactions
3 Adopt Share Option Scheme of Fosun Tour For Against Management
ism Group and Related Transactions
--------------------------------------------------------------------------------
Franklin Resources, Inc.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Anthony J. Noto For For Management
1g Elect Director Mark C. Pigott For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fraser & Neave Holdings Bhd.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 20, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Badarudin Jamalullail as Director For Against Management
3 Elect Lee Kong Yip as Director For Against Management
4 Elect Jorgen Bornhoft as Director For Against Management
5 Elect Hui Choon Kit as Director For Against Management
6 Approve Directors' Fees and Benefits 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
--------------------------------------------------------------------------------
Fubon Financial Holding Co., Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment on 2018 Profit Distri For For Management
bution Plan
--------------------------------------------------------------------------------
General Mills, Inc.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For For Management
1c Elect Director Roger W. Ferguson, Jr. For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Elizabeth C. Lempres For For Management
1g Elect Director Diane L. Neal For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Glenmark Pharmaceuticals Limited
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# 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 Dividend For For Management
4 Reelect Glenn Saldanha as Director For For Management
5 Reelect Cherylann Pinto as Director For For Management
6 Approve Walker Chandiok & Co LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
7 Elect Sona Saira Ramasastry as Director For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Anthony Rozic as Director For For Management
4 Elect Chris Green as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Greek Organisation of Football Prognostics SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
Growthpoint Properties Ltd.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.10 Approve Social, Ethics and Transformati For For Management
on Committee Report
1.2.1 Elect Frank Berkeley as Director For For Management
1.2.2 Elect John van Wyk as Director For For Management
1.2.3 Elect Christina Teixeira as Director For For Management
1.3.1 Re-elect Lynette Finlay as Director For For Management
1.3.2 Re-elect Sebenzile Mngconkola as Direct For For Management
or
1.3.3 Re-elect Mpume Nkabinde as Director For For Management
1.4.1 Elect Frank Berkeley as Member of the A For For Management
udit Committee
1.4.2 Re-elect Lynette Finlay as Member of th For For Management
e Audit Committee
1.4.3 Re-elect Nonzukiso Siyotula as Member o For For Management
f the Audit Committee
1.4.4 Elect Christina Teixeira as Member of t For For Management
he Audit Committee
1.5 Appoint EY as Auditors of the Company For For Management
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
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent Non For For Management
-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors, One Non-Ind For For Management
ependent Non-Executive Director and One
Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: FEB 6, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation of Tax Residency to For For Management
the United Kingdom; Adopt New Articles
of Association
--------------------------------------------------------------------------------
Hana Financial Group, Inc.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Paik Tae-seung as Outside Directo For For Management
r
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside Directo For For Management
r
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside Directo For For Management
r to Serve as Audit Committee Member
5.1 Elect Yoon Sung-bock as a Member of Aud For For Management
it Committee
5.2 Elect Kim Hong-jin as a Member of Audit For For Management
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 & Technology Co., Ltd.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 (Compan For For Management
y Address Change)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hap Seng Consolidated Berhad
Ticker: 3034 Security ID: Y6579W100
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
Hartalega Holdings Berhad
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
10 Adopt New Constitution For For Management
2 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ended March 31, 20
19
3 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ending March 31, 2
020
4 Elect Kuan Kam Hon @ Kwan Kam Onn as Di For For Management
rector
5 Elect Danaraj A/L Nadarajah as Director For For Management
6 Elect Tan Guan Cheong as Director For For Management
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
--------------------------------------------------------------------------------
Harvey Norman Holdings Limited
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect David Matthew Ackery as Director For Against Management
5 Elect Kenneth William Gunderson-Briggs For Against Management
as Director
6 Elect Maurice John Craven as Director For For Management
7 Elect Stephen Mayne as Director Against For Shareholder
8 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as Direc For For Management
tor
8 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and Amalg For For Management
amation
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
Hero MotoCorp Limited
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 22, 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 Vikram Sitaram Kasbekar as Dire For For Management
ctor
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jagmohan Singh Raju as Director For For Management
6 Reelect Meleveetil Damodaran as Directo For For Management
r
7 Reelect Pradeep Dinodia as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar, Executive D
irector - Operations as Whole-Time Dire
ctor
--------------------------------------------------------------------------------
Hewlett Packard Enterprise Company
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m Elect Director Mary Agnes Wilderotter 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 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
--------------------------------------------------------------------------------
Hologic, Inc.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 5, 2020 Meeting Type: Annual
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
1.4 Elect Director Scott T. Garrett For For Management
1.5 Elect Director Ludwig N. Hantson For For Management
1.6 Elect Director Namal Nawana For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Amy M. Wendell 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
--------------------------------------------------------------------------------
Hong Leong Bank Berhad
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
10 Adopt New Constitution For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Chong Chye Neo as Director For For Management
4 Elect Lau Souk Huan as Director For For Management
5 Elect Tan Kong Khoon as Director For Against Management
6 Elect Md Hamzah bin Md Kassim as Direct For For Management
or
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Hormel Foods Corporation
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For Against Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. Policinsk For For Management
i
1j Elect Director Jose Luis Prado For For Management
1k Elect Director Sally J. Smith For For Management
1l Elect Director James P. Snee For For Management
1m Elect Director Steven A. White 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
--------------------------------------------------------------------------------
HOSHIZAKI Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2 Elect Director and Audit Committee Memb For For Management
er Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Tachio
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Commission to Non-Executive Dir For For Management
ectors
11 Approve Revision in the Remuneration of For For Management
Keki M. Mistry as Managing Director De
signated as Vice Chairman & Chief Execu
tive Officer
12 Authorize Issuance of Redeemable Non-Co For For Management
nvertible Debentures and/ or Any Other
Hybrid Instruments on Private Placement
Basis
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Reelect Nasser Munjee as Director For For Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Limited
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The Issu
ed H Shares and Proposed Voluntary With
drawal of Listing of the H Shares
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Nishiura, Saburo For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Kobayashi, Hajime For For Management
2.5 Elect Director Maeda, Takaya For For Management
2.6 Elect Director Nakajima, Tadashi For For Management
2.7 Elect Director Miyajima, Tsukasa For Against Management
2.8 Elect Director Yamada, Hideo For Against Management
2.9 Elect Director Fukushima, Atsuko For For Management
3.1 Appoint Statutory Auditor Nezu, Koichi For Against Management
3.2 Appoint Statutory Auditor Kobayashi, No For Against Management
buyuki
3.3 Appoint Statutory Auditor Sekiguchi, Ke For Against Management
nichi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE Co., Ltd.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside Director For For Management
to serve as an Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: 5225 Security ID: Y374AH103
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Jonathan Stanton as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Appoint 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-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
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Sachin Chaudhary as Director For For Management
4 Elect Satish Chand Mathur as Director For For Management
5 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
6 Approve Shifting of Registered Office o For For Management
f the Company and Amend Memorandum of A
ssociation
--------------------------------------------------------------------------------
Indiabulls Housing Finance Limited
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible Deb For For Management
entures along with Warrants to Qualifie
d Institutional Buyers
2 Approve Indiabulls Housing Finance Limi For For Management
ted - Employee Stock Benefit Scheme 201
9 and Grant of Employee Stock Options a
nd/or Shares and/or Stock Appreciation
Rights to Employees of the Company
3 Approve Grant Employee Stock Options an For For Management
d/or Shares and/or Stock Appreciation R
ights to Employee of Subsidiary Company
(ies) under Indiabulls Housing Finance
Limited - Employee Stock Benefit Schem
e 2019
4 Approve Grant of Employee Stock Options For For Management
and/or Shares and/or Stock Appreciatio
n Rights to Employees of the Company an
d Subsidiary Company (ies) by way of Se
condary Acquisition under Indiabulls Ho
using Finance Limited - Employee Stock
Benefit Scheme 2019
5 Approve Trust Route for Implementation For For Management
of Indiabulls Housing Finance Limited -
Employees Stock Benefit Scheme 2019
6 Approve Provision of Money for Purchase For For Management
of Its Own Shares by the Trust/Trustee
s for Benefit of Employees under Indiab
ulls Housing Finance Limited - Employee
Stock Benefit Scheme 2019
7 Approve Grant of Employee Stock Options For For Management
and/or Shares and/or Stock Appreciatio
n Rights to Identified Employees During
Any One Year, Equal to or Exceeding On
e Percent of the Issued Capital of the
Company
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Confirm Inte For For Management
rim DIvidend
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as Direc For Against Management
tor
5 Reelect Parindu K. Bhagat as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Corporate Guarantees to Banks o For For Management
n behalf of IndianOil-Adani Gas Pvt. Lt
d., a Joint Venture Company
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera as For For Management
Director
6.b Reelect Amancio Ortega Gaona as Directo For For Management
r
6.c Elect Carlos Crespo Gonzalez as Directo For For Management
r
6.d Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
6.e Reelect Jose Luis Duran Schulz as Direc For For Management
tor
7.a Amend Article 13 Re: General Meetings For For Management
7.b Amend Articles Re: Board Committees For For Management
7.c Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
8 Renew Appointment of Deloitte as Audito For For Management
r
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Xiaoqun Clever to the Supervisory For For Management
Board
6.2 Elect Friedrich Eichiner to the Supervi For For Management
sory Board
6.3 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
6.4 Elect Manfred Puffer to the Supervisory For For Management
Board
6.5 Elect Ulrich Spiesshofer to the Supervi For For Management
sory Board
6.6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Cancellation of Conditional Cap For For Management
ital 2010/I
8 Approve Creation of EUR 750 Million Poo For For Management
l 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 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Infraestructura Energetica Nova SAB de CV
Ticker: IENOVA Security ID: P5R19K107
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify or Elect Directors and Secretary For For Management
1.a Dismiss Erbin Brian Keith as Director For For Management
1.b Ratify George William Bilicic as Direct For For Management
or to Replace Erbin Brian Keith
1.c Dismiss Rodrigo Cortina Cortina as Secr For For Management
etary Non-Member of Board
1.d Elect Vanesa Madero Mabama as Secretary For For Management
Non-Member of Board
2 Approve Cancellation of Shares and Cons For For Management
equently Reduction of Variable Portion
of Capital
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: IR Security ID: G47791101
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Trane Technologi For For Management
es plc
--------------------------------------------------------------------------------
INPEX Corp.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Kitamura, Toshiaki For For Management
2.10 Elect Director Iio, Norinao For Against Management
2.11 Elect Director Nishimura, Atsuko For For Management
2.12 Elect Director Kimura, Yasushi For Against Management
2.13 Elect Director Ogino, Kiyoshi For Against Management
2.14 Elect Director Nishikawa, Tomo For For Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Ito, Seiya For For Management
2.4 Elect Director Ikeda, Takahiko For For Management
2.5 Elect Director Yajima, Shigeharu For For Management
2.6 Elect Director Kittaka, Kimihisa For For Management
2.7 Elect Director Sase, Nobuharu For For Management
2.8 Elect Director Yamada, Daisuke For For Management
2.9 Elect Director Yanai, Jun For Against Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# 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 George Savvides as Director For For Management
4 Elect Helen Marion Nugent as Director For For Management
5 Elect Thomas William Pockett as Directo For For Management
r
6 Ratify Past Issuance of Subordinated Me For For Management
dium Term Notes to Institutional Invest
ors
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Fossil Fuel Investment Exposure Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
Investec Ltd.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including I For For Management
mplementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
17 Sanction the Interim Dividend on the Or For For Management
dinary Shares
18 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
2 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Uni
ssued Non-Redeemable, Non-Cumulative, N
on-Participating Preference Shares Unde
r Control of Directors
23 Place Unissued Unissued Special Convert For For Management
ible Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued Ordinary For For Management
Shares
25 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
26 Approve Financial Assistance to Subsidi For For Management
aries and Directors
27 Approve Non-executive Directors' Remune For For Management
ration
28 Accept Financial Statements and Statuto For For Management
ry Reports
29 Sanction the Interim Dividend on the Or For For Management
dinary Shares
3 Re-elect Hendrik du Toit as Director For For Management
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
--------------------------------------------------------------------------------
Investec Ltd.
Ticker: INL Security ID: S39081138
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of Ninety One from Investec Group
2 Approve Matters Relating to the Share P For For Management
remium Account and Capital Reduction
--------------------------------------------------------------------------------
Investec Plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: AUG 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including I For For Management
mplementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
17 Sanction the Interim Dividend on the Or For For Management
dinary Shares
18 Sanction the Interim Dividend on the Di For For Management
vidend Access (South African Resident)
Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
2 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Uni
ssued Non-Redeemable, Non-Cumulative, N
on-Participating Preference Shares Unde
r Control of Directors
23 Place Unissued Unissued Special Convert For For Management
ible Redeemable Preference Shares Under
Control of Directors
24 Authorise Repurchase of Issued Ordinary For For Management
Shares
25 Authorise Repurchase of Any Redeemable, For For Management
Non-Participating Preference Shares an
d Non-Redeemable, Non-Cumulative, Non-P
articipating Preference Shares
26 Approve Financial Assistance to Subsidi For For Management
aries and Directors
27 Approve Non-executive Directors' Remune For For Management
ration
28 Accept Financial Statements and Statuto For For Management
ry Reports
29 Sanction the Interim Dividend on the Or For For Management
dinary Shares
3 Re-elect Hendrik du Toit as Director For For Management
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
--------------------------------------------------------------------------------
IQVIA Holdings Inc.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Meera Shankar as Director For For Management
11 Approve Remuneration of P. Raju Iyer as For For Management
Cost Auditors
12 Approve Remuneration of S. Mahadevan & For For Management
Co. as Cost Auditors
2 Approve Dividend For For Management
3 Reelect David Robert Simpson as Directo For For Management
r
4 Reelect John Pulinthanam as Director For For Management
5 Approve S R B C & CO LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
6 Elect Hemant Bhargava as Director For For Management
7 Elect Sumant Bhargavan as Director and For For Management
Approve Appointment and Remuneration of
Sumant Bhargavan as Wholetime Director
8 Reelect Arun Duggal as Director For For Management
9 Reelect Sunil Behari Mathur as Director For For Management
--------------------------------------------------------------------------------
ITC Limited
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Seth as Director For For Management
2 Elect Anand Nayak as Director For For Management
3 Approve Variation in Terms of Remunerat For For Management
ion Payable to Chairman & Managing Dire
ctor and Wholetime Directors
--------------------------------------------------------------------------------
J Sainsbury Plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 4, 2019 Meeting Type: Annual
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Jean Tomlin 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Martin Scicluna 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 Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss 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
--------------------------------------------------------------------------------
Jacobs Engineering Group Inc.
Ticker: J Security ID: 469814107
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. Thompso For For Management
n
1c Elect Director Joseph R. Bronson For For Management
1d Elect Director Robert C. Davidson, Jr. For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Peter J. Robertson 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
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# 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 Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Ye For For Management
ar 2019 Return on Capital Employed Rest
ricted Stock Units and Relative Total S
hareholder Return Restricted Stock Unit
s to Jack Truong
9 Approve Renewal of Authority for Direct For For Management
ors to Allot and Issue Shares
--------------------------------------------------------------------------------
Jazz Pharmaceuticals plc
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUN 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul L. Berns For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For Against Management
2 Approve KPMG, Dublin as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Johnson Controls International plc
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 4, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle Per For For Management
ochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company S For For Management
hares
4 Determine Price Range for Reissuance of For For Management
Treasury Shares
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve the Directors' Authority to All For For Management
ot Shares
7 Approve the Disapplication of Statutory For For Management
Pre-Emption Rights
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect John Walker 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Elect Xiaozhi Liu as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Anna Manz as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Moon Tae-gohn as Temporary Chai Against Against Shareholder
rman of the Board
2 Approve Remission of Directors' Liabili Against Against Shareholder
ties
--------------------------------------------------------------------------------
Kangwon Land, Inc.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Ju-il as a Member of Audit Co For For Management
mmittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Takeuchi, Toshiaki For Against Management
3.3 Elect Director Hasebe, Yoshihiro For Against Management
3.4 Elect Director Matsuda, Tomoharu For Against Management
3.5 Elect Director Kadonaga, Sonosuke For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For Against Management
3.8 Elect Director Hayashi, Nobuhide For For Management
4 Appoint Statutory Auditor Nakazawa, Tak For For Management
ahiro
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hur Yin as Non-Independent Non-Ex For For Management
ecutive Director
3.2 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside Directo For For Management
r
3.5 Elect Jeong Kou-whan as Outside Directo For For Management
r
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director t For For Management
o serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of Aud For For Management
it Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Kim Gyeong-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
--------------------------------------------------------------------------------
Keysight Technologies, Inc.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture 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
--------------------------------------------------------------------------------
KGHM Polska Miedz SA
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Management Board None Against Shareholder
5.2 Amend Statute Re: Supervisory Board None Against Shareholder
5.3 Amend Statute Re: General Meeting None Against Shareholder
5.4 Amend Statute Re: Disposal of Fixed Ass None Against Shareholder
ets
5.5 Amend Statute Re: Management Board None Against Shareholder
6.1 Approve Disposal of Fixed Assets None Against Shareholder
6.2 Approve Regulations on Disposal of Asse None Against Shareholder
ts
6.3 Approve Regulations on Agreements for L None Against Shareholder
egal Services, Marketing Services, Publ
ic Relations Services, and Social Commu
nication Services
6.4 Approve Regulations on Report on Best P None For Shareholder
ractices
6.5 Approve Implementation of Act on State None Against Shareholder
Property Management Principles in Compa
ny's Subsidiaries
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Kingboard Laminates Holdings Limited
Ticker: 1888 Security ID: G5257K107
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Supply and Service Fram For For Management
ework Agreement, Proposed Annual Caps a
nd Related Transactions
--------------------------------------------------------------------------------
Kingfisher Plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Veronique Laury as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Claudia Arney as Director For For Management
6 Elect Sophie Gasperment as Director For For Management
7 Re-elect Andrew Cosslett as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Pascal Cagni as Director For For Management
--------------------------------------------------------------------------------
Kinnevik AB
Ticker: KINV.B Security ID: W5139V109
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: OCT 31, 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 Amend Articles Re: Set Minimum (474 Mil For For Management
lion) and Maximum (1.9 Billion) Number
of Shares
7.b Approve 2:1 Stock Split For For Management
7.c Amend Articles Re: Set Minimum (237 Mil For For Management
lion) and Maximum (948 Million) Number
of Shares; Share Classes
7.d Approve Reduction in Share Capital via For For Management
Share Cancellation
7.e Approve Capitalization of Reserves of S For For Management
EK 13.8 Million for a Bonus Issue
8.a Amend Articles Re: Give All Shares Equa None Against Shareholder
l Voting Rights
8.b 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
8.c 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
8.d Instruct Board to Work on Updating Swed None Against Shareholder
ish National Legislation Regarding Repr
esentation of Small and Medium-Sized Sh
areholders in the Board and Nomination
Committee
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Isozaki, Yoshinori For For Management
2.10 Elect Director Shiono, Noriko For For Management
2.11 Elect Director Rod Eddington For For Management
2.12 Elect Director George Olcott For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For Against 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 Mori, Masakatsu For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Matsuda, Chieko For For Management
3 Appoint Statutory Auditor Kashima, Kaor For For Management
u
4 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Restricted Stock Plan Against For Shareholder
8 Reduce Cash Compensation Celling for Di Against Against Shareholder
rectors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Nich Against For Shareholder
olas E Benes
9.2 Elect Shareholder Director Nominee Kiku Against Against Shareholder
chi, Kanako
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co., Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Tsuji, Haruo For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Ariizumi, Chi For For Management
aki
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 60,000 for Chairman, EU
R 50,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors; Elect Susan D
uinhoven as New Director
14 Amend Articles Re: Business Area; Audit For For Management
ors; General Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Fix Number of Auditors at Two for Finan For For Management
cial Year 2020
15.c Fix Number of Auditors at One for Finan For For Management
cial Year 2021
15.d Ratify PricewaterhouseCoopers and Jouko For For Management
Malinen as Auditors for Financial Year
2020
15.e Ratify Ernst & Young as Auditors for Fi For For Management
nancial Year 2021
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance Shares without Preempt For For Management
ive Rights
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 1.6975 per Class A Share and
EUR 1.70 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside Direc For For Management
tor
2.3 Elect Hong Hyeon-jong as Outside Direct For For Management
or
3.1 Elect Ko Yoon-seong as a Member of Audi For For Management
t Committee
3.2 Elect Kim Myeong-cheol as a Member of A For For Management
udit 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Appoint Statutory Auditor Yamada, Yuich For For Management
i
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kuraray Co., Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.10 Elect Director Hamano, Jun For For Management
2.11 Elect Director Murata, Keiko For For Management
2.12 Elect Director Tanaka, Satoshi For For Management
2.2 Elect Director Hayase, Hiroaya For For Management
2.3 Elect Director Sano, Yoshimasa For For Management
2.4 Elect Director Abe, Kenichi For For Management
2.5 Elect Director Kawahara, Hitoshi For For Management
2.6 Elect Director Taga, Keiji For For Management
2.7 Elect Director Matthias Gutweiler For For Management
2.8 Elect Director Takai, Nobuhiko For For Management
2.9 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Nakayama, Kaz For For Management
uhiro
--------------------------------------------------------------------------------
Kyowa Kirin Co., Ltd.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 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 Clarify Director Auth For For Management
ority on Board Meetings
3.1 Elect Director Miyamoto, Masashi For Against Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Uryu, Kentaro For For Management
3.6 Elect Director Morita, Akira For For Management
3.7 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Ueno, Masaki For Against Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
L3Harris Technologies, Inc.
Ticker: LHX Security ID: 502431109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton 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
--------------------------------------------------------------------------------
Lam Research Corporation
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.10 Elect Director Leslie F. Varon For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Youssef A. El-Mansy For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Bethany J. Mayer For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai 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
--------------------------------------------------------------------------------
Lamb Weston Holdings, Inc.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Andre J. Hawaux For For Management
1d Elect Director W.G. Jurgensen For For Management
1e Elect Director Thomas P. Maurer For For Management
1f Elect Director Hala G. Moddelmog For For Management
1g Elect Director Maria Renna Sharpe For For Management
1h Elect Director Thomas P. Werner 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 Pesticide Use in the Company' Against Against Shareholder
s Supply Chain
--------------------------------------------------------------------------------
Land Securities Group Plc
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Stacey Rauch as Director For For Management
14 Reappoint Ernst & Young 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
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Elect Madeleine Cosgrave as Director For For Management
5 Elect Christophe Evain as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Christopher Bartram as Directo For For Management
r
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments and Relat
ed Transactions
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For Against Management
2b Elect Nicola Wakefield Evans as Directo For For Management
r
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Stephen McCann
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 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 Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as D For For Management
irector
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Tia
n Suning as Director
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
8 Approve Award Plans and California Sub- For Against Management
Plans
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Young-soo as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside Directo For For Management
r
3 Elect Jeong Dong-min as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Kwon Young-soo as Inside Director For Against Management
2.2 Elect Cho Seong-wook as Outside Directo For Against Management
r
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Inside Directors and one Outs For For Management
ide Director (Bundled)
4 Elect Baek Yong-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For Against Management
3 Elect Kim Jae-wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside Directo For For Management
r
3 Elect Ju Young-chang as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Liberty Property Trust
Ticker: LPT Security ID: 531172104
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Life Healthcare Group Holdings Ltd.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche (Deloitte) as For For Management
Auditors of the Company with B Nyembe
as the Individual Designated Auditor
1 Approve Non-executive Directors' Remune For For Management
ration
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
2.1 Re-elect Marian Jacobs as Director For For Management
2.2 Re-elect Royden Vice as Director For For Management
2.3 Re-elect Pieter van der Westhuizen as D For For Management
irector
3 Authorise Repurchase of Issued Share Ca For For Management
pital
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
5 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Linde plc
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as Audito For For Management
rs
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance of For For Management
Treasury Shares
4 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as Direct For For Management
or
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin off of Solid State Storage For For Management
Business Unit to SOLID STATE STORAGE C
ORPORATION
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Refinitiv For For Management
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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, Five Outside For Against Management
Directors and One NI-NED (Bundled)
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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Bonds For Against Management
5 Approve Merger by Absorption with Gotha For For Management
ls Limited
6 Amend Statute Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
Lundin Petroleum AB
Ticker: LUPE Security ID: W64566107
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 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
7 Approve Share Swap Agreement; Approve S For For Management
EK 556,594 Reduction in Share Capital v
ia Share Cancellation; Approve Capitali
zation of Reserves of SEK 556,594
8 Approve Subsidiary Lundin Norway AS' Sa For For Management
le of 2.6 Percent of Johan Sverdrup uni
t to Equinor Energy AS
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael J Hawker as Director For For Management
2b Elect Michael J Coleman as Director For For Management
2c Elect Philip M Coffey as Director For For Management
2d Elect Jillian R Broadbent as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Participation of Shemara Wikram For For Management
anayake in the Macquarie Group Employee
Retained Equity Plan
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
6 Approve Issuance of Macquarie Group Cap For For Management
ital Notes 4
--------------------------------------------------------------------------------
Mahindra & Mahindra Limited
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 7, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Elect Shikha Sharma as Director For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Pawan Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Vishakha N. Desai as Director For For Management
7 Reelect Vikram Singh Mehta as Director For For Management
8 Elect Vijay Kumar Sharma as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
--------------------------------------------------------------------------------
Marico Limited
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Harsh Mariwala as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For For Management
of Saugata Gupta as Managing Director a
nd CEO
5 Approve Payment of Remuneration to Hars For For Management
h Mariwala as Chairman of the Board and
Non-Executive Director
6 Reelect Nikhil Khattau as Director For For Management
7 Reelect Hema Ravichandar as Director For For Management
8 Reelect B. S. Nagesh as Director For For Management
9 Reelect Rajeev Bakshi as Director For For Management
--------------------------------------------------------------------------------
Marks & Spencer Group Plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Pip McCrostie as Director For For Management
12 Elect Justin King 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
2 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve ROI Sharesave Plan 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 Humphrey Singer as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Alison Brittain as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
--------------------------------------------------------------------------------
Maxim Integrated Products, Inc.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. Sulliv For For Management
an
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director Mercedes Johnson For For Management
1h Elect Director William D. Watkins For For Management
1i Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MCB Bank Ltd.
Ticker: MCB Security ID: Y61898105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of MCB Financial Services For For Management
to ISE Tower REIT Management Company Li
mited and InfoTech (Private) Limited
--------------------------------------------------------------------------------
Meridian Energy Limited
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Michelle Henderson as Director For For Management
4 Elect Nagaja Sanatkumar as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Merlin Entertainments Plc
Ticker: MERL Security ID: G6019W108
Meeting Date: SEP 3, 2019 Meeting Type: Court
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Merlin Entertainments Plc
Ticker: MERL Security ID: G6019W108
Meeting Date: SEP 3, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Acquisitio For For Management
n of Merlin Entertainments plc by Motio
n Acquisition Limited; Amend Articles o
f Association
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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 Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019/20
6.1 Elect Marco Arcelli to the Supervisory For For Management
Board
6.2 Elect Gwyn Burr to the Supervisory Boar For For Management
d
6.3 Elect Edgar Ernst to the Supervisory Bo For For Management
ard
6.4 Elect Liliana Solomon to the Supervisor For For Management
y Board
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand 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 Real Raymond For For Management
1.13 Elect Director Line Rivard For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Metso Oyj
Ticker: METSO Security ID: X53579102
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 17, 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
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Long-Term Performance Plan
6 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional, Professional and
Other Wholesale Investors
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yosef Fellus 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.
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: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director For For Management
2.2 Reelect Ron Gazit as Director For For Management
2.3 Reelect Jonathan Kaplan as Director For For Management
2.4 Reelect Avraham Zeldman as Director For Against Management
2.5 Reelect Ilan Kremer as Director For For Management
2.6 Reelect Eli Alroy as Director For For Management
3 Reappoint Brightman, Almagor, Zohar & C For For Management
o. as Auditors. Report on Fees Paid to
the Auditor for 2018
4 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
5 Approve Amended Employment Terms of Eld For For Management
ad Fresher, 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.
--------------------------------------------------------------------------------
Mr. Price Group Ltd.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 March
2019
1.1 Approve Fees of the Independent Non-exe For For Management
cutive 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
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
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For Against Management
2.3 Re-elect Mark Bowman as Director For For Management
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies
3 Elect Mmaboshadi Chauke as Director For For Management
4 Elect Mark Stirton as Director For For Management
5 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Vinodhan Pillay as
the Designated Registered Auditor
6.1 Re-elect Bobby Johnston as Member of th For For Management
e Audit and Compliance Committee
6.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
6.3 Re-elect Mark Bowman as Member of the A For For Management
udit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of th For For Management
e Audit and Compliance Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation Rep For Against Management
ort
9 Adopt the Social, Ethics, Transformatio For For Management
n and Sustainability Committee Report
--------------------------------------------------------------------------------
MultiChoice Group Ltd.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
1.1 Approve Remuneration of Non-executive D For For Management
irectors
1.1 Elect Don Eriksson as Director For For Management
1.10 Approve Remuneration of Social and Ethi For For Management
cs Committee Chair
1.10 Elect Christine Sabwa as Director For For Management
1.11 Approve Remuneration of Social and Ethi For For Management
cs Committee Member
1.11 Elect Fatai Sanusi as Director For For Management
1.12 Elect Louisa Stephens as Director For For Management
1.13 Elect Jim Volkwyn as Director For For Management
1.2 Approve Remuneration of Audit Committee For For Management
Chair
1.2 Elect Tim Jacobs as Director For For Management
1.3 Approve Remuneration of Audit Committee For For Management
Member
1.3 Elect Nolo Letele as Director For For Management
1.4 Approve Remuneration of Risk Committee For For Management
Chair
1.4 Elect Jabu Mabuza as Director For For Management
1.5 Approve Remuneration of Risk Committee For For Management
Member
1.5 Elect Elias Masilela as Director For For Management
1.6 Approve Remuneration of Remuneration Co For For Management
mmittee Chair
1.6 Elect Calvo Mawela as Director For For Management
1.7 Approve Remuneration of Remuneration Co For For Management
mmittee Member
1.7 Elect Kgomotso Moroka as Director For For Management
1.8 Approve Remuneration of Nomination Comm For For Management
ittee Chair
1.8 Elect Steve Pacak as Director For For Management
1.9 Approve Remuneration of Nomination Comm For For Management
ittee Member
1.9 Elect Imtiaz Patel as Director For For Management
2 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with Brett Humph
reys as Designated Individual Registere
d Auditor
2 Approve Implementation of the Remunerat For Against Management
ion Policy
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
3.1 Elect Steve Pacak as Chair of the Audit For For Management
Committee
3.2 Elect Don Eriksson as Member of the Aud For For Management
it Committee
3.3 Elect Christine Sabwa as Member of the For For Management
Audit Committee
3.4 Elect Louisa Stephens as Member of the For For Management
Audit Committee
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Teramoto, Katsuhiro For For Management
2.10 Elect Director Mizukoshi, Naoko 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 Akita, Toshiaki For For Management
2.5 Elect Director Naoki, Shigeru For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Uchida, Norio For For Management
2.9 Elect Director Iizuka, Mari For For Management
3.1 Appoint Statutory Auditor Shimizu, Isao For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management
emi
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1.1 Approve Fees of the Board Chairman For For Management
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
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
10 Authorise Board to Issue Shares for Cas For Against Management
h
11 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Restricted Stock
Plan Trust and the Share Scheme envisa
ged by such Trust Deed
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
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
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4 Authorise Repurchase of N Ordinary Shar For For Management
es
4 Re-elect Nolo Letele as Directors For For Management
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6 Authorise Specific Repurchase of N Ordi For Against Management
nary Shares from Holders of N Ordinary
Shares
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
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the Impl For For Management
ementation of the Proposed Transaction
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
4a Elect Philip Chronican as Director For For Management
4b Elect Douglas McKay as Director For For Management
4c Elect Kathryn Fagg as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under the
CPS II Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside t
he CPS II Terms
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
7 Approve Lobbying Inconsistent with the Against Against Shareholder
Goals of the Paris Agreement
--------------------------------------------------------------------------------
National Grid Plc
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Amanda Mesler as Director For For Management
12 Elect Earl Shipp as Director For For Management
13 Elect Jonathan Silver as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Final Dividend For For Management
20 Authorise Issue of Equity For For Management
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the A For For Management
ppropriate Nominal Amounts of New Share
s of the Company Allotted Pursuant to t
he Company's Scrip Dividend Scheme
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 the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Elect Andy Agg as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 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
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares of For For Management
Natura Cosmeticos SA for Shares of Nat
ura &Co Holding SA
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 Exchange of Shares of Natura Co For For Management
smeticos SA for Shares of Natura &Co Ho
lding SA
5 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
6 Authorize Shareholders of Natura &Co Ho For For Management
lding SA to Execute All Acts Related to
the Merger of Nectarine Merger Sub I I
nc After the Approval of Acquisition of
Shares
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 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?
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For Against Management
Non-Executive Director
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
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEPI Rockcastle Plc
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 16, 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
10 Authorise Specific Issue of Shares Purs For For Management
uant to a Reinvestment Option
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation Rep For For Management
ort
2.1 Re-elect Robert Emslie as Director For For Management
2.2 Re-elect Antoine Dijkstra as Director For For Management
2.3 Re-elect Mirela Covasa as Director For For Management
2.4 Elect Andreas Klingen as Director For For Management
3.1 Re-elect Andre van der Veer as Chairper For For Management
son of the Audit Committee
3.2 Re-elect George Aase as Member of the A For For Management
udit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Andreas Klingen as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors of the Company and Appoint Ni
cholas Halsall as the Designated Audit
Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-executive D For For Management
irectors
7 Authorise Ratification of Approved Reso For For Management
lutions
8 Authorise Directors to Determine Non-ex For Against Management
ecutive Directors' Additional Special P
ayments
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Nestle India Ltd.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 2, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Shobinder Duggal as Whole Time Direc
tor, Designated as Executive Director-F
inance & Control and Chief Financial Of
ficer
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden 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 Remuneration Report For For Management
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2.1 Reelect Dan Falk as External Director For For Management
2.2 Reelect Yocheved Dvir as External Direc For For Management
tor
3 Approve Amendments to the Equity-Based For For Management
Compensation for Executive
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive Director
s
5 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir 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.
--------------------------------------------------------------------------------
NIKE, Inc.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Peter B. Henry For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
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 Tanaka, Masaaki For For Management
3.2 Elect Director Goh Hup Jin For For Management
3.3 Elect Director Minami, Manabu For For Management
3.4 Elect Director Hara, Hisashi For For Management
3.5 Elect Director Tsutsui, Takashi For Against Management
3.6 Elect Director Morohoshi, Toshio For For Management
3.7 Elect Director Nakamura, Masayoshi For Against Management
3.8 Elect Director Mitsuhashi, Masataka For For Management
3.9 Elect Director Koezuka, Miharu For For Management
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: DEC 5, 2019 Meeting Type: Special
Record Date: DEC 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NortonLifeLock Inc.
Ticker: NLOK Security ID: 871503108
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sue Barsamian For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Nora M. Denzel For For Management
1d Elect Director Peter A. Feld For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director David W. Humphrey For For Management
1g Elect Director Vincent Pilette For For Management
1h Elect Director V. Paul Unruh 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 14.23 For For Management
per Share for First Half Year of Fiscal
2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
Offshore Oil Engineering Co., Ltd.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Impairment For For Management
--------------------------------------------------------------------------------
Offshore Oil Engineering Co., Ltd.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Guarantee Provisio For For Management
n Plan
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 4, 2019 Meeting Type: Annual/Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Carl Jurgen Tinggren For For Management
1.11 Elect Director Deborah Weinstein 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Obermeier For For Management
1.2 Elect Director Minato, Koji For For Management
1.3 Elect Director Krishna Sivaraman For For Management
1.4 Elect Director Edward Paterson For For Management
1.5 Elect Director Kimberly Woolley For For Management
1.6 Elect Director Fujimori, Yoshiaki For For Management
1.7 Elect Director John L. Hall For Against Management
1.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Oracle Corporation
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For Withhold Management
1.13 Elect Director Leon E. Panetta For Withhold Management
1.14 Elect Director William G. Parrett For For Management
1.15 Elect Director Naomi O. Seligman For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.9 Elect Director Jeffrey O. Henley 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
4 Report on Gender Pay Gap Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Gene Tilbrook as Director For For Management
2.3 Elect Karen Moses as Director For For Management
2.4 Elect Boon Swan Foo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Origin Energy Limited
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Greg Lalicker as Director For For Management
3 Elect Gordon Cairns as Director For For Management
4 Elect Bruce Morgan as Director For For Management
5 Approve Remuneration Report For For Management
6 Aprove Grant of Restricted Shares and P For For Management
erformance Share Rights to Frank Calabr
ia
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
8 Appoint Ernst & Young as Auditor of the For For Management
Company
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Transition Planning Disclosure Against Against Shareholder
9c Approve Informed Consent Relating to th Against Against Shareholder
e Company's Proposed Fracking Activitie
s in the Beetaloo SubBasin
9d Approve Public Health Risks of Coal Ope Against Against Shareholder
rations
9e Approve Paris Goals and Targets Against For Shareholder
9f Approve Disclosure of Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Appoint Statutory Auditor Nakai, Kazuhi For Against Management
ko
2.2 Appoint Statutory Auditor Hada, Etsuo For For Management
2.3 Appoint Statutory Auditor Minagawa, Kat For For Management
sumasa
--------------------------------------------------------------------------------
Otsuka Holdings Co., Ltd.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For Against Management
1.13 Elect Director Mita, Mayo For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Ruzicka as New Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Park24 Co., Ltd.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 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 Nishikawa, Koichi For Against Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Yamanaka, Shingo For For Management
2.6 Elect Director Oura, Yoshimitsu For For Management
2.7 Elect Director Nagasaka, Takashi For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sasakawa, Akifumi
3.2 Elect Director and Audit Committee Memb For Against Management
er Takeda, Tsunekazu
3.3 Elect Director and Audit Committee Memb For For Management
er Niunoya, Miho
--------------------------------------------------------------------------------
Parker-Hannifin Corporation
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Thomas L. Williams For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For For Management
1.6 Elect Director Joseph Scaminace For For Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director James R. Verrier For For Management
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 Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, 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 Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 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 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option 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 the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
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
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council Me For For Management
mber
10 Elect Carlos Augusto Leone Piani as Boa None Abstain Management
rd Chairman
11 Elect Claudio Roberto Ely as Board Chai None Abstain Management
rman
12 Elect Leonel Dias de Andrade Neto as Bo None Abstain Management
ard Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board Chai None Abstain Management
rman
15 Elect Ricardo Carvalho Maia as Board Ch None Abstain Management
airman
16 Amend Remuneration of Company's Managem For Against Management
ent
2 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as Direc For For Management
tor
3.3 Elect Maria Carolina Lacerda as Directo For For Management
r
3.4 Elect Carlos Augusto Leone Piani as Dir For For Management
ector
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as Di For For Management
rector
3.7 Elect Mateus Affonso Bandeira as Direct For For Management
or
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Firme Carneiro as Directo
r
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Direc
tor
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonel Dias de Andrade Neto as Dire
ctor
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as Board None Abstain Management
Chairman
9 Elect Maria Carolina Lacerda as Board C None Abstain Management
hairman
--------------------------------------------------------------------------------
Pick n Pay Stores Limited
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the 2020 an For Against Management
d 2021 Annual Financial Periods
1 Approve Remuneration Policy For For Management
1 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2 Approve Remuneration Implementation Rep For Against Management
ort
2.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Approve Financial Assistance to an Empl For For Management
oyee of the Company or its Subsidiaries
2.2 Re-elect Jeff van Rooyen as Director For For Management
2.3 Re-elect David Friedland as Director For For Management
2.4 Re-elect Suzanne Ackerman-Berman as Dir For For Management
ector
2.5 Re-elect Jonathan Ackerman as Director For For Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit, Risk and Compliance Committee
3.2 Re-elect Hugh Herman as Member of the A For For Management
udit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of th For For Management
e Audit, Risk and Compliance Committee
3.4 Re-elect David Friedland as Member of t For For Management
he Audit, Risk and Compliance Committee
4 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Pidilite Industries Limited
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 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 Reelect A N Parekh as Director For For Management
4 Reelect N K Parekh as Director For For Management
5 Reelect B S Mehta as Director For For Management
6 Reelect Uday Khanna as Director For For Management
7 Reelect Meera Shankar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 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 Reelect Swati A. Piramal as Director For For Management
4 Elect Arundhati Bhattacharya as Directo For For Management
r
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible D For For Management
ebentures on Private Placement Basis
--------------------------------------------------------------------------------
Piramal Enterprises Limited
Ticker: 500302 Security ID: Y6941N101
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily Conver For For Management
tible Debentures on a Preferential Basi
s
--------------------------------------------------------------------------------
Polyus PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 162.98 For For Management
per Share for First Six Months of Fisc
al 2019
2 Approve Increase in Share Capital throu For Against Management
gh Issuance of 700,000 Ordinary Shares
via Closed Subscription
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Power Financial Corporation
Ticker: PWF Security ID: 73927C100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as Dir For For Management
ector
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# 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 Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the M&G Group from the Prudential
Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
PSG Group Ltd.
Ticker: PSG Security ID: S5959A107
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect KK Combi as Director For For Management
1.2 Re-elect Francois Gouws as Director For For Management
1.3 Elect Modi Hlobo as Director For For Management
2.1 Re-elect Patrick Burton as Member of th For For Management
e Audit and Risk Committee
2.2 Elect Modi Hlobo as Member of the Audit For For Management
and Risk Committee
2.3 Re-elect Bridgitte Mathews as Member o For For Management
f the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the Au For Against Management
dit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with D de Jage
r as the Designated Auditor
4 Approve Remuneration Policy For Against Management
5 Approve Implementation Report of the Re For Against Management
muneration Policy
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Remuneration of Non-executive D For For Management
irectors
8.1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# 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 Abstain 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: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Financial Report of the Partn
ership and Community Development Progra
m (PCDP), and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For Against Management
ectors and Commissioners
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 Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 2, 2019 Meeting Type: Special
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program (PCDP
) and Discharge of Directors and Commis
sioners
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 For Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Approve Resignation of Amparo Cheung As For For Management
win as Director
1.a.2 Elect Rizki Raksanugraha as Director For For Management
1.a.3 Approve Resignation of Vikram Kumaraswa For For Management
my as Director
1.a.4 Elect Arif Hudaya as Director For For Management
2 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the Stock
Split
--------------------------------------------------------------------------------
PTC Inc.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter 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
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
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 Sarah J. M. Whitley For For Management
2.6 Elect Director Mitachi, Takashi For For Management
2.7 Elect Director Murai, Jun For For Management
3.1 Appoint Statutory Auditor Yamaguchi, Ka For For Management
tsuyuki
3.2 Appoint Statutory Auditor Nishikawa, Yo For For Management
shiaki
4 Approve Two Types of Deep Discount Stoc For Against Management
k Option Plans
--------------------------------------------------------------------------------
Ramsay Health Care Limited
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Catriona Alison Deans as Director For For Management
3.2 Elect James Malcolm McMurdo as Director For For Management
4.1 Approve Grant of FY2020 Performance Rig For For Management
hts to Craig Ralph McNally
4.2 Approve Grant of FY2019 Performance Rig For For Management
hts to Craig Ralph McNally
--------------------------------------------------------------------------------
Raytheon Company
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REC Limited
Ticker: 532955 Security ID: Y73650106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Ajeet Kumar Agarwal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Approve Issuance of Non-Convertible Deb For For Management
entures/Bonds on Private Placement Basi
s
6 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
Redefine Properties Ltd.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Elect Sipho Pityana as Director For For Management
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the Remunerat For For Management
ion Policy
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Elect Daisy Naidoo as Director For Against Management
2.1 Approve Remuneration of Independent Non For For Management
-executive Chairperson
2.10 Approve Remuneration of Nomination and For For Management
Governance Committee Chairperson
2.11 Approve Remuneration of Nomination and For For Management
Governance Committee Member
2.12 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Chairperso
n
2.13 Approve Remuneration of Social, Ethics For For Management
and Transformation Committee Member
2.14 Approve Remuneration of Investment Comm For For Management
ittee Chairperson
2.15 Approve Remuneration of Investment Comm For For Management
ittee Member
2.2 Approve Remuneration of Lead Independen For For Management
t Director
2.3 Approve Remuneration of Non-executive D For For Management
irector
2.4 Approve Remuneration of Audit Committee For For Management
Chairperson
2.5 Approve Remuneration of Audit Committee For For Management
Member
2.6 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Chairperson
2.7 Approve Remuneration of Risk, Complianc For For Management
e and Technology Committee Member
2.8 Approve Remuneration of Remuneration Co For For Management
mmittee Chairperson
2.9 Approve Remuneration of Remuneration Co For For Management
mmittee Member
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Re-elect Leon Kok as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Re-elect Bridgitte Mathews as Director For For Management
5 Authorise Repurchase of Issued Share Ca For For Management
pital
5.1 Elect Daisy Naidoo as Chairperson of th For Against Management
e Audit Committee
5.2 Re-elect Bridgitte Mathews as Member of For For Management
the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of th For For Management
e Audit Committee
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with John Benn
ett as the Designated Auditor
7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Authorise Issue of Shares Pursuant to a For For Management
Reinvestment Option
--------------------------------------------------------------------------------
Remgro Ltd.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
1 Approve Directors' Remuneration For For Management
10 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
11 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
12 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation Rep For For Management
ort
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Anton We
ntzel as the Individual Registered Audi
tor
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Re-elect Jannie Durand as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Re-elect Peter Mageza as Director For For Management
5 Re-elect Josua Malherbe as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Frederick Robertson as Directo For For Management
r
8 Elect Anton Rupert as Director For For Management
9 Re-elect Sonja de Bruyn Sebotsa as Memb For For Management
er of the Audit and Risk Committee
--------------------------------------------------------------------------------
Remy Cointreau SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2019 Meeting Type: Annual/Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Marie-Amelie Jacquet as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 620,000
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation of Marc Heriard Du For For Management
breuil, Chairman of the Board
15 Approve Compensation of Valerie Chapoul For Against Management
aud-Floquet, CEO
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 Filing of Required Documents/ For For Management
Other Formalities
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 Exceptional Dividends of EUR 1 For For Management
per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Reelect Marc Heriard Dubreuil as Direct For For Management
or
7 Reelect Olivier Jolivet as Director For For Management
8 Reelect ORPAR as Director For For Management
9 Elect Helene Dubrule as Director For For Management
--------------------------------------------------------------------------------
ResMed Inc.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rockwell Automation, Inc.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Steven R. Kalmanson For For Management
A2 Elect Director James P. Keane For For Management
A3 Elect Director Pam Murphy For For Management
A4 Elect Director Donald R. Parfet For For Management
B Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
C Ratify Deloitte & Touche LLP as Auditor For For Management
s
D Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.10 Elect Director Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 Elect Director Jeffery Yabuki 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
Ryman Healthcare Limited
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Amendments to the Company's For For Management
Constitution
3.1 Elect Anthony Leighs as Director For For Management
3.2 Elect George Savvides as Director For For Management
3.3 Elect David Kerr as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Samsung Card Co., Ltd.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For Against Management
2.4 Elect Choi Gyu-yeon as Outside Director For Against Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director t For For Management
o Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For Against Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of Audi For Against Management
t Committee
5 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside Directo For For Management
r
2.3 Elect Yuh Yoon-kyung as Outside Directo For For Management
r
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of Aud For For Management
it Committee
3.2 Elect Yuh Yoon-kyung as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
5.2 Amend Articles of Incorporation (Method For For Management
of Public Notice)
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director t For For Management
o Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of Audi For For Management
t Committee
3.2 Elect Kim Duk-hyun as a Member of Audit For For Management
Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Santander Bank Polska SA
Ticker: SPL Security ID: X0646L107
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Statute For Against Management
11 Approve Remuneration of Newly Elected S For Against Management
upervisory Board Member; Amend May 17,
2019, AGM Resolution Re: Approve Remune
ration of Supervisory Board Members
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Division of Santander Securitie For For Management
s SA by Tranferring Organized Part of E
nterprise to Santander Bank Polska SA a
nd Santander Finanse sp. z o.o.
7 Elect Supervisory Board Member For Against Management
8 Approve Sale of Organized Part of Enter For Against Management
prise
--------------------------------------------------------------------------------
SATS Ltd.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 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
10 Approve Alterations to the SATS Restric For For Management
ted Share Plan
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Jenny Lee Hong Wei 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
--------------------------------------------------------------------------------
Schlumberger N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de La Chevardier For For Management
e
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director Olivier Le Peuch For For Management
1d Elect Director Tatiana A. Mitrova For For Management
1e Elect Director Lubna S. Olayan For For Management
1f Elect Director Mark G. Papa For For Management
1g Elect Director Leo Rafael Reif For For Management
1h Elect Director Henri Seydoux For For Management
1i Elect Director Jeff W. Sheets For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
SEEK Limited
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Denise Bradley as Director For For Management
3b Elect Leigh Jasper as Director For For Management
4 Approve Grant of Equity Right to Andrew For Against Management
Bassat
5 Approve Grant of Wealth Sharing Plan Op For Against Management
tions and Wealth Sharing Plan Rights to
Andrew Bassat
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term - Remove All P
rovisions on Advisory Positions
3.1 Elect Director Abe, Toshinori For Against Management
3.10 Elect Director Horiuchi, Yosuke For For Management
3.11 Elect Director Miura, Toshiharu For For Management
3.12 Elect Director Ishii, Toru For For Management
3.2 Elect Director Inagaki, Shiro For Against Management
3.3 Elect Director Nakai, Yoshihiro For For Management
3.4 Elect Director Uchida, Takashi For For Management
3.5 Elect Director Wakui, Shiro For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Tanaka, Satoshi For For Management
3.9 Elect Director Nishida, Kumpei For For Management
4 Appoint Statutory Auditor Wada, Yoritom For For Management
o
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors
7 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
8.1 Elect Shareholder Director Nominee Chri Against For Shareholder
stopher Douglas Brady
8.10 Elect Shareholder Director Nominee Yama Against Against Shareholder
da, Koji
8.11 Elect Shareholder Director Nominee Wada Against Against Shareholder
, Isami
8.2 Elect Shareholder Director Nominee Pame Against Against Shareholder
la Fennel Jacobs
8.3 Elect Shareholder Director Nominee Okad Against Against Shareholder
a, Yasushi
8.4 Elect Shareholder Director Nominee Saek Against Against Shareholder
i, Terumichi
8.5 Elect Shareholder Director Nominee Iwas Against Against Shareholder
aki, Jiro
8.6 Elect Shareholder Director Nominee Sait Against For Shareholder
o, Makoto
8.7 Elect Shareholder Director Nominee Kato Against Against Shareholder
, Hitomi
8.8 Elect Shareholder Director Nominee Sugu Against Against Shareholder
ro, Fumiyasu
8.9 Elect Shareholder Director Nominee Fuji Against Against Shareholder
wara, Motohiko
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
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
3 Amend Long Term Incentive Plan 2014 For For Management
4 Approve Sharesave Scheme 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
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019 Shar
e Option Scheme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2019 Share Option
Scheme
2 Approve Assessment Measure for the Impl For For Management
ementation of the 2019 Share Option Sch
eme
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the Impl For For Management
ementation of the 2019 Share Option Sch
eme
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2019 Share Option
Scheme
2 Approve Assessment Management Measures For For Management
for the Implementation of the 2019 Shar
e Option Scheme
--------------------------------------------------------------------------------
Shanghai Pudong Development Bank Co., Ltd.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Yang as Director For For Management
1.10 Elect Wang Zhe as Independent Director For For Management
1.11 Elect Zhang Ming as Independent Directo For For Management
r
1.12 Elect Yuan Zhigang as Independent Direc For For Management
tor
1.13 Elect Cai Hongping as Independent Direc For For Management
tor
1.14 Elect Wu Hong as Independent Director For For Management
1.2 Elect Pan Weidong as Director For For Management
1.3 Elect Chen Zheng'an as Director For For Management
1.4 Elect Liu Yiyan as Director For For Management
1.5 Elect Liu Xinyi as Director For For Shareholder
1.6 Elect Guan Wei as Director For For Shareholder
1.7 Elect Wang Hongmei as Director For For Shareholder
1.8 Elect Zhang Dong as Director For For Shareholder
1.9 Elect Liu Peifeng as Director For For Shareholder
2.1 Elect Sun Wei as Supervisor For For Management
2.2 Elect Cao Yijian as Supervisor For For Management
2.3 Elect Li Qingfeng as Supervisor For For Management
2.4 Elect Sun Jianping as External Supervis For For Management
or
2.5 Elect Wu Jian as External Supervisor For For Management
2.6 Elect Wang Yuetang as External Supervis For For Management
or
3 Approve Issuance of Capital Bonds and R For For Management
elevant Authorizations
4 Approve Issuance of Bonds and Relevant For For Management
Authorizations
--------------------------------------------------------------------------------
Shinhan Financial Group Co., Ltd.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside Directo For Against Management
r
3.2 Elect Philippe Avril as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For Against Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside Directo For For Management
r
3.8 Elect as Yuki Hirakawa Outside Director For Against Management
4.1 Elect Yoon Jae-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Nonomiya, Rit For For Management
suko
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Morikawa, Kohei For For Management
3.2 Elect Director Takahashi, Hidehito For For Management
3.3 Elect Director Takeuchi, Motohiro For For Management
3.4 Elect Director Ichikawa, Hideo For For Management
3.5 Elect Director Sakai, Hiroshi For For Management
3.6 Elect Director Oshima, Masaharu For For Management
3.7 Elect Director Nishioka, Kiyoshi For For Management
3.8 Elect Director Isshiki, Kozo For For Management
3.9 Elect Director Morikawa, Noriko For For Management
4.1 Appoint Statutory Auditor Tanaka, Jun For For Management
4.2 Appoint Statutory Auditor Saito, Kiyomi For For Management
4.3 Appoint Statutory Auditor Yajima, Masak For For Management
o
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Subs For For Management
idiary Siemens Mobility GmbH
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
18/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2018/1
9
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30, 2
019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
8/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2018/
19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2018/1
9
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2018
/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal 2018
/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal 2018/1
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2018/1
9
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2018
/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal 2018/
19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January 30,
2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2018/1
9
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal 2018/
19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Approve Remuneration Policy For For Management
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 15 Billion; Appr
ove Creation of EUR 180 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Sime Darby Berhad
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
11 Adopt New Constitution For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Idros Mosin as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Samsudin Osman as Director For For Management
6 Elect Selamah Wan Sulaiman as Director For For Management
7 Elect Abdul Hamidy Abdul Hafiz as Direc For For Management
tor
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Airlines Ltd.
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 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
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of ASA Shares For For Management
2 Approve Final Dividend For For Management
3a Elect Peter Seah Lim Huat as Director For For Management
3b Elect Dominic Ho Chiu Fai as Director For For Management
3c Elect Lee Kim Shin as Director For For Management
4a Elect David John Gledhill as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
5 Approve Directors' Emoluments 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 SIA Performance Share
Plan 2014 and the SIA Restricted Share
Plan 2014
9 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 3, 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 Chew Gek Khim as Director For For Management
3b Elect Jane Diplock as Director For For Management
3c Elect Lim Sok Hui 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 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Ltd.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 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 and Special Divi For For Management
dend
3i Elect Ng Yat Chung as Director For For Management
3ii Elect Tan Yen Yen as Director For For Management
4 Elect Lim Ming Yan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7i Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7ii Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
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 Singtel Performance S
hare Plan 2012
12 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Dominic Stephen Barton as Directo For For Management
r
6 Elect Bradley Joseph Horowitz as Direct For For Management
or
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 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
3.1 Elect Daryl Ng Win Kong as Director For Against Management
3.2 Elect Ringo Chan Wing Kwong as Director For Against Management
3.3 Elect Gordon Lee Ching Keung as Directo For Against Management
r
3.4 Elect Velencia Lee 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
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
--------------------------------------------------------------------------------
Sinotrans Limited
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated Guarantee For Against Management
s of the Company for 2019
2 Approve Update of the Mandate of the Is For For Management
sue of Debt Financing Instruments
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of Audi For For Management
t Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent N For For Management
on-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of Audi For For Management
t Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 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, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent No For For Management
n-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of Audit For For Management
Committee
5.2 Elect Ahn Jeong-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Smiths Group Plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
13 Re-elect Noel Tata as Director For For Management
14 Appoint 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 Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13 an For For Management
d 20; Introduce Article 24
1 Revoke Auditors; Approve New Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme Agree For Against Management
ment with Denis Machuel
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Delete Article 6 of Bylaws Re: Contribu For For Management
tion
15 Amend Article 9.4 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: Appoin For For Management
tment of Directors Representing Employe
es
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove A For For Management
ppointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: Dividend For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
85 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 85 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 Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share and an Extra
of EUR 0.29 per Share to Long Term Regi
stered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as Dir For For Management
ector
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hussain A. Al-Qahtani as Inside D For For Management
irector
2.10 Elect Shin Mi-nam as Outside Director For For Management
2.11 Elect Jungsoon Janice Lee as Outside Di For For Management
rector
2.2 Elect A.M.Al-Judaimi as Non-Independent For For Management
Non-Executive Director
2.3 Elect S.A.Al-Hadrami as Non-Independent For For Management
Non-Executive Director
2.4 Elect S.M.Al-Hereagi as Non-Independent For For Management
Non-Executive Director
2.5 Elect Ziad T. Al-Murshed as Non-Indepen For For Management
dent Non-Executive Director
2.6 Elect Kim Cheol-su as Outside Director For For Management
2.7 Elect Lee Seung-won as Outside Director For For Management
2.8 Elect Hong Seok-woo as Outside Director For For Management
2.9 Elect Hwang In-tae as Outside Director For For Management
3.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
3.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
3.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
3.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Wilson as Director For For Management
2 Elect Philip Dubois 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 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant to Graham Kerr For For Management
--------------------------------------------------------------------------------
Spar Group Ltd.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2019
10 Approve Financial Assistance to Related For For Management
or Inter-related Companies
11 Approve Non-executive Directors' Fees For For Management
2 Elect Lwazi Koyana as Director For For Management
3.1 Re-elect Harish Mehta as Director For For Management
3.2 Re-elect Phumla Mnganga as Director For For Management
3.3 Re-elect Andrew Waller as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Sharalen
e Randelhoff as the Designated Individu
al Audit Partner
5.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
5.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
5.3 Elect Andrew Waller as Chairman of the For For Management
Audit Committee
6 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
7 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation Rep For For Management
ort
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as Di For For Management
rector
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix Remune For For Management
ration 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Andrew Campion For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Isabel Ge Mahe For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III 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 Report on Risks of Omitting Viewpoint a Against Abstain Shareholder
nd Ideology from EEO Policy
--------------------------------------------------------------------------------
STERIS plc
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Walter M. Rosebrough, Jr For For Management
.
1f Elect Director Nirav R. Shah For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Appoint Ernst & Young Chartered Account For For Management
ants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2019 Meeting Type: Annual/Special
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Barry Neil as Director For For Management
3 Elect Stephen Newton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
Sumitomo Rubber Industries, Ltd.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For Against Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Murakami, Kenji For For Management
2.12 Elect Director Kobayashi, Nobuyuki For For Management
2.2 Elect Director Yamamoto, Satoru For For Management
2.3 Elect Director Nishi, Minoru For For Management
2.4 Elect Director Kinameri, Kazuo For For Management
2.5 Elect Director Ii, Yasutaka For For Management
2.6 Elect Director Ishida, Hiroki For For Management
2.7 Elect Director Kuroda, Yutaka For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Tanigawa, Mitsuteru For For Management
3.1 Appoint Statutory Auditor Murata, Morih For For Management
iro
3.2 Appoint Statutory Auditor Yasuhara, Hir For For Management
ofumi
--------------------------------------------------------------------------------
Sun Hung Kai Properties Limited
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 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
3.1a Elect Kwok Kai-Chun, Geoffrey as Direct For For Management
or
3.1b Elect Wu Xiang-Dong as Director For For Management
3.1c Elect Kwok Ping-Luen, Raymond as Direct For For Management
or
3.1d Elect Wong Chik-Wing, Mike as Director For For Management
3.1e Elect Li Ka-Cheung, Eric as Director For For Management
3.1f Elect Leung Ko May-Yee, Margaret as Dir For For Management
ector
3.1g Elect Kwok Kai-Wang, Christopher as Dir For For Management
ector
3.1h Elect Tung Chi-Ho, Eric 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 Limited
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Sally Herman as Director For For Management
3b Elect Ian Hammond as Director For For Management
4 Approve Return of Capital to Ordinary S For For Management
hareholders
5 Approve Consolidation of Ordinary Share For For Management
s
6 Approve Selective Capital Reduction in For For Management
Relation to SUNPE
7 Approve Reinsertion of Proportional Tak For For Management
eover Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Management
Provision in the Constitution
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder
Targets
--------------------------------------------------------------------------------
Suning.com Co., Ltd.
Ticker: 002024 Security ID: Y82211106
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUL 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party Transaction For For Management
s
2 Approve Adjustment on Usage of Raised F For For Management
unds
3 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Suning.com Co., Ltd.
Ticker: 002024 Security ID: Y82211106
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party Transaction For For Management
s
2 Approve Guarantee Provision For For Management
3 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Ltd.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Kogo, Saburo For For Management
3.2 Elect Director Saito, Kazuhiro For For Management
3.3 Elect Director Yamazaki, Yuji For For Management
3.4 Elect Director Kimura, Josuke For For Management
3.5 Elect Director Torii, Nobuhiro For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Director and Audit Committee Memb For For Management
er Chiji, Kozo
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Sysco Corporation
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Stephanie A. Lundquist For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Sheila G. Talton 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For Against Management
2b Elect Justin Milne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
David Attenborough
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera For For Management
1.8 Elect Director Roland Hernandez 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
--------------------------------------------------------------------------------
TCL Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
2 Approve Additional Daily Related-party For Against Management
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-party Transaction in Co For For Management
nnection to Participation in Equity Inv
estment Funds
--------------------------------------------------------------------------------
TCL Corp.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and Secu For For Management
rity Abbreviation
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: Autho For Against Management
rized Capital
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against Management
1a Elect Director Pierre R. Brondeau For Against Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') Davids For For Management
on
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development and Compensation Co
mmittee
3b Elect Abhijit Y. Talwalkar as Member of For For Management
Management Development and Compensatio
n Committee
3c Elect Mark C. Trudeau as Member of Mana For For Management
gement Development and Compensation Com
mittee
3d Elect Dawn C. Willoughby as Member of M For For Management
anagement Development and Compensation
Committee
4 Designate Rene Schwarzenbach as Indepen For For Management
dent Proxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 27, 2019
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 27, 2019
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 27,
2019
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Shikha Sharma as Director For For Management
11 Approve Payment of Commission to Direct For For Management
ors
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Elect Mukti Khaire as Director For For Management
6 Reelect M. Damodaran as Director For For Management
7 Reelect T. N. Manoharan as Director For For Management
8 Reelect M. Rajyalakshmi Rao as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 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
7 Approve Special Dividends of SEK 6 Per For For Management
Share
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR 0 For For Management
.57 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: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of 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 Elect Lars-Johan Jarnheimer as Director For For Management
7 Elect Lars-Johan Jarnheimer as Board Ch For For Management
air
8.a 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
8.b 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
--------------------------------------------------------------------------------
Telkom SA SOC Ltd.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2 Authorise Board to Issue Shares for Cas For For Management
h
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as Dir For For Management
ector
3 Approve Remuneration of Non-executive D For For Management
irectors
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the Aud For For Management
it Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Management
Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4.1 Reappoint PricewaterhouseCoopers as Aud For For Management
itors of the Company with Skalo Dikana
as the Individual Designated Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant Tho For For Management
rnton as Auditors of the Company with S
uleman Lockhat as the Individual Design
ated 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 For Management
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
6 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: 5347 Security ID: Y85859109
Meeting Date: FEB 11, 2020 Meeting Type: Court
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Reorganization For For Management
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter 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 L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold 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
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Disclose the Compensation Ratio ( Against Against Shareholder
Equity Ratio) Used by the Compensation
Committee
5 SP 2: Upgrade Computer Systems to Incre Against Against Shareholder
ase Competitiveness while Ensuring Grea
ter Protection of Personal Information
6 SP 3: Set a Diversity Target of More th Against Against Shareholder
an 40% of the Board Members for the Nex
t Five Years
7 SP 4: Revise Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
The Bidvest Group Ltd.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Executive Directors' Remune For For Management
ration
1 Approve Remuneration Policy For For Management
1.1 Re-elect Bongi Masinga as Director For For Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Implementation of Remuneration Policy For Against Management
2.1 Elect Bonang Mohale as Director For For Management
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with Craig We
st as the Individual Registered Auditor
4.1 Re-elect Norman Thomson as Member of th For For Management
e Audit Committee
4.2 Re-elect Renosi Mokate as Member of the For For Management
Audit Committee
4.3 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 Ratification of Approved Reso For For Management
lutions
9 Approve Ratification Relating to Person For For Management
al Financial Interest Arising From Mult
iple Offices in the Group
--------------------------------------------------------------------------------
The British Land Co. Plc
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nicholas Macpherson as Directo For For Management
r
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Rebecca Worthington as Directo For For Management
r
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 Approve Scrip Dividends For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Carter as Director For For Management
6 Re-elect Lynn Gladden as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Re-elect William Jackson as Director For For Management
--------------------------------------------------------------------------------
The Clorox Company
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Matthew J. Shattock For For Management
1.9 Elect Director Pamela Thomas-Graham 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 to Approve Certain Business Combinati
ons
--------------------------------------------------------------------------------
The Cooper Companies, Inc.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director William A. Kozy For For Management
1.4 Elect Director Jody S. Lindell For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus S For For Management
tock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Estee Lauder Companies Inc.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn Forester de Rothsch For For Management
ild
1.5 Elect Director Jennifer Tejada For For Management
1.6 Elect Director Richard F. Zannino 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Foschini Group Ltd.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 3, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1 Approve Remuneration of Non-executive D For For Management
irectors
10 Re-elect Nomahlubi Simamane as Member o For For Management
f the Audit Committee
11 Re-elect David Friedland as Member of t For For Management
he Audit Committee
12 Re-elect Fatima Abrahams as Member of t For Against Management
he Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation Rep For For Management
ort
15 Authorise Ratification of Approved Reso For For Management
lutions
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with M van Wyk as the D
esignated Partner
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Elect Bongiwe Ntuli as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management
ember of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of the For For Management
Audit Committee
--------------------------------------------------------------------------------
The J. M. Smucker Company
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Gary A. Oatey For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Nancy Lopez Russell For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
1l Elect Director Dawn C. Willoughby 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
--------------------------------------------------------------------------------
The Kraft Heinz Company
Ticker: KHC Security ID: 500754106
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Tracy Britt Cool For For Management
1e Elect Director John T. Cahill For For Management
1f Elect Director Feroz Dewan For For Management
1g Elect Director Jeanne P. Jackson For For Management
1h Elect Director Jorge Paulo Lemann For For Management
1i Elect Director John C. Pope For For Management
1j Elect Director Alexandre Van Damme For For Management
1k Elect Director George Zoghbi For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Protein Diversification Against Against Shareholder
5 Report on Efforts to Reduce Pesticide U Against Against Shareholder
se in the Company's Supply Chain
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.10 Elect Director Martin Pfinsgraff For For Management
1.11 Elect Director Toni Townes-Whitley For For Management
1.12 Elect Director Michael J. Ward 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 Linda R. Medler 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 Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
The Procter & Gamble Company
Ticker: PG Security ID: 742718109
Meeting Date: OCT 8, 2019 Meeting Type: Annual
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
1.2 Elect Director Brian C. Ferguson For Withhold Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani 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: Disclose Equity Ratio Used By the Against Against Shareholder
Compensation Committee In Determining
Compensation
5 SP B: Set a Diversity Target of More th Against Against Shareholder
an 40% for the Composition of its Board
of Directors for the Next Five Years
6 SP C: Request to Adopt Targets for Redu Against Against Shareholder
cing Greenhouse Gas (GHG) Emissions Ass
ociated with the Company's Underwriting
and Lending Activities
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice 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
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 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 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
3.1 Elect Director and Audit Committee Memb For Against Management
er Hioki, Masakatsu
3.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tomitoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Ueda, Yoshiki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Toriumi, Tetsuro
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 9, 2020
# 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
6.1 Elect Birgit Behrendt to the Supervisor For For Management
y Board
6.2 Elect Wolfgang Colberg to the Superviso For For Management
ry Board
6.3 Elect Angelika Gifford to the Superviso For For Management
ry Board
6.4 Elect Bernhard Guenther to the Supervis For For Management
ory Board
6.5 Elect Friederike Helfer to the Supervis For For Management
ory Board
6.6 Elect Ingrid Hengster to the Supervisor For For Management
y Board
6.7 Elect Martina Merz to the Supervisory B For For Management
oard
6.8 Elect Siegfried Russwurm to the Supervi For For Management
sory Board
6.9 Elect Ingo Luge as Alternate Supervisor For For Management
y Board Member
--------------------------------------------------------------------------------
Tiffany & Co.
Ticker: TIF Security ID: 886547108
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 2, 2020
# 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
--------------------------------------------------------------------------------
Titan Company Limited
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
11 Elect Mohanasankar Sivaprakasam as Dire For For Management
ctor
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Elect N Muruganandam as Director For For Management
6 Elect V Arun Roy as Director For For Management
7 Elect Pradyumna Vyas as Director For For Management
8 Reelect Hema Ravichandar as Director For For Management
9 Reelect Ireena Vittal as Director For For Management
--------------------------------------------------------------------------------
Tong Ren Tang Technologies Co. Ltd.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Framework Agreemen For For Management
t, the Annual Caps, and Related Transac
tions
2 Approve Master Procurement Agreement, t For For Management
he Annual Caps, and Related Transaction
s
--------------------------------------------------------------------------------
Transportadora de Gas del Sur SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Increase of Amount from USD 70 For For Management
0 Million to USD 1.2 Billion of Global
Program for Issuance of Negotiable Non-
Convertible Bonds
3 Authorize Board to Set Terms and Condit For For Management
ions of Global Program, to Approve and
Subscribe Agreements, to Formalize Docu
mentation Before Argentine Securities C
ommission (CNV) and or Stock Exchanges
and to Sub-delegate to Board Members or
Others
--------------------------------------------------------------------------------
Transportadora de Gas del Sur SA
Ticker: TGSU2 Security ID: 893870204
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign Minu For For Management
tes of Meeting
2 Consider Distribution of Treasury Share For For Management
s to Shareholders
3 Ratify Proposal of Technical, Financial For For Management
and Operational Assistance Service (SA
TFO) to Reduce Amount of Compensation t
o Technical Operator
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
2c Elect Peter Scott as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Treasury Wine Estates Limited
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Louisa Cheang as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Warwick Every-Burns as Director For For Management
2d Elect Garry Hounsell as Director For For Management
2e Elect Colleen Jay as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
TURKCELL Iletisim Hizmetleri AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: SEP 12, 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
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
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
--------------------------------------------------------------------------------
Ubisoft Entertainment SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 2, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Reelect Virginie Haas as Director For For Management
13 Reelect Corinne Fernandez-Handelsman as For For Management
Director
14 Renew Appointment of KPMG SA as Auditor For For Management
15 Acknowledge End of Mandate of KPMG Audi For For Management
t IS SAS as Alternate Auditor and Decis
ion to Neither Replace Nor Renew
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 10 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
1.45 Million
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 850,000
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
850,000
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 Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
27 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Amend Article 14 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
6 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
--------------------------------------------------------------------------------
UGI Corporation
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.10 Elect Director John L. Walsh For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Alan N. Harris For For Management
1.4 Elect Director Frank S. Hermance For For Management
1.5 Elect Director William J. Marrazzo For For Management
1.6 Elect Director Kelly A. Romano For For Management
1.7 Elect Director Marvin O. Schlanger For For Management
1.8 Elect Director James B. Stallings, Jr. For For Management
1.9 Elect Director K. Richard Turner 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
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: SEP 9, 2019 Meeting Type: Special
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Unisplendour Co., Ltd.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Use of Remaining Raised Funds t For For Management
o Supplement Working Capital
3 Approve Joint Bid of Land with Affiliat For For Management
es and Set-up Project Company
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sara Weller as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Stephen Carter as Director For For Management
13 Re-elect Alison Goligher as Director For For Management
14 Re-elect Paulette Rowe as Director For For Management
15 Elect Sir David Higgins as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
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
2 Approve Final Dividend For For Management
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
23 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Steve Fraser as Director For For Management
9 Re-elect Mark Clare as Director For For Management
--------------------------------------------------------------------------------
Vail Resorts, Inc.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director John T. Redmond For For Management
1d Elect Director Michele Romanow For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn 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
--------------------------------------------------------------------------------
Varian Medical Systems, Inc.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anat Ashkenazi For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Jean-Luc Butel For For Management
1e Elect Director Regina E. Dugan For For Management
1f Elect Director R. Andrew Eckert For For Management
1g Elect Director Phillip G. Febbo For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Michelle M. Le Beau For For Management
1j Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
VF Corporation
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle 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
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Against Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier Fernand For For Management
ez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon L. Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Vodacom Group Ltd.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
10 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance Commi
ttee
13 Authorise Repurchase of Issued Share Ca For For Management
pital
14 Approve Increase in Non-Executive Direc For For Management
tors' Fees
15 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Elect Phuti Mahanyele-Dabengwa as Direc For For Management
tor
3 Elect Sunil Sood as Director For For Management
4 Elect Thomas Reisten as Director For For Management
5 Re-elect Jabu Moleketi as Director For For Management
6 Re-elect John Otty as Director For For Management
7 Appoint Ernst & Young Inc. as Auditors For For Management
of the Company with Vinodhan Pillay as
the Individual Registered Auditor
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the Remunerat For For Management
ion Policy
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James 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 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Elect Sanjiv Ahuja as Director For For Management
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
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as Dire For For Management
ctor
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
--------------------------------------------------------------------------------
voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 3, 2019 Meeting Type: Annual
Record Date: JUN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 500 Million
11 Approve Creation of EUR 32.4 Million Po For For Management
ol of Capital to Guarantee Conversion R
ights
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte as Auditors for Fiscal For For Management
2019/20
6.1 Elect Joachim Lemppenau as Supervisory For Abstain Management
Board Member
6.2 Elect Franz Gasselsberger as Supervisor For Abstain Management
y Board Member
6.3 Elect Heinrich Schaller as Supervisory For Abstain Management
Board Member
6.4 Elect Wolfgang Eder as Supervisory Boar For For Management
d Member
6.5 Elect Ingrid Joerg as Supervisory Board For For Management
Member
6.6 Elect Florian Khol as Supervisory Board For For Management
Member
6.7 Elect Maria Kubitschek as Supervisory B For For Management
oard Member
6.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 64.9 Million Po For For Management
ol of Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million Po For For Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Vanessa Miscamble Wallace as Dire For For Management
ctor
2b Elect Jennifer Anne Westacott as Direct For For Management
or
2c Elect Michael (Mike) Roche as Director For For Management
2d Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
Westpac Banking Corp.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nerida Caesar as Director For Against Management
2c Elect Steven Harker as Director For For Management
2d Elect Peter Marriott as Director For Against Management
2e Elect Margaret Seale as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Approve Disclosure of Strategies and Ta Against Against Shareholder
rgets for Reduction in Fossil Fuel Expo
sure
--------------------------------------------------------------------------------
Whitbread Plc
Ticker: WTB Security ID: G9606P197
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# 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 Abidali Z Neemuchwala as Direct For For Management
or
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time Direct
or, Designated as Executive Chairman
7 Approve Appointment and Remuneration of For For Management
Abidali Z Neemuchwala as Managing Dire
ctor in Addition to His Existing Positi
on as Chief Executive Officer
--------------------------------------------------------------------------------
Wix.com Ltd.
Ticker: WIX Security ID: M98068105
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Amended Compensation Policy for For For Management
Executives.
1b Approve Amended Compensation Policy for For For Management
Directors
2 Approve Option Award Plan for Company's For For Management
CEO
3 Approve Compensation Plan for Company's For For Management
Non-Executive Directors
4a Reelect Avishai Abrahami as Director For For Management
4b Reelect Giora Kaplan as Director For For Management
4c Reelect Mark Tluszcz as Director For For Management
5 Appoint 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
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructure Scheme For For Management
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathryn Tesija as Director For For Management
2d Elect Jennifer Carr-Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brad Banducci
5 Approve US Non-Executive Directors Equi For For Management
ty Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Woolworths Holdings Ltd.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hubert Brody as Director For For Management
2.1 Elect David Kneale as Director For For Management
2.2 Elect Thembisa Skweyiya as Director For For Management
2.3 Elect Belinda Earl as Director For For Management
2.4 Elect Christopher Colfer as Director For For Management
2.5 Elect Clive Thomson as Director For For Management
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Elect Thembisa Skweyiya as Member of th For For Management
e Audit Committee
3.3 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
3.4 Elect Christopher Colfer as Member of t For For Management
he Audit Committee
3.5 Elect Clive Thomson as Member of the Au For For Management
dit Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with the Designated Aud
it Partner
5 Amend the Rules of the Performance Shar For For Management
e Plan
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For Against Management
ort
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Remuneration of Non-executive D For For Management
irectors
--------------------------------------------------------------------------------
Woongjin Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of Audi For For Management
t Committee
2.3 Elect Lee Da-woo as a Member of Audit C For For Management
ommittee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Woori Financial Group, Inc.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent N For For Management
on-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Restricted Sh For For Management
are Rights to Andrew Wood
5 Approve Grant of Long Term Equity Perfo For For Management
rmance Rights to Andrew Wood
6 Approve Leaving Entitlements For For Management
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
8 Approve the Change of Company Name to W For For Management
orley Limited
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale by For For Management
the Company of 60 Percent of their Kan
tar Business
--------------------------------------------------------------------------------
Xilinx, Inc.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.10 Elect Director Elizabeth W. Vanderslice For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Marshall C. Turner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Continuing Connected Transactio For For Management
ns (A Shares) with China Three Gorges (
Group) Co, Ltd. and the Annual Cap
--------------------------------------------------------------------------------
Xinjiang Goldwind Science & Technology Co., Ltd.
Ticker: 2208 Security ID: Y97237104
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Continuing Connected Transactio For For Management
ns (A Shares) with China Three Gorges (
Group) Co, Ltd. and the Annual Cap
--------------------------------------------------------------------------------
Xinjiang Zhongtai Chemical Co., Ltd.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to Xinji For For Management
ang Zhongtai Textile Group Co., Ltd.
1.2 Approve Guarantee Provision by Xinjiang For For Management
Zhongtai Textile Group Co., Ltd. to Xi
njiang Fuli Zhenlun Cotton Textile Co.,
Ltd.
1.3 Approve Guarantee Provision by Company For For Management
to Xinjiang Fuli Zhenlun Cotton Textile
Co., Ltd.
1.4 Approve Provision of Guarantee to Bazho For For Management
u Taichang Pulp Co., Ltd.
1.5 Approve Provision of Guarantee to Bazho For Against Management
u Jinfu Special Yarn Co., Ltd.
2 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
3 Approve Capital Injection Agreement and For Against Management
Related Party Transactions
--------------------------------------------------------------------------------
Xinjiang Zhongtai Chemical Co., Ltd.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: FEB 5, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bian Deyun as Non-Independent Dir For For Shareholder
ector
1.2 Elect Paerhati Maimaiti Yiming as Non-I For For Shareholder
ndependent Director
1.3 Elect Li Liangfu as Non-Independent Dir For For Shareholder
ector
1.4 Elect Xiao Jun as Non-Independent Direc For For Shareholder
tor
1.5 Elect Yu Yajing as Non-Independent Dire For For Shareholder
ctor
1.6 Elect Yang Jianghong as Non-Independent For For Shareholder
Director
1.7 Elect Xiao Huiming as Non-Independent D For For Shareholder
irector
1.8 Elect Zhou Yifeng as Non-Independent Di For For Shareholder
rector
2.1 Elect Wang Zigao as Independent Directo For For Shareholder
r
2.2 Elect Wang Xinhua as Independent Direct For For Shareholder
or
2.3 Elect Li Jipeng as Independent Director For For Shareholder
2.4 Elect Wu Jiejiang as Independent Direct For For Shareholder
or
2.5 Elect Jia Yimin as Independent Director For For Shareholder
3.1 Elect Zhao Yonglu as Supervisor For For Management
3.2 Elect Tan Shunlong as Supervisor For For Management
3.3 Elect Zhou Fang as Supervisor For For Management
--------------------------------------------------------------------------------
Yamaha Motor Co., Ltd.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Yanagi, Hiroyuki For For Management
2.10 Elect Director Tashiro, Yuko For For Management
2.11 Elect Director Ohashi, Tetsuji 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 Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Eriko
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Cheol as Outside Director For For Management
3.2 Elect Ji Seong-gil as Outside Director For For Management
3.3 Elect Park Dong-jin 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(s)
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J95402103
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with L For For Management
INE Demerger Preparatory Company
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
--------------------------------------------------------------------------------
Zhejiang China Commodities City Group Co., Ltd.
Ticker: 600415 Security ID: Y98916102
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
2 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
Zhejiang China Commodities City Group Co., Ltd.
Ticker: 600415 Security ID: Y98916102
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Wenge as Non-Independent Dir For For Management
ector
1.2 Elect Wang Dong as Non-Independent Dire For For Management
ctor
1.3 Elect Wang Chunming as Non-Independent For For Management
Director
1.4 Elect Li Chengqun as Non-Independent Di For For Management
rector
1.5 Elect Xu Hang as Non-Independent Direct For For Management
or
1.6 Elect Zhu Hang as Non-Independent Direc For For Management
tor
2.1 Elect Liu Zhiyuan as Independent Direct For For Management
or
2.2 Elect Ma Shuzhong as Independent Direct For For Management
or
2.3 Elect Wu Yabin as Independent Director For For Management
3.1 Elect Huang Ping as Supervisor For For Management
3.2 Elect Jin Xiaojia as Supervisor For For Management
3.3 Elect Wang Gaiying as Supervisor For For Management
--------------------------------------------------------------------------------
Zhejiang China Commodities City Group Co., Ltd.
Ticker: 600415 Security ID: Y98916102
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kawabe, Kentaro For Against Management
=Invesco Global Revenue ETF=====================================================
360 Security Technology, Inc.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Accenture plc
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) Renduch For For Management
intala
1g Elect Director David Rowland For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Julie Sweet For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Authorize Board to Allot and Issue Shar For For Management
es
6 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Advanced Petrochemical Co.
Ticker: 2330 Security ID: M0182V107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue Re: 1:10
10 Amend Article 45 of Bylaws Re: Financia For For Management
l Statements
11 Amend Article 46 of Bylaws Re: Allocati For For Management
on of Income
12 Amend Article 47 of Bylaws Re: Profits For For Management
Entitlement
13 Approve Updated Audit Committee Charter For Against Management
14 Elect Members of Audit Committee, Appro For Against Management
ve its Charter and the Remuneration of
Its Members
15 Approve Related Party Transactions For Against Management
16 Approve Remuneration Policy Re: Directo For For Management
rs, Management and Committees
2.1 Elect Wael Al Bassam as Director None Abstain Management
2.10 Elect Ibrahim Al Husseinan as Director None Abstain Management
2.11 Elect Khalid Al Omran as Director None For Management
2.12 Elect Abdulazeez Al Mulhim as Director None For Management
2.13 Elect Khaleefa Al Mulhim as Director None For Management
2.14 Elect Mohammed Al Mulhim as Director None Abstain Management
2.15 Elect Sami Al Sweigh as Director None For Management
2.16 Elect Zein Al Imam as Director None Abstain Management
2.17 Elect Muadh Al Naeem as Director None Abstain Management
2.18 Elect Sultan Al Suleiman as Director None For Management
2.19 Elect Adil Al Shayaa as Director None Abstain Management
2.2 Elect Khalid Al Houshan as Director None For Management
2.20 Elect Majid Kheirullah as Director None Abstain Management
2.21 Elect Ali Al Hakami as Director None Abstain Management
2.22 Elect Atif Al Shihri as Director None Abstain Management
2.23 Elect Fahd Al Shamri as Director None For Management
2.24 Elect Mohammed Al Shihri as Director None Abstain Management
2.25 Elect Khalid Al Suleiman as Director None Abstain Management
2.26 Elect Mustafa Hammoudah as Director None Abstain Management
2.3 Elect Yazeed Al Hayaf as Director None Abstain Management
2.4 Elect Badr Jawhar as Director None Abstain Management
2.5 Elect Maashal Al Shayaa as Director None Abstain Management
2.6 Elect Salih Minqash as Director None Abstain Management
2.7 Elect Waleed Al Jaafari as Director None For Management
2.8 Elect Abdulazeez Al Habardi as Director None Abstain Management
2.9 Elect Samah Al Subaee as Director None For Management
3 Amend Article 7 of Bylaws Re: Changes i For For Management
n Capital
4 Amend Article 20 of Bylaws Re: Director For For Management
s' Remuneration
5 Amend Article 22 of Bylaws Re: Board Me For For Management
etings
6 Amend Article 30 of Bylaws Re: General For For Management
Assembly Invitation
7 Amend Article 38 of Bylaws Re: Formatio For For Management
n of Audit Committee
8 Amend Article 39 of Bylaws Re: Audit Co For For Management
mmittee Meeting Quorum
9 Amend Article 41 of Bylaws Re: Audit Co For For Management
mmittee Reports
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mariette Bianca Swart to Manageme For For Management
nt Board
3 Elect Kamran Zaki to Management Board For For Management
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Diane Smith-Gander as Director For For Management
3c Elect Patricia McKenzie as Director For For Management
4 Approve Grant of Performance Rights und For Against Management
er the AGL Long Term Incentive Plan to
Brett Redman
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Transition Planning Disclosure Against For Shareholder
6 Approve Public Health Risks of Coal Ope Against Against Shareholder
rations
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for Dir For For Management
ectors of the Bank for 2018
2 Approve Final Remuneration Plan for Sup For For Management
ervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of Po For For Management
verty Alleviation Donations for 2019
--------------------------------------------------------------------------------
Agricultural Bank of China
Ticker: 1288 Security ID: Y00289101
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
for 2020
2 Approve Issuance Plan of Write-Down Und For For Management
ated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down Eli For For Management
gible Tier-2 Capital Instruments of the
Bank
--------------------------------------------------------------------------------
Aier Eye Hospital Group Co., Ltd.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Non-Independent Dire For For Management
ctor
1.2 Elect Li Li as Non-Independent Director For For Management
1.3 Elect Wu Shijun as Non-Independent Dire For For Management
ctor
1.4 Elect Han Zhong as Non-Independent Dire For For Management
ctor
2.1 Elect Chen Shou as Independent Director For For Management
2.2 Elect Guo Yuemei as Independent Directo For For Management
r
2.3 Elect Zheng Yuanmin as Independent Dire For For Management
ctor
3.1 Elect Cao Qinqin as Supervisor For For Management
3.2 Elect Li Xian as Supervisor For For Management
--------------------------------------------------------------------------------
Aier Eye Hospital Group Co., Ltd.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Acqui For For Management
sition by Cash and Issuance of Shares a
s well as Raising Supporting Funds
10 Approve Transaction Complies with Artic For For Management
le 4 of Provisions on Several Issues Re
gulating the Major Asset Restructuring
of Listed Companies
11 Approve Transaction Complies with Artic For For Management
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
12 Approve Transaction Complies with Artic For For Management
le 43 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
14 Approve Basis and Fairness of Pricing f For For Management
or This Transaction
15 Approve Relevant Audit Report, Pro Form For For Management
a Review Report, Asset Evaluation Repor
t
16 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
17 Approve the Notion that the Stock Price For For Management
Volatility Did Not Reach the Relevant
Standards in the Articles 5 of Notice R
egulating the Information Disclosure of
Listed Companies and the Acts of All t
he Related Parties
18 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
2 Approve This Transaction Constitutes as For For Management
Major Asset Restructure
20 Approve Authorization of the Board to H For For Management
andle All Related Matters
3.1 Approve Overall Transaction Plan For For Management
3.10 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3.11 Approve Performance Commitment and Comp For For Management
ensation Arrangements
3.12 Approve Resolution Validity Period For For Management
3.13 Approve Issuance of Shares to Raise Sup For For Management
porting Funds
3.14 Approve Share Type and Par Value on Rai For For Management
sing Supporting Funds
3.15 Approve Target Subscribers and Issue Ma For For Management
nner on Raising Supporting Funds
3.16 Approve Issue Price and Pricing Princip For For Management
le on Raising Supporting Funds
3.17 Approve Issue Size on Raising Supportin For For Management
g Funds
3.18 Approve Lock-up Period Arrangement on R For For Management
aising Supporting Funds
3.19 Approve Use of Proceeds For For Management
3.2 Approve Share Type and Par Value For For Management
3.20 Approve Distribution Arrangement of Und For For Management
istributed Earnings on Raising Supporti
ng Funds
3.21 Approve Resolution Validity Period on R For For Management
aising Supporting Funds
3.3 Approve Target Subscribers and Issue Ma For For Management
nner
3.4 Approve Issue Price and Pricing Princip For For Management
le
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Issue Price Adjustment Mechanis For For Management
m
3.8 Approve Asset Acquisition by Cash Payme For For Management
nt
3.9 Approve Transitional Profit or Loss Arr For For Management
angement
4 Approve Transaction Adjustment Does Not For For Management
Constitute Major Adjustment
5 Approve Report (Draft) and Summary on A For For Management
cquisition by Cash and Issuance of Shar
es as well as Raising Supporting Funds
6 Approve Signing of Relevant Agreements For For Management
for this Transaction
7 Approve Signing of Supplementary Agreem For For Management
ent with Related Parties
8 Approve Transaction Does Not Constitute For For Management
as Related Party Transaction
9 Approve This Transaction Does Not Const For For Management
itute as Major Restructure Listing
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 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
2.1 Elect Director Alain Bouchard For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Nathalie Bourque For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours 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 Marie Josee Lamothe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Allergan plc
Ticker: AGN Security ID: G0177J108
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Cancellation Sh For For Management
ares
3 Authorize Board to Allot and Issue Shar For For Management
es
4 Amend Articles of Association For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules an For For Management
d Procedures Regarding General Meetings
of Shareholders, Board and Supervisory
Committee
2 Approve Proposed Subscription for the A For Against Shareholder
Shares of Yunnan Aluminum to be Issued
Through Non-Public Offering
3 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Aluminum Corporation of China Limited
Ticker: 2600 Security ID: Y0094N125
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules an For For Management
d Procedures Regarding General Meetings
of Shareholders, Board and Supervisory
Committee
2 Approve Proposed Subscription for the A For Against Shareholder
Shares of Yunnan Aluminum to be Issued
Through Non-Public Offering
3.1 Elect Ou Xiaowu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as 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
--------------------------------------------------------------------------------
AmerisourceBergen Corporation
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.10 Elect Director Dennis M. Nally For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For For Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Henry W. McGee 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 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside Directo For For Management
r
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit C For For Management
ommittee
3.2 Elect Kim Young-seon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Aon plc
Ticker: AON Security ID: G0408V102
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Capital and For For Management
Creation of Distributable Profits
3 Approve Terms of an Off-Exchange Buybac For For Management
k and Cancellation of Class B Ordinary
Shares
4 Approve Delisting of Shares from the Ne For For Management
w York Stock Exchange
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Aon plc
Ticker: AON Security ID: G0408V111
Meeting Date: FEB 4, 2020 Meeting Type: Court
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For Against Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For Against Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Amendments Against Against Shareholder
5 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
6 Report on Freedom of Expression and Acc Against Against Shareholder
ess to Information Policies
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor 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 Written Consent For For Management
--------------------------------------------------------------------------------
Aramark
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan M. Cameron For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director Calvin Darden For For Management
1d Elect Director Richard W. Dreiling For For Management
1e Elect Director Irene M. Esteves For For Management
1f Elect Director Daniel J. Heinrich For For Management
1g Elect Director Paul C. Hilal For For Management
1h Elect Director Karen M. King For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Arthur B. Winkleblack For For Management
1k Elect Director John J. Zillmer 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 Omnibus Stock Plan For For Management
5 Permit Shareholders to Call a Special M For For Management
eeting of Shareholders and Delete Certa
in Obsolete Provisions
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts and Amend Articles of Association
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ran Laufer as Director For For Management
2 Elect Simone Runge-Brandner as Director For For Management
3 Reelect Jelena Afxentiou as Director For For Management
4 Reelect Oschrie Massatschi as Director For For Management
5 Reelect Frank Roseen as Director For For Management
6 Reelect Markus Leininger as Director For For Management
7 Reelect Markus Kreuter as Director For For Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For Against Management
2.4 Elect Director Hemmi, Yutaka For Against Management
2.5 Elect Director Taemin Park For Against Management
2.6 Elect Director Tanimura, Keizo For Against Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, Na For Against Management
oko
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21.61
2.1 Elect Director Miyata, Masahiko For For Management
2.10 Elect Director Shibazaki, Akinori For For Management
2.11 Elect Director Sato, Masami For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Yugawa, Ippei For For Management
2.5 Elect Director Terai, Yoshinori For For Management
2.6 Elect Director Matsumoto, Munechika For For Management
2.7 Elect Director Ito, Mizuho For For Management
2.8 Elect Director Nishiuchi, Makoto For For Management
2.9 Elect Director Ito, Kiyomichi For For Management
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston 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 Political Donations and Expen For For Management
diture
16 Authorise Issue of Equity For For Management
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Ken Henry as Director For Against Management
3c Elect Peter Nash as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Limited
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dominic O'Sullivan as Direct For For Management
or
2b Elect Graeme Richard Liebelt as Directo For For Management
r
2c Elect Sarah Jane Halton 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 For Management
Shayne Elliott
6 Approve the Amendments to the Company's Against Against Shareholder
Constitution
7 Approve Transition Planning Disclosure Against Against Shareholder
8 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
--------------------------------------------------------------------------------
Automatic Data Processing, Inc.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director R. Glenn Hubbard For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Scott F. Powers For For Management
1h Elect Director William J. Ready For For Management
1i Elect Director Carlos A. Rodriguez For For Management
1j Elect Director Sandra S. Wijnberg 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
--------------------------------------------------------------------------------
Axis Bank
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Axis Bank Limited
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 9, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
Axis Bank Ltd.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Pralay Mondal as Whole Time Director D
esignated as the Executive Director (Re
tail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive Dir For For Management
ectors, Excluding the Non-Executive (Pa
rt-Time) Chairman of the Bank
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For For Management
4 Approve Appointment and Remuneration of For For Management
Rakesh Makhija as Non-Executive (Part-
Time) Chairman
5 Approve Revision in the Remuneration of For For Management
Amitabh Chaudhry as Managing Director
& CEO
6 Approve Revision in the Remuneration of For For Management
Rajiv Anand as Executive Director (Who
lesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director D
esignated as the Executive Director (Wh
olesale Banking)
8 Approve Revision in the Remuneration of For For Management
Rajesh Dahiya as Executive Director (C
orporateCentre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time Director
Designated as the Executive Director (
Corporate Centre)
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bradesco Ca For For Management
rtoes
4 Approve Absorption of Bradesco Cartoes For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of BAC Florida Bank For For Management
2 Ratify PricewaterhouseCoopers Servicos For For Management
Professionais Ltda. as the Independent
Firm to Appraise Proposed Transaction
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Genival Francisco da Silva as Alt None For Shareholder
ernate Fiscal Council Member Appointed
by Minority Shareholder
2 Amend Article 5 Re: Corporate Purpose For For Management
3 Amend Article 8 For For Management
4 Amend Article 9 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco do Brasil SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paulo Antonio Spencer Uebel as Fi For For Management
scal Council Member
1.2 Elect Rafael Cavalcanti de Araujo as Fi For For Management
scal Council Member
2.1 Elect Helio Lima Magalhaes as Director For For Management
2.2 Elect Marcelo Serfaty 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 Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Helio Lima Magalhaes as Director
4.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Serfaty as Director
5 Amend Articles For For Management
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Shares of Banco S
antander Mexico SA, Institucion de Banc
a Multiple, Grupo Financiero Santander
Mexico
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bank Millennium SA
Ticker: MIL Security ID: X05407105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 11, 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 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; Authori For Against Management
ze Share Repurchase Program for Purpose
of Performance Share Plan
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Distribution For For Management
Plan for Chairman of the Board of Direc
tors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration Plan For Against Management
of Independent Non-executive Directors
4 Elect Chen Chunhua as Director For For Management
5 Elect Chui Sai Peng Jose as Director For For Management
6 Approve Application for Provisional Aut For For Management
horization of Outbound Donations
7 Elect Wang Jiang as Director For For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the D For For Management
irectors
2 Approve 2018 Remuneration Plan of the S For For Management
upervisors
3 Approve Issuance of Undated Capital Bon For For Management
ds
4 Approve Capital Increase of Wholly-owne For For Management
d Subsidiary
5 Elect Li Longcheng as Director For For Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
Bharat Petroleum Corporation Limited
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Padmakar Kappagantula as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Arun Kumar Singh as Director For For Management
6 Elect Neelakantapillai Vijayagopal as D For For Management
irector
7 Reelect Rajesh Kumar Mangal as Director For For Management
8 Elect Harshadkumar P. Shah as Director For For Management
9 Approve Material Related Party Transact For For Management
ions
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For For Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For For Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration P For For Management
aid to Sunil Bharti Mittal as Chairman
for Financial Year Ended March 31, 2019
7 Approve Waiver of Excess Remuneration P For For Management
aid to Gopal Vittal as Managing Directo
r & CEO (India and South Asia) for Fina
ncial year Ended March 31, 2019
8 Approve Payment of Remuneration to Suni For For Management
l Bharti Mittal as Chairman for Period
April 1, 2019 to September 30, 2021
9 Approve Payment of Remuneration to Paid For For Management
to Gopal Vittal as Managing Director &
CEO (India and South Asia) for Period
April 1, 2019 to September 30, 2021
--------------------------------------------------------------------------------
Bharti Airtel Limited
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 3, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Issuance of Foreign Currency Co For For Management
nvertible Bonds and Unsecured/Secured R
edeemable Non-Convertible Debentures al
ong with or without Warrants
--------------------------------------------------------------------------------
Bid Corp. Ltd.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with Eben Gerryt
s as the Individual Registered Auditor
10 Authorise Ratification of Approved Reso For For Management
lutions
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12.1 Approve Fees of the Chairman For For Management
12.10 Approve Fees of the Remuneration Commit For For Management
tee Chairman (SA)
12.11 Approve Fees of the Remuneration Commit For For Management
tee Chairman (International) (AUD)
12.12 Approve Fees of the Remuneration Commit For For Management
tee Member (SA)
12.13 Approve Fees of the Remuneration Commit For For Management
tee Member (International) (AUD)
12.14 Approve Fees of the Nominations Committ For For Management
ee Chairman (SA)
12.15 Approve Fees of the Nominations Committ For For Management
ee Chairman (International) (AUD)
12.16 Approve Fees of the Nominations Committ For For Management
ee Member (SA)
12.17 Approve Fees of the Nominations Committ For For Management
ee Member (International) (AUD)
12.18 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (SA)
12.19 Approve Fees of the Acquisitions Commit For For Management
tee Chairman (International) (AUD)
12.2 Approve Fees of the Lead Independent No For For Management
n-executive Director (SA)
12.20 Approve Fees of the Acquisitions Commit For For Management
tee Member (SA)
12.21 Approve Fees of the Acquisitions Commit For For Management
tee Member (International) (AUD)
12.22 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (SA)
12.23 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman (International) (AUD)
12.24 Approve Fees of the Social and Ethics C For For Management
ommittee Member (SA)
12.25 Approve Fees of the Social and Ethics C For For Management
ommittee Member (International) (AUD)
12.26 Approve Fees of the Ad hoc Meetings (SA For For Management
)
12.27 Approve Fees of the Ad hoc Meetings (In For For Management
ternational) (AUD)
12.28 Approve Fees of the Travel per Meeting For For Management
Cycle (SA)
12.29 Approve Fees of the Travel per Meeting For For Management
Cycle (International) (AUD)
12.3 Approve Fees of the Lead Independent Di For For Management
rector (International) (AUD)
12.4 Approve Fees of the Non-executive Direc For For Management
tors (SA)
12.5 Approve Fees of the Non-executive Direc For For Management
tors (International) (AUD)
12.6 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (International) (AUD)
12.7 Approve Fees of the Audit and Risk Comm For For Management
ittee Chairman (SA)
12.8 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (SA)
12.9 Approve Fees of the Audit and Risk Comm For For Management
ittee Member (International) (AUD)
13 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
2.1 Elect Tasneem Abdool-Samad as Director For For Management
2.2 Elect Clifford Rosenberg as Director For For Management
2.3 Re-elect David Cleasby as Director For For Management
2.4 Re-elect Brian Joffe as Director For For Management
2.5 Re-elect Dolly Mokgatle as Director For For Management
3.1 Elect Tasneem Abdool-Samad as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.4 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 Amend Conditional Share Plan For For Management
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 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
9 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
--------------------------------------------------------------------------------
BlueScope Steel Limited
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ewen Graham Wolseley Crouch as Di For For Management
rector
4 Approve Grant of Share Rights to Mark R For For Management
oyce Vassella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Royce Vassella
6 Approve On-Market Buy-Back of Shares For For Management
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Tsuya, Masaaki For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
2.2 Elect Director Ishibashi, Shuichi For For Management
2.3 Elect Director Eto, Akihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Okina, Yuri For For Management
2.6 Elect Director Masuda, Kenichi For For Management
2.7 Elect Director Yamamoto, Kenzo For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Raul J. Fernandez For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Justine F. Page For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BT Group Plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Philip Jansen as Director For For Management
13 Elect Matthew Key as Director For For Management
14 Elect Allison Kirkby as Director For For Management
15 Reappoint KPMG 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Tim Hottges as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.10 Elect Director Andrew J. Stevens For For Management
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Michael E. Roach For For Management
1.9 Elect Director Norton A. Schwartz 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
--------------------------------------------------------------------------------
Caitong Securities Co., Ltd.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Approve Allowance of Independent Direct For For Management
ors
3 Approve to Appoint Auditor and Internal For For Management
Control Auditor
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5.1 Elect Lu Jianqiang as Non-independent D For For Management
irector
5.2 Elect Ruan Qi as Non-independent Direct For For Management
or
5.3 Elect Xu Aihua as Non-independent Direc For For Shareholder
tor
5.4 Elect Wang Jian as Non-independent Dire For For Management
ctor
5.5 Elect Li Yuan as Non-independent Direct For For Management
or
6.1 Elect Wang Wei as Independent Director For For Management
6.2 Elect Yu Jianxing as Independent Direct For For Management
or
6.3 Elect Chen Geng as Independent Director For For Management
7.1 Elect Ye Yuanzu as Supervisor For For Management
7.2 Elect Zhou Zhiwei as Supervisor For For Management
--------------------------------------------------------------------------------
Canopy Growth Corporation
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bell For For Management
1.2 Elect Director Robert Hanson For For Management
1.3 Elect Director David Klein For For Management
1.4 Elect Director William Newlands For For Management
1.5 Elect Director Judy A. Schmeling For For Management
1.6 Elect Director Peter E. Stringham For For Management
1.7 Elect Director Mark Zekulin For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Capri Holdings Limited
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For For Management
1b Elect Director Jane Thompson 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
--------------------------------------------------------------------------------
Cardinal Health, Inc.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.10 Elect Director J. Michael Losh For For Management
1.11 Elect Director Dean A. Scarborough For For Management
1.12 Elect Director John H. Weiland For For Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway Ha For For Management
ll
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For For Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of Ordinary Sh For For Management
ares and Preferred Class B Shares Throu
gh Capitalization of Credits of the Fed
eral Government
--------------------------------------------------------------------------------
Centrais Eletricas Brasileiras SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of All Shares of Amazo For For Management
nas Geracao e Transmissao de Energia SA
to Centrais Eletricas do Norte do Bras
il SA (Eletronorte)
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against For Shareholder
ass of Shares
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Masahiko Kobayashi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Richard Howes
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: AUG 5, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer, Capital Increas For For Management
e Agreement and Related Transactions
--------------------------------------------------------------------------------
China Communications Construction Company Limited
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to Rep For For Management
urchase H Shares
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors of the Ban
k in 2018
4 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors of the B
ank in 2018
5 Approve Authorization for Additional Te For For Management
mporary Limit on Poverty Alleviation Do
nations
--------------------------------------------------------------------------------
China Eastern Airlines Corporation Limited
Ticker: 670 Security ID: Y1406M102
Meeting Date: DEC 31, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
4.01 Approve Daily Connected Transactions on For Against Management
Financial Services of the Company
4.02 Approve Daily Connected Transactions on For For Management
Import and Export Services of the Comp
any
4.03 Approve Daily Connected Transactions on For For Management
Flight Complementary Services of the C
ompany
4.04 Approve Daily Connected Transactions on For For Management
Catering Supply Services of the Compan
y
4.05 Approve Daily Connected Transactions on For For Management
Property Leasing Services of the Compa
ny
4.06 Approve Daily Connected Transactions on For For Management
Advertising Agency Services of the Com
pany
4.07 Approve Daily Connected Transactions on For For Management
Aircraft Finance Lease Services of the
Company
4.08 Approve Daily Connected Transactions on For For Management
Aircraft and Aircraft Engine Operating
Lease Services of the Company
4.09 Approve Daily Connected Transactions on For For Management
Freight Logistics Support Services and
Cargo Terminal Business Support Servic
es of the Company
4.10 Approve Daily Connected Transactions on For For Management
Bellyhold Space Services of the Compan
y
5.01 Elect Liu Shaoyong as Director For For Shareholder
5.02 Elect Li Yangmin as Director For For Shareholder
5.03 Elect Tang Bing as Director For For Shareholder
5.04 Elect Wang Junjin as Director For For Shareholder
6.01 Elect Lin Wanli as Director For For Shareholder
6.02 Elect Shao Ruiqing as Director For For Shareholder
6.03 Elect Cai Hongping as Director For For Shareholder
6.04 Elect Dong Xuebo as Director For For Shareholder
7.01 Elect Xi Sheng as Supervisor For For Shareholder
7.02 Elect Fang Zhaoya as Supervisor For For Management
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Related Tran For For Management
sactions
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Shareholder
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3.1 Approve Company Framework Agreement, Pe For For Management
nsion Company Framework Agreement, Annu
al Caps and Related Transactions
3.2 Approve CLIC Framework Agreement, CLP&C For For Management
Framework Agreement, CLI Framework Agr
eement, Annual Caps and Related Transac
tions
4 Approve Renewal of the Framework Agreem For For Management
ent for Daily Connected Transactions be
tween the Company and China Guangfa Ban
k Co., Ltd.
5 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment by the Company in Ch For For Management
ina Life Aged-care Industry Investment
Fund
--------------------------------------------------------------------------------
China Literature Limited
Ticker: 772 Security ID: G2121R103
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revision of Annual Cap For For Management
s Under 2019 IP Cooperation Framework A
greement
--------------------------------------------------------------------------------
China National Building Material Company Limited
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and Auth For For Shareholder
orize Board to Fix Her Remuneration
2 Approve Financial Services Framework Ag For Against Management
reement, Provision of Deposit Services,
the Caps of the Deposit Services and R
elated Transactions
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Cap of t For For Management
he Continuing Connected Transactions of
2019 Under the Master Services Framewo
rk Agreement for 2017-2019
2 Approve Annual Caps of the Continuing C For For Management
onnected Transactions for the Upcoming
Three Years
3 Approve US Dollar Loan by the Overseas For For Management
Subsidiary and the Provision of Guarant
ee by the Company
4 Approve Provision of Guarantee for the For Against Management
Issuance of US Dollar Bonds by an Overs
eas Subsidiary
5 Approve Issuance of US Dollar Bonds by For Against Management
an Overseas Subsidiary in 2020
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Admission of GDRs For Against Management
2 Approve Validity Period of the Resoluti For Against Management
ons in Respect of the Issuance and Admi
ssion of GDRs
3 Authorize Board to Deal with All Matter For Against Management
s in Relation to the Issuance and Admis
sion of GDRs
4 Approve Distribution of Accumulated Pro For Against Management
fits Prior to the Issuance and Admissio
n of GDRs
5 Approve Plan for the Use of Proceeds fr For Against Management
om the Issuance and Admission of GDRs
6 Approve Purchase of Prospectus Liabilit For Against Management
y Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Railway Construction Corporation Limited
Ticker: 1186 Security ID: Y1508P102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 390 Security ID: Y1509D108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yun as Director For For Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisory Committe
e
3 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
China State Construction International Holdings Limited
Ticker: 3311 Security ID: G21677136
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
China Tower Corp. Ltd.
Ticker: 788 Security ID: Y15076105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Xiaomin as Director, Authorize For For Management
Board to Sign on Behalf of the Company
theSupervisor's Service Contract with
Gu Xiaomin and Authorize Board to Fix H
is Remuneration
2 Elect Li Tienan as Supervisor and Autho For For Management
rize Board to Sign on Behalf of the Com
pany theSupervisor's Service Contract w
ith Li Tienan
--------------------------------------------------------------------------------
Chongqing Zhifei Biological Products Co., Ltd.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit Line For For Management
s
2 Approve Appointment of Auditor For For Management
3 Amend Business Scope For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Capital Injection for Beijing Z For For Management
hifei Green Bamboo Bio-Pharmaceutical C
o., Ltd.
6 Approve Capital Injection for Anhui Zhi For For Management
fei Long Kema Biological Pharmaceutical
Co., Ltd.
7 Approve Extension of Resolution Validit For For Management
y Period for Private Placement of Share
s
--------------------------------------------------------------------------------
CJ CheilJedang Corp.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Song Hyun-seung as Outside Direct For For Management
or
2.3 Elect Ryu Chul-kyu as Outside Director For Against Management
3.1 Elect Song Hyun-seung as a Member of Au For For Management
dit Committee
3.2 Elect Ryu Chul-kyu as a Member of Audit For Against Management
Committee
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 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Clicks Group Ltd.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2019
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
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 Abrahams as Director For For Management
4 Re-elect Martin Rosen as Director For For Management
5.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
5.2 Re-elect Fatima Daniels as Member of th For For Management
e Audit and Risk Committee
5.3 Re-elect Nonkululeko Gobodo as Member o For For Management
f the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation Rep For For Management
ort
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Specific Repurchase of Shares For For Management
from New Clicks South Africa Proprieta
ryLimited
--------------------------------------------------------------------------------
CNOOC Limited
Ticker: 883 Security ID: Y1662W117
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of the Non-exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Calin Dragan For Against Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee Memb For Against Management
er Enrique Rapetti
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Restricted Stock Plan
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Graham as Director For For Management
2.2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Cain
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Improve Human Rights Management in Fres Against Against Shareholder
h Food Supply Chains
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh 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 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Contemporary Amperex Technology Co., Ltd.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Corporate Bonds
2.1 Approve Par Value, Issuance Price and I For For Management
ssue Scale
2.10 Approve Listing of the Bonds For For Management
2.11 Approve Resolution Validity Period For For Management
2.2 Approve Placing Arrangements for Shareh For For Management
olders
2.3 Approve Bond Maturity and Type For For Management
2.4 Approve Bond Interest Rate and Interest For For Management
Payment
2.5 Approve Issuance Method For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Guarantee Method For For Management
2.8 Approve Safeguard Measures for Debt Rep For For Management
ayment
2.9 Approve Underwriting Method For For Management
3 Approve Authorization of Board to Handl For For Management
e All Related Matters
4 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
5 Approve Draft and Summary on Performanc For Against Shareholder
e Share Incentive Plan
6 Approve Methods to Assess the Performan For Against Shareholder
ce of Plan Participants
7 Approve Authorization of Board to Handl For Against Shareholder
e All Related Matters
--------------------------------------------------------------------------------
Contemporary Amperex Technology Co., Ltd.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Provision of Guarant For For Management
ee
2 Approve Change in Registered Capital an For For Management
d Amend Articles of Association
3 Approve Guarantee Provision in Relation For For Shareholder
to Issuance of Overseas Bonds
4 Approve Authorization of Board and Rela For For Shareholder
ted Personnel to Handle Matters Related
to Issuance of Overseas Bonds
--------------------------------------------------------------------------------
Copart, Inc.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher 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
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, Issue For For Management
Price and Pricing Principles in Respec
t of the Proposed Non-Public Issuance o
f A Shares
2 Approve Proposed Non-Public Issuance of For For Management
A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Remedial Measures Regarding Dil For For Management
ution on Current Returns by the Propose
d Non-Public Issuance of A Shares
5 Approve White Wash Waiver For For Management
6 Approve Specific Mandate For For Management
7 Approve Transactions Contemplated Under For For Management
the Proposed Non-Public Issuance of A
Shares which Constitute a Special Deal
Under Rule 25 of the Takeovers Code
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Determination Date, Issue For For Management
Price and Pricing Principles in Respec
t of the Proposed Non-Public Issuance o
f A Shares
2 Approve Proposed Non-Public Issuance of For For Management
A Shares (2nd Amendment)
3 Approve Supplemental Agreement Between For For Management
the Company and COSCO Shipping
4 Approve Specific Mandate For For Management
5 Approve Transactions Contemplated Under For For Management
the Proposed Non-Public Issuance of A
Shares which Constitute a Special Deal
Under Rule 25 of the Takeovers Code
--------------------------------------------------------------------------------
COSCO SHIPPING Energy Transportation Co., Ltd.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of the Supervisory Committee
5 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions in R
elation to the Proposed Non-Public Issu
ance of A Shares
6 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, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Shareholders' Resolutions in R
elation to the Proposed Non-Public Issu
ance of A Shares
2 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 Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Yang Zhijian as Director For For Shareholder
2.2 Elect Feng Boming as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING Holdings Co., Ltd.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Financial Services Agreemen For Against Management
t Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
1.2 Approve the Master General Services Agr For For Management
eement Entered into by the Company and
ChinaCOSCO Shipping Corporation Limited
and Proposed Annual Caps
1.3 Approve the Master Shipping Services Ag For For Management
reement Entered into by the Company and
China COSCO Shipping Corporation Limit
ed and Proposed Annual Caps
1.4 Approve the Master Port Services Agreem For For Management
ent Entered into by the Company and Chi
naCOSCO Shipping Corporation Limited an
d Proposed Annual Caps
1.5 Approve the Master Vessel and Container For For Shareholder
Asset Services Agreement Entered into
by the Company and China COSCO Shipping
Corporation Limited and Proposed Annua
l Caps
1.6 Approve the Trademark Licence Agreement For For Management
Entered into by the Company and China
COSCO Shipping Corporation Limited and
Proposed Annual Caps
2 Approve the Master Shipping and Termina For For Management
l Services Agreement Entered into by th
e Company and Pacific International Lin
es Pte Ltd and Proposed Annual Caps
3.1 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on February 27,
2019 and the Proposed Annual Cap for th
e Financial Year Ending December 31, 20
19
3.2 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
theCompany and Shanghai International
Port (Group) Co., Ltd. on October 30, 2
019 and the Proposed Annual Caps for th
e Three Financial Years Ending December
31, 2022
4 Approve the Shipping and Terminal Servi For For Management
ces Framework Agreement Entered into by
the Company and Qingdao Port Internati
onal Co., Ltd and Proposed Annual Caps
--------------------------------------------------------------------------------
Costco Wholesale Corporation
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director Sally Jewell For For Management
1.4 Elect Director Charles T. Munger 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 Articles of Incorporation to Prov For For Management
ide Directors May Be Removed With or Wi
thout Cause
5 Disclose Board Diversity and Qualificat Against Abstain Shareholder
ions Matrix
--------------------------------------------------------------------------------
Coty Inc.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beatrice Ballini For For Management
1.10 Elect Director Robert Singer For For Management
1.2 Elect Director Sabine Chalmers For For Management
1.3 Elect Director Joachim Creus For For Management
1.4 Elect Director Pierre Denis For For Management
1.5 Elect Director Olivier Goudet For For Management
1.6 Elect Director Peter Harf For For Management
1.7 Elect Director Pierre Laubies For For Management
1.8 Elect Director Paul S. Michaels For For Management
1.9 Elect Director Erhard Schoewel For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Country Garden Services Holdings Company Limited
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to Terms of For Against Management
the Share Option Scheme
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Fujita, Susumu For Against 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
D.R. Horton, Inc.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
1f Elect Director Maribess L. Miller 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
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co. Ltd.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside Direc For For Management
tor
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of Audit For For Management
Committee
3.2 Elect Yang Myeong-seok as a Member of A For For Management
udit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING Co., Ltd.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Du-seon as Inside Director For Against Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Datang International Power Generation Co., Ltd.
Ticker: 991 Security ID: Y20020106
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Business Cooperation For For Management
Agreement with Datang Financial Lease C
o., Ltd.
2 Approve Financial Services Agreement wi For Against Management
th China Datang Group Finance Co., Ltd.
3 Approve Allowance Criteria for Director For For Management
s of the Tenth Session of the Board and
Supervisors of the Tenth Session of th
e Supervisory Committee
--------------------------------------------------------------------------------
DaVita Inc.
Ticker: DVA Security ID: 23918K108
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Seung-woo as Outside Director For For Management
to Serve as an Audit Committee Member
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
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
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
--------------------------------------------------------------------------------
Deere & Company
Ticker: DE Security ID: 244199105
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Alan C. Heuberger For For Management
1c Elect Director Charles O. Holliday, Jr. For For Management
1d Elect Director Dipak C. Jain For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For For Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
6 Disclose Board Qualifications Matrix Against Against Shareholder
--------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 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 Reelect Kiran S. Divi as Director For For Management
4 Reelect Nilima Motaparti as Director For For Management
5 Elect Sunaina Singh as Director For For Management
--------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: 532488 Security ID: Y2076F112
Meeting Date: OCT 7, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Murali K. Divi as Managing Director
2 Approve Reappointment and Remuneration For For Management
of N.V. Ramana as Executive Director
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For For Management
heme for 2019 (Amended Draft) and Its S
ummary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for Restricted
A Shares in 2019
3 Authorize Board to Handle Relevant Matt For For Management
ers in Respect of the Restricted A Shar
e Incentive Scheme for 2019
4 Approve Change in the Use of Partial Pr For For Management
oceeds and Permanent Replenishment of W
orking Capital
--------------------------------------------------------------------------------
Dongfang Electric Co., Ltd.
Ticker: 1072 Security ID: Y20958115
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Sc For For Management
heme for 2019 (Amended Draft) and Its S
ummary
2 Approve Assessment Management Measures For For Management
for the Incentive Scheme for Restricted
A Shares in 2019
3 Authorize Board to Handle Relevant Matt For For Management
ers in Respect of the Restricted A Shar
e Incentive Scheme for 2019
--------------------------------------------------------------------------------
Dow Inc.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Wesley G. Bush For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named 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
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to DSV Panalpina A/ For For Management
S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For Management
3 Approve Creation of DKK 48.3 Million Po For For Management
ol of Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danis For For Management
h, Make English Corporate Language
6 Amend Articles Re: General Meetings Can For For Management
be Held in Danish or English; Document
s in Connection with General Meetings a
nd Company Announcements will be in Eng
lish Only
--------------------------------------------------------------------------------
Dubai Islamic Bank PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Noor Bank PJSC For For Management
2 Authorize Board to Finalize Terms and C For For Management
onditions of the Capital Increase and t
he Sale and Purchase Agreement
3 Approve Increase in Share Capital in Co For For Management
nnection with Acquisition
4 Amend Articles to Reflect Changes in Ca For For Management
pital
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
DXC Technology Company
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods 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
--------------------------------------------------------------------------------
East Money Information Co., Ltd.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of Previous For For Management
ly Raised Funds
2 Amend Working System for Independent Di For For Management
rectors
3 Amend External Guarantee Management Met For For Management
hod
4 Amend External Investment Management Sy For For Management
stem
5 Amend Related Party Transaction Decisio For For Management
n-making System
--------------------------------------------------------------------------------
Empire Company Limited
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Eurobank Ergasias SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 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 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
Eurobank Ergasias SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Related For For Management
Formalities
2 Amend Company Articles For For Management
4 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
EXACT Sciences Corporation
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Zanotti 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
--------------------------------------------------------------------------------
F5 Networks, Inc.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Michel Combes For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director Nikhil Mehta For For Management
1j Elect Director Marie E. Myers For For Management
2 Amend 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
--------------------------------------------------------------------------------
FactSet Research Systems Inc.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Philip Snow For For Management
1.2 Elect Director Sheila B. Jordan For For Management
1.3 Elect Director James J. McGonigle 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
--------------------------------------------------------------------------------
FedEx Corporation
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.2 Elect Director Marvin R. Ellison For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director John C. (Chris) Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alan Murray as Director For For Management
11 Re-elect Michael Powell as Director For For Management
12 Elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
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 Amend Long Term Incentive Plan 2019 For For Management
2 Approve Remuneration Report For Against 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
3 Approve Remuneration Policy For Against 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 Elect Geoff Drabble as Director For For Management
8 Elect Catherine Halligan as Director For For Management
9 Re-elect Kevin Murphy as Director For For Management
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
7, and 23
1 Elect Andrea Zappia as Director For For Management
--------------------------------------------------------------------------------
First Capital Realty Inc.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded R For For Management
eal Estate Investment Trust
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corporation Limited
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Neville Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gr For For Management
adon
7 Revoke Company's Existing Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
Flex Ltd.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Revathi Advaithi For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Jill A. Greenthal For For Management
1d Elect Director Jennifer Li For For Management
1e Elect Director Marc A. Onetto For For Management
1f Elect Director Willy C. Shih For For Management
1g Elect Director Charles K. Stevens, III For For Management
1h Elect Director Lay Koon Tan For For Management
1i Elect Director William D. Watkins For For Management
1j Elect Director Lawrence A. Zimmerman For For Management
2a Elect Director Willy C. Shih For For Management
2b Elect Director William D. Watkins For For Management
2c Elect Director Revathi Advaithi For For Management
2d Elect Director Jill A. Greenthal For For Management
2e Elect Director Charles K. Stevens, III For For Management
3 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Shares without Pree For For Management
mptive Rights
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Flex Ltd.
Ticker: FLEX Security ID: Y2573F112
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
S1 Declassify the Board of Directors For For Management
S2 Approve Increase in Size of Board For For Management
S3 Amend Constitution to Account for Chang For For Management
es in Singapore Law
--------------------------------------------------------------------------------
Flight Centre Travel Group Limited
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Fosun International Limited
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to Is For Against Management
sue New Award Shares and Related Transa
ctions
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected P
articipants
1c Authorize Board to Deal with All Matter For Against Management
s in Relation to Issuance and Allotment
of the New Award Shares Pursuant to th
e Share Award Scheme
2 Adopt the Tranche 1 Employee Share Opti For Against Management
on Incentive Scheme of Shanghai Yuyuan
Tourist Mart (Group) Co., Ltd and Relat
ed Transactions
3 Adopt Share Option Scheme of Fosun Tour For Against Management
ism Group and Related Transactions
--------------------------------------------------------------------------------
Foxconn Industrial Internet Co., Ltd.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Taiyu as Non-Independent Dir For For Management
ector
--------------------------------------------------------------------------------
Future Land Development Holdings Limited
Ticker: 1030 Security ID: G3701A106
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Incentive Scheme For Against Management
of Seazen Holdings Co., Ltd.
2 Approve Change of Company Name For For Management
3 Adopt Amended and Restated Memorandum a For For Management
nd Articles of Association to Reflect t
he Change of Company Name
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAIL (India) Limited
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Anupam Kulshreshtha as Director For For Management
11 Reelect Sanjay Tandon as Director For For Management
12 Reelect S. K. Srivastava as Director For For Management
2 Declare Final Dividend and Confirm Inte For For Management
rim Dividend
3 Reelect P. K. Gupta as Director For For Management
4 Reelect Gajendra Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect A. K. Tiwari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party Transact For For Management
ions with Petronet LNG Limited
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
Grasim Industries Limited
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as Directo For Against Management
r
4 Reelect Usha Sangwan as Director For For Management
5 Approve Arun Thiagarajan to Continue Of For For Management
fice as Non-Executive Independent Direc
tor
6 Reelect Cyril Shroff as Director For Against Management
7 Reelect Thomas M. Connelly, Jr. as Dire For For Management
ctor
8 Reelect O. P. Rungta as Director For For Management
9 Elect N. Mohanraj as Director For For Management
--------------------------------------------------------------------------------
GS Engineering & Construction Corp.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent Non For For Management
-Executive Director
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Guanghui Energy Co., Ltd.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: JUN 25, 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
2.10 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 Terms Related to Bondholders an For For Management
d Bondholders Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Deposit and Management of Raise For For Management
d Funds
2.19 Approve Bond Rating For For Management
2.2 Approve Issue Size For For Management
2.20 Approve Guarantee Matters For For Management
2.21 Approve Resolution Validity Period 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
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution on Current R For For Management
eturns and the Relevant Measures and Co
mmitments to be Taken
6 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bondholders
7 Approve Authorization of Board to Handl For For Management
e All Matters Related to Issuance of Co
nvertible Bonds
--------------------------------------------------------------------------------
Guanghui Energy Co., Ltd.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: AUG 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors and The For For Management
ir Remuneration
2 Approve Report on the Usage of Previous For For Management
ly Raised Funds
3 Elect Wang Zhihui as Non-Independent Di For For Management
rector
4 Approve Appointment of Sun Ji'an as Mem For For Management
ber of the Internal Accountability Comm
ittee
--------------------------------------------------------------------------------
Guanghui Energy Co., Ltd.
Ticker: 600256 Security ID: Y9724D100
Meeting Date: FEB 5, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Investment Framework and F For For Management
inancing Plan
10 Elect Tan Xue as Independent Director For For Management
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Appointment of Han Shifa as Mem For For Management
ber of the Internal Accountability Comm
ittee
2 Approve External Guarantee Plan For Against Management
3 Approve Daily Related Party Transaction For Against Management
s
4 Approve Use of Idle Own Funds to Invest For Against Management
in Financial Products
5 Approve Write-off of Accounts Receivabl For For Management
e
6 Approve Employee Share Purchase Plan (D For For Management
raft) and Summary
7 Approve Management System of Employee S For For Management
hare Purchase Plan
8 Approve Authorization of the Board to H For For Management
andle All Matters Related to Employee S
hare Purchase Plan
9 Elect Sun Bin as Non-Independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
Haidilao International Holding Ltd.
Ticker: 6862 Security ID: G4290A101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Continuing Connected Transa For For Management
ctions and Proposed Renewal of the Annu
alCaps Under the Shuyun Dongfang Agreem
ents in Respect of 2019 and 2020
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti 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 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
2 Approve Final Dividend For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
--------------------------------------------------------------------------------
Hangzhou Tigermed Consulting Co., Ltd.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on the Share Size an For For Management
d Price for Repurchasing and Repurchase
Cancellation of Performance Shares
2 Amend Articles of Association to Reduce For For Management
Registered Capital
3 Approve Application of Bank Credit Line For For Management
s
--------------------------------------------------------------------------------
Hanwha Corp.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ock Gyeong-seok as Inside Directo For For Management
r
3.2 Elect Seo Gwang-myeong as Inside Direct For For Management
or
3.3 Elect Kim Seung-heon as Outside Directo For For Management
r
3.4 Elect Lee Seok-jae as Outside Director For For Management
4.1 Elect Park Jun-seon as a Member of Audi For For Management
t Committee
4.2 Elect Kim Seung-heon 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 Life Insurance Co., Ltd.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Park Seung-hui as Outside Directo For For Management
r to Serve as Audit Committee Member
4 Elect Kim Gyeong-han as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hargreaves Lansdown Plc
Ticker: HL Security ID: G43940108
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Shirley Garrood as Director For For Management
11 Re-elect Stephen Robertson 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 For For Management
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
19 Approve Savings Related Share Option Sc For For Management
heme
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 Dan Olley as Director For For Management
7 Re-elect Deanna Oppenheimer as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Re-elect Philip Johnson as Director For For Management
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Shiv Nadar as Director For For Management
3 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
4 Reelect R. Srinivasan as Director For For Management
5 Reelect S. Madhavan as Director For For Management
6 Reelect Robin Ann Abrams as Director For For Management
7 Reelect Sosale Shankara Sastry as Direc For For Management
tor
8 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 21, 2019 Meeting Type: Court
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and Amalg For For Management
amation
--------------------------------------------------------------------------------
HCL Technologies Limited
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
HEICO Corporation
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
Hengyi Petrochemical Co., Ltd.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction in Co For For Management
nnection to Sales of Auxiliary Material
s and Energy Products
1.2 Approve Related Party Transaction in Co For For Management
nnection to Providing Logistics and Tra
nsportation Services
1.3 Approve Related Party Transaction in Co For For Management
nnection to Purchasing Polyester Produc
ts
2 Approve Provision of Related Entrusted For For Management
Loan
--------------------------------------------------------------------------------
Hengyi Petrochemical Co., Ltd.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loan to For For Management
Associate Company
2 Approve Provision of Additional Guarant For Against Management
ee
--------------------------------------------------------------------------------
Hengyi Petrochemical Co., Ltd.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials For For Management
1.2 Approve Procurement of Fuel, Power and For For Management
Commodities
1.3 Approve Sale of Goods and Products For For Management
1.4 Approve Provision of Labor Service For For Management
2 Approve Guarantee and Mutual Guarantee For Against Management
3 Approve Foreign Exchange Forward Transa For For Management
ctions
4 Approve Hedging Business For For Management
5 Approve Loan and Related Party Transact For For Management
ions
6 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
Hewlett Packard Enterprise Company
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For For Management
1m Elect Director Mary Agnes Wilderotter 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 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
--------------------------------------------------------------------------------
Hindalco Industries Limited
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 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 Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Vikas Balia as Director For For Management
6 Reelect K. N. Bhandari as Director For Against Management
7 Reelect Ram Charan as Director For Against Management
--------------------------------------------------------------------------------
Hindustan Petroleum Corporation Limited
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Approve Fi For For Management
nal Dividend
3 Reelect Vinod S. Shenoy as Director For For Management
4 Reelect Subhash Kumar as Director For For Management
5 Elect Sunil Kumar as Government Nominee For For Management
Director
6 Elect G. Rajendran Pillai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approval Material Related Party Transac For For Management
tions
--------------------------------------------------------------------------------
Hormel Foods Corporation
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Susan K. Nestegard For For Management
1g Elect Director William A. Newlands For Against Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. Policinsk For For Management
i
1j Elect Director Jose Luis Prado For For Management
1k Elect Director Sally J. Smith For For Management
1l Elect Director James P. Snee For For Management
1m Elect Director Steven A. White 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
--------------------------------------------------------------------------------
Huadian Power International Corporation Limited
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel and the Annual For For Management
Cap
1b Approve Provision of Engineering Equipm For For Management
ents, Systems, Products, Engineering an
d Construction Contracting, Environment
al Protection System Renovation Project
, Miscellaneous and Relevant Services a
nd the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns for 2020 Between the Company and Hua
neng Group
2 Approve Continuing Connected Transactio For Against Management
ns (from 2020 to 2022) Between the Comp
any and Huaneng Finance
3 Approve Continuing Connected Transactio For For Management
ns (from 2020 to 2022) Between the Comp
any and Tiancheng Leasing
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-jun as Outside Director For For Management
2.2 Elect Hong Dae-sik as Outside Director For For Management
3.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
3.2 Elect Hong Dae-sik as a Member of Audit For For Management
Committee
4 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 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jeon Geum-bae as Inside Director For Against Management
3.2 Elect Kim Jun-gyu as Outside Director For For Management
3.3 Elect Lim Chang-gyu as Outside Director For Against Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Lim Chang-gyu as a Member of Audi For Against Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Holdings Co., Ltd.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
4 Elect Shin Jae-yong as a Member of Audi For For Management
t 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside Director For For Management
to serve as an Audit Committee Member
4 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 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income For For Management
3.1.1 Elect Karl-Thomas Neumann as Outside Di For For Management
rector
3.1.2 Elect Jang Young-woo as Outside Directo For For Management
r
3.2 Elect Chung Eui-sun as Inside Director For Against Management
4.1 Elect Karl-Thomas Neumann as a Member o For For Management
f Audit Committee
4.2 Elect Jang Young-woo 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 Motor Co., Ltd.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Choi Eun-su as Outside Director For Against Management
3.2 Elect Kim Sang-hyeon as Inside Director For Against Management
4 Elect Choi Eun-su as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
ICICI Bank Limited
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Appointment and Remuneration of For For Management
Sandeep Bakhshi as Managing Director &
Chief Executive Officer
11 Elect Sandeep Batra as Director For For Management
12 Approve Appointment and Remuneration of For For Management
Sandeep Batra as Wholetime Director (d
esignated as Executive Director)
13 Approve Revision in the Remuneration of For For Management
N. S. Kannan as Executive Director
14 Approve Revision in the Remuneration of For For Management
Vishakha Mulye as Executive Director
15 Approve Revision in the Remuneration of For For Management
Vijay Chandok as Executive Director
16 Approve Revision in the Remuneration of For For Management
Anup Bagchi as Executive Director
17 Amend Memorandum of Association For For Management
18 Adopt New Articles of Association For For Management
2 Approve Dividend For For Management
3 Reelect Anup Bagchi as Director For For Management
4 Approve Walker Chandiok & Co LLP, Chart For For Management
ered Accountants as Auditors and Autho
rize Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
6 Elect Hari L. Mundra as Director For For Management
7 Elect Rama Bijapurkar as Director For For Management
8 Elect B. Sriram as Director For For Management
9 Elect Subramanian Madhavan as Director For For Management
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: 5225 Security ID: Y374AH103
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Jonathan Stanton as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Appoint 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-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
--------------------------------------------------------------------------------
Indian Oil Corporation Limited
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Declare Final Dividend and Confirm Inte For For Management
rim DIvidend
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as Direc For Against Management
tor
5 Reelect Parindu K. Bhagat as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Corporate Guarantees to Banks o For For Management
n behalf of IndianOil-Adani Gas Pvt. Lt
d., a Joint Venture Company
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Approve Payment Plan of Remuneration to For For Management
Directors for 2018
3 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2018
4 Approve Application for Provisional Aut For For Management
horization Limit on External Donations
5 Elect Cao Liqun as Director For For Shareholder
6 Elect Feng Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Ingersoll-Rand plc
Ticker: IR Security ID: G47791101
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Trane Technologi For For Management
es plc
--------------------------------------------------------------------------------
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Ticker: 601216 Security ID: Y40887104
Meeting Date: AUG 7, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Major For For Management
Assets Restructuring
10 Approve Stock Price Volatility Achieves For For Management
the Standard of Article 5 (Zhengjian C
ompany No. [2007] No. 128) Notice on Re
gulating the Information Disclosure of
Listed Companies and the Behavior of Re
lated Parties
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the Su
bmitted Legal Documents Regarding this
Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance o
f Valuation Purpose and Approach as Wel
l as the Fairness of Pricing
13 Approve Review Report of Evaluation Rep For For Management
ort, Audit Report, Pro Forma Financial
Statement Issued by Various Professiona
l Institutions
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 Authorization of Board to Handl For For Management
e All Related Matters
16 Approve Shareholder Return Plan For For Management
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Manners For For Management
2.4 Approve Transaction Consideration For For Management
2.5 Approve Payment of Transaction Consider For For Management
ation
2.6 Approve Period Attributed to Profit and For For Management
Loss as well as Distribution of Undist
ributed Earnings
2.7 Approve Resolution Validity Period For For Management
3 Approve Signing of Related Transaction For For Management
Agreement of Major Asset Acquisition
4 Approve Signing of Supplementary Agreem For For Management
ent of Major Asset Acquisition Agreemen
t
5 Approve Report (Draft) and Summary on C For For Management
ompany's Major Assets Acquisition
6 Approve Transaction Does Not Constitute For For Management
as Related-party Transaction
7 Approve Transaction Complies with Artic For For Management
le IV of Provisions on Several Issues R
egulating the Major Asset Restructuring
of Listed Companies
8 Approve Transaction Complies with Artic For For Management
le 11 of the Management Approach Regard
ing Major Asset Restructuring of Listed
Companies
9 Approve Transaction Does Not Comply wit For For Management
h Article 13 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
--------------------------------------------------------------------------------
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Ticker: 601216 Security ID: Y40887104
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
2 Approve Signing of Equity Transfer Agre For For Management
ement
3 Approve Signing of Agreement on Intent For For Management
to Purchase Shares
--------------------------------------------------------------------------------
Inner Mongolia Junzheng Energy & Chemical Group Co., Ltd.
Ticker: 601216 Security ID: Y40887104
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds Pro For For Management
ject and Use Remaining Funds to Repleni
sh Working Capital
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# 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 George Savvides as Director For For Management
4 Elect Helen Marion Nugent as Director For For Management
5 Elect Thomas William Pockett as Directo For For Management
r
6 Ratify Past Issuance of Subordinated Me For For Management
dium Term Notes to Institutional Invest
ors
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Fossil Fuel Investment Exposure Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
IQVIA Holdings Inc.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: AUG 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Ziv Haft & Co. and Somekh Cha For For Management
ikin as Joint Auditors and Authorize Bo
ard to Fix Their Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Management
Director
4.2 Reelect Miriam Katz as External Directo For Do Not Vote Management
r
5 Approve Temporary Compensation Policy f For For Management
or the Directors and Officers of the Co
mpany
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.
--------------------------------------------------------------------------------
J Sainsbury Plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 4, 2019 Meeting Type: Annual
Record Date: JUL 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Jean Tomlin 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Martin Scicluna 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 Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss 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
--------------------------------------------------------------------------------
Jacobs Engineering Group Inc.
Ticker: J Security ID: 469814107
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. Thompso For For Management
n
1c Elect Director Joseph R. Bronson For For Management
1d Elect Director Robert C. Davidson, Jr. For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Peter J. Robertson 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
--------------------------------------------------------------------------------
Japan Tobacco Inc.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Iwai, Mutsuo For For Management
3.3 Elect Director Terabatake, Masamichi For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Yamashita, Kazuhito For For Management
3.7 Elect Director Koda, Main For For Management
3.8 Elect Director Watanabe, Koichiro For Against Management
3.9 Elect Director Nagashima, Yukiko For For Management
4 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
--------------------------------------------------------------------------------
Johnson Controls International plc
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 4, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle Per For For Management
ochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company S For For Management
hares
4 Determine Price Range for Reissuance of For For Management
Treasury Shares
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve the Directors' Authority to All For For Management
ot Shares
7 Approve the Disapplication of Statutory For For Management
Pre-Emption Rights
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect John Walker 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
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Elect Xiaozhi Liu as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Anna Manz as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Out of the Sha For For Management
re Premium Account
--------------------------------------------------------------------------------
KB Financial Group, Inc.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hur Yin as Non-Independent Non-Ex For For Management
ecutive Director
3.2 Elect Stuart B. Solomon as Outside Dire For For Management
ctor
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside Directo For For Management
r
3.5 Elect Jeong Kou-whan as Outside Directo For For Management
r
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director t For For Management
o serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of Aud For For Management
it Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Kim Gyeong-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
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ju Woo-jeong as Inside Director For Against Management
3.2 Elect Kim Deok-joong as Outside Directo For Against Management
r
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of Aud For Against Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kingfisher Plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Veronique Laury as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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
2 Approve Remuneration Report For For Management
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
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Claudia Arney as Director For For Management
6 Elect Sophie Gasperment as Director For For Management
7 Re-elect Andrew Cosslett as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Pascal Cagni as Director For For Management
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Isozaki, Yoshinori For For Management
2.10 Elect Director Shiono, Noriko For For Management
2.11 Elect Director Rod Eddington For For Management
2.12 Elect Director George Olcott For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For Against 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 Mori, Masakatsu For For Management
2.8 Elect Director Yanagi, Hiroyuki For For Management
2.9 Elect Director Matsuda, Chieko For For Management
3 Appoint Statutory Auditor Kashima, Kaor For For Management
u
4 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Restricted Stock Plan Against For Shareholder
8 Reduce Cash Compensation Celling for Di Against Against Shareholder
rectors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Nich Against For Shareholder
olas E Benes
9.2 Elect Shareholder Director Nominee Kiku Against Against Shareholder
chi, Kanako
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Detour Gold Corp For For Management
oration
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-du as Inside Director ( For For Management
CEO)
1.2 Elect Chae Hui-bong as Inside Director For Do Not Vote Management
(CEO)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seong Yong-gyu as Inside Director For For Management
2 Elect Ahn Hong-bok as Outside Director For For Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 7, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Korea Shipbuilding & Offshore Engineering Co., Ltd.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Choi Hyeok as Outside Director For For Management
3 Elect Choi Hyeok as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kubota Corp.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Appoint Statutory Auditor Yamada, Yuich For For Management
i
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Lamb Weston Holdings, Inc.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Andre J. Hawaux For For Management
1d Elect Director W.G. Jurgensen For For Management
1e Elect Director Thomas P. Maurer For For Management
1f Elect Director Hala G. Moddelmog For For Management
1g Elect Director Maria Renna Sharpe For For Management
1h Elect Director Thomas P. Werner 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 Pesticide Use in the Company' Against Against Shareholder
s Supply Chain
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Peng as Director For For Management
2 Elect Wang Yusuo as Director For For Management
3 Elect Yin Jian'an as Director For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Grant of General Mandate to Iss For For Management
ue Debt Financing Instruments and Relat
ed Transactions
--------------------------------------------------------------------------------
Lendlease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For Against Management
2b Elect Nicola Wakefield Evans as Directo For For Management
r
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Stephen McCann
--------------------------------------------------------------------------------
Lennar Corporation
Ticker: LEN Security ID: 526057104
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick Beckwitt For For Management
1b Elect Director Irving Bolotin For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For For Management
1l Elect Director Scott Stowell For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 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 Zhu Linan as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as D For For Management
irector
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of Tia
n Suning as Director
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
8 Approve Award Plans and California Sub- For Against Management
Plans
--------------------------------------------------------------------------------
Lens Technology Co., Ltd.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Lens Technology Co., Ltd.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker: 300003 Security ID: Y52384107
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period of Issuance of Convertible Bon
ds
2 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Extensi
on of Resolution Validity Period of Iss
uance of Convertible Bonds
--------------------------------------------------------------------------------
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker: 300003 Security ID: Y52384107
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Public Issuance o For For Management
f Convertible Bonds
2 Approve Company's Plan for Public Issua For For Management
nce of Convertible Bonds (Second Revisi
on)
3 Approve Demonstration Analysis Report o For For Management
n Public Issuance of Convertible Bonds
(Second Revision)
4 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken as
well as Related Commitment (Second Revi
sion)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Second Revision)
--------------------------------------------------------------------------------
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker: 300003 Security ID: Y52384107
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Overseas Syndica For For Management
ted Loan
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Lepu Medical Technology (Beijing) Co., Ltd.
Ticker: 300003 Security ID: Y52384107
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pu Zhongjie as Non-Independent Di For For Management
rector
1.2 Elect Liu Yanjiang as Non-Independent D For For Management
irector
1.3 Elect Xu Yang as Non-Independent Direct For For Management
or
1.4 Elect Pu Fei as Non-Independent Directo For For Management
r
2.1 Elect Gan Liang as Independent Director For For Management
2.2 Elect Cao Lu as Independent Director For For Management
2.3 Elect Zhi Yi as Independent Director For For Management
3.1 Elect Wang Xinglin as Supervisor For For Management
3.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kwon Young-soo as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For Against Management
2.3 Elect Jeong Dong-min as Outside Directo For For Management
r
3 Elect Jeong Dong-min as a Member of Aud For For Management
it Committee
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics, Inc.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Inside Directors and one Outs For For Management
ide Director (Bundled)
4 Elect Baek Yong-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: 011070 Security ID: Y5276D100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside Directo For For Management
r
3 Elect Ju Young-chang as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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, Five Outside For Against Management
Directors and One NI-NED (Bundled)
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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Hwang Beom-seok as Inside Directo For For Management
r
3.2 Elect Jang Ho-ju as Inside Director For For Management
3.3 Elect Park Jae-wan as Outside Director For Against Management
3.4 Elect Lee Jae-won as Outside Director For Against Management
3.5 Elect Kim Yong-dae as Outside Director For For Management
4.1 Elect Park Jae-wan as a Member of Audit For Against Management
Committee
4.2 Elect Kim Yong-dae 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 Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LyondellBasell Industries N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Approve the Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Maanshan Iron & Steel Company Limited
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 5, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For For Management
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 5, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8-for-1 Stock Split For For Management
2 Amend Articles to Reflect Changes in Sh For For Management
are Capital and Authorized Capital and
Consolidate Bylaws
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Magellan Financial Group Ltd.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Douglass as Director For For Management
3b Elect Hamish McLennan as Director For For Management
4a Approve Issuance of Shares to Brett Cai For For Management
rns Under the Share Purchase Plan
4b Approve Grant of Related Party Benefits For For Management
to Brett Cairns
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 147.19 For For Management
per Share for First Nine Months of Fis
cal 2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
Mango Excellent Media Co., Ltd.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution from For For Management
Capital Reserve
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4.1 Elect Luo Weixiong as Non-Independent D For For Shareholder
irector
4.2 Elect Liu Xin as Non-Independent Direct For For Shareholder
or
--------------------------------------------------------------------------------
Mango Excellent Media Co., Ltd.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds Inve For For Management
stment Project and Use of Remaining Rai
sed Funds to Replenish Working Capital
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Marks & Spencer Group Plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2019 Meeting Type: Annual
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Pip McCrostie as Director For For Management
12 Elect Justin King 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
2 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve ROI Sharesave Plan 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 Humphrey Singer as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Alison Brittain as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
--------------------------------------------------------------------------------
MCB Bank Ltd.
Ticker: MCB Security ID: Y61898105
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of MCB Financial Services For For Management
to ISE Tower REIT Management Company Li
mited and InfoTech (Private) Limited
--------------------------------------------------------------------------------
McKesson Corporation
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Caruso For For Management
1.10 Elect Director Kenneth E. Washington For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director M. Christine Jacobs For For Management
1.4 Elect Director Donald R. Knauss For For Management
1.5 Elect Director Marie L. Knowles For For Management
1.6 Elect Director Bradley E. Lerman For For Management
1.7 Elect Director Edward A. Mueller For For Management
1.8 Elect Director Susan R. Salka For For Management
1.9 Elect Director Brian S. Tyler For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Medibank Private Limited
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Grahame Fagan as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
MERITZ SECURITIES Co., Ltd.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Bae Jun-su as Inside Director For For Management
3.2 Elect Kim Seok-jin as Outside Director For For Management
4 Elect Koo Jeong-han as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Seok-jin as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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 Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019/20
6.1 Elect Marco Arcelli to the Supervisory For For Management
Board
6.2 Elect Gwyn Burr to the Supervisory Boar For For Management
d
6.3 Elect Edgar Ernst to the Supervisory Bo For For Management
ard
6.4 Elect Liliana Solomon to the Supervisor For For Management
y Board
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: MEXCHEM Security ID: P57908132
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mexichem SAB de CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD 180 For For Management
Million
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Micron Technology, Inc.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Mary Pat McCarthy For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director MaryAnn 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
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan Lloyd-Hu For For Management
rwitz in the Long-Term Performance Plan
6 Ratify Past Issuance of Stapled Securit For For Management
ies to Institutional, Professional and
Other Wholesale Investors
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883.93 For For Management
per Share for First Half Year of Fisca
l 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604.09 For For Management
per Share for First Nine Months of Fis
cal 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 8.68 f For For Management
or First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends of RUB 13.25 For For Management
per Share for First Nine Months of Fisc
al 2019
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Approve Reorganization of Company via M For For Management
erger with RIKT JSC
2.2 Approve Reorganization of Company via M For For Management
erger with Teleservis JSC
2.3 Approve Reorganization of Company via M For For Management
erger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via M For For Management
erger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via M For For Management
erger with NVision Consulting LLC
2.6 Approve Reorganization of Company via M For For Management
erger with Avantage LLC
2.7 Approve Reorganization of Company via M For For Management
erger with NIS JSC
3.1 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.1
3.2 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.2
3.3 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.3
3.4 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.4
3.5 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.5
3.6 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.6
3.7 Amend Charter in Connection with Reorga For For Management
nization Proposed under Item 2.7
4 Amend Charter For For Management
5 Approve New Edition of Regulations on G For For Management
eneral Meetings
6 Approve New Edition of Regulations on B For For Management
oard of Directors
7 Amend Charter Re: Competencies of Board For For Management
of Directors
8.1 Approve Company's Membership in Telecom For For Management
Infra Project (TIP) Association
8.2 Approve Company's Membership in Associa For For Management
tion of Big Data Market Members
--------------------------------------------------------------------------------
MONETA Money Bank, a.s.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other Meetin For For Management
g Officials
4.1 Approve Interim Financial Statements For For Management
4.2 Approve Increase in Registered Capital For For Management
4.3 Approve Share Repurchase Program and Ca For For Management
ncellation of Repurchased Shares
5 Approve Interim Dividends of CZK 3.30 p For For Management
er Share
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
National Bank of Greece SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
10.1 Elect Gikas Hardouvelis as Independent For For Management
Director
10.2 Elect Avraam Gounaris as Independent Di For For Management
rector
11.1 Elect Aikaterini Beritsi as Director For For Management
11.2 Elect Wietze Reehoorn as Independent Di For For Management
rector
11.3 Elect Elena Ana Cernat as Independent D For For Management
irector
11.4 Elect Christina Theofilidi as Director For For Management
12.1 Elect Andrew McIntyre as Chairman of Au For For Management
dit Committee
12.2 Elect Claude Piret as Vice Chairman of For For Management
Audit Committee
12.3 Elect Aikaterini Beritsi as Member of A For For Management
udit Committee
12.4 Elect Avraam Gounaris as Member of Audi For For Management
t Committee
12.5 Elect Periklis Drougkas as Member of Au For For Management
dit Committee
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their Remunera For For Management
tion
6 Approve Remuneration Policy For For Management
7 Approve Director Remuneration For For Management
8 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
9 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 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
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares of For For Management
Natura Cosmeticos SA for Shares of Nat
ura &Co Holding SA
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 Exchange of Shares of Natura Co For For Management
smeticos SA for Shares of Natura &Co Ho
lding SA
5 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
6 Authorize Shareholders of Natura &Co Ho For For Management
lding SA to Execute All Acts Related to
the Merger of Nectarine Merger Sub I I
nc After the Approval of Acquisition of
Shares
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 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?
--------------------------------------------------------------------------------
NIKE, Inc.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Peter B. Henry For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Nine Dragons Paper (Holdings) Limited
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 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 Liu Ming Chung as Director For For Management
3a2 Elect Zhang Lianpeng as Director For Against Management
3a3 Elect Tam Wai Chu, Maria as Director For For Management
3a4 Elect Ng Leung Sing as Director For Against Management
3a5 Elect Lam Yiu Kin 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
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 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
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 Tanaka, Masaaki For For Management
3.2 Elect Director Goh Hup Jin For For Management
3.3 Elect Director Minami, Manabu For For Management
3.4 Elect Director Hara, Hisashi For For Management
3.5 Elect Director Tsutsui, Takashi For Against Management
3.6 Elect Director Morohoshi, Toshio For For Management
3.7 Elect Director Nakamura, Masayoshi For Against Management
3.8 Elect Director Mitsuhashi, Masataka For For Management
3.9 Elect Director Koezuka, Miharu For For Management
--------------------------------------------------------------------------------
Nissan Motor Co., Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Makoto For For Management
1.2 Elect Director Ashwani Gupta For For Management
1.3 Elect Director Sakamoto, Hideyuki For For Management
1.4 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
Notre Dame Intermedica Participacoes SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Increase Authorized For Against Management
Capital
--------------------------------------------------------------------------------
Oceanwide Holdings Co., Ltd. (Beijing)
Ticker: 000046 Security ID: Y8345D101
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing from C For For Management
hina Minsheng Bank Co., Ltd.
2 Approve Increase of Investment and Loan For For Management
s of Overseas Subsidiaries with Associa
ted Legal Persons
3 Approve Signing of Framework Service Ag For For Management
reement
--------------------------------------------------------------------------------
Oil & Natural Gas Corporation Limited
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Shireesh Balawant Kedare as Dir For For Management
ector
11 Reelect K M Padmanabhan as Director For For Management
12 Elect Amitava Bhattacharyya as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Related Party Transaction with For Against Management
ONGC Petro Additions Limited
15 Elect Rajesh Kumar Srivastava as Direct For For Management
or
2 Approve Final Dividend For For Management
3 Reelect Subhash Kumar as Director For For Management
4 Reelect Rajesh Shyamsunder Kakkar as Di For Against Management
rector
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Navin Chandra Pandey as Director For For Management
7 Elect Alka Mittal as Director For For Management
8 Elect Amar Nath as Director For Against Management
9 Reelect Ajai Malhotra as Director For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 pe For For Management
r Share for First Nine Months of Fiscal
2019
10 Approve Reduction in Share Capital thro For For Management
ugh Share Repurchase Program and Subseq
uent Share Cancellation
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of Audi For For Management
t Commission
4 Approve Charter in New Edition For For Management
5 Approve Early Termination of Powers of For For Management
Audit Commission
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
Oppein Home Group, Inc.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent Direct For For Management
ors
2 Approve Formulation of Remuneration and For For Management
Performance Appraisal Management Metho
d of Directors and Senior Management Me
mbers
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Approve Adjustment of Use of Own Funds For Against Management
for Entrusted Financial Management
5.1 Elect Yao Liangsong as Non-Independent For For Management
Director
5.2 Elect Tan Qinxing as Non-Independent Di For For Management
rector
5.3 Elect Yao Liangbo as Non-Independent Di For For Management
rector
6.1 Elect Qin Shuo as Independent Director For For Management
6.2 Elect Chu Xiaoping as Independent Direc For For Management
tor
6.3 Elect Jiang Qi as Independent Director For For Management
7.1 Elect Zhong Huawen as Supervisor For For Management
7.2 Elect Xie Hang as Supervisor For For Management
--------------------------------------------------------------------------------
Oracle Corporation
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For Withhold Management
1.13 Elect Director Leon E. Panetta For Withhold Management
1.14 Elect Director William G. Parrett For For Management
1.15 Elect Director Naomi O. Seligman For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.9 Elect Director Jeffrey O. Henley 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
4 Report on Gender Pay Gap Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Gene Tilbrook as Director For For Management
2.3 Elect Karen Moses as Director For For Management
2.4 Elect Boon Swan Foo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Origin Energy Limited
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Greg Lalicker as Director For For Management
3 Elect Gordon Cairns as Director For For Management
4 Elect Bruce Morgan as Director For For Management
5 Approve Remuneration Report For For Management
6 Aprove Grant of Restricted Shares and P For For Management
erformance Share Rights to Frank Calabr
ia
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
8 Appoint Ernst & Young as Auditor of the For For Management
Company
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Transition Planning Disclosure Against Against Shareholder
9c Approve Informed Consent Relating to th Against Against Shareholder
e Company's Proposed Fracking Activitie
s in the Beetaloo SubBasin
9d Approve Public Health Risks of Coal Ope Against Against Shareholder
rations
9e Approve Paris Goals and Targets Against For Shareholder
9f Approve Disclosure of Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
OTSUKA CORP.
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 Appoint Statutory Auditor Nakai, Kazuhi For Against Management
ko
2.2 Appoint Statutory Auditor Hada, Etsuo For For Management
2.3 Appoint Statutory Auditor Minagawa, Kat For For Management
sumasa
--------------------------------------------------------------------------------
OTTOGI Corp.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Ham Young-jun as Inside Director For For Management
4.2 Elect Lee Gang-hun as Inside Director For For Management
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)
--------------------------------------------------------------------------------
Palo Alto Networks, Inc.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 9, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asheem Chandna For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Mark D. McLaughlin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
People's Insurance Co. (Group) of China Limited
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JAN 6, 2020 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Scheme for Dir For For Management
ectors and Supervisors
2 Elect Huang Liangbo as Supervisor For For Management
--------------------------------------------------------------------------------
Petrobras Distribuidora SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors and Fiscal Council Me For For Management
mber
10 Elect Carlos Augusto Leone Piani as Boa None Abstain Management
rd Chairman
11 Elect Claudio Roberto Ely as Board Chai None Abstain Management
rman
12 Elect Leonel Dias de Andrade Neto as Bo None Abstain Management
ard Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board Chai None Abstain Management
rman
15 Elect Ricardo Carvalho Maia as Board Ch None Abstain Management
airman
16 Amend Remuneration of Company's Managem For Against Management
ent
2 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as Direc For For Management
tor
3.3 Elect Maria Carolina Lacerda as Directo For For Management
r
3.4 Elect Carlos Augusto Leone Piani as Dir For For Management
ector
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as Di For For Management
rector
3.7 Elect Mateus Affonso Bandeira as Direct For For Management
or
3.8 Elect Pedro Santos Ripper as Director For For Management
3.9 Elect Ricardo Carvalho Maia as Director For For Management
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre Firme Carneiro as Directo
r
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Carolina Lacerda as Director
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Augusto Leone Piani as Direc
tor
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonel Dias de Andrade Neto as Dire
ctor
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mateus Affonso Bandeira as Director
5.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Carvalho Maia as Director
6 Elect Fiscal Council Member For Against Management
7 Elect Edy Luiz Kogut as Board Chairman None For Management
8 Elect Alexandre Firme Carneiro as Board None Abstain Management
Chairman
9 Elect Maria Carolina Lacerda as Board C None Abstain Management
hairman
--------------------------------------------------------------------------------
Petroleo Brasileiro SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes d For For Management
e Oliveira Filho as Directors
2 Waive Tender Offer and Approve Company' For For Management
s Delisting from Bolsas y Mercados Arge
ntinos S.A. (BYMA)
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: SEP 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras Logisti For For Management
ca de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's Managem For For Management
ent
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 2, 2019 Meeting Type: Special
Record Date: NOV 16, 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 Cancel Dec. 14, 2016, EGM, Resolution a None Against Shareholder
nd June 27, 2017, AGM Resolutions; Amen
d Dec. 14, 2016, EGM, Resolution Re: Ap
prove Remuneration Policy for Managemen
t Board Members; Approve Remuneration P
olicy for Management Board Members
7 Amend Dec. 14, 2016, EGM, Resolution Re None Against Shareholder
: Approve Remuneration Policy for Super
visory Board Members
8 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Pidilite Industries Limited
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 6, 2019 Meeting Type: Annual
Record Date: JUL 30, 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 Reelect A N Parekh as Director For For Management
4 Reelect N K Parekh as Director For For Management
5 Reelect B S Mehta as Director For For Management
6 Reelect Uday Khanna as Director For For Management
7 Reelect Meera Shankar as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For Against Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3 Elect Chang Seung-wha as Outside Direct For For Management
or
4 Elect Park Heui-jae as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO INTERNATIONAL Corp.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeong Tak as Non-Independent Non- For For Management
Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Shim In-suk as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of Audit For For Management
Committee
3.2 Elect Shim In-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xuewen as Director For For Management
10 Elect Wu Yu as Supervisor For For Management
11 Elect Bai Jianjun as Supervisor For For Management
12 Elect Chen Shimin as Supervisor For For Management
13 Approve Remuneration Settlement Plan fo For For Management
r Directors for 2018
14 Approve Remuneration Settlement Plan fo For For Management
r Supervisors for 2018
15 Approve Proposed Issuance of Write-down For For Management
Undated Capital Bonds
2 Elect Yao Hong as Director For For Management
3 Elect Fu Tingmei as Director For For Management
4 Elect Wen Tiejun as Director For For Management
5 Elect Chung Shui Ming Timpson as Direct For Against Management
or
6 Elect Pan Yingli as Director For For Management
7 Elect Chen Yuejun as Supervisor For For Management
8 Elect Li Yujie as Supervisor For For Management
9 Elect Zhao Yongxiang as Supervisor For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 6, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Guo Xinshuang as Director For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
Power Financial Corporation
Ticker: PWF Security ID: 73927C100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
--------------------------------------------------------------------------------
Power Grid Corporation of India Limited
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend and Declare Fi For For Management
nal Dividend
3 Reelect Ravi P. Singh as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Rajeev Kumar Chauhan as Director For For Management
6 Reelect Jagdish Ishwarbhai Patel as Dir For For Management
ector
7 Elect M. N. Venkatesan as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Issuance of Debentures/Bonds on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# 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 Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the M&G Group from the Prudential
Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
PT Barito Pacific Tbk
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For Against Management
of Association in Relation to the Stock
Split
--------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: UNVR Security ID: Y9064H141
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Approve Resignation of Amparo Cheung As For For Management
win as Director
1.a.2 Elect Rizki Raksanugraha as Director For For Management
1.a.3 Approve Resignation of Vikram Kumaraswa For For Management
my as Director
1.a.4 Elect Arif Hudaya as Director For For Management
2 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the Stock
Split
--------------------------------------------------------------------------------
PTC Inc.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter 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
--------------------------------------------------------------------------------
QL Resources Berhad
Ticker: 7084 Security ID: Y7171B106
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
1 Approve Final Dividend For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
2 Elect Tan Bun Poo as Director For For Management
3 Elect Aini Binti Ideris as Director For For Management
4 Elect Chia Seong Pow as Director For For Management
5 Elect Chia Song Swa as Director For For Management
6 Elect Chia Lik Khai as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve Additional Directors' Benefits For For Management
9 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria On For For Management
ofre Ltda.
2 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Drogaria Onofre L For For Management
tda.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
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 Sarah J. M. Whitley For For Management
2.6 Elect Director Mitachi, Takashi For For Management
2.7 Elect Director Murai, Jun For For Management
3.1 Appoint Statutory Auditor Yamaguchi, Ka For For Management
tsuyuki
3.2 Appoint Statutory Auditor Nishikawa, Yo For For Management
shiaki
4 Approve Two Types of Deep Discount Stoc For Against Management
k Option Plans
--------------------------------------------------------------------------------
Raytheon Company
Ticker: RTN Security ID: 755111507
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Reinet Investments SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of General Partner an For For Management
d Supervisory Directors
6.1 Reelect John Li as Supervisory Board Me For For Management
mber
6.2 Reelect Yves Prussen as Supervisory Boa For For Management
rd Member
6.3 Reelect Stuart Robertson as Supervisory For For Management
Board Member
6.4 Reelect Stuart Rowlands as Supervisory For For Management
Board Member
7 Approve Remuneration of Directors For For Management
8 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
Reinet Investments SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Guidelines For For Management
2 Approve Removal of Limits on Illiquid S For For Management
ecurities
--------------------------------------------------------------------------------
Reliance Industries Limited
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Dividend For For Management
3 Elect Pawan Kumar Kapil as Director For For Management
4 Elect Nita M. Ambani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Whole-time Director
, Designated as Executive Director
6 Reelect Raminder Singh Gujral as Direct For For Management
or
7 Elect Arundhati Bhattacharya as Directo For For Management
r
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Renesas Electronics Corp.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Shibata, Hidetoshi For For Management
1.3 Elect Director Toyoda, Tetsuro For For Management
1.4 Elect Director Iwasaki, Jiro For For Management
1.5 Elect Director Slena Loh Lacroix For For Management
1.6 Elect Director Arunjai Mittal For For Management
2 Appoint Statutory Auditor Fukuda, Kazuk For For Management
i
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 15.34 For For Management
for First Half Year of Fiscal 2019
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.10 Elect Director Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 Elect Director Jeffery Yabuki 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
S.F. Holding Co., Ltd.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Wei as Non-Independent Direc For For Management
tor
1.2 Elect Lin Zheying as Non-Independent Di For For Management
rector
1.3 Elect Zhang Yichen as Non-Independent D For For Management
irector
1.4 Elect Deng Weidong as Non-Independent D For For Management
irector
1.5 Elect Liu Chengwei as Non-Independent D For For Management
irector
1.6 Elect Chen Fei as Non-Independent Direc For For Management
tor
1.7 Elect Luo Shili as Non-Independent Dire For For Management
ctor
1.8 Elect Wu Weiting as Non-Independent Dir For For Management
ector
2.1 Elect Zhou Zhonghui as Independent Dire For For Management
ctor
2.2 Elect Jin Li as Independent Director For For Management
2.3 Elect Ye Diqi as Independent Director For For Management
2.4 Elect Zhou Yongjian as Independent Dire For For Management
ctor
3.1 Elect Sun Xun as Supervisor For For Management
3.2 Elect Cen Ziliang as Supervisor For For Management
3.3 Elect Liu Jilu as Supervisor For For Management
4 Approve Adjustment to Allowance of Inde For For Management
pendent Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Daily Related Party Transaction For For Management
7 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Cancellation of Treasury Shares For For Management
3.1 Elect Janice Lee as Outside Director For For Management
3.2 Elect Chung Byung-suk as Outside Direct For For Management
or
3.3 Elect Yi Sang-seung as Outside Director For For Management
4.1 Elect Janice Lee as a Member of Audit C For For Management
ommittee
4.2 Elect Chung Byung-suk as a Member of Au For For Management
dit Committee
4.3 Elect Yi Sang-seung 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 Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co., Ltd.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jae-hoon as Inside Director For For Management
2.2 Elect Seo Man-ho as Outside Director For For Management
3 Elect Seo Man-ho as a Member of Audit C For For Management
ommittee
4 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director t For For Management
o Serve as Audit Committee Member
4 Elect Kim Seong-jin 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 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Hyeon-wook as Outside Directo For For Management
r
3 Elect Choi Gang-sik as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co., Ltd.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co., Ltd.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ahn Jeong-tae as Inside Director For For Management
2.2 Elect Yoo Jae-man as Outside Director For For Management
2.3 Elect Yoo Hyeok as Outside Director For For Management
2.4 Elect Shin Hyeon-han as Outside Directo For For Management
r
2.5 Elect Cho Seung-ah as Outside Director For For Management
3.1 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
3.2 Elect Shin Hyeon-han as a Member of Aud For For Management
it Committee
3.3 Elect Cho Seung-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
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.10 Elect Director Annette Verschuren 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
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 SP 1: Incorporation of Environmental, S Against For Shareholder
ocial and Governance (ESG) Factorsin Ex
ecutive Compensation
5 SP 2: Determination of Director Indepen Against Against Shareholder
dence
6 SP 3: Advisory Vote on Executive Office Against Against Shareholder
rs' Compensation
7 SP 4: Report on the Environmental and S Against For Shareholder
ocial Impacts of Food Waste
--------------------------------------------------------------------------------
Sasol Ltd.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Trix Kennealy as Director For Against Management
1.2 Re-elect Peter Robertson as Director For For Management
1.3 Re-elect Paul Victor as Director For Against Management
2 Elect Sipho Nkosi as Director For For Management
3 Elect Fleetwood Grobler as Director For For Management
4 Elect Vuyo Kahla as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the A For Against Management
udit Committee
6.2 Re-elect Trix Kennealy as Member of the For Against Management
Audit Committee
6.3 Re-elect Nomgando Matyumza as Member of For Against Management
the Audit Committee
6.4 Re-elect Stephen Westwell as Member of For Against Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report of the Re For For Management
muneration Policy
9 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Saudi Arabian Mining Co.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: NOV 4, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
Pursuant to the Debt Transfer Agreement
2 Approve Related Party Transactions Re: For Against Management
Loan Agreement Dated 26 June 2019
3 Approve Related Party Transactions Re: For Against Management
Loan Agreement Dated 27 June 2019
4 Approve Related Party Transactions Re: For Against Management
Debt Transfer Agreement
5 Amend Article 7 of Bylaws Re: Changes i For Against Management
n Capital
6 Elect Yasir Al Rumayyan as Director For For Management
--------------------------------------------------------------------------------
Schlumberger N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de La Chevardier For For Management
e
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director Olivier Le Peuch For For Management
1d Elect Director Tatiana A. Mitrova For For Management
1e Elect Director Lubna S. Olayan For For Management
1f Elect Director Mark G. Papa For For Management
1g Elect Director Leo Rafael Reif For For Management
1h Elect Director Henri Seydoux For For Management
1i Elect Director Jeff W. Sheets For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt and Approve Financials and Divide For For Management
nds
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
SDIC Capital Co., Ltd.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Baishou as Non-Independent Dir For For Management
ector
1.2 Elect Zou Baozhong as Non-Independent D For For Management
irector
1.3 Elect Yang Kuiyan as Non-Independent Di For For Management
rector
1.4 Elect Ge Yi as Non-Independent Director For For Management
1.5 Elect Zhou Yunfu as Non-Independent Dir For For Management
ector
1.6 Elect Li Ying as Non-Independent Direct For For Management
or
2.1 Elect Ji Xiaolong as Independent Direct For For Management
or
2.2 Elect Chen Songsheng as Independent Dir For For Management
ector
2.3 Elect Cheng Li as Independent Director For For Management
3.1 Elect Qu Lixin as Supervisor For For Management
3.2 Elect Zhang Wenxiong as Supervisor For For Management
3.3 Elect Wang Jingyu as Supervisor For For Management
--------------------------------------------------------------------------------
SDIC Capital Co., Ltd.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Min as Independent Director For For Management
--------------------------------------------------------------------------------
SDIC Capital Co., Ltd.
Ticker: 600061 Security ID: Y8045P107
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for Issua For For Management
nce of Convertible Bonds
10 Approve Shareholder Dividend Return Pla For For Management
n
11 Approve Appointment of Financial Audito For For Management
r and Internal Control Auditor
2.1 Approve Type of Securities For For Management
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion
2.11 Approve Dividend Distribution Post Conv For For Management
ersion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-back For For Management
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 Convertible Bondholders and Con For For Management
vertible Bondholders Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.2 Approve Issue Scale For For Management
2.20 Approve Raised Funds Deposit Account For For Management
2.21 Approve Resolution Validity Period For For Management
2.3 Approve Par Value and Issuance Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the Repayme For For Management
nt of Principal 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
3 Approve Company's Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
7 Approve Commitment from Controlling Sha For For Management
reholder, Directors, Senior Management
Regarding Counter-dilution Measures in
Connection to Convertible Bonds Issuanc
e
8 Approve Formulation of Rules and Proced For For Management
ures Regarding Convertible Corporate Bo
ndholders Meeting
9 Approve Authorization of Board to Handl For For Management
e All Related Matters
--------------------------------------------------------------------------------
Seagate Technology plc
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Mosley For For Management
1b Elect Director Stephen J. Luczo For For Management
1c Elect Director Mark W. Adams For For Management
1d Elect Director Judy Bruner For For Management
1e Elect Director Michael R. Cannon For For Management
1f Elect Director William T. Coleman For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan G. Haggart For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
4 Amend Omnibus Stock Plan For For Management
5 Authorize Board to Allot and Issue Shar For For Management
es
6 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Shanghai Construction Group Co., Ltd.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3.1 Approve Purpose and Usage of the Shares For For Management
to Be Repurchased
3.2 Approve Type of the Shares to Be Repurc For For Management
hased
3.3 Approve Manner of Share Repurchase For For Management
3.4 Approve Total Capital for the Share Rep For For Management
urchase and Number of the Shares to Be
Repurchased
3.5 Approve Repurchase Price of the Shares For For Management
to Be Repurchased
3.6 Approve Source of Funds for the Share R For For Management
epurchase
3.7 Approve Period of the Share Repurchase For For Management
3.8 Approve Authorization of Board to Handl For For Management
e All Matters Related to Share Repurcha
se
4.1 Elect Fan Xiping as Non-Independent Dir For For Shareholder
ector
4.2 Elect Pan Jiuwen as Non-Independent Dir For For Shareholder
ector
5.1 Elect Shao Zhemin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Shenzhen Inovance Technology Co., Ltd.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Financial Management System For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares (1)
5 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares (2)
6 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
Shenzhen Mindray Bio-Medical Electronics Co., Ltd.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Board of Director For For Management
s and Amend Articles of Association
2.1 Elect Li Xiting as Non-independent Dire For For Management
ctor
2.2 Elect Xu Hang as Non-independent Direct For For Management
or
2.3 Elect Cheng Minghe as Non-independent D For For Management
irector
2.4 Elect Wu Hao as Non-independent Directo For For Management
r
2.5 Elect Guo Yanmei as Non-independent Dir For For Management
ector
3.1 Elect Xi Hao as Independent Director For For Management
3.2 Elect Wu Qiyao as Independent Director For For Management
3.3 Elect Yao Hui as Independent Director For For Management
4.1 Elect Tang Zhi as Supervisor For For Management
4.2 Elect Ji Qiang as Supervisor For For Management
5 Approve Revoke Change of Registered Add For For Management
ress and Amendments to Articles of Asso
ciation
--------------------------------------------------------------------------------
Shiseido Co., Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Nonomiya, Rit For For Management
suko
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Subs For For Management
idiary Siemens Mobility GmbH
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
18/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2018/1
9
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30, 2
019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
8/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2018/
19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2018/1
9
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2018
/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal 2018
/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal 2018/1
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2018/1
9
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2018
/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal 2018/
19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January 30,
2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2018/1
9
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal 2018/
19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Approve Remuneration Policy For For Management
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 15 Billion; Appr
ove Creation of EUR 180 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2020 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
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Michael Reitermann (until Sep. 30
, 2019) for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Elect Roland Busch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 3, 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 Chew Gek Khim as Director For For Management
3b Elect Jane Diplock as Director For For Management
3c Elect Lim Sok Hui 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 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sinotrans Limited
Ticker: 598 Security ID: Y6145J104
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Estimated Guarantee For Against Management
s of the Company for 2019
2 Approve Update of the Mandate of the Is For For Management
sue of Debt Financing Instruments
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of Audi For For Management
t Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
10 Approve Terms of Retirement Pay For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent N For For Management
on-Executive Director
5.1 Elect Shin Chang-hwan as Outside Direct For For Management
or
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of Au For For Management
dit Committee
6.3 Elect Han Ae-ra as a Member of Audit Co For For Management
mmittee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent N For For Management
on-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of Audi For For Management
t Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 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, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent No For For Management
n-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of Audit For For Management
Committee
5.2 Elect Ahn Jeong-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Sodexo SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme Agree For Against Management
ment with Denis Machuel
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Delete Article 6 of Bylaws Re: Contribu For For Management
tion
15 Amend Article 9.4 of Bylaws Re: Shareho For Against Management
lding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: Appoin For For Management
tment of Directors Representing Employe
es
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove A For For Management
ppointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: Dividend For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
85 Million
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 85 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 Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share and an Extra
of EUR 0.29 per Share to Long Term Regi
stered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as Dir For For Management
ector
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hussain A. Al-Qahtani as Inside D For For Management
irector
2.10 Elect Shin Mi-nam as Outside Director For For Management
2.11 Elect Jungsoon Janice Lee as Outside Di For For Management
rector
2.2 Elect A.M.Al-Judaimi as Non-Independent For For Management
Non-Executive Director
2.3 Elect S.A.Al-Hadrami as Non-Independent For For Management
Non-Executive Director
2.4 Elect S.M.Al-Hereagi as Non-Independent For For Management
Non-Executive Director
2.5 Elect Ziad T. Al-Murshed as Non-Indepen For For Management
dent Non-Executive Director
2.6 Elect Kim Cheol-su as Outside Director For For Management
2.7 Elect Lee Seung-won as Outside Director For For Management
2.8 Elect Hong Seok-woo as Outside Director For For Management
2.9 Elect Hwang In-tae as Outside Director For For Management
3.1 Elect Lee Seung-won as a Member of Audi For For Management
t Committee
3.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
3.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
3.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Songcheng Performance Development Co., Ltd.
Ticker: 300144 Security ID: Y30421104
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Qiaoling as Non-Independent For For Management
Director
1.2 Elect Huang Qiaolong as Non-Independent For For Management
Director
1.3 Elect Zhang Xian as Non-Independent Dir For For Management
ector
1.4 Elect Zhang Jiankun as Non-Independent For For Management
Director
1.5 Elect Huang Hongming as Non-Independent For For Management
Director
1.6 Elect Shang Lingxia as Non-Independent For For Management
Director
2.1 Elect Lan Ke as Independent Director For For Management
2.2 Elect Liu Shuzhe as Independent Directo For For Management
r
2.3 Elect Yu Qinyi as Independent Director For For Management
3.1 Elect Zhu Hualu as Supervisor For For Management
3.2 Elect Xu Jie as Supervisor For For Management
--------------------------------------------------------------------------------
South32 Ltd.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant to Graham Kerr For For Management
--------------------------------------------------------------------------------
Southwest Securities Co., Ltd.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Assessment Man For Against Management
agement Method of Directors and Supervi
sors
10 Approve Related-party Transactions in C For For Management
onnection to Issuance of Shares
11 Approve Authorization of Board to Handl For For Management
e All Related Matters Regarding Issuanc
e of Shares
12 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Supervisors
2 Approve Company's Eligibility for Issua For For Management
nce of Shares
3.1 Approve Type and Par Value For For Management
3.10 Approve Resolution Validity Period For For Management
3.2 Approve Issuance Method and Issuance Ti For For Management
me
3.3 Approve Target Subscribers and Subscrip For For Management
tion Method
3.4 Approve Issue Size For For Management
3.5 Approve Issue Price and Pricing Princip For For Management
les
3.6 Approve Lock-up Period Arrangements For For Management
3.7 Approve Amount and Use of Proceeds For For Management
3.8 Approve Distribution Arrangement of Und For For Management
istributed Earnings
3.9 Approve Listing Exchange For For Management
4 Approve Company's Plan for Issuance of For For Management
Shares
5 Approve Report on the Usage of Previous For For Management
ly Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7.1 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Yuf
u Asset Management Group Co., Ltd.
7.2 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Urb
an Construction Investment (Group) Co.,
Ltd.
7.3 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Rea
l Estate Group Co., Ltd.
7.4 Approve Signing of Conditional Share Su For For Management
bscription Agreement with Chongqing Dev
elopment Investment Co., Ltd.
8 Approve Impact of Dilution of Current R For For Management
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SSE Plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as Di For For Management
rector
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix Remune For For Management
ration 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
--------------------------------------------------------------------------------
Starbucks Corporation
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Andrew Campion For For Management
1d Elect Director Mary N. Dillon For For Management
1e Elect Director Isabel Ge Mahe For For Management
1f Elect Director Mellody Hobson For For Management
1g Elect Director Kevin R. Johnson For For Management
1h Elect Director Jorgen Vig Knudstorp For For Management
1i Elect Director Satya Nadella For For Management
1j Elect Director Joshua Cooper Ramo For For Management
1k Elect Director Clara Shih For For Management
1l Elect Director Javier G. Teruel For For Management
1m Elect Director Myron E. Ullman, III 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 Report on Risks of Omitting Viewpoint a Against Abstain Shareholder
nd Ideology from EEO Policy
--------------------------------------------------------------------------------
STERIS plc
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Walter M. Rosebrough, Jr For For Management
.
1f Elect Director Nirav R. Shah For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Appoint Ernst & Young Chartered Account For For Management
ants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreements, Revised Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Suncorp Group Limited
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Sally Herman as Director For For Management
3b Elect Ian Hammond as Director For For Management
4 Approve Return of Capital to Ordinary S For For Management
hareholders
5 Approve Consolidation of Ordinary Share For For Management
s
6 Approve Selective Capital Reduction in For For Management
Relation to SUNPE
7 Approve Reinsertion of Proportional Tak For For Management
eover Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Management
Provision in the Constitution
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder
Targets
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" Ni For For Management
kias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske 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 Auditors For For Management
--------------------------------------------------------------------------------
Sysco Corporation
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Stephanie A. Lundquist For For Management
1j Elect Director Nancy S. Newcomb For For Management
1k Elect Director Nelson Peltz For For Management
1l Elect Director Edward D. Shirley For For Management
1m Elect Director Sheila G. Talton 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Tabcorp Holdings Limited
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For Against Management
2b Elect Justin Milne as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For Against Management
David Attenborough
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# 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 N Chandrasekaran as Director For For Management
4 Elect Vedika Bhandarkar as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Branch Auditors and Authorize B For For Management
oard to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 30, 2019 Meeting Type: Court
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Tata Motors Limited
Ticker: 500570 Security ID: Y85740267
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares and For For Management
Warrants to Tata Sons Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
Tata Steel Ltd.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# 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 Dividends For For Management
4 Reelect Koushik Chatterjee as Director For For Management
5 Elect Vijay Kumar Sharma as Director For For Management
6 Reelect Mallika Srinivasan as Director For For Management
7 Reelect O. P. Bhatt as Director For For Management
8 Approve Appointment and Remuneration of For For Management
T. V. Narendran as Chief Executive Off
icer and Managing Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Tech Mahindra Limited
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Shikha Sharma as Director For For Management
11 Approve Payment of Commission to Direct For For Management
ors
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V. S. Parthasarathy as Director For For Management
5 Elect Mukti Khaire as Director For For Management
6 Reelect M. Damodaran as Director For For Management
7 Reelect T. N. Manoharan as Director For For Management
8 Reelect M. Rajyalakshmi Rao as Director For For Management
9 Elect Haigreve Khaitan as Director For For Management
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4a Approve Grant of Restricted Shares to A For For Management
ndrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
6 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
The Procter & Gamble Company
Ticker: PG Security ID: 742718109
Meeting Date: OCT 8, 2019 Meeting Type: Annual
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice 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
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 9, 2020
# 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 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
6.1 Elect Birgit Behrendt to the Supervisor For For Management
y Board
6.2 Elect Wolfgang Colberg to the Superviso For For Management
ry Board
6.3 Elect Angelika Gifford to the Superviso For For Management
ry Board
6.4 Elect Bernhard Guenther to the Supervis For For Management
ory Board
6.5 Elect Friederike Helfer to the Supervis For For Management
ory Board
6.6 Elect Ingrid Hengster to the Supervisor For For Management
y Board
6.7 Elect Martina Merz to the Supervisory B For For Management
oard
6.8 Elect Siegfried Russwurm to the Supervi For For Management
sory Board
6.9 Elect Ingo Luge as Alternate Supervisor For For Management
y Board Member
--------------------------------------------------------------------------------
Tiger Brands Ltd.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
1.1 Elect Monwabisi Fandeso as Director For Abstain Management
1.2 Elect Cora Fernandez as Director For For Management
1.3 Elect Mahlape Sello as Director For For Management
1.4 Elect Donald Wilson as Director For For Management
2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
2.1 Re-elect Michael Ajukwu as Director For For Management
2.2 Approve Remuneration Payable to the Cha For For Management
irman
2.2 Re-elect Mark Bowman as Director For For Management
2.3 Re-elect Lawrence Mac Dougall as Direct For Abstain Management
or
2.4 Re-elect Khotso Mokhele as Director For For Management
3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors Participating in Sub-c
ommittees
3.1 Elect Cora Fernandez as Member of Audit For For Management
Committee
3.2 Re-elect Emma Mashilwane as Member of A For For Management
udit Committee
3.3 Elect Donald Wilson as Member of Audit For For Management
Committee
4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led/Extraordinary Meetings
4 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ahmed Bulbulia as
the Lead Audit Partner
5 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Ad Hoc M
eetings of the Investment Committee
5 Authorise Ratification of Approved Reso For For Management
lutions
6 Approve Non-resident Directors' Fees For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the Re For For Management
muneration Policy
7 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant Annu For For Management
al Caps and Related Transactions
--------------------------------------------------------------------------------
Tongling Nonferrous Metals Group Co., Ltd.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection into Sister C For For Management
ompany and Related Party Transactions
--------------------------------------------------------------------------------
Total System Services, Inc.
Ticker: TSS Security ID: 891906109
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Transurban Group Ltd.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
2c Elect Peter Scott as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.54 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal 2018
/19
3.2 Approve Discharge of Management Board M For For Management
ember Birgit Conix for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal 2018
/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal 2018/1
9
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal 2018/1
9
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal 2018/1
9
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal 201
8/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal 2018
/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal 2018/
19
4.17 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal 2018/1
9
4.19 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal 2018/
19
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2018/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal 2018/
19
4.21 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal 2018/19
4.22 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal 2018
/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal 20
18/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2018/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal 2018
/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal 2018/
19
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2019/20
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Amend Articles of Association For For Management
8.1 Elect Vladimir Lukin to the Supervisory For Against Management
Board
8.2 Elect Coline McConville to the Supervis For For Management
ory Board
8.3 Elect Maria Corces to the Supervisory B For For Management
oard
8.4 Elect Ingrid-Helen Arnold to the Superv For For Management
isory Board
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Tyson Foods, Inc.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Jonathan D. Mariner For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For Against Management
1l Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Deforestation Impacts in Comp Against Against Shareholder
any's Supply Chain
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
7 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
United Technologies Corporation
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Vedanta Limited
Ticker: 500295 Security ID: Y9364D105
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan to For For Management
Continue Office as Non-Executive Indep
endent Director
2 Reelect Krishnamurthi Venkataramanan as For For Management
Director
--------------------------------------------------------------------------------
Vedanta Ltd.
Ticker: 500295 Security ID: Y9364D105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
10 Approve Remuneration of Cost Auditors For For Management
2 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
3 Confirm Interim Dividends For For Management
4 Confirm Payment of Preference Dividend For For Management
on Non-Cumulative Non-Convertible Redee
mable Preference Shares
5 Reelect Priya Agarwal as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Srinivasan Venkatakrishnan as Whole-Ti
me Director Designated as Chief Executi
ve Officer
7 Reelect Tarun Jain as Director For For Management
8 Approve Payment of Remuneration to Taru For For Management
n Jain as Non-Executive Director
9 Elect Mahendra Kumar as Director For For Management
--------------------------------------------------------------------------------
VF Corporation
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle 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
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James 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 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Elect Sanjiv Ahuja as Director For For Management
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
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as Dire For For Management
ctor
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
--------------------------------------------------------------------------------
Vodafone Idea Limited
Ticker: 532822 Security ID: Y3857E100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Increase Authorized Share Capital and A For For Management
mend Memorandum of Association
11 Amend Articles of Association For For Management
2 Reelect Himanshu Kapania as Director For For Management
3 Reelect Ravinder Takkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Arun Thiagarajan as Director For Against Management
6 Elect Krishnan Ramachandran as Director For For Management
7 Elect Suresh Vaswani as Director For For Management
8 Approve Material Related Party Transact For Against Management
ions with Indus Towers Limited
9 Approve Material Related Party Transact For Against Management
ions with Bharti Infratel Limited
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per Pre For For Management
ferred Share From Retained Earning From
Previous Years
--------------------------------------------------------------------------------
Walgreens Boots Alliance, Inc.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner 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 Require Independent Board Chairman Against For Shareholder
6 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Wangsu Science & Technology Co., Ltd.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and Performanc
e Shares Incentive Plan as well as Repu
rchase and Cancellation of Performance
Shares (I)
2 Approve Adjustment on Incentive Object For For Management
and Amount of Stock Options Granted on
Stock Option and Performance Shares Inc
entive Plan as well as Repurchase and C
ancellation of Peroformance Shares
3 Approve Adjustment on Incentive Object For For Management
and Number of Stock Options Granted on
the Initial Stock Option and Performanc
e Shares Incentive Plan as well as Repu
rchase and Cancellation of Performance
Shares (II)
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
Washington H. Soul Pattinson and Company Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Robert Dobson Millner as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to Weich For For Management
ai Power Hong Kong International Develo
pment Co., Limited in Respect of Certai
n Loans and the Relevant Interest Rate
Swap Transactions
2 Approve Weichai Holdings General Servic For For Management
es Agreement and the Chongqing Weichai
General Services Agreement and the Rele
vant New Caps
3 Approve Weichai Purchase and Processing For For Management
Services Agreement and the Relevant Ne
w Caps
4 Approve Shaanxi Zhongqi Purchase Agreem For For Management
ent and the Relevant New Caps
5 Approve Shaanxi Zhongqi Sale Agreement For For Management
and the Relevant New Caps
--------------------------------------------------------------------------------
Wen's Foodstuff Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Issuance of Comme For For Management
rcial Papers
2 Approve Adjustment on Related Party Tra For For Management
nsaction
3 Approve Repurchase and Cancellation of For For Management
Performance Share Plan
4 Approve Changes in Registered Capital a For For Management
nd Amend Articles of Association
--------------------------------------------------------------------------------
Wen's Foodstuffs Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: JUL 3, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital an For For Management
d Amendments to Articles of Association
--------------------------------------------------------------------------------
Wen's Foodstuffs Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Adjustment on Assessment Standa For Against Management
rd for Performance Share Incentive Plan
3 Elect Yin Yulong as Independent Directo For For Management
r
--------------------------------------------------------------------------------
Wen's Foodstuffs Group Co., Ltd.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Donation to Beiying Charity Fou For Against Management
ndation in Xinxing County, Guangdong Pr
ovince
3 Approve Donation to Guangdong Province For For Management
Foundation and Applied Basic Research F
und Committee
--------------------------------------------------------------------------------
Wesfarmers Limited
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Vanessa Miscamble Wallace as Dire For For Management
ctor
2b Elect Jennifer Anne Westacott as Direct For For Management
or
2c Elect Michael (Mike) Roche as Director For For Management
2d Elect Sharon Lee Warburton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
Western Digital Corporation
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Martin I. Cole For Against Management
1c Elect Director Kathleen A. Cote For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Stephanie A. Streeter 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
--------------------------------------------------------------------------------
WestRock Company
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Steven C. Voorhees For For Management
1l Elect Director Bettina M. Whyte For For Management
1m Elect Director Alan D. Wilson 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
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 9, 2019
# 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 Abidali Z Neemuchwala as Direct For For Management
or
4 Amend Articles of Association For For Management
5 Elect Azim H Premji as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Rishad A Premji as Whole Time Direct
or, Designated as Executive Chairman
7 Approve Appointment and Remuneration of For For Management
Abidali Z Neemuchwala as Managing Dire
ctor in Addition to His Existing Positi
on as Chief Executive Officer
--------------------------------------------------------------------------------
Wix.com Ltd.
Ticker: WIX Security ID: M98068105
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Amended Compensation Policy for For For Management
Executives.
1b Approve Amended Compensation Policy for For For Management
Directors
2 Approve Option Award Plan for Company's For For Management
CEO
3 Approve Compensation Plan for Company's For For Management
Non-Executive Directors
4a Reelect Avishai Abrahami as Director For For Management
4b Reelect Giora Kaplan as Director For For Management
4c Reelect Mark Tluszcz as Director For For Management
5 Appoint 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
--------------------------------------------------------------------------------
Woolworths Group Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructure Scheme For For Management
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathryn Tesija as Director For For Management
2d Elect Jennifer Carr-Smith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Brad Banducci
5 Approve US Non-Executive Directors Equi For For Management
ty Plan
6 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Worldpay, Inc.
Ticker: WP Security ID: 981558109
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 3, 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
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Restricted Sh For For Management
are Rights to Andrew Wood
5 Approve Grant of Long Term Equity Perfo For For Management
rmance Rights to Andrew Wood
6 Approve Leaving Entitlements For For Management
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
8 Approve the Change of Company Name to W For For Management
orley Limited
--------------------------------------------------------------------------------
WuXi AppTec Co., Ltd.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Business Scop For For Management
e
2 Approve 2019 A Share Incentive Plan For Against Management
3 Approve Grant of Restricted A Shares to For Against Management
the Connected Participants
4 Approve List of Grantees Under the Init For Against Management
ial Grant of the 2019 A Share Incentive
Plan
5 Approve 2019 Share Appreciation Scheme For For Management
6 Approve Adoption of the Administrative For Against Management
Measures for Appraisal System of the 20
19 Share Incentive Schemes
7 Authorize Board to Handle Matters Perta For Against Management
ining to the 2019 Share Incentive Schem
es
8 Approve Change of Registered Capital For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WuXi AppTec Co., Ltd.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For Against Management
2 Approve Grant of Restricted A Shares to For Against Management
the Connected Participants
3 Approve List of Grantees Under the Init For Against Management
ial Grant of the 2019 A Share Incentive
Plan
4 Approve Adoption of the Administrative For Against Management
Measures for Appraisal System of the 20
19 Share Incentive Schemes
5 Authorize Board to Handle Matters Perta For Against Management
ining to the 2019 Share Incentive Schem
es
--------------------------------------------------------------------------------
WuXi AppTec Co., Ltd.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For Against Management
2 Approve Grant of Restricted A Shares to For Against Management
the Connected Participants
3 Approve List of Grantees Under the Init For Against Management
ial Grant of the 2019 A Share Incentive
Plan
4 Approve Adoption of the Administrative For Against Management
Measures for Appraisal System of the 20
19 Share Incentive Schemes
5 Authorize Board to Handle Matters Perta For Against Management
ining to the 2019 Share Incentive Schem
es
--------------------------------------------------------------------------------
WuXi AppTec Co., Ltd.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For Against Management
2 Approve Grant of Restricted A Shares to For Against Management
the Connected Participants
3 Approve List of Grantees Under the Init For Against Management
ial Grant of the 2019 A Share Incentive
Plan
4 Approve 2019 Share Appreciation Scheme For For Management
5 Approve Adoption of the Administrative For Against Management
Measures for Appraisal System of the 20
19 Share Incentive Schemes
6 Authorize Board to Handle Matters Perta For Against Management
ining to the 2019 Share Incentive Schem
es
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to the Business Scop For For Management
e
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Wuxi Lead Intelligent Equipment Co., Ltd.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock Opti For Against Management
on Incentive Plan
2 Approve Methods to Assess the Performan For Against Management
ce of Plan Participants
3 Approve Authorization of the Board to H For Against Management
andle All Related Matters
--------------------------------------------------------------------------------
Wuxi Lead Intelligent Equipment Co., Ltd.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments on Performance Shar For For Management
e Repurchase Price and Repurchase Cance
llation of Performance Shares
2 Approve Termination of Entrusted Manage For For Management
ment and Related Party Transactions
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
Yamaha Motor Co., Ltd.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Yanagi, Hiroyuki For For Management
2.10 Elect Director Tashiro, Yuko For For Management
2.11 Elect Director Ohashi, Tetsuji 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 Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor Kaw For For Management
ai, Eriko
--------------------------------------------------------------------------------
Yamazaki Baking Co., Ltd.
Ticker: 2212 Security ID: 984632109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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
- Amend Provisions on Director Titles
3.1 Elect Director Iijima, Nobuhiro For For Management
3.10 Elect Director Shoji, Yoshikazu For For Management
3.11 Elect Director Yoshidaya, Ryoichi For For Management
3.12 Elect Director Yamada, Yuki For For Management
3.13 Elect Director Arakawa, Hiroshi For For Management
3.14 Elect Director Shimada, Hideo For For Management
3.15 Elect Director Hatae, Keiko For For Management
3.2 Elect Director Iijima, Mikio For For Management
3.3 Elect Director Iijima, Sachihiko For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
4 Appoint Statutory Auditor Sato, Kenji For For Management
5 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417110
Meeting Date: NOV 1, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit Distributio For For Management
n Plan
2 Approve Financial Services Agreement, M For Against Management
ajor and Continuing Connected Transacti
ons, Annual Caps and Related Transactio
ns
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J95402103
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with L For For Management
INE Demerger Preparatory Company
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to t For For Management
he Board to Allot and Issue Considerati
on Shares to Zhaojin Group Pursuant to
the Transfer Agreement
1c Authorize Board to Deal With All Matter For For Management
s in Relation to Transfer Agreement and
Its Amendment, Variation or Modificati
on of Terms and Conditions
--------------------------------------------------------------------------------
Zhaojin Mining Industry Company Limited
Ticker: 1818 Security ID: Y988A6104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Transfer Agreement and Related For For Management
Transactions
1b Approve Grant of Specific Mandates to t For For Management
he Board to Allot and Issue Considerati
on Shares to Zhaojin Group Pursuant to
the Transfer Agreement
1c Authorize Board to Deal With All Matter For For Management
s in Relation to Transfer Agreement and
Its Amendment, Variation or Modificati
on of Terms and Conditions
2a Amend Articles of Association For For Management
2b Authorize Board to Deal With All Matter For For Management
s in Relation to the Amendments to the
Articles of Association
3 Approve Registration and Issuance of Re For For Management
newal Bonds and Authorize Board to Deal
With All Related Matters
4 Approve Registration and Issuance of Su For For Management
per Short-Term Notes and Authorize Boar
d to Deal With All Related Matters
--------------------------------------------------------------------------------
Zhejiang Semir Garment Co., Ltd.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JUL 12, 2019 Meeting Type: Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Business Scope and For For Management
Amend Articles of Association
=Invesco Global Short Term High Yield Bond ETF==================================
EA Partners I BV
Ticker: Security ID: N2830SAA3
Meeting Date: DEC 3, 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
--------------------------------------------------------------------------------
EA Partners I BV
Ticker: Security ID: N2830SAA3
Meeting Date: MAY 13, 2020 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
--------------------------------------------------------------------------------
EA Partners II BV
Ticker: Security ID: N2830TAA1
Meeting Date: OCT 2, 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
--------------------------------------------------------------------------------
EA Partners II BV
Ticker: Security ID: N2830TAA1
Meeting Date: DEC 3, 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
--------------------------------------------------------------------------------
OFCB Capital Plc
Ticker: Security ID: G6567WAC8
Meeting Date: JAN 30, 2020 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
=Invesco Global Water ETF=======================================================
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# 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 Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Aalberts NV
Ticker: AALB Security ID: N00089271
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Approve Remuneration Policy for Managem For Against Management
ent Board
10.b Approve Remuneration Policy for Supervi For For Management
sory Board
11 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
12 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
14 Ratify Deloitte as Auditors For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4.b Approve Dividends of EUR 0.80 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. (Martin) van Pernis to S For For Management
upervisory Board
8 Reelect P. (Piet) Veenema to Supervisor For For Management
y Board
9 Elect A. (Annette) Rinck to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Acciona SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# 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 Non-Financial Information State For For Management
ment
1.4 Approve Sustainability Report For For Management
1.5 Approve Allocation of Income and Divide For For Management
nds
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Karen Christiana Figueres Olsen For For Management
as Director
2.2 Reelect Jeronimo Marcos Gerard Rivero a For For Management
s Director
3.1 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
3.2 Authorize Issuance of Convertible Bonds For For 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
3.3 Authorize Company to Call EGM with 21 D For For Management
ays' Notice
4.1 Approve Remuneration Policy For For Management
4.2 Amend Settlement of the 2014 Stock and For For Management
Option Plan
4.3 Approve Share Appreciation Rights Plan For For Management
4.4 Advisory Vote on Remuneration Report For For Management
5.1 Amend Article 18 Re: Right to Attend For For Management
5.2 Add Article 15 bis of General Meeting R For For Management
egulations Re: Telematic Attendance
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acea SpA
Ticker: ACE Security ID: T0040K106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# 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 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4.1 Fix Number of Directors None For Shareholder
4.2.1 Slate Submitted by Roma Capitale None Against Shareholder
4.2.2 Slate Submitted by Suez SA None Against Shareholder
4.2.3 Slate Submitted by FINCAL SpA None For Shareholder
4.3 Elect Michaela Castelli as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
American Water Works Company, Inc.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey 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 Kimberly J. Harris For For Management
1e Elect Director Julia L. Johnson For For Management
1f Elect Director Patricia L. Kampling For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director Walter J. Lynch For For Management
1i Elect Director George MacKenzie For For Management
1j Elect Director James G. Stavridis For For Management
1k Elect Director Lloyd M. Yates 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
--------------------------------------------------------------------------------
Arcadis NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Articles of Association For For Management
11.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.a 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
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.a Approve Remuneration Report for Managem For For Management
ent Board
7.b Approve Remuneration Report for Supervi For For Management
sory Board
8.a Approve Revisions to Remuneration Polic For For Management
y for Management Board
8.b Approve Remuneration Policy for Supervi For For Management
sory Board
9.a Reelect D.L.M. (Deanna) Goodwin to Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# 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 Tiefu as Director For For Management
3a2 Elect Sha Ning as Director For For Management
3a3 Elect Zhang Gaobo as Director For For Management
3a4 Elect Guo Rui as Director For For Management
3a5 Elect Wang Kaijun as Director For Against Management
3a6 Elect Lee Man Chun Raymond 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
--------------------------------------------------------------------------------
China Everbright Water Limited
Ticker: U9E Security ID: G2116Y105
Meeting Date: JUN 10, 2020 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 Wang Tianyi as Director For Against Management
4b Elect An Xuesong as Director For For Management
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the China Everbright Water Limited Scri
p Dividend Scheme
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Mandate for Interest For For Management
ed Person Transactions
--------------------------------------------------------------------------------
China Water Affairs Group Limited
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 6, 2019 Meeting Type: Annual
Record Date: SEP 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 Ding Bin as Director For For Management
3.2 Elect Zhao Hai Hu as Director For For Management
3.3 Elect Ong King Keung as Director For For Management
3.4 Elect Siu Chi Ming 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
--------------------------------------------------------------------------------
Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hefner Filler For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
1.2 Elect Director Thomas P. Joyce, Jr. For For Management
1.3 Elect Director Teri List-Stoll For Against Management
1.4 Elect Director Walter G. Lohr, Jr. For Against Management
1.5 Elect Director Jessica L. Mega For For Management
1.6 Elect Director Pardis C. Sabeti For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters 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
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# 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 Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l 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 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Essential Utilities, Inc.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Wendy A. Franks For For Management
1.5 Elect Director Daniel J. Hilferty For For Management
1.6 Elect Director Francis O. Idehen For For Management
1.7 Elect Director Ellen T. Ruff For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director Christopher C. Womack 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 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alan Murray as Director For For Management
11 Re-elect Michael Powell as Director For For Management
12 Elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
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 Amend Long Term Incentive Plan 2019 For For Management
2 Approve Remuneration Report For Against 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
3 Approve Remuneration Policy For Against 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 Elect Geoff Drabble as Director For For Management
8 Elect Catherine Halligan as Director For For Management
9 Re-elect Kevin Murphy as Director For For Management
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 1, 2020 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 Transfer of CHF 21.5 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
2.2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and a For Against Management
s Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Bernadette Koch 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 Werner Karlen as Director For For Management
4.2.1 Reappoint Hartmut Reuter as Member of t For Against Management
he Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the For Against Management
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 12, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# 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 Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For For Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 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
--------------------------------------------------------------------------------
Halma Plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti 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 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
2 Approve Final Dividend For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as Direc For For Management
tor
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
--------------------------------------------------------------------------------
HD Supply Holdings, Inc.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen J. Affeldt For For Management
1.2 Elect Director Joseph J. DeAngelo For For Management
1.3 Elect Director Peter A. Dorsman For For Management
1.4 Elect Director Stephen J. Konenkamp For For Management
1.5 Elect Director Patrick R. McNamee For For Management
1.6 Elect Director Scott D. Ostfeld For For Management
1.7 Elect Director Charles W. Peffer For For Management
1.8 Elect Director James A. Rubright For For Management
1.9 Elect Director Lauren Taylor Wolfe 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
--------------------------------------------------------------------------------
Hera SpA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 16, 2 For For Management
6, and 34
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Amend Company Bylaws Re: Article 17 For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For Against Management
ion Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by the Shareholder Ag None Against Shareholder
reement (41.58 Percent of the Share Cap
ital)
4.2 Slate 2 Submitted by Gruppo Societa Gas None Against Shareholder
Rimini SpA
4.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5 Approve Remuneration of Directors None For Shareholder
6.1 Slate 1 Submitted by the Shareholder Ag None Against Shareholder
reement (41.58 Percent of the Share Cap
ital)
6.2 Slate 2 Submitted by Gruppo Societa Gas None Against Shareholder
Rimini SpA
6.3 Slate 3 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
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 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon 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
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 Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
--------------------------------------------------------------------------------
IDEX Corporation
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew K. Silvernail For For Management
1.2 Elect Director Katrina L. Helmkamp For For Management
1.3 Elect Director Mark A. Beck For For Management
1.4 Elect Director Carl R. Christenson 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 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Ito, Kiyoshi For For Management
2.3 Elect Director Yamada, Yoshio For For Management
2.4 Elect Director Ejiri, Hirohiko For For Management
2.5 Elect Director Suzuki, Yasuo For For Management
2.6 Elect Director Kobayashi, Toshimi For For Management
2.7 Elect Director Moriwaki, Tsuguto For For Management
2.8 Elect Director Sugiyama, Ryoko For For Management
2.9 Elect Director Tanaka, Keiko For For Management
3.1 Appoint Statutory Auditor Kobayashi, Ke For For Management
njiro
3.2 Appoint Statutory Auditor Tada, Toshiak For For Management
i
4 Appoint Alternate Statutory Auditor Nag For For Management
asawa, Tetsuya
--------------------------------------------------------------------------------
METAWATER Co., Ltd.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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
--------------------------------------------------------------------------------
Miura Co., Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Takahashi, Yuji For For Management
2.2 Elect Director Miyauchi, Daisuke For For Management
2.3 Elect Director Nishihara, Masakatsu For For Management
2.4 Elect Director Takechi, Noriyuki For For Management
2.5 Elect Director Kojima, Yoshihiro For For Management
2.6 Elect Director Yoneda, Tsuyoshi For For Management
2.7 Elect Director Ochi, Yasuo For For Management
2.8 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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 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
18 Amend Articles of Association For For Management
19 Approve Issuance of WaterShare+ Share i For For Management
n Connection with the WaterShare+ Schem
e of South West Water Limited
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 Neil Cooper as Director For For Management
6 Re-elect Susan Davy as Director For For Management
7 Elect Iain Evans 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
--------------------------------------------------------------------------------
Pennon Group Plc
Ticker: PNN Security ID: G8295T213
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l by the Company of the Viridor Busines
s
--------------------------------------------------------------------------------
Pentair plc
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Glynis A. Bryan 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 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
5 Authorise Issue of Equity For For Management
6 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Polypipe Group Plc
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy 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 Approve International Sharesave Plan 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
2 Approve Remuneration Report For For Management
20 Adopt New Articles of Association For For Management
3 Elect Louise Brooke-Smith as Director For For Management
4 Elect Lisa Scenna 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
--------------------------------------------------------------------------------
Reliance Worldwide Corporation Limited
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ross Dobinson as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.10 Elect Director Christopher Wright 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Non-Employee Director Compensat For Against Management
ion Plan
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 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
2 Approve Remuneration Report For For Management
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
3 Amend Long Term Incentive Plan 2014 For For Management
4 Approve Sharesave Scheme 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
--------------------------------------------------------------------------------
Spirax-Sarco Engineering Plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kevin Boyd as Director For For Management
11 Re-elect Neil Daws 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 Re-elect Caroline Johnstone as Director For For Management
15 Re-elect Jane Kingston as Director For For Management
16 Elect Kevin Thompson as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
3 Amend Performance Share Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Jamie Pike as Director For For Management
9 Re-elect Nicholas Anderson as Director For For Management
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# 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 Patricia D. Galloway For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Gordon A. Johnston For For Management
1.7 Elect Director Donald J. Lowry For For Management
1.8 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 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board Until May 14,
2019
13 Approve Compensation of Jean-Louis Chau For For Management
ssade, Chairman of the Board Since May
14, 2019
14 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO Until May 14, 2019
15 Approve Compensation of Bertrand Camus, For For Management
CEO Since May 14, 2019
16 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board Unt
il May 12, 2020
17 Approve Remuneration Policy of Philippe For For Management
Varin, Chairman of the Board Since May
12, 2020
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Director For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For 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 EUR
500 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 250 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
250 Million
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 Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees With Performan
ce Conditions Attached
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-29 at EUR 500 Million
31 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
32 Amend Article 11 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Miriem Bensalah-Chaqroun as Dir For For Management
ector
5 Reelect Delphine Ernotte Cunci as Direc For For Management
tor
6 Reelect Isidro Faine Casas as Director For Against Management
7 Reelect Guillaume Thivolle as Director For For Management
8 Elect Philippe Varin as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
TOTO Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.10 Elect Director Shimono, Masatsugu For For Management
1.11 Elect Director Tsuda, Junji For For Management
1.12 Elect Director Yamauchi, Shigenori For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Abe, Soichi For For Management
1.5 Elect Director Hayashi, Ryosuke For For Management
1.6 Elect Director Taguchi, Tomoyuki For For Management
1.7 Elect Director Tamura, Shinya For For Management
1.8 Elect Director Kuga, Toshiya For For Management
1.9 Elect Director Shimizu, Takayuki For For Management
2 Appoint Statutory Auditor Inoue, Shigek For For Management
i
--------------------------------------------------------------------------------
United Utilities Group Plc
Ticker: UU Security ID: G92755100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sara Weller as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Stephen Carter as Director For For Management
13 Re-elect Alison Goligher as Director For For Management
14 Re-elect Paulette Rowe as Director For For Management
15 Elect Sir David Higgins as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
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
2 Approve Final Dividend For For Management
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
23 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Steve Fraser as Director For For Management
9 Re-elect Mark Clare as Director For For Management
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
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
850 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 283 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
283 Million
18 Authorize Capital Increase of up to Agg For For Management
regate Nominal Amount of EUR 283 Millio
n for Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
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 the Group's Subsidiari
es
23 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Articles 8, 11, 12, 15, 17, 18 an For For Management
d 20 of Bylaws Re: Shares, Board Compos
ition, Chairman of the Board, Board Pow
er, Remuneration of the Board, Censor a
nd Vice-CEO
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Jacques Aschenbroich as Directo For For Management
r
7 Reelect Isabelle Courville as Director For For Management
8 Reelect Nathalie Rachou as Director For For Management
9 Reelect Guillaume Texier as Director For For Management
--------------------------------------------------------------------------------
Waters Corporation
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.10 Elect Director Thomas P. Salice 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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Woongjin Coway Co., Ltd.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 7, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bang Jun-hyeok as Inside Director For For Management
1.2 Elect Lee Hae-seon as Inside Director For For Management
1.3 Elect Seo Jang-won as Inside Director For For Management
1.4 Elect Kim Jin-bae as Outside Director For For Management
1.5 Elect Kim Gyu-ho as Outside Director For For Management
1.6 Elect Yoon Bu-hyeon as Outside Director For For Management
1.7 Elect Lee Da-woo as Outside Director For For Management
2.1 Elect Kim Jin-bae as a Member of Audit For For Management
Committee
2.2 Elect Yoon Bu-hyeon as a Member of Audi For For Management
t Committee
2.3 Elect Lee Da-woo as a Member of Audit C For For Management
ommittee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Sten E. Jakobsson For For Management
1g Elect Director Steven R. Loranger For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Jerome A. Peribere For For Management
1j 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 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Elect Monica de Virgiliis to Supervisor For For Management
y Board
10.b Elect Didier Lamouche to Supervisory Bo For For Management
ard
10.c Reelect Martin van Pernis to Supervisor For For Management
y Board
11 Amend Article 34 Re: Implementation Act For For Management
SRDII
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Cancellation of Repurchased Sha For For Management
res
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Adopt Financial Statements and Statutor For For Management
y Reports
6.a Approve Regular Dividend For For Management
6.b Approve Extra-Ordinary Dividend For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Benjamin Gek Lim Loh to Managemen For For Management
t Board
--------------------------------------------------------------------------------
AURELIUS Equity Opportunities SE & Co. KGaA
Ticker: AR4 Security ID: D0R9AT103
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUN 27, 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 1.50 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 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
7 Approve Creation of EUR 15.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
BH Co., Ltd.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Appoint Wang Gi-hyeon as Internal Audit For For Management
or
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)
--------------------------------------------------------------------------------
Bilfinger SE
Ticker: GBF Security ID: D11648108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.12 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Thomas Blades for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Michael Bernhardt for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Duncan Hall for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Christina Johansson for Fiscal 20
19
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal 201
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal 20
19
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Lone Schroder (from Jan. 1 until
May 8, 2019) for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from July 1
1 until Dec. 31, 2019) for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Affiliation Agreement with Bilf For For Management
inger Infrastructure Mannheim GmbH
7.1 Elect Bettina Volkens to the Supervisor For Against Management
y Board
7.2 Elect Robert Schuchna to the Supervisor For Against Management
y Board
8 Approve Settlement Agreements with Form For For Management
er Management Board Members
9 Amend Articles Re: Participation at the For For Management
General Meeting, Power of Attorney, Im
age and Sound Transmission
--------------------------------------------------------------------------------
Canadian Tire Corporation Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For For Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
Cheng Uei Precision Industry Co. Ltd.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial Stat For For Management
ements and Profit Distribution Plan
2.1 Elect LI CHUAN WEI with ID No. A110698X For For Management
XX as Independent Director
2.2 Elect FU JIAN ZHONG with ID No. P120154 For For Management
XXX as Independent Director
2.3 Elect TANG JING MIN with ID No. J120035 For For Management
XXX as Independent Director
2.4 Elect GUO TAI QIANG, a Representative o For For Management
f XIN HONG INTERNATIONAL INVESTMENT CO.
, LTD with Shareholder No. 5, as Non-In
dependent Director
2.5 Elect BU QING FAN, a Representative of For For Management
XIN HONG INTERNATIONAL INVESTMENT CO.,
LTD with Shareholder No. 5, as Non-Inde
pendent Director
2.6 Elect WANG TIAO JUN, a Representative o For For Management
f XIN HONG INTERNATIONAL INVESTMENT CO.
, LTD with Shareholder No. 5, as Non-In
dependent Director
2.7 Elect LI ZHENG, a Representative of FU For For Management
LIN INTERNATIONAL INVESTMENT CO., LTD w
ith Shareholder No. 6, as Non-Independe
nt Director
2.8 Elect HUANG ZHONG XIN, a Representative For For Management
of FU LIN INTERNATIONAL INVESTMENT CO.
, LTD with Shareholder No. 6, as Non-In
dependent Director
2.9 Elect WAN RUI XIA, a Representative of For For Management
FU LIN INTERNATIONAL INVESTMENT CO., LT
D with Shareholder No. 6, as Non-Indepe
ndent Director
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Chugoku Marine Paints, Ltd.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Accounting Transfers For For Management
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Tomochika, Junji For For Management
3.3 Elect Director Kiseki, Yasuyuki For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4.1 Appoint Statutory Auditor Kunimoto, Eii For For Management
chi
4.2 Appoint Statutory Auditor Yamada, Kie For For Management
5 Appoint Alternate Statutory Auditor Nak For For Management
amura, Tetsuji
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine 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 For 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 Against Management
Approach
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Calin Dragan For Against Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee Memb For Against Management
er Enrique Rapetti
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Restricted Stock Plan
--------------------------------------------------------------------------------
Computacenter Plc
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For Abstain Management
5a Re-elect Tony Conophy as Director For For Management
5b Elect Rene Haas as Director For For Management
5c Re-elect Philip Hulme as Director For For Management
5d Elect Ljiljana Mitic as Director For For Management
5e Re-elect Mike Norris as Director For For Management
5f Re-elect Peter Ogden as Director For For Management
5g Re-elect Minnow Powell as Director For For Management
5h Re-elect Ros Rivaz as Director For For Management
5i Re-elect Peter Ryan 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 Approve Schedule C to the Computacenter For For Management
2018 Sharesave Plan
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Datatec Ltd.
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Directors' Fees For For Management
1 Re-elect Jens Montanana as Director For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
2 Re-elect Ivan Dittrich as Director For For Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Re-elect Mfundiso Njeke as Director For For Management
4 Elect Maya Makanjee as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Mark Rayfield as t
he Designated Auditor
6.1 Re-elect Mfundiso Njeke as Member of th For For Management
e Audit, Risk and Compliance Committee
6.2 Elect John McCartney as Member of the A For For Management
udit, Risk and Compliance Committee
6.3 Re-elect Ekta Singh-Bushell as Member o For For Management
f the Audit, Risk and Compliance Commit
tee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation Rep For Against Management
ort
9 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Datatec Ltd.
Ticker: DTC Security ID: S2100Z123
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Ratification of Special Resol For For Management
ution 1
1 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detilef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
2 Approve Pricewaterhousecoopers LLP as A For For Management
uditors and Authorize Trustee to Fix Th
eir Remuneration
3 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of Meeti For For Management
ng
10.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 34 Million
11 Transact Other Business (Voting) For Against Management
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Approve Increase in Conditional Capital For For Management
Pool to CHF 63.5 Million to Cover Exer
cise of Convertible Bonds
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
6.2.6 Reelect Luis Camino as Director For For Management
6.2.7 Reelect Steven Tadler as Director For For Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management
6.2.9 Elect Mary Guilfoile as Director For For Management
7.1 Appoint Claire Chiang as Member of the For For Management
Compensation Committee
7.2 Appoint Heekyung Min as Member of the C For For Management
ompensation Committee
7.3 Appoint Jorge Born as Member of the Com For For Management
pensation Committee
8 Ratify Ernst & Young Ltd as Auditors For For Management
9 Designate Altenburger Ltd as Independen For For Management
t Proxy
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# 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 Carol E. Goldman For For Management
1.7 Elect Director Karen Martin 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
--------------------------------------------------------------------------------
FANCL Corp.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Shimada, Kazuyuki For For Management
2.2 Elect Director Yamaguchi, Tomochika For For Management
2.3 Elect Director Yanagisawa, Akihiro For For Management
2.4 Elect Director Sumida, Yasushi For For Management
2.5 Elect Director Fujita, Shinro For For Management
2.6 Elect Director Nakakubo, Mitsuaki For For Management
2.7 Elect Director Hashimoto, Keiichiro For For Management
2.8 Elect Director Matsumoto, Akira For For Management
2.9 Elect Director Tsuboi, Junko For Against Management
3.1 Appoint Statutory Auditor Takahashi, Se For For Management
iichiro
3.2 Appoint Statutory Auditor Maruo, Naoya For For Management
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of Flutte For For Management
r Entertainment plc and The Stars Group
Inc
2 Authorise Issue of Equity in Connection For For Management
with the Combination
3 Increase the Maximum Number of Director For For Management
s to Fifteen
4 Approve Capitalisation of Merger Reserv For For Management
e
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: Quoru For For Management
m Requirements
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
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 Approve Increase in Authorised Share Ca For For Management
pital
9 Authorise Issue of Equity For For Management
I Elect Nancy Cruickshank as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Andrew Higginson as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
IX Re-elect Gary McGann as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
V Elect Andrew Higginson as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Elect David Lazzarato as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Elect Mary Turner as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
X Re-elect Michael Cawley as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 3, 2020 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 23.00 per Share
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4 Million for Fiscal 20
21
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5 Mil
lion for Fiscal 2021
4.4 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 120,000 for Fiscal 2019
4.5 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 400,000 for Fiscal 2020
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management
ector
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of t For For Management
he Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as M For For Management
ember of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of t For For Management
he Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent Pro For For Management
xy
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Foster Electric Company, Limited
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Elect Director Goto, Yasuhiro For For Management
3.1 Appoint Statutory Auditor Ino, Takuma For For Management
3.2 Appoint Statutory Auditor Suzuki, Takas For For Management
hi
3.3 Appoint Statutory Auditor Kimoto, Satok For For Management
o
--------------------------------------------------------------------------------
GEO Holdings Corp.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management
3.2 Appoint Statutory Auditor Hattori, Shin For For Management
ya
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon 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 Luc Jobin For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Grupo Ser Educacional SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in S For For Management
hare Capital
2 Consolidate Bylaws For For Management
3 Ratify Interim Dividends 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?
--------------------------------------------------------------------------------
Grupo Ser Educacional SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: APR 30, 2020 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, 2019
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 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?
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?
13.1 Elect Fernando Eduardo Ramos dos Santos For Abstain Management
as Fiscal Council Member and Antonio C
arlos Moreira Ventura as Alternate
13.2 Elect Nazareno Habib Ouvidor Bichara as For Abstain Management
Fiscal Council Member and Francisco de
Assis Gomes Silva as Alternate
14 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
15 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
16 As an Ordinary Shareholder, Would You L None For Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
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?
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 Approve Classification of Herbert Stein For For Management
berg, Flavio Cesar Maia Luz and Sidney
Levy as Independent Directors
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 Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Janguie Bezerra Diniz as Direc
tor
9.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Muniz Barreto as Director
9.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Janyo Janguie Bezerra Diniz as Dire
ctor
9.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Herbert Steinberg as Independent Di
rector
9.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavio Cesar Maia Luz as Independen
t Director
9.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sidney Levy as Independent Director
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.10 Elect Director Lisa L. Ritchie For For Management
1.11 Elect Director Sharon H. Sallows 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
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
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Shunichi For For Management
1.10 Elect Director Otsuka, Norio For For Management
1.11 Elect Director Yasuda, Yuko For For Management
1.12 Elect Director Koshiba, Mitsunobu For For Management
1.2 Elect Director Matsushita, Takashi For For Management
1.3 Elect Director Nibuya, Susumu For For Management
1.4 Elect Director Shindome, Katsuaki For For Management
1.5 Elect Director Hirano, Atsuhiko For For Management
1.6 Elect Director Idemitsu, Masakazu For For Management
1.7 Elect Director Kubohara, Kazunari For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Mackenzie Clugston For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
3 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
--------------------------------------------------------------------------------
Imperial Oil Ltd.
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 5, 2020
# 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 B.W. (Bradley) Corson For For Management
2.4 Elect Director K.T. (Krystyna) Hoeg For For Management
2.5 Elect Director M.C. (Miranda) Hubbs 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
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke For For Management
2.2 Elect Director Sugimoto, Shigeji For For Management
2.3 Elect Director Shibata, Mitsuyoshi For For Management
2.4 Elect Director Nakayama, Kozue For For Management
3 Appoint Statutory Auditor Miyazaki, Ken For For Management
ji
--------------------------------------------------------------------------------
Kenedix, Inc.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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
2.1 Elect Director Miyajima, Taisuke For For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Komatsu, Koju For For Management
2.4 Elect Director Kitsuda, Marie For For Management
2.5 Elect Director Asano, Akihiro 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 Okada, Takako For For Management
--------------------------------------------------------------------------------
KYORIN Holdings, Inc.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi 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
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 Elect Director William L. Young 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 V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera 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
--------------------------------------------------------------------------------
Man Group Plc (Jersey)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Dev Sanyal as Director For For Management
12 Elect Lucinda Bell as Director For For Management
13 Elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk 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 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Re-elect Dame Katharine Barker as Direc For For Management
tor
5 Re-elect Richard Berliand as Director For For Management
6 Re-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 Elect Cecelia Kurzman as Director For For Management
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.10 Elect Director Kevin Rodgers For For Management
1.11 Elect Director Margaret Walker For For Management
1.12 Elect Director Benita Warmbold For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Janice Rennie 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
--------------------------------------------------------------------------------
Norbord Inc.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Peter Gordon For For Management
1.4 Elect Director Paul A. Houston For For Management
1.5 Elect Director Marian Lawson For For Management
1.6 Elect Director Colleen McMorrow For For Management
1.7 Elect Director Denise M. Nemchev For For Management
1.8 Elect Director Lori A. Pearson For For Management
1.9 Elect Director Peter C. Wijnbergen 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
--------------------------------------------------------------------------------
NTT DoCoMo, Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 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 Yoshizawa, Kazuhiro For Against Management
3.10 Elect Director Kuroda, Katsumi For For Management
3.2 Elect Director Ii, Motoyuki For For Management
3.3 Elect Director Maruyama, Seiji For For Management
3.4 Elect Director Fujiwara, Michio For For Management
3.5 Elect Director Hiroi, Takashi For For Management
3.6 Elect Director Tateishi, Mayumi For For Management
3.7 Elect Director Shintaku, Masaaki For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Kikuchi, Shin For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Suto, Shoji
4.2 Elect Director and Audit Committee Memb For Against Management
er Sagae, Hironobu
4.3 Elect Director and Audit Committee Memb For Against Management
er Nakata, Katsumi
4.4 Elect Director and Audit Committee Memb For For Management
er Kajikawa, Mikio
4.5 Elect Director and Audit Committee Memb For For Management
er Tsujiyama, Eiko
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
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Ruzicka as New Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# 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
020 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 Peter A. Ruzicka (Chair) as Dir For For Management
ector
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 Birgitta Stymne Goransson as Di For Abstain Management
rector
5.6 Reelect Isabelle Parize as Director For For Management
5.7 Elect Catherine Spindler as New Directo For For Management
r
5.8 Elect Marianne Kirkegaard as New Direct For For Management
or
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 8 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
8.3 Authorize Share Repurchase Program For For Management
8.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5.1 Approve the Amendments to the Company's Against Against Shareholder
Constitution
5.2 Approve Human Rights Risks Against For Shareholder
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint 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
2 Approve Remuneration Report for UK Law For For Management
Purposes
20 Amend Articles of Association Re: Gener For For Management
al Updates and Changes
21 Amend Articles of Association Re: Hybri For For Management
d and Contemporaneous General Meetings
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
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
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 2, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# 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 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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
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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Marcus Englert to the Supervisory For Against Management
Board
6.2 Elect Norbert Lang to the Supervisory B For Against Management
oard
6.3 Elect Pierre Louette to the Supervisory For Against Management
Board
6.4 Elect Joachim Schindler to the Supervis For Against Management
ory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Rights and Duties of For For Management
the Supervisory Board
9 Amend Articles Re: Participation and Vo For For Management
ting Rights
--------------------------------------------------------------------------------
Royal Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy for Supervi For For Management
sory Board Members
11 Elect Frank van Zanten to Supervisory B For For Management
oard
12 Elect Helen Weir to Supervisory Board For For Management
13 Reelect Mary Anne Citrino to Supervisor For For Management
y Board
14 Reelect Dominique Leroy to Supervisory For For Management
Board
15 Reelect Bill McEwan to Supervisory Boar For For Management
d
16 Reelect Kevin Holt to Management Board For For Management
17 Elect Natalie Knight to Management Boar For For Management
d
18 Ratify PricewaterhouseCoopers as Audito For For Management
rs
19 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
21 Authorize Board to Acquire Common Share For For Management
s
22 Approve Cancellation of Repurchased Sha For For Management
res
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.76 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
S&T MOTIV Co., Ltd.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Do-hwan as Inside Director For For Management
--------------------------------------------------------------------------------
S&T MOTIV Co., Ltd.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Seiren Co., Ltd.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# 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 Kawada, Tatsuo For For Management
2.10 Elect Director Ueyama, Koichi For For Management
2.11 Elect Director Katsuki, Tomofumi For For Management
2.12 Elect Director Takezawa, Yasunori For For Management
2.2 Elect Director Tsubota, Koji For For Management
2.3 Elect Director U, Ki For For Management
2.4 Elect Director Oenoki, Toshiyuki For For Management
2.5 Elect Director Yamada, Hideyuki For For Management
2.6 Elect Director Kawada, Koji For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3.1 Appoint Statutory Auditor Makita, Hiroy For For Management
uki
3.2 Appoint Statutory Auditor Kishi, Hideka For For Management
tsu
3.3 Appoint Statutory Auditor Kaiami, Makot For For Management
o
3.4 Appoint Statutory Auditor Kosaka, Keizo For For Management
--------------------------------------------------------------------------------
SFA Engineering Corp.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Myeong-jae as Inside Director For For Management
2.3 Elect Jeong Chan-seon as Inside Directo For For Management
r
2.4 Elect Jang Soon-nam as Outside Director For For Management
2.5 Elect Cho In-hoe as Outside Director For For Management
2.6 Elect Jeong Song as Outside Director For For Management
3.1 Elect Jang Soon-nam as a Member of Audi For For Management
t Committee
3.2 Elect Cho In-hoe as a Member of Audit C For For Management
ommittee
3.3 Elect Jeong Song as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ShinMaywa Industries, Ltd.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
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
3.1 Appoint Statutory Auditor Sano, Hiroich For For Management
i
3.2 Appoint Statutory Auditor Kimura, Fumih For For Management
iko
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
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS, INC.
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Furukawa, Kunihisa 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
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 Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Shimada, Shoji For For Management
2.9 Elect Director Umino, Atsushi For For Management
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Grant Board Authority to Issue Shares For For Management
10.b 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 Approve Cancellation of Repurchased Sha For For Management
res
2 Approve Remuneration Report For For Management
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
6.a Reelect Eric Rondolat to Management Boa For For Management
rd
6.b Reelect Rene van Schooten to Management For For Management
Board
6.c Elect Maria Letizia Mariani to Manageme For For Management
nt Board
7.a Reelect Arthur van der Poel to Supervis For For Management
ory Board
7.b Reelect Rita Lane to Supervisory Board For For Management
7.c Elect Frank Lubnau to Supervisory Board For For Management
7.d Elect Pamela Knapp to Supervisory Board For For Management
8.a Approve Remuneration Policy for Managem For For Management
ent Board
8.b Approve Remuneration Policy for Supervi For For Management
sory Board
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent N For For Management
on-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of Audi For For Management
t Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Materials Co., Ltd.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# 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 Jang Dong-hyeon as Non-Independen For For Management
t Non-Executive Director
3.2 Elect Jang Yong-ho as Non-Independent N For For Management
on-Executive Director
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 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# 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
4.1 Elect Michael Ahlefeldt Laurvig Bille a For For Management
s Member of Committee of Representative
s
4.10 Elect Peter Gaemelke as Member of Commi For For Management
ttee of Representatives
4.11 Elect Jesper Hansson as Member of Commi For For Management
ttee of Representatives
4.12 Elect Tina Schmidt Madsen as Member of For For Management
Committee of Representatives
4.13 Elect Rasmus Normann Andersen as Member For For Management
of Committee of Representatives
4.14 Elect Ole Schou Mortensen as Member of For For Management
Committee of Representatives
4.15 Elect Erwin Andresen as Member of Commi For For Management
ttee of Representatives
4.16 Elect Peder Damgaard as Member of Commi For For Management
ttee of Representatives
4.17 Elect Peter Hansen as Member of Committ For For Management
ee of Representatives
4.18 Elect Per Have as Member of Committee o For For Management
f Representatives
4.19 Elect Michael Madsen as Member of Commi For For Management
ttee of Representatives
4.2 Elect Steen Bjergegaard as Member of Co For For Management
mmittee of Representatives
4.20 Elect Jan Muller as Member of Committee For For Management
of Representatives
4.21 Elect Per Sorensen as Member of Committ For For Management
ee of Representatives
4.22 Elect Peter Therkelsen as Member of Com For For Management
mittee of Representatives
4.23 Elect Jan Gerber as Member of Committee For For Management
of Representatives
4.24 Elect Jorn Brandt as Member of Committe For For Management
e of Representatives
4.25 Elect Flemming Jensen as Member of Comm For For Management
ittee of Representatives
4.26 Elect Erik Steen Kristensen as Member o For For Management
f Committee of Representatives
4.27 Elect Michael Kvist as Member of Commit For For Management
tee of Representatives
4.28 Elect Willy Stockler as Member of Commi For For Management
ttee of Representatives
4.29 Elect Mia Dela Jensen as Member of Comm For For Management
ittee of Representatives
4.3 Elect Kim Galsgaard as Member of Commit For For Management
tee of Representatives
4.30 Elect Frans Bennetsen as Member of Comm For For Management
ittee of Representatives
4.31 Elect Thomas Iversen as Member of Commi For For Management
ttee of Representatives
4.32 Elect Svend Erik Dalsgaard Justesen as For For Management
Member of Committee of Representatives
4.33 Elect Jorgen Pedersen as Member of Comm For For Management
ittee of Representatives
4.34 Elect Torben Bech as Member of Committe For For Management
e of Representatives
4.35 Elect Chr. la Cour as Member of Committ For For Management
ee of Representatives
4.36 Elect Mikkel Grene as Member of Committ For For Management
ee of Representatives
4.4 Elect Henrik Halberg as Member of Commi For For Management
ttee of Representatives
4.5 Elect Kurt Helles Bardeleben as Member For For Management
of Committee of Representatives
4.6 Elect Henrik Hoffmann as Member of Comm For For Management
ittee of Representatives
4.7 Elect Soren Holm as Member of Committee For For Management
of Representatives
4.8 Elect Jesper Arkil as Member of Committ For For Management
ee of Representatives
4.9 Elect Otto Popp Clausen as Member of Co For For Management
mmittee of Representatives
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve DKK 20.8 Million Reduction in S For For Management
hare Capital via Share Cancellation for
Payment to Shareholders
7.2 Amend Articles Re: Remuneration Policy For For Management
7.3 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold 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 Kirk Koenigsbauer For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kim M. Rivera 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: Produce a Human Rights Risk Repor Against Against Shareholder
t at Reasonable Cost and Omitting Propr
ietary Information
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Tony Rice 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 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Incentive Plan For For Management
5 Elect Jos Sclater as Director For For Management
6 Elect Daniel Shook as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Victoria Hull as Director For For Management
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFT Security ID: 952845105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.10 Elect Director Gillian D. Winckler 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
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
--------------------------------------------------------------------------------
Westshore Terminals Investment Corporation
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# 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
--------------------------------------------------------------------------------
Yondoshi Holdings, Inc.
Ticker: 8008 Security ID: J7217V105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# 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 Kimura, Saishi For For Management
2.2 Elect Director Okafuji, Ichiro For For Management
2.3 Elect Director Nishimura, Masahiko For For Management
2.4 Elect Director Sato, Mitsutaka For For Management
2.5 Elect Director Hirota, Toru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Iwamori, Masahiko
3.2 Elect Director and Audit Committee Memb For For Management
er Akiyama, Toyomasa
3.3 Elect Director and Audit Committee Memb For For Management
er Sakakibara, Hideo
3.4 Elect Director and Audit Committee Memb For For Management
er Nagafusa, Nobuko
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J95402103
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with L For For Management
INE Demerger Preparatory Company
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For Against Management
1.2 Elect Director Ozawa, Takao For For Management
1.3 Elect Director Oketani, Taku For For Management
1.4 Elect Director Son, Masayoshi For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Shin, Junho For For Management
2.3 Elect Director Masuda, Jun For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hasumi, Maiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kunihiro, Tadashi
3.3 Elect Director and Audit Committee Memb For For Management
er Hatoyama, Rehito
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tobita, Hiroshi
=Invesco International 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 International Revenue ETF==============================================
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2civ Elect Laetitia Griffith to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: DEC 6, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mariette Bianca Swart to Manageme For For Management
nt Board
3 Elect Kamran Zaki to Management Board For For Management
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Joep van Beurden to Supervisory B For For Management
oard
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
--------------------------------------------------------------------------------
AGL Energy Limited
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Diane Smith-Gander as Director For For Management
3c Elect Patricia McKenzie as Director For For Management
4 Approve Grant of Performance Rights und For Against Management
er the AGL Long Term Incentive Plan to
Brett Redman
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Transition Planning Disclosure Against For Shareholder
6 Approve Public Health Risks of Coal Ope Against Against Shareholder
rations
--------------------------------------------------------------------------------
Alstom SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special
Record Date: JUL 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
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 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 the Group's Subsidiari
es
14 Authorize up to 5 Million Shares for Us For For Management
e in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
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 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Direct For Against Management
or
5 Reelect Sylvie Kande de Beaupuy as Dire For For Management
ctor
6 Reelect Sylvie Rucar as Director For For Management
7 Approve Non-Compete Agreement with Henr For For Management
i Poupart-Lafarge
8 Approve Pension Scheme Agreement with H For For Management
enri Poupart-Lafarge
9 Approve Compensation of Chairman and CE For For Management
O
--------------------------------------------------------------------------------
AMADA HOLDINGS Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: SEP 30, 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 Board Meetings
2.1 Elect Director Kurihara, Toshinori For For Management
2.2 Elect Director Fukui, Yukihiro For For Management
3 Appoint Statutory Auditor Shibata, Kota For For Management
ro
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect James Fazzino as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts and Amend Articles of Association
--------------------------------------------------------------------------------
Aroundtown SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ran Laufer as Director For For Management
2 Elect Simone Runge-Brandner as Director For For Management
3 Reelect Jelena Afxentiou as Director For For Management
4 Reelect Oschrie Massatschi as Director For For Management
5 Reelect Frank Roseen as Director For For Management
6 Reelect Markus Leininger as Director For For Management
7 Reelect Markus Kreuter as Director For For Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 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 Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For Against Management
2.4 Elect Director Hemmi, Yutaka For Against Management
2.5 Elect Director Taemin Park For Against Management
2.6 Elect Director Tanimura, Keizo For Against Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, Na For Against Management
oko
--------------------------------------------------------------------------------
Asahi Intecc Co., Ltd.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21.61
2.1 Elect Director Miyata, Masahiko For For Management
2.10 Elect Director Shibazaki, Akinori For For Management
2.11 Elect Director Sato, Masami For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Yugawa, Ippei For For Management
2.5 Elect Director Terai, Yoshinori For For Management
2.6 Elect Director Matsumoto, Munechika For For Management
2.7 Elect Director Ito, Mizuho For For Management
2.8 Elect Director Nishiuchi, Makoto For For Management
2.9 Elect Director Ito, Kiyomichi For For Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 9, 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 Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
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
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of a Portfolio of For For Management
United States Properties and Two Singap
ore Properties as Interested Person Tra
nsactions
--------------------------------------------------------------------------------
Ashtead Group Plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tanya Fratto as Director For For Management
11 Elect Lindsley Ruth 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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
--------------------------------------------------------------------------------
Associated British Foods Plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: DEC 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston 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 Political Donations and Expen For For Management
diture
16 Authorise Issue of Equity For For Management
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
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
--------------------------------------------------------------------------------
ASX Limited
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Ken Henry as Director For Against Management
3c Elect Peter Nash as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Company's For For Management
Constitution
1 Elect Christine Spring as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Approve Increase in the Fee Pool of Dir For For Management
ectors' Fees
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Aurizon Holdings Limited
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AusNet Services Ltd.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Li Lequan as Director For For Management
2b Elect Tan Chee Meng as Director For For Management
2c Elect Peter Mason as Director For Against Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Awards to Nino For For Management
Ficca
4b Approve Grant of Equity Awards to Tony For For Management
Narvaez
5 Approve the Issuance of Up to 10 Percen For For Management
t of the Company's Issued Capital
6 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Plan
7 Approve Issuance of Shares Under the Em For For Management
ployee Incentive Scheme
--------------------------------------------------------------------------------
Australia & New Zealand Banking Group Limited
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dominic O'Sullivan as Direct For For Management
or
2b Elect Graeme Richard Liebelt as Directo For For Management
r
2c Elect Sarah Jane Halton 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 For Management
Shayne Elliott
6 Approve the Amendments to the Company's Against Against Shareholder
Constitution
7 Approve Transition Planning Disclosure Against Against Shareholder
8 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Catherine Faiers 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 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 11, 2019 Meeting Type: Annual/Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
2 Approve Amended Bonus Plan for CEO For For Management
3 Approve Amended Management Services Agr For For Management
eement with Company Owned by Danna Azri
eli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For Management
4.2 Elect Joseph Shachak as External Direct For For Management
or
5 Elect Dan Yitshak Gillerman as Director For For Management
6.1 Reelect Danna Azrieli Hakim as Director For For Management
6.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
6.3 Reelect Naomi Sara Azrieli as Director For For Management
6.4 Reelect Menachem Einan as Director For Against Management
6.5 Reelect Tzipora Carmon as Director For For Management
6.6 Reelect Oran Dror as Director For For Management
7 Reappoint Deloitte Brightman Almagor Zo For Against Management
har 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.
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with Acquisition of Shares of Banco S
antander Mexico SA, Institucion de Banc
a Multiple, Grupo Financiero Santander
Mexico
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bank Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Joint Auditors
3 Amend Articles Re: Board-Related Matter For For Management
s
4.1 Elect David Avner as External Director For Do Not Vote Management
4.2 Elect Arie Orlev as External Director For For Management
5.1 Elect Noam Hanegbi as External Director For Abstain Management
5.2 Elect Israel Zichl as External Director For For Management
5.3 Reelect Ruben Krupik as External Direct For For Management
or
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Management
6.2 Reelect Oded Eran as Director For For Management
6.3 Elect David Zvilichovsky 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 Hapoalim BM
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Extension of Compensa For For Management
tion Policy for the Directors and Offic
ers of the Company
2 Approve Amended Employment Terms of Ode For For Management
d Eran, Chairman
3 Approve Amended Employment Terms of Dov For For Management
Kotler, 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.
--------------------------------------------------------------------------------
Bank Leumi Le-Israel Ltd.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For For Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Appoint Somekh Chaikin and Brightman Al For For Management
magor Zohar & Co. as Joint Auditors an
d Authorize Board to Fix Their Remunera
tion
4 Elect Irit Shlomi as Director For For Management
5 Elect Haim Yaakov Krupsky as Director For Do Not Vote Management
6 Approve Purchase of 12,364 Ordinary Sha For For Management
res by David Brodet, Chairman, in Conne
ction with Share Offering by the State
of Israel to the Bank's Employees
A Vote FOR if you are a controlling share None Do Not Vote 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 Do Not Vote 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 Do Not Vote 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 Do Not Vote 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: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ytzhak Edelman as External Dire For For Management
ctor
1.2 Elect Mordechai Rosen as External Direc For Do Not Vote Management
tor
2.1 Reelect Ester Dominissini as Director For For Management
2.2 Elect Ira Sobel as Director For Abstain Management
3 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
4 Approve Employment Terms of Haj-Yehia S For For Management
amer, Chairman
5 Approve Employment Terms of as Hanan Sh For For Management
muel Friedman, CEO
6 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.
--------------------------------------------------------------------------------
Barratt Developments Plc
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nina Bibby as Director For For Management
11 Re-elect Jock Lennox as Director For For Management
12 Re-elect Sharon White 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 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Jessica White as Director For For Management
9 Re-elect Richard Akers as Director For For Management
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 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 Approve Allocation of Income and Divide For For Management
nds of CHF 26.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For For Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus 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 Suja Chandrasekaran as Member o For For Management
f the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.4 Designate Keller KLG as Independent Pro For For Management
xy
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 an
d 2,190 Shares
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 Against Management
ive Committee in the Amount of CHF 19.7
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BeiGene, Ltd.
Ticker: 6160 Security ID: 07725L102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For For Management
the Share Purchase Agreement
2 Approve Collaboration Agreement with Am For For Management
gen Inc.
3 Approve the Annual Caps in Relation to For For Management
the Collaboration Agreement
4 Elect Director Anthony C. Hooper For For Management
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Limited
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Foster as Director For For Management
3 Elect Jan Harris as Director For For Management
4 Elect Robert Hubbard as Director For For Management
5 Elect David Matthews as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Participation of Marnie Baker i For Against Management
n the Employee Salary Sacrifice, Deferr
ed Share and Performance Share Plan
8a Approve First Capital Reduction Scheme For For Management
in Respect of Convertible Preference Sh
ares 2
8b Approve Second Capital Reduction Scheme For For Management
in Respect of Convertible Preference S
hares 2
--------------------------------------------------------------------------------
Berkeley Group Holdings Plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 6, 2019 Meeting Type: Annual
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dame Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For Against Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
16 Re-elect Justin Tibaldi as Director For For Management
17 Re-elect Paul Vallone as Director For For Management
18 Re-elect Peter Vernon as Director For For Management
19 Re-elect Rachel Downey as Director For For Management
2 Approve Remuneration Policy For Against Management
20 Reappoint KPMG LLP as Auditors For For Management
21 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
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 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
28 Amend 2011 Long Term Incentive Plan For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Richard Stearn as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
--------------------------------------------------------------------------------
BHP Group Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve the Grant of Awards to Andrew M For For Management
ackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Elect Terry Bowen as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Andrew Mackenzie as Director For For Management
17 Elect Lindsay Maxsted as Director For For Management
18 Elect John Mogford as Director For For Management
19 Elect Shriti Vadera as Director For For Management
2 Appoint Ernst & Young as Auditor of the For For Management
Company
20 Elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
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 Group Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Group Plc
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
--------------------------------------------------------------------------------
BHP Group Plc
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Re-elect Terry Bowen as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect John Mogford as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
20 Re-elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of In Against Against Shareholder
dustry Associations That Are Involved i
n Lobbying Inconsistent with the Goals
of the Paris Agreement
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
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 Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
--------------------------------------------------------------------------------
BlueScope Steel Limited
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ewen Graham Wolseley Crouch as Di For For Management
rector
4 Approve Grant of Share Rights to Mark R For For Management
oyce Vassella
5 Approve Grant of Alignment Rights to Ma For For Management
rk Royce Vassella
6 Approve On-Market Buy-Back of Shares For For Management
--------------------------------------------------------------------------------
Boral Limited
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Eileen Doyle as Director For For Management
2.2 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive Ri For For Management
ghts to Mike Kane
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Capital Return to Sharehold For For Management
ers
11 Approve Extension of On-Market Share Bu For For Management
y-Backs
2 Approve Remuneration Report For For Management
3 Elect James Richard Miller as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Anthony Grant Froggatt as Directo For For Management
r
6 Approve Amendment of Brambles Limited P For For Management
erformance Share Plan
7 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan or the
Amended Performance Share Plan
8 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan or the
Amended Performance Share Plan
9 Approve Participation of Graham Chipcha For For Management
se in the MyShare Plan
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 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 Tsuya, Masaaki For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
2.2 Elect Director Ishibashi, Shuichi For For Management
2.3 Elect Director Eto, Akihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Okina, Yuri For For Management
2.6 Elect Director Masuda, Kenichi For For Management
2.7 Elect Director Yamamoto, Kenzo For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Sasa, Seiichi For For Management
--------------------------------------------------------------------------------
BT Group Plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Philip Jansen as Director For For Management
13 Elect Matthew Key as Director For For Management
14 Elect Allison Kirkby as Director For For Management
15 Reappoint KPMG 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 Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Authorise EU Political Donations and Ex For For Management
penditure
3 Approve Final Dividend For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Tim Hottges as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
--------------------------------------------------------------------------------
Burberry Group Plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Orna NiChionna as Director For For Management
11 Re-elect Marco Gobbetti as Director For For Management
12 Re-elect Julie Brown 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 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
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 Fabiola Arredondo as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Ron Frasch as Director For For Management
8 Re-elect Matthew Key as Director For For Management
9 Re-elect Dame Carolyn McCall as Directo For For Management
r
--------------------------------------------------------------------------------
Canon, Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 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 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 Against Management
2.6 Elect Director Kato, Haruhiko For Against Management
3 Appoint Statutory Auditor Ebinuma, Ryui For For Management
chi
4 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 6, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 94.9 Percent Sha For For Management
res in Target Companies
--------------------------------------------------------------------------------
Challenger Limited
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Masahiko Kobayashi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Richard Howes
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 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 7.07 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 Revised Remuneration Guidelines For For Management
for Executive Management and Board
6a Reelect Dominique Reiniche (Chair) as D For For Management
irector
6b.a Reelect Jesper Brandgaard as Director For For Management
6b.b Reelect Luis Cantarell as Director For For Management
6b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
6b.d Elect Niels Peder Nielsen as New Direct For For Management
or
6b.e Reelect Kristian Villumsen as Director For For Management
6b.f Reelect Mark Wilson as Director For For Management
7 Reelect PricewaterhouseCoopers as Audit For For Management
or
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co., Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 92
2.1 Elect Director Kosaka, Tatsuro For For Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Okuda, Osamu For For Management
2.4 Elect Director Momoi, Mariko For For Management
3.1 Appoint Statutory Auditor Nimura, Takaa For For Management
ki
3.2 Appoint Statutory Auditor Masuda, Kenic For For Management
hi
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash Acqui For For Management
sition of the Entire Issued and to be I
ssued Share Capital of Greene King Plc
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings, Inc.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Calin Dragan For Against Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee Memb For Against Management
er Enrique Rapetti
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Restricted Stock Plan
--------------------------------------------------------------------------------
Cochlear Limited
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# 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 Yasmin Allen as Director For For Management
3.2 Elect Donal O'Dwyer as Director For For Management
3.3 Elect Abbas Hussain as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
4.1 Approve Grant of Options and Performanc For For Management
e Rights to Dig Howitt
--------------------------------------------------------------------------------
Coles Group Limited
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Graham as Director For For Management
2.2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Cain
5 Appoint Ernst & Young as Auditor of the For For Management
Company
6a Approve the Amendments to the Company's Against Against Shareholder
Constitution
6b Improve Human Rights Management in Fres Against Against Shareholder
h Food Supply Chains
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 28, 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
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
5.2 Approve Update of the Company's Overall For Against Management
Guidelines for Incentive Pay to the Ex
ecutive Management
5.3 Amend Articles Re: Annual General Meeti For For Management
ng Agenda
5.4 Amend Articles Re: Participation on Gen For For Management
eral Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
6.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial Statement For For Management
s
4 Approve Dividends of EUR 1.31 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Approve Co-optation of Fast Forward Ser For For Management
vices BVBA, Permanently Represented by
Rika Coppens, as Independent Director
8 Reelect 7 Capital SPRL, Permanently Rep For For Management
resented by Chantal De Vrieze, as Indep
endent Director
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Colruyt SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# 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.b Authorize Repurchase of Up to 27,610,14 For Against Management
8 Shares
III Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 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 Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation 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 Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh 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 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report 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 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Crown Resorts Limited
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Poynton as Director For For Management
2b Elect Helen Coonan as Director For Against Management
2c Elect Andrew Demetriou as Director For For Management
2d Elect Harold Mitchell as Director For Against Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 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 Fujita, Susumu For Against 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
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
--------------------------------------------------------------------------------
Dentsu Group, Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Sakurai, Shun For For Management
3.3 Elect Director Timothy Andree For For Management
3.4 Elect Director Igarashi, Hiroshi For For Management
3.5 Elect Director Soga, Arinobu For For Management
3.6 Elect Director Nick Priday For For Management
3.7 Elect Director Matsui, Gan For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Okoshi, Izumi
4.2 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Toshiaki
4.3 Elect Director and Audit Committee Memb For For Management
er Koga, Kentaro
4.4 Elect Director and Audit Committee Memb For For Management
er Katsu, Etsuko
4.5 Elect Director and Audit Committee Memb For Against Management
er Simon Laffin
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
4.2 Ratify Past Issuance of Exchangeable No For For Management
tes to Professional and Sophisticated I
nvestors
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart 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 Approve Irish Sharesave Scheme 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
2 Approve Remuneration Report For For Management
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
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to DSV Panalpina A/ For For Management
S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For Management
3 Approve Creation of DKK 48.3 Million Po For For Management
ol of Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danis For For Management
h, Make English Corporate Language
6 Amend Articles Re: General Meetings Can For For Management
be Held in Danish or English; Document
s in Connection with General Meetings a
nd Company Announcements will be in Eng
lish Only
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easyJet Plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dr Anastassia Lauterbach as Di For For Management
rector
11 Re-elect Nick Leeder as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Elect Catherine Bradley 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 For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
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
3 Approve Final 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
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Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Elect Bilha (Billy) Shapira as External For For Management
Director
3 Reappoint Kost, Forer,Gabbay &